BILL ANALYSIS                                                                                                                                                                                                                     SENATE COMMITTEE ON JUDICIARY
                         Bill Lockyer, Chairman
                        1993-94 Regular Session




AB 600 (Speier)
As amended August 23
Hearing date:  August 24, 1993
Civil Code
ART




                     NEW TORT:  COMMERCIAL BLOCKADE


                                 HISTORY


Source:  Author

Prior Legislation:  AB 1097 (1992) - Chaptered

Support:  Commission on the Status of Women; The American College of 
š       Obstetricians and Gynecologists; American Association 
               of University Women; Planned Parenthood Affiliates of 
               CA; California NOW

Opposition:  American Civil Liberties Union; California Pro Life 
š       Council; National Right to Life Committee; 
               Traditional Values Coalition; Committee on Moral 
               Concerns; Christian Action Council

Assembly Floor vote:  Ayes 46 - Noes 22 (Bill not as comprehensive)


                               KEY ISSUES

SHOULD THE TORT OF COMMERCIAL BLOCKADE BE CREATED?

SHOULD A PERSON(S) WHO INTENTIONALLY PREVENTS ANOTHER FROM ENTERING 
šOR EXITING A HEALTH CARE FACILITY OR WHO DISRUPTS ITS NORMAL 
šFUNCTIONING BE LIABLE IN A COURT OF LAW FOR DAMAGES, INCLUDING 
šPUNITIVE DAMAGES, COST OF LITIGATION AND ATTORNEY'S FEES?

                                 PURPOSE

Existing law makes it a misdemeanor to intentionally prevent an 
šindividual from entering or exiting a health care facility, church, 







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or school.


Existing law makes it a misdemeanor for any person who intentionally 
šinterferes with any lawful business or occupation carried on by the 
šowner or agent of a business establishment open to the public, by 
šobstructing or intimidating those attempting to carry on business, 
šor their customers and who refuses to leave when requested.

Existing law authorizes a court to award attorney's fees to a 
šplaintiff who successfully brings a civil damage actions against a 
šdefendant for conduct for which the defendant was previously 
šconvicted of a felony.

This bill creates the tort of commercial blockade.

This bill provides that it is unlawful for a person, alone or in 
šconcert with others, to intentionally prevent an individual from 
šentering or exiting a health care facility (hcf) by physically 
šdetaining the individual or physically obstructing the individual's 
špassage or by disrupting the normal functioning of a health care 
šfacility. 

This bill provides that "aggrieved" persons, as defined, may seek 
šcivil damages from those who committed the prohibited acts.

This bill further requires the court to take steps necessary to 
šsafeguard the individual privacy and prevent harassment of a health 
šcare patient, and employee of a health care facility or licensed 
šhealth practitioner who is a party or witness in the proceeding.  In 
šaddition, health care patients and employees of health care 
šfacilities may use pseudonyms to protect their privacy.

This bill also provides that the court may award appropriate relief 
šand compensatory and punitive damages.  In addition, the court may 
šaward costs, attorney and expert fees.

This bill specifies that any constitutionally protected activity and 
šlabor activities are not to be impaired by the provisions of this 
šbill.

This bill provides the following definitions:

(1) aggrieved 

    * a person physically present at at health care facility when a 
š      commercial blockade occurs whose access obstructed or impeded;

    * a person physically present at the (hcf) when a commercial 
       blockade occurs whose health care is disrupted;



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    * a health care facility where a commercial blockade occurs, its 
       employees, or agents;

    * the owner of a (hcf) where a commercial blockade occurs or of 
       the building or property upon which the health care facility 
      is located.


(2)   "Disrupting the normal functioning of a health care facility" 
š      means intentionally rendering or attempting to render a 
      health care facility temporarily or permanently unavailable or 
      unusable by a licensed health practitioner, the facility's 
      staff, or patients.  "Disrupting the normal functioning of a 
      health care facility" does not include acts of the owner of 
      the facility, an agent acting on behalf of the owner, or 
      officers or employees of a governmental entity acting to 
      protect the public health or safety.

(3)   "Health care facility" - a facility that provides health care 
š      services directly to patients, including, but not limited to, 
      a hospital, clinic, licensed health practitioner's office, 
      health maintenance organization, diagnostic or treatment 
      center, neuropsychiatric or mental health facility, hospice, 
      or nursing home.

The purpose of this bill is to create the civil tort of commercial 
šblockade and to establish the right of private persons and entities 
šinjured by such conduct to receive appropriate civil relief.

                                 COMMENT

1.  Stated need for legislation

    The intent of AB 600 is to complement the provisions of Penal 
    Code Section 602.11 by making the pursuit of appropriate civil 
    remedies more attractive.

    Persons who intentionally blockade the entrances of the 
    facilities identified in Penal Code Section 602.11 frequently 
    commit the tort of trespass.  However, the damages incurred by 
    the victim of the trespasser may be of insufficient value to 
    warrant a civil lawsuit.  Most simply, after deduction of 
    attorney fees, the remaining award may be too small to warrant 
    prosecution.

    This economic reality is the principal motivation for the 
    enactment of Code of Civil Procedure Section 1021.9, which 
    awards attorney fees to the "rural" victims of trespass.  (See 
    Haworth v. Lira (1991) 232 Cal.App.3d 1362 for a thorough 



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    analysis of the legislative history of Section 1021.9.)

    In Haworth, the award of attorney fees equaled the damage award. 
    Clearly, without the award of fees, the trespass action in 
    Haworth could not have been prosecuted economically.

2.  First Amendment and Freedom of Speech

    The First Amendment to the United States Constitution provides 
    that "Congress shall make no law ... abridging the freedom of 
    speech, or of the press; or the right of the people peaceably to 
    assemble."  The free speech provisions of the California 
    Constitution differ in language and the provisions have been 
    construed by our courts as "more protective, definitive and 
    inclusive of rights to expression of speech" than the federal 
    counterpart.

    The provisions of this bill, although not directly stated, are 
    aimed primarily at conduct by protesters or demonstrators at 
    health care facilities who perform abortions which are not 
    always peaceful but frequently impede persons from entering and 
    exiting these facilities when needed.  Furthermore, 
    demonstrators that obstruct access to a (hcf) would be guilty of 
    a misdemeanor under current law and thus would probably not be 
    exercising protected speech when committing a criminal offense. 

3.  Disruption normal functioning of health care facility

    This bill makes a demonstrator or protester liable for 
    disrupting the normal functioning of a health care facility.

    This bill defines "disrupting the normal functioning of health 
    care facility" as intentionally rendering or attempting to 
    render a health care facility temporarily or permanently 
    unavailable or unusable by a licensed health practitioner, the 
    facility's staff, or patients.

    The author's office has explained that her intent is to stop, 
    curtail the following types of conduct:  (1) excessive number of 
    phone calls which tie-up phone lines and prevent phone usage by 
    (hcf); (2) the use of stink bombs which require the evacuation 
    of both patients and personnel until bomb effects dissipate; (3) 
    short circuiting lights at (hcf) and (4) false calls of fire 
    requiring the presence of firefighters and subsequent 
    investigation.  All of these activities disrupt the normal 
    functioning of the facilities and have an effect on patients and 
    personnel of the (hcf).

    Although the language requires intent, one could argue that 
    there are many types of protest with the specific intent to 



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    disrupt the normal running of a business. 

    This language is of particular concern where protesters may call 
    for the boycotting of a health care facility with the precise 
    intent of disrupting the normal functioning of a business 
    operation.  This form of commercial boycott has been used 
    successfully by African American communities to protest 
    retailers and other entities who have engaged in discriminatory 
    practices.  In addition, labor groups occasionally set out to 
    disrupt the normal functioning of a business as a way of 
    protest.  Although the bill makes an exception for any 
    constitutionally protected activity or activities protected by 
    the labor laws, it is does not specify the type of "unprotected" 
    intentional conduct it wants to prevent. Thus, this may cause 
    the filing of frivolous law suits and create a chilling effect 
    on First Amendment Rights.


    Furthermore, the bill does not define "temporarily" thus 
    allowing for a number of different interpretations.

4.  Opposition

    This bill is opposed by different entities, following is a 
    summary of the oppositions' views on the bill:

    (1)  Equal protection requires that those who impede access in 
          order to save babies should not be treated differently than 
         those who might do so to save animals, or to block access 
         to government buildings or bridges, etc.  (California Pro 
         Life Council, National Right to Life Committee, Traditional 
         Values Coalition)

    (2)  This bill would permit pro-choice persons to profit 
          personally from the nonviolent, conscience inspired 
         activities of an opposing protest group.  The profit motive 
         will encourage large numbers of false accusations against 
         legal protesters.  This is an unfair way to limit only one 
         protest voice in California.  (Committee on Moral Concerns)

    (3)  This bill is unfair.

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