South Coast Regional Commission v. Gordon

84 Cal. App. 3d 612, 148 Cal. Rptr. 775, 1978 Cal. App. LEXIS 1903
CourtCalifornia Court of Appeal
DecidedSeptember 6, 1978
DocketCiv. 52519
StatusPublished
Cited by10 cases

This text of 84 Cal. App. 3d 612 (South Coast Regional Commission v. Gordon) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
South Coast Regional Commission v. Gordon, 84 Cal. App. 3d 612, 148 Cal. Rptr. 775, 1978 Cal. App. LEXIS 1903 (Cal. Ct. App. 1978).

Opinion

Opinion

FLEMING, J.

Since 1973 plaintiff South Coast Regional Commission (commission) has had an action pending against defendant Harold Gordon for violation of building permit requirements in a coastal conservation zone. In the phase of the cause now before us, the *615 commission appeals the trial court’s denial of civil penalties against Gordon and its refusal to award attorneys fees to the commission as the prevailing party in an earlier phase of the cause. The sole question on appeal is the effect on the pending action of the 1 January 1977 repeal of the California Coastal Zone Conservation Act of 1972 (Pub. Resources Code, § 27000 et seq., the 1972 Act) and the simultaneous enactment of the California Coastal Act of 1976 (Pub. Resources Code, § 30000 et seq., the 1976 Act).

In May 1973 the commission filed an action against Gordon for failure to obtain a permit to construct a house and ancillary buildings within the coastal conservation zone, an asserted violation of the 1972 Act. The trial court ruled in Gordon’s favor, finding that by reason of construction completed prior to the effective date of the 1972 Act he had acquired a vested right to proceed with further construction and therefore was exempt from the permit requirements of the act. The court also awarded $23,000 in attorneys fees to Gordon under the authority of section 27428 of the 1972 Act. On appeal from the judgment, the Supreme Court held in South Coast Regional Com. v. Gordon (1977) 18 Cal.3d 832 [135 Cal.Rptr. 781, 558 P.2d 867] (filed 6 Jan. 1977) that Gordon’s failure to present his claim of exemption to the regional commission and to the statewide commission precluded his reliance on it in the civil enforcement action in the trial court.- The court reversed the judgment and vacated Gordon’s award of attorneys fees.

The instant dispute arose on remittitur to the trial court. 1 The commission moved for imposition of civil penalties against Gordon and for an award of attorneys fees as the prevailing party in the action. The trial court denied the motion, taking the view that repeal of the 1972 Act on 1 Januaiy 1977 and enactment of the 1976 Act without a saving clause terminated the previously existing statutory authority for attorneys fees (Pub. Resources Code, § 27428, repealed and not reenacted) and barred civil penalties against Gordon (Pub. Resources Code, §§ 27500, 27501, repealed and substantially reenacted as Pub. Resources Code, §§ 30820, 30821).

*616 1. Civil Penalties. A cause of action which rests solely on a statutory basis terminates on legislative repeal of the statute unless—a saving clause is included in the repealing legislation; 2 or the rights of a party have vested under the statute; 3 or the repealed statute is simultaneously reenacted in substantially the same form. 4 The same general rule and exceptions apply, whether the repealed statute concerns criminal sanctions, civil penalties, or remedies outside the common law. (Governing Board v. Mann (1977) 18 Cal.3d 819, 829-830 [135 Cal.Rptr. 526, 558 P.2d 1]; Lemon v. Los Angeles T. Ry. Co. (1940) 38 Cal.App.2d 659, 671 [102 P.2d387].)

The trial court held that authorization for civil penalties under the 1972 Act terminated by reason of the absence of a saving clause in the 1976 Act. However, when a statute reenacts the substance of an older statute, a saving clause is not required to maintain continuity of operation of the statute. The substantial reenactment which occurred here kept in existence the legal liabilities attached to violations of the older act. (In re Dapper (1969) 71 Cal.2d 184, 189 [77 Cal.Rptr. 897, 454 P.2d 905].) Under the 1972 Act a civil fine up to $10,000 per violation could be levied, with additional penalties up to $500 for each day the violation persists. (Pub. Resources Code, §§ 27500, 27501, 5 repealed.) In the 1976 Act the Legislature provided an identical civil fine of $10,000 per violation, with added penalties up to $5,000 per day for intentional and knowing violations, and with a new provision for exemplary damages. (Pub. *617 Resources Code, §§ 30820, 30821, 30822.) 6 Except for modifications in the amount and scope of daily civil penalties, where the allowable amount of the daily penalties was increased and an intent requirement specified, the Legislature carried over the scheme of statutory penalties from the 1972 Act to the 1976 Act. We view this reenactment as expressive of legislative intent for continuity of operation in the law.

The 1976 Act, however, both widened and narrowed the penalties for daily violations—widening them to the extent that the maximum daily fine was increased from $500 to $5,000, and narrowing them to the extent that violations must be identified as knowing and intentional violations. Because of the prohibition against ex post facto law, only the lesser daily penalty of $500 can apply to violations committed under the 1972 Act. We also believe that violations of section 27501 of the 1972 Act must have been knowingly and intentionally committed to make them presently subject to daily fine, for, even assuming that such was not an original requirement (an assumption we would be hesitant to make), it has become one under the reenactment. To the extent that the 1976 Act narrowed the 1972 Act, a violator of section 27501 is entitled to the benefit of the narrower provision, for when punishment imposed by a statute is mitigated by an amendatory statute prior to the date of final judgment, the amendment retroactively puts in effect the lighter punishment. ( In re Estrada (1965) 63 Cal.2d 740, 744-745 [48 Cal.Rptr. 172, 408 P.2d 948]; People v. Rossi (1976) 18 Cal.3d 295, 299 [134 Cal.Rptr. 64, 555 P.2d 1313].) Gordon therefore remains answerable and subject to civil penalties of $10,000 for violation of the 1972 Act and of $500 daily for intentional and knowing violations of the 1972 Act. Because of this continuity of statutory liability, the judgment must be reversed and the cause remanded to the trial court for a determination: (1) whether Gordon violated the 1972 Act when he constructed the house without the appropriate coastal permit; (2) whether he did so in a good faith belief reasonably entertained of the legality of his conduct; (3) whether he *618 violated the 1972 Act intentionally and knowingly; and (4) what amount of civil penalties, if any, should be imposed. 7

2.

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Cite This Page — Counsel Stack

Bluebook (online)
84 Cal. App. 3d 612, 148 Cal. Rptr. 775, 1978 Cal. App. LEXIS 1903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/south-coast-regional-commission-v-gordon-calctapp-1978.