BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 636
                                                                  Page  1

          Date of Hearing:   August 6, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                     SB 636 (Hill) - As Amended:  June 15, 2014 

          Policy Committee:                             Utilities and  
          Commerce     Vote:                            14-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill establishes procedures for adjudication cases at the  
          California Public Utilities Commission (PUC) relating to staff  
          advocacy and advisory functions.  
          Specifically, this bill: 

          1)Prohibits an employee, officer, or agent of the PUC involved  
            in the prosecution of an adjudication case from participating  
            in the decision of the case or in the decision of any  
            factually related proceeding. 

          2)Permits an employee, officer, or agent of the PUC involved in  
            the prosecution of an adjudication case to participate in  
            reaching a settlement of the case.  Prohibits the officer,  
            employee, or agent from participating in the decision of the  
            PUC to accept or reject the settlement, except as a witness or  
            counsel in an open hearing or a specified closed hearing. 

           FISCAL EFFECT  

          Minor, if any, costs to the PUC.

           COMMENTS  

           1)Purpose.   According to the author, the PUC's current policy  
            requiring separate advocacy and advisory functions is not  
            binding and may be waived by the general counsel and executive  
            director.  

            The author notes a circumstance during the penalty proceeding  
            against the Pacific Gas & Electric Company for the San Bruno  








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            gas pipeline explosion in which the PUC general counsel served  
            as advisor to the Commissioners while also directing the  
            prosecuting attorneys to take specified actions.  

            This bill mandates requirements to separate the advocacy and  
            advisory functions at the PUC.

           2)Background.   The principle of separation of functions is  
            generally applied to administrative agencies that engage in  
            quasi-judicial or adjudicative actions to protect the due  
            process rights of the parties involved.  If the administrative  
            judge and the prosecutor are housed in the same agency and  
            under the supervision of the same administrators, certain  
            procedures must be in place.  As such, the California  
            Administrative Procedures Act (APA) requires a state agency's  
            adjudicatory function to be separated from the investigative,  
            prosecutorial and advocacy functions.  

            The PUC, as an independent constitutional entity, is exempt  
            from the APA and instead is governed by the Public Utilities  
            Code.   The Public Utilities Code requires the PUC to  
            establish a code of conduct and procedures for the employees  
            in the Office of Ratepayer Assistance (ORA) to ensure an  
            employee does not both advocate and advise decision makers in  
            the same case.  There is, however, no similar statutory  
            requirement for other employees of the PUC.    

            The PUC does operate under guidelines regarding ethical duties  
            and responsibilities and the separation of advisory and  
            advocacy functions. However, the executive director and legal  
            counsel may waive separation guidelines on a case-by-case  
            basis.

           3)Due Process.  The constitutional guarantee of procedural due  
            process includes the right to have legal disputes and  
            proceedings resolved by a neutral, impartial and unbiased  
            adjudicator and tribunal.  This generally requires that a  
            judge or other decision maker be advised by an attorney who is  
            different from the attorney serving as prosecutor or advocate  
            in a proceeding. 
             
             A leading California Supreme Court case is Morongo Band of  
            Mission Indians v. State Water Resources Control Board (45  
            Cal.4th 731 (2009), which involved a board proceeding to  
            revoke a water license where an attorney prosecuting the case  








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            also served as advisory counsel for the board in its decision  
            on an unrelated matter.  The court held that contemporaneously  
            serving as adviser to a decision maker in one case while  
            prosecuting an unrelated case before that same decision maker  
            does not by itself violate due process as long as an agency's  
            internal separation of functions are observed.


           Analysis Prepared by  :    Jennifer Galehouse / APPR. / (916)  
          319-2081