Scary anti-squatting bill AB 1513 in California assembly

DFA

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This bill is terrifying.
A property owner, or bank, can file a written declaration to local law enforcement if there is unlawful detainers (squatters) in the property.
The written declaration becomes a court order, and tenants of the building will lose their due process rights, and be evicted by police.
The even scarier part is that this bill, if passed, will be state-wide, and will bypass all local and city ordinances for eviction laws.
The way the law is now in california, if a landowner wants you out they take you to court, and it doesn't really involve police unless they can prove you are a trespasser.
If this shit passes, it doesn't fucking matter if you have keys, bills, paying the back taxes, etc. Your ass is out, with a felony charge.

Please educate yourself about this law!
The current state of the bill is it's in the rules committee, being re-written, and will be assigned a different committee depending on how the bill is edited.
It seems it might be assigned to the housing committee, which from what I saw on the assembly website, are a bunch of non-progressive assholes.
I used to be really nihilistic about these kind of things, but if this shit is not killed in the assembly, my livelihood, and a lot of other people's in california including those facing foreclosure, are screwed!
Here are some links for everyone,
To track the status of the bill go here:
http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201320140AB1513

The rules committee page:
http://arul.assembly.ca.gov/

The housing committee:
http://ahcd.assembly.ca.gov/

Please, if you live in Cali, go to your nearest housing and tenants rights organization, and tell them about AB 1513.
It is a unconstitutional, anti-tenants rights bill that's is being pushed by wealthy real estate groups and banks.
We do not need this law, current laws are adequate enough for property owners.

Here is a full analysis of the bill, for anyone wanted to learn further.
It's a bit long though.

Overview:

AB 1513 allows property owners to initiate an extrajudicial eviction of
residential property by submitting a written declaration to law
enforcement. Under current law a property owner has the ability to request
removal of trespassers pursuant to Penal Code section 602(o), and law
enforcement has the discretion to determine if probable cause exists to
remove such occupants.

AB 1513 makes such a removal mandatory thus depriving law enforcement of
their discretion. Under existing law a resident who is not determined to
be a trespasser has the right to challenge any subsequent eviction. AB
1513 deprives residents of their due process rights under state, local,
and Constitutional law to challenge an eviction prior to their removal
from their home.

There is no need for this law because current trespass laws provide
adequate protection to property owners.


Law Proposed by AB 1513:

Sections would be added to the Code of Civil Procedure, to read:

'1160.5. A property owner, or agent of the property owner, may execute the
following "Declaration of Ownership" and file it with the district
attorney of the jurisdiction in which the property is located. The
property owner, or agent of the property owner, shall post the declaration
on the unoccupied residential property listed in the declaration. The
property owner, or the agent of the property owner, may also submit the
declaration to a local law enforcement agency that shall enforce the
declaration as an order for immediate possession of the premises pursuant
to Section 1166a of the Code of Civil Procedure.

1160.6. A property owner, or an agent of the property owner, may execute
the following "Unauthorized Occupant Declaration" and file it with the
district attorney of the jurisdiction in which the property is located.
The property owner, or the agent of the property owner, may also submit
the declaration to a local law enforcement agency that shall enforce the
declaration as an order for immediate possession of the premises pursuant
to Section 1166a of the Code of Civil Procedure.


The Current Law:

Penal Code 602(o) "Refusing or failing to leave land, real property, or
structures belonging to or lawfully occupied by another and not open to
the general public, upon being requested to leave by (1) a peace officer
at the request of owner, the owner's agent, or the person in lawful
possession, and upon being informed by the peace officer that he or she is
acting at the request of the owner, the owner's agent, or the person in
lawful possession, or (2) the owner, the owner, the owner's agent, or the
person in lawful possession. The owner, the owner's agent, or the person
in lawful possession shall make a separate request to the peace officer on
each occasion when the peace officer's assistance in dealing with a
trespass is requested. However, a single request for a peace officer's
assistance may be made to cover a limited period of time not to exceed 30
days and identified by specific dates, during which there is a fire hazard
or the owner, owner's agent, or person in lawful possession is absent from
the premises or property. In addition, a single request for a peace
officer's assistance may be made for a period not to exceed six months
when the premises or property is closed to the public and posted as being
closed."


Analysis:

Adequacy of Current Law: Under current law, a law enforcement officer
can remove a trespasser upon the request of the property owner. Current
law does not mandate that law enforcement remove individuals upon the
request of the owner. Such removal is at the discretion of law
enforcement. If an occupant refuses to vacate the property they are liable
for a misdemeanor. A property owner may make a written request for
enforcement of No Trespassing that is effective for six months. (Penal
Code section 602(o))

Under the US Constitution, a resident of property cannot be removed
without a court order unless there is probable cause. Otherwise a resident
has due process right to defend their possession of the property in a
proper court. (A legal case that cites this is King v. Massarweh, 782 f2d
825.) Because law enforcement officers can be held liable for violations
of the US Constitution, their discretion in enforcement of Penal Code
section 602(o) is necessary to avoid liability lawsuits under King v.
Massarweh for Fourth Amendment violations. However if a property owner
makes a written request for enforcement of no trespassing such a request
would establish probable cause and thus avoid any Constitutional issues.

If a property owner fails to make a written request for enforcement of no
trespassing and law enforcement determines there is insufficient probable
cause for removal then existing law provides property owners with an
alternative remedy. Code of Civil Procedure section 1160 provides for a
summary proceeding to remove trespassers from property. Such a proceeding
requires a 3 day notice before filing a complaint at the courthouse. Five
days after service of the complaint to the occupants at the property, a
default judgment can be made and a 'writ of possession' issued.
Accordingly, an uncontested eviction can occur within 9 days of a property
owner discovering a trespasser in the event that law enforcement decides
not to act.


Changes in Law Proposed by AB 1513:

AB 1513 allows property owners to initiate extrajudicial evictions by
submitting a written declaration to law enforcement.

AB 1513 would mandate that law enforcement must treat a written request by
the property owner for removal of occupants as if it were a court order.
The language of AB 1513 indicates that law enforcement would no longer
have the discretion to determine if probable cause exists. Further, AB
1513 would eliminate an occupant's right to contest their eviction in
court.

AB 1513 eliminates law enforcements discretionary authority to determine
probable cause. AB 1513 eliminates a resident's due process rights to
challenge an eviction in court. AB 1513 also vests in property owners
authority currently exclusive to the courts.

The only limitation on a property owner's ability to evict residents would
be the possibility of prosecution for perjury as provided for in AB 1513.
Hence AB 1513 transfers an unprecedented amount of power to property
owners despite the fact that current law has substantial protections for
property owners against trespassers.

AB 1513 is submitted in order to allow property owners to avoid the slight
inconvenience under existing law of obtaining a court order that is
necessary to balance the needs of property owners against the rights of
residents against improper evictions.


Due Process Rights of Tenants:

The US Ninth Circuit Court has determined that a tenant has a right to due
process prior to removal by law enforcement, pursuant to King v.
Massarweh. However, AB 1513 establishes that a written request for removal
of "unauthorized" occupants must be treated as a court ordered Writ of
Possession, thus allowing for the immediate removal of occupants.

In King v. Massarweh, the owner of the property accused the tenants of
being trespassers, and based upon this law enforcement removed and
arrested the residents. These events took place in California, and the US
Ninth Circuit Court of Appeals determined that the residents had made a
sufficient claim for violation of their Fourth Amendment rights.

Because AB 1513 specifically authorizes evictions similar to that which
occurred in King v. Massarweh, it is in direct conflict with the Fourth
Amendment under Federal law in the state of California.


Liability of Law Enforcement:

Because law enforcement officers can be held personally liable for
violations of the US Constitution, the enforcement of trespass statutes is
at discretion of law enforcement. If a property requests enforcement of no
trespassing under Penal Code section 602(o), the officer may decide not to
remove the residents if there isn't sufficient probable cause to believe
the residents are trespassers.

In King v. Massarweh, the law enforcement officers in that case were
required to answer the allegations of Fourth Amendment violations by the
tenants while the property owner was not held liable because a private
citizen cannot be held liable for violations of the US Constitutions.

By removing law enforcement discretion and mandating that they remove
residents at the request of the property owner, the legislature is placing
law enforcement in a situation where they must choose whether to violate
the law created by AB 1513 or violate the Fourth Amendment to the US
Constitution and face liability under King v. Massarweh.

Further, this burden of potential liability placed on law enforcement is
magnified due to the fact that the property owners making such requests
are not themselves liable for any violations except in the event that they
could be held liable for perjury which is unlikely.


Ineffective Delegation of Judicial Authority:

AB 1513 allows a property owner to submit a written declaration to law
enforcement which requires that law enforcement "enforce the declaration
as an order for immediate possession of the premises pursuant to Section
1166a of the Code of Civil Procedure."

This authorizes property owners to initiate an extrajudicial eviction
without any court process. The written request by the property owner is
treated under AB 1513 as if it were a Writ of Possession issued by a
court.

Such a delegation is improper because although the legislature may expand
or limit the power of the courts, the legislature cannot vest judicial
authority in such a broad and amorphous class of individual as AB 1513
attempts. A writ of possession under Civil Code section 1166a is currently
issued by a court after a judicial proceeding. Such am order must be
executed by law enforcement acting as officers of the court. A failure to
execute such an order by law enforcement can result in such an officer
being held in contempt of court, resulting in a fine of $1,000 and/or
imprisonment for five days. (code of Civil Procedure sections 1209, 1208)

Because AB 1513 creates a power of extrajudicial eviction by property
owners the language requiring law enforcement to treat such a request as
if it were a court order is confusing regarding whether law enforcement
would be subject to punishment under CCP 1209 and 1208 for failure to
comply with AB 1513.

Further, and more importantly, AB 1513 is an improper delegation because
law enforcement normally executing a court order have judiciary immunity
from prosecution if they execute a court order that is unlawful. However,
law enforcement officers are not immune when enforcing legislative
enactments. Hence although AB 1513 purports to give a declaration by a
property owner the same significance as a court order, the legislature is
incapable of immunizing law enforcement officers in the same manner as a
true court order because AB 1513 is still a legislative enactment.
(Supreme Court of Virginia v. Consumers Union, 446 US 719)

The language of AB 1513 allows a property owner's written request for
removal to have the same weight as a court ordered Writ of Execution.
However, the legislature lacks the power to immunize law enforcement from
liability and it is unclear if law enforcement can be compelled to execute
such an eviction in the same manner as a true court order.

It should also be noted that because the property owner would be allowed
under AB 1513 to issue the equivalent of an order for Writ of Execution,
the legislature is delegating to property owners judicial authority where
there is an inherent conflict of interest pursuant to CCP section 170.1.
This is because judges are disqualified from participating in an eviction
proceeding if they have a financial stake in the outcome.

Accordingly, AB 1513 is an improper delegation of judicial authority to a
property owner, it is unclear how law enforcement and the courts would
interpret such a law.


Vagueness:

Because AB 1513 attempts to transfer authority of the courts to property
owners it is unclear if such a delegation would be effective and what the
results would be.

Although the language of AB 1513 mandates that local law enforcement
remove occupants upon written request by property owners, it is unclear if
such a mandate has any of the same consequences as failure to execute a
court order under CCP 1209 and 1208. Accordingly, it is unclear if law
enforcement still retains de facto discretion to ignore such a request due
to improper delegation.

It is unclear if a law enforcement officer could be held liable by
property owners if they decide not to remove residents from their homes.

Could a property owner sue a law enforcement officer under CCP 1209 based
on the language of AB 1513? If a law enforcement officer fails to comply
with such a request may the property owner seek injunctive relief to
remove occupants without including the occupants in the proceedings?

AB 1513 is also unclear regarding a resident's rights if a property owner
improperly evicts. It appears that the property owner's only liability is
based upon perjury. Accordingly, even a resident improperly evicted by a
property owner making a false statement would have no recourse if the
property owner's false statement was made due to a mistake, lack of
knowledge, or even lack of understanding regarding the law. Because of
this, AB 1513 places a premium on the ignorance of property owners who can
evict residents at will as long as they subjectively believe they have the
right to do so.

AB 1513 is sufficiently vague that is provides unacceptable opportunity
for property owners to evict residents without a court process. Because
the only limits are the slight possibility of a perjury conviction, it is
unlikely that AB 1513 would become the preferred method of evicting
residents from their homes.


Arbitrariness:

Because AB 1513 provides for extrajudicial evictions at the request of the
property owner, it makes such evictions available at their choice. Due to
the open nature of AB 1513, it provides a manner in which property owners
can circumvent existing legal structures protecting tenants.

AB 1513 will make it unclear what rights tenants have against such
eviction or whether such an eviction is likely to be used against them.


Nullification of Local Ordinances Protecting Tenants:

Many local jurisdictions have stronger protections for tenants than state
law. In some jurisdictions, there are Just Cause Eviction ordinances that
allow tenants to remain in their homes indefinitely often with rent
controls in place. In such jurisdictions a property owner can only remove
a tenant if there is a violation of the lease or law allowing for an
eviction. However, such protections must be invoked by a tenant before a
local rent board or the court which the Unlawful Detainer or Forcible
Detainer has been filed prior to a court ordered eviction.

Because AB 1513 instructs law enforcement to treat a written request by a
property owner as a court ordered Writ of Possession then AB 1513 provides
a means to circumvent these local ordinances enacted to protect tenants.

In such areas a property owner's only method of removing such tenants may
be by asserting that the tenants are "unauthorized" as provided for by AB
1513. The only recourse of the tenants would be to seek a conviction
against the property owner for perjury. In such a situation where a
property owner could potentially make large profits such as in San
Francisco the risk of a perjury conviction may be minor compared to the
profit from increased rents or sale of a vacant property. Due to open
ended nature of AB 1513 it will be likely that property owners will use
this extrajudicial eviction in order to remove otherwise protected
tenants.
 

Matt Derrick

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Man it's crazy how downhill squatting has gotten lately. It seems like corporations are really wising up to the 'let's just lobby till we get a law against it' tactic. Fucking sucks since like you said it affects (from what i understand) people under forclosure as well?

just another example of corporations and those with money using their power to treat poor people like shit for a profit.
 
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DFA

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Yes, this affects anyone squatting a house that is owned by another person, or a bank. Considering all foreclosed properties are bank owned, this also affects poor families and seniors who don't want to leave their homes. Perhaps anyone squatting a house with a deceseased owner might be unaffected from this law, considering no relatives come forward to claim the property. This bill is extremely unconstitutional, it needs to get thrown out.
 

shabti

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This bill is terrifying.

If this shit passes, it doesn't fucking matter if you have keys, bills, paying the back taxes, etc. Your ass is out, with a felony charge.

Please educate yourself about this law!

To track the status of the bill go here:
http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201320140AB1513

Disclaimer: I've been accused of being an optimist.

It seems that on the 17th of March, they changed the wording of the bill so that the felony part is out, or at least the font was marked red with a giant line through the middle. That would seem like good news, except that this means the bill is still actively being bounced around and worked on. :(

and of course the part about the declaration having to be enforced by the "finest" thugs in the land still stands:

The bill would require a local law enforcement agency to enforce the declaration as an order for immediate possession of the premises
 

DFA

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UPDATE!!!!!!!!!!!


I've just been informed today that the Rules Committee has moved AB 1513 to the JUDICIARY COMMITTEE. http://ajud.assembly.ca.gov/membersstaff
The bill will come up for a vote either April 22 or 29.
For a bill to pass it needs six yes votes.

This committee looks more progressive, so that is somewhat of a relief.
However, most of the committee is from the LA area.
Any LA peeps up in here, should hit up their respective assembly members on the committee.
You can look them up and their districts/contact info on the link I provided.

There will be a meeting in Oakland tomorrow regarding what to do next.
If anyone wants to know the location of the meeting, PM me!
 

DFA

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Hey everyone, so the bill totally got rewritten, so now it's just a totally blatant anti-squatter bill.
Some good news for tenants, bad news for us.

The bill gets voted on the 29th (Tuesday).
Here are some articles about it here:

http://sandiegofreepress.org/2014/0...3-will-take-away-tenants-rights/#.U1hShVZVG1s

https://www.indybay.org/newsitems/2014/04/18/18754389.php

http://www.beyondchron.org/articles/Little_Noticed_AB_1513_Puts_Tenants_at_Risk_12589.html

http://48hillsonline.org/2014/04/24/a-sleeper-of-an-anti-tenant-bill-in-sacramento/

The new text of the bill is here:
http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201320140AB1513

However, here is pretty much of an analysis of the new rewritten text, plus all the problems with it:
1. Increase in the cost of housing. AB 1513 creates artificial scarcity of housing
intended to drive up housing prices to benefit realtors at the detriment of the
general population. This scheme allows property owners to take their properties out
of circulation. This in essence increases the amount of unused housing stock during
a time when Californians are having increased difficulty finding affordable quality
housing. It is in the best interests of the state of California to encourage
property owners to maximize the beneficial use of their properties rather than
maintain empty homes while speculating on the best time to sell. Simply put AB 1513
will increase the cost of purchasing or renting a home in California.

2. Burden on local law enforcement. AB 1513 places a burden on local law enforcement
to inspect vacant properties every three days. Current law allows for the removal of
trespassers on vacant property however local law enforcement is not required to
inspect a stockpile of vacant housing stock before doing so. Placing this burden on
local law enforcement limits their ability to place resources in more urgent areas
such as controlling violent crime.

3. Allowing private security companies to replace law enforcement. AB 1513 allows
for security companies to fill that role of law enforcement by allowing such
companies to conduct the three day inspections if local law enforcement cannot. Thus
AB 1513 incorporates private security companies into law enforcement activities
which is a role traditional held by the government. Because these security companies
will be paid by property owners they are not accountable to the public. This lack of
accountability will likely lead to abuse of the law.

4. Increasing the factors that lead to squatting. AB 1513 declares that squatting is
a nuisance when if fact squatting is a result of a lack of access to housing coupled
with an excess amount of vacant housing. AB 1513 will encourage taking housing out
of the market thus decreasing access to housing while increasing the number of empty
buildings. Ironically AB 1513 will thus increase the underlying factors which cause
individuals to squat.

5. Failure to address lack of court access. The author of AB 1513 states that it is
difficult to remove trespassers because the courthouse is so far away from many of
these properties thus placing an undue burden on property owners in his district.
With that in mind AB 1513 does not address the underlying cause of the problem which
is the lack of access to the court system by individuals living outside urban areas.
A better solution would be to provide resources to local court systems to create
annexes in rural area thus increasing access to the courts statewide. This would not
only resolve the underlying burden for property owner, but for everyone living
outside major urban centers.

6. Failure to address lack of access to housing. AB 1513 declares that squatting is
a nuisance yet does not acknowledge that there is a fundamental breakdown in access
to housing for many in California which is the underlying cause of squatting. Rather
than creating a complex system designed to prevent individuals from accessing
housing the legislature should enact laws designed to guarantee access to housing
for all citizens of California. The passage of a meaningful "Human Right to Housing
Act" would eliminate the underlying cause of the alleged problem identified by the
author of AB 1513.

7. Potential for abuse. Although the amendments of AB 1513 are an attempt to
minimize the potential for abuse the language still relies on the good faith of the
property owners. Requiring private security companies to verify that a property is
vacant does not eliminate the potential for abuse especially since those security
companies are paid by the property owners and unaccountable to the public. Despite
these amendments tenants will still be evicted using AB 1513.
 

DFA

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More updates on AB 1513:


The Bill passed in the California assembly with 9 yes votes and 1 no vote.
(Assembly member Mark Stone was the only No vote :( )
Obviously, these are the things that make me extremely nihilistic and hopeless.
The California Association of Realtors probably has lobbied the House with
truckloads of cash.

However, the bill was amended to apply only to Lancaster and Palmdale, and
be open to other cities.
There will be another chance to speak out against it, as it was sent to be voted
on by the Senate. If the Senate moves it through, it will need to be signed
by the Governor to become law.
As far as I know, it has been submitted to the Appropriations Committee .

*sigh*
Well that is all the info I have for now.
I will try t keep everyone on this forum updated about this bill, especially those
living in cali like me.
Thanks to everyone who has been watching this thread.
 

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