BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 2624
          Author:   Medina (D)
          Amended:  7/1/14 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  5-2, 6/24/14
          AYES: Jackson, Corbett, Lara, Leno, Monning
          NOES: Anderson, Vidak

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  69-4, 5/19/14 - See last page for vote


           SUBJECT  :    False advertising:  Made in North America

           SOURCE  :     Author


           DIGEST  :    This bill makes it unlawful to sell or offer for sale  
          in this state any product that contains the words Made in North  
          America, North American Made, or similar words on the product or  
          its container unless all of the product was made in the United  
          States, Canada, or Mexico.  This bill adds misrepresenting a  
          product as made in North America to the list of unfair methods  
          of competition and unfair or deceptive acts or practices  
          actionable under the Consumers Legal Remedies Act.

           ANALYSIS  :    Existing federal law authorizes the Federal Trade  
          Commission to regulate country of origin claims pursuant to  
          authority granted to it under the Federal Trade Commission Act,  
          which prohibits "unfair or deceptive acts or practices."   
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          Existing federal law requires that a "Made in U.S.A." label be  
          consistent with orders and decisions of the Federal Trade  
          Commission.  

          Existing federal policy provides that a product may be labeled  
          as "Made in U.S.A." if the product is all or virtually all made  
          in the United States, however a product using such a label may  
          contain, in a negligible amount, components made outside of the  
          United States.  

          Existing law:

          1.Protects consumers and competitors against unlawful, unfair or  
            fraudulent business acts or practices and unfair, deceptive,  
            untrue, or misleading advertising.

          2.Makes it unlawful for any person, firm, corporation or  
            association, or any employee thereof, to make or disseminate  
            before the public in this state, in any newspaper or other  
            publication or in any other manner or means whatever, any  
            statement concerning personal property which is untrue or  
            misleading, and which is known, or which by the exercise of  
            reasonable care should be known, to be untrue or misleading. 

          3.Provides that the following are unfair methods of competition  
            and unfair or deceptive acts or practices:  (1) using  
            deceptive representations or designations of geographic origin  
            in connection with goods or services; and (2) misrepresenting  
            the source of goods or services. 

          4.Makes it unlawful for any person, firm, corporation or  
            association to sell or offer for sale in this state any  
            merchandise on which merchandise or on its container there  
            appears the words "Made in U.S.A.," "Made in America,"  
            "U.S.A.," or similar words when the merchandise or any  
            article, unit, or part thereof, has been entirely or  
            substantially made, manufactured, or produced outside of the  
            United States.  

          This bill:
           
           1.Provides that it is unlawful for any person, firm,  
            corporation, or association to sell or offer for sale in this  
            state any product that contains the words "Made in North  

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            America," "North American Made," or similar words on the  
            product or its container unless all of the product was made in  
            the United States, Canada, or Mexico.

          2.Provides that representing that a product is made in North  
            America in violation of the above provision is among the  
            unfair methods of competition and unfair or deceptive acts or  
            practices actionable under the Consumers Legal Remedies Act.

           Background
           
          The Legislature has long considered consumer protection to be a  
          matter of high public importance.  State law is replete with  
          statutes aimed at protecting California consumers from unfair,  
          dishonest, or harmful market practices.  The Consumer Legal  
          Remedies Act, for example, was enacted "to protect the statute's  
          beneficiaries from deceptive and unfair business practices," and  
          to provide aggrieved consumers with "strong remedial provisions  
          for violations of the statute."  Similarly, California's Unfair  
          Practices Act has protected California consumers from "unlawful,  
          unfair or fraudulent business act[s] or practice[s]" for over 70  
          years. 

          Consumer protection regarding country of origin labeling is no  
          less a matter of fundamental public policy.  Since 1961,  
          California has expressly required that businesses meet certain  
          standards before they can claim that their products are "Made in  
          U.S.A."  California law prohibits a product from being labeled  
          and sold in California as "Made in U.S.A." or "Made in America"  
          when the product, or any article, unit, or part of the product,  
          has been entirely or substantially made outside of the United  
          States.  California courts have observed that "[this law] does  
          not state ? that a product may be represented as "Made in  
          U.S.A." if a substantial number or a majority of its parts are  
          made in the United States," but rather that "merchandise cannot  
          be represented as "Made in U.S.A." if the merchandise, or any  
          article, unit, or part of that merchandise, was entirely or  
          substantially made, manufactured, or produced outside of the  
          United States."  

          Because the law prohibits the use of the label if any component  
          part of a product is entirely or substantially made outside the  
          United States, California law essentially requires a product to  
          be entirely made in the United States in order to be labeled as  

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          such.

           Prior Legislation
           
          SB 661 (Hill, 2014) would have provided that merchandise made,  
          manufactured, or produced in the United States that has an  
          article, unit, or part from outside of the United States may be  
          labeled and sold in California as "Made in U.S.A." or "Made in  
          America" if the following requirements are met:  (1) the  
          manufacturer of the merchandise certifies that it can neither  
          produce the article, unit, or part within the United States nor  
          obtain the article, unit, or part of the merchandise from a  
          domestic source; (2) the manufacturer's determination that the  
          article, unit, or part cannot be produced or obtained within the  
          United States from a domestic source is not based on the cost of  
          the article, unit, or part; and (3) the article, unit, or part  
          of the merchandise obtained from outside the United States  
          constitutes only a negligible part of the final manufactured  
          product.  This bill failed passage out of the Senate Judiciary  
          Committee.

          AB 890 (Jones, 2013) would have provided that a product sold in  
          California could carry the label "Made in U.S.A." if it was  
          substantially made, manufactured, or produced in the United  
          States as measured by the following criteria: at least 90% of  
          the components, parts, articles, or units of the merchandise  
          were manufactured in the United States; United States  
          manufacturing costs constitute at least 90% of the total  
          manufacturing costs for the merchandise; and the merchandise was  
          last substantially transformed or assembled in the United  
          States.  This bill failed passage out of the Senate Judiciary  
          Committee on a 2-5 vote.

          SB 1004 (Holmdahl, Chapter 676, Statutes of 1961) codified  
          California's "Made in the U.S.A." law, making it unlawful for  
          any person, firm, corporation, or association to sell or offer  
          for sale any merchandise that advertises itself as being made or  
          manufactured in the United States when any article, unit, or  
          part of the merchandise has been entirely or substantially made,  
          manufactured, or produced outside of the United States.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes


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           SUPPORT :   (Verified  8/5/14)

          California Chapter of the American Fence Association
          California Fence Contractors Association
          Coalition of Small and Disabled Veteran Businesses
          Flasher Barricade Association
          Marin Builders Association
          Star Milling Company

           OPPOSITION  :    (Verified  8/5/14)

          Consumer Federation of California
          Del Mar Law Group

           ARGUMENTS IN SUPPORT  :    According to the author:
          
               Existing California law requires that a product be 100  
               [percent] produced in the U.S. in order to be labeled as  
               "Made in the USA."  The federal government and other states  
               use a more flexible "all or nearly all" standard, usually  
               70 [percent] to 80 [percent] produced.  Given California's  
               access to global markets, these requirements may become an  
               impediment to marketing California businesses.  The current  
               labeling standards are a problem and do not reflect current  
               supply chain practices.

               Studies show that economies of Canada, Mexico, and the  
               United States have become increasingly integrated, with  
               Mexican products having upwards of 40 [percent] U.S.  
               content and Canadian products having 20 [percent] U.S.  
               content.  Given the highly integrated markets of the U.S.,  
               Canada, and Mexico, a "Made in North America" label would  
               be a useful marketing alternative for product

           ARGUMENTS IN OPPOSITION  :    The Del Mar Law Group states in  
          opposition, "As an initial matter, a product that is currently  
          being produced in Mexico and truthfully labeled and sold in  
          California as 'Made in Mexico' could be relabeled as 'Made in  
          North America' (the emphasis being on the word 'America') and  
          lawfully sold in California.  This change in labeling  
          requirements would not help the California consumer, the  
          California worker, or the California economy.  Simply put, we do  
          not see any benefits, except to the business that may increase  
          its sales of imported products when consumers mistake this new  

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          'Made in North America' label for the long-established and  
          highly desirable 'Made in America' label.  AB 2624 could also  
          unwittingly eliminate jobs in California (i.e., the proverbial  
          'job killer') as companies may be inclined to move job across  
          the border to reduce labor expenses under the banner of this new  
          proposed 'Made in North America' label.  This is the exact  
          outcome that the State Supreme Court ruled in 2011 violated  
          California's Made in USA labeling in Kwikset Corp. v. Superior  
          Court (Benson).  
           

           ASSEMBLY FLOOR  :  69-4, 5/19/14
          AYES: Achadjian, Alejo, Ammiano, Bigelow, Bocanegra, Bonilla,  
            Bonta, Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau,  
            Chesbro, Conway, Cooley, Dababneh, Dahle, Daly, Dickinson,  
            Eggman, Fong, Fox, Frazier, Beth Gaines, Garcia, Gatto, Gomez,  
            Gordon, Gorell, Gray, Grove, Hagman, Hall, Harkey, Roger  
            Hern�ndez, Holden, Jones, Jones-Sawyer, Levine, Linder, Logue,  
            Lowenthal, Maienschein, Medina, Melendez, Mullin, Muratsuchi,  
            Olsen, Pan, Perea, John A. P�rez, V. Manuel P�rez, Quirk,  
            Quirk-Silva, Rendon, Ridley-Thomas, Rodriguez, Salas, Skinner,  
            Stone, Ting, Wagner, Waldron, Weber, Wieckowski, Williams,  
            Yamada, Atkins
          NOES: Allen, Ch�vez, Patterson, Wilk
          NO VOTE RECORDED: Bloom, Donnelly, Gonzalez, Mansoor, Nazarian,  
            Nestande, Vacancy


          AL:nl  8/5/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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