BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1247
                                                                  Page  1

          Date of Hearing:   August 6, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                     SB 1247 (Lieu) - As Amended:  July 1, 2014 

          Policy Committee:                             Higher  
          EducationVote:9-2
                       B&P                                    9-3

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill extends the sunset date of the California Private  
          Postsecondary Education Act of 2009 from January 1, 2015 to  
          January 1, 2017, and make numerous changes to the Act,  
          including:

             1)   Transitioning the regulatory body for the Act from a  
               Bureau for Private Postsecondary Education (BPPE) within  
               the Department of Consumer Affairs (DCA) to an 11-member  
               appointed Board for Private Postsecondary Education  
               (Board), as specified, effective July 1, 2015.

             2)   Providing for the appointment by the board of an  
               executive officer and three to five deputies, as determined  
               necessary by the board.

             3)   Requiring the Board to establish a task force to  
               determine standards for educational and training programs  
               specializing in innovative subject matters and instructing  
               students in high demand technology fields for which there  
               is a shortage of skilled employees, and to report to the  
               Legislature, by January 1, 2016, regarding appropriate  
               levels of oversight of these institutions.

             4)   Requiring the Board to report to the Legislature by  
               October 1, 2015, on whether data reporting and disclosure  
               requirements under the Act are appropriately consolidated  
               with reporting required by other educational regulatory  
               bodies.









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             5)   Specifying that the Student Tuition Recovery Fund (STRF)  
               relieves or mitigates economic loss, as defined, suffered  
               by a student while enrolled in a nonexempt institution as a  
               result of that institution's violation of law, and requires  
               the Board to adopt regulations that ensure the students in  
               specified circumstances, and any other students deemed  
               appropriate, are eligible for payment from STRF.

             6)   Requires the Board to provide to the Legislature a copy  
               of an independent review of its staffing resources, along  
               with an overview of (a) how the Board intends to ensure  
               staff is sufficiently qualified for purposes of  
               implementing the Act, the estimated costs of meeting  
               staffing and other requirements to implement the Act, the  
               estimated fee revenue generated by the fee structure,  
               whether the annual fee structure should be subject to a  
               maximum, and whether there are more equitable ways to  
               assess annual fees to institutions, within 30 days of  
               completion of the independent review, but no later than  
               March 15, 2015.

             7)   Prohibiting a private postsecondary institution that  
               participates in veterans' federal educational aid funding  
               from claiming exemption from the Act.

             8)   Requiring an unaccredited institution offering a  
               "degree,"-as opposed to other evidence of completion such  
               as a certificate-that is approved by the bureau as of  
               January 2015 to provide evidence of accreditation by  
               January 2017, or by a later date if extended by the board  
               if an institution is making appropriate progress toward  
               obtaining accreditation. 

             9)   Requiring the Board to ensure an institution that has  
               submitted a complete and compliant application receives  
               approval within 30 days of the application being deemed  
               compliant, or within an appropriate timeline as determined  
               by the Board.   

             10)  Requiring the Board to contract with the Attorney  
               General's Office, or other appropriate state agency, to  
               establish training that ensures staff can investigate  
               complaints.

             11)  Requiring that announced and unannounced compliance  








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               inspections be conducted at least every five years, rather  
               than every two years, and requiring the Board to adopt  
               regulations setting forth inspection policies.

             12)  Requiring the Board to establish a timeline by which  
               complaints are processed, and to establish procedures to  
               prioritize complaints.

           FISCAL EFFECT  

          1)Extension of the Act's sunset by two years will continue  
            expenditures to implement the Act over this period. The  
            bureau's operating budget for 2014-15 is $11.1 million for 76  
            positions. The bureau's operating fund is projected to have a  
            fiscal year-end balance of $10.8 million. In addition, $2  
            million is estimated in payments from the STFR, which is  
            projected to have a balance of $31.4 million as of July 1,  
            2015.

          2)In addition to the base budget, DCA estimates the new  
            requirements of the Act, as described above, will require 11  
            permanent and three limited-term positions at an estimated  
            cost of $1.6 million in 2015-16, $1.3 million in 2016-17, and  
            $900,000 annually thereafter, assuming the new sunset date of  
            January 1, 2017 is subsequently extended or repealed.

          3)Offsetting these additional costs, DCA estimates that, under  
            the requirement for currently exempt institutions to register  
            with the board in order to continue participating in federal  
            veterans educational financial aid (Title 38) programs, 45  
            additional institutions will have to register with the board,  
            resulting in one-time application fee revenues of $225,000 in  
            2015-16 and annual operating fee revenues of $1.1 million  
            thereafter.

           COMMENTS  

              1)   Purpose  . According to the author, "this bill is  
               necessary to extend the sunset date of BPPE in order to  
               ensure continued oversight of private postsecondary  
               institutions that supports quality, innovative programs  
               which are approved in a timely manner, while also making  
               sure a robust government structure prevents predatory  
               practices and promotes student success."









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              2)   Background  . There are over over 1,000 private for-profit  
               colleges in California, serving roughly 400,000 students.  
               The BPPE has oversight of all non-exempt, private  
               postsecondary institutions located in California, which  
               include accredited and nonaccredited institutions, and  
               degree-granting and nondegree granting programs, such as  
               vocational programs.  

            Only accredited institutions are eligible to participate in  
            federal and state financial aid programs.  While for-profit  
            institutions play an important role in providing access and  
            education to underserved students, and educate many  
            nontraditional students who would otherwise not have access to  
            postsecondary education, data shows that students from  
            for-profit colleges (a) are twice as likely to default on  
            student loans as students from public or private non-profit  
            schools, (b) tend to borrow more for their education, and (c)  
            often have a tougher time finding employment following  
            graduation compared to students from other sectors of higher  
            education.  

            Concerns over the significant growth and questionable student  
            outcomes at many for-profit and career colleges have led many  
            policymakers to seek stronger oversight of these colleges and  
            universities.  Federal rules that took effect on July 1, 2014  
            require all institutions receiving public student aid funds to  
            be "authorized" by the state in which they operate and have a  
            state-level student complaint process. 

            Public institutions in California are authorized, and  
            complaints are investigated, by their system offices;  
            independent institutions are authorized by the California  
            Student Aid Commission and complaints handled by the Office of  
            the Attorney General. For-profit institutions can meet the  
            authorization rules through regulation and oversight by the  
            BPPE.

            Following the troubled history of state regulation of private  
            postsecondary education, AB 48 of 2009 provided BPPE the  
            authority to regulate and enforce the provisions of the new  
            Act.  The Act requires all unaccredited colleges in California  
            to be approved by BPPE and all nationally accredited colleges  
            to comply with numerous student protections.  It also  
            establishes prohibitions on false advertising and  
            inappropriate recruiting.  The Act required disclosure of  








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            critical information to students, such as program outlines,  
            graduation and job placement rates, and license examination  
            information, and required colleges to justify those figures.    
            The Act also required BPPE to actively investigate and combat  
            unlicensed activity, administer the Student Tuition Recovery  
            Fund (STRF), and conduct outreach and education activities for  
            private postsecondary educational institutions and students  
            within the state.

              3)   Auditor's Report and Sunset Review  . In March 2014, the  
               Bureau of State Audits released an audit report reviewing  
               the effectiveness and efficiency of BPPE's operations. The  
               report found that BPPE has consistently failed to meet its  
               responsibilities to protect the public's interest, and had  
               deficiencies in nearly all of its operations, specifically  
               large backlogs for approval, failed to conduct compliance  
               inspections, failed to identify and sanction unlicensed  
               institutions, failed to appropriately respond to complaints  
               against institutions, and failed to ensure students were  
               provided with accurate disclosures prior to enrollment.

            The BPPE, in part, had a slow start. Although the Act became  
            effective January 1, 2010, BPPE did not receive any staffing  
            authorizations until the Budget Act was signed in October  
            2010.  Of the 71 staff positions requested, BPPE was allocated  
            63 positions, which were reduced to 57 as a result of  
            statewide personnel reductions.  When BPPE first hired  
            licensing staff in November 2010, it already had a backlog of  
            1,200 applications accumulated over two years. By summer of  
            2011, BPPE had filled roughly half of its positions, and by  
            December 2011, it reached 49 staff.

            While the BSA audit identified many problems with BPPE that do  
            not depend on the number of available staff, such as  
            inadequate processes and failure to track appropriate  
            information, the lack of staff, both in number and expertise,  
            plays a large role in each of the Bureau's deficiencies, with  
            regards to licensing, enforcement, and STRF implementation.  

            The audit also revealed that some of BPPE's issues can, in  
            part, be attributed to a lack of appropriate leadership,  
            stating, "We believe that the State's ongoing struggle to  
            regulate these institutions effectively may be due, in part,  
            to [DCA's] failure to take a more proactive role in helping  
            the bureau meet its responsibilities." The audit points out  








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            that DCA was aware of the longstanding difficulty in  
            regulating private postsecondary schools and yet it did not  
            use this knowledge to ensure that BPPE succeeded.

            This bill makes comprehensive changes to the Act, which were  
            discussed in April at a Joint Oversight hearing of the Senate  
            Business, Professions and Economic Development Committee, the  
            Senate Education Committee, the Assembly Business, Professions  
            and Consumer Protection Committee, and the Assembly Committee  
            on Higher Education (Sunset Hearing), based on issues raised  
            in BPPE's Sunset Background Paper. For a thorough discussion  
            of these issues, see the Assembly Business, Professions and  
            Consumer Protection Committee's analysis of this bill.

              4)   Establishing a Board  . As discussed at the Sunset  
               Hearing, after numerous audits and analyses by internal and  
               outside agencies, multiple legislative investigations and  
               significant public comment, the author argues "it has  
               become abundantly clear that the bureau structure at DCA  
               for oversight of private postsecondary institutions does  
               not work."  The author believes that an  independent board  
               structure would allow for increased public accountability  
               and could provide clear direction to a regulatory entity  
               about its functions, operations, priorities and  
               organization, providing inherent leadership and a clear  
               path to fulfill its mission through the transparent  
               decision making process undertaken by board members, in  
               compliance with public meeting requirements.
             
             SB 1247 establishes 11 board members, of which eight of the  
            nine appointed by the Governor are subject to confirmation by  
            the Senate Rules Committee.

              5)   Support  .  The Center for Public Interest Law (CPIL)  
               argues that a Board will ensure meaningful and sensible  
               sunset review through the ability to hold board members  
               responsible for Board actions, and transparency and  
               accountability through Bagley-Keene Open Meeting  
               requirements. CPIL notes that "the seemingly intractable  
               administrative and operational problems that have afflicted  
               this government agency warrant trying a different  
               accountability structure. A Board may not be better but we  
               know that the BPPE has recently been insufficient, as  
               repeatedly documented by outside monitors, most recently  
               the Bureau of State Audits.  It is time to try something  








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               new."  

              6)   Veteran-Serving Institutions  . This bill requires  
               for-profit institutions and non-degree granting non-profit  
               institutions receiving veteran benefits to be approved by  
               the Board and subject to the Act.  According to information  
               provided by the author, for-profit schools have come under  
               particular scrutiny for practices used to recruit military  
               veterans.  Recently, Attorney General Kamala Harris filed  
               suit against Corinthian Colleges, Inc. (CCI) for false and  
               predatory advertising, intentional misrepresentations to  
               students, securities fraud and unlawful use of military  
               seals in advertisements.

              7)   Opposition  . The University of Phoenix, Bridgepoint  
               Education, California Coalition of Accredited Career  
               Schools (CCACS), American Career College/West Coast  
               University and the California Association of Private  
               Postsecondary Schools (CAPPS) all oppose transitioning the  
               Bureau to a board, believing that a transition would be  
               disruptive and impact ongoing Bureau responsibilities.   
               These entities argue there has not been proper analysis as  
               to why a Board would function better to protect the  
               interests of students and the public.  In addition, these  
               institutions believe the proposed membership should more  
               accurately reflect the diversity of postsecondary  
               institutions, and require more institutional  
               representatives that have expertise in private  
               postsecondary education.

            Fashion Institute of Design & Merchandising (FIDM), MTI  
            College, and CAPPS oppose the change regarding veterans  
            education.  FIDM contends this requirement would "require any  
            for-profit institution, regardless of its educational quality  
            or outcomes, to be regulated by the [Bureau] if it wishes to  
            participate in programs serving veterans?If the bill is  
            enacted in its current form, FIDM would be in the untenable  
            position of either being unnecessarily regulated by the Bureau  
            or maintaining its commitment to its veterans' educational  
            programs."  FIDM and MTI College contend that schools meeting  
            higher educational standards should not be required to come  
            under the Board under this amendment.  CAPPS argues there is  
            no policy justification for this change.

            Opponents also question the requirement that unaccredited  








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            institutions become accredited in order to continue awarding  
            degrees, the expanded allowable uses of the STRF, and  
            perceived inequities in STFR assessments.

              8)   Related Legislation  . AB 2099 (Frazier), pending in  
               Senate Appropriations, establishes minimum student outcome  
               requirements for postsecondary institutions approved by the  
               California State Approving Agency for Veterans Education  
               (CSAAVE) to participate in federal veteran's education  
               benefits.


           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081