BILL ANALYSIS                                                                                                                                                                                                    







                          SENATE COMMITTEE ON Public Safety
                             Senator Bruce McPherson, Chair     A
                                2001-2002 Regular Session       B

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          AB 1941 (Havice)                                      1
          As Amended May 15, 2002 
          Hearing date:  June 25, 2002
          Government Code
          SH:mc

                                     RAVE PARTIES  :  

                 LOCAL PERMITS/NOTIFICATION OF LOCAL LAW ENFORCEMENT  


                                       HISTORY

          Source:  California Narcotic Officers' Association

          Prior Legislation: SB 2184 (Soto) - 2000 - held in Assembly  
          Appropriations Committee

          Support: California Peace Officers' Association; California  
                   Police Chiefs Association; League of California Cities;  
                   Attorney General; City of Lakewood

          Opposition:American Civil Liberties Union; Center for Policy  
          Reform

          Assembly Floor Vote:  Ayes  79 - Noes  0


                                           
                                     KEY ISSUES
           
          THE CALIFORNIA CONSTITUTION PROVIDES THAT A COUNTY OR CITY MAY  
          MAKE AND ENFORCE WITHIN ITS LIMITS ALL LOCAL, POLICE, SANITARY,  




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          AND OTHER ORDINANCES AND REGULATIONS NOT IN CONFLICT WITH  
          GENERAL LAWS. 

                                                                (CONTINUED)



          WHERE A LOCAL ORDINANCE REQUIRES A PERMIT FOR SUCH EVENTS:

          SHOULD LOCAL PERMIT GRANTING AUTHORITIES BE REQUIRED TO NOTIFY THE  
          LOCAL LAW ENFORCEMENT AGENCY WHEN IT IS CONSIDERING GRANTING A  
          PERMIT FOR A RAVE PARTY, AS DEFINED?  

          SHOULD THE LOCAL AUTHORITY REQUIRE THE PROMOTER TO PRESENT EVIDENCE  
          THAT THE PROMOTER IS SUFFICIENTLY KNOWLEDGEABLE ABOUT ILLEGAL DRUGS  
          AND DRUG PARAPHERNALIA TO RECOGNIZE THEIR PRESENCE AT THE EVENT?

          SHOULD PROMOTERS BE REQUIRED TO APPLY FOR ANY REQUIRED PERMIT NOT  
          LESS THAN 30 DAYS PRIOR TO THE EVENT AND, PRIOR TO THE ISSUANCE OF  
          THE PERMIT, TO ACKNOWLEDGE IN WRITING THAT HE OR SHE OR HIS OR HER  
          AGENTS WILL NOT PERMIT, CONDONE, OR IGNORE VIOLATIONS OF STATE AND  
          LOCAL LAWS REGARDING THE PRESENCE, POSSESSION, SALE, OR USE OF DRUGS  
          AND DRUG PARAPHERNALIA AT ANY EVENT COVERED BY THE PERMIT?


                                       PURPOSE
          
          The purpose of this bill is to require that where local permits  
          are required for a "rave" event, specified requirements proposed  
          in this bill are followed.
          
           Existing law  provides that the police power is the inherent  
          authority of sovereign governments to regulate private behavior  
          in the public interest, consistent with constitutional rights  
          and procedures.  The California Constitution delegates the  
          police power to cities and counties to "make and enforce within  
          [their] limits all police, sanitary, and other ordinances and  
          regulations not in conflict with general laws.  (Article XI,  
          section 7, California Constitution.)





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           This bill  does the following:

           Defines "rave party" for the new section added by this bill to  
            mean any electronic music dance event of the type commonly  
            referred to as rave parties that may be attended by 500 or  
            more persons.

           Provides that in any jurisdiction where a permit is required,  
            the promoter of a rave party shall apply to the local permit  
            granting authority for a permit not less than 30 days prior to  
            the scheduled event, and, at the same time, shall notify the  
            local law enforcement agency having jurisdiction over the  
            venue of the proposed event.

           Requires the promoter to:

               (1) include in the permit application a list of all  
               applications that the promoter has submitted for a permit  
               to conduct a rave party within the previous 12-month  
               period. 

               (2) include an affirmative statement that the promoter  
               understands that the listing of previous applications is  
               correct to the best of the promoter's knowledge and that  
               submission of false misleading information may be grounds  
               for denial of a current and future permits.

           Requires any local permit granting authority to:

               (1) notify the local law enforcement agency having  
               jurisdiction over the proposed location of the event when  
               it is considering whether or not to grant a permit for a  
               rave party. 

               (2) require the promoter of the event to present evidence  
               before the issuance of the permit showing that the promoter  
               is sufficiently knowledgeable about illegal drugs and drug  
               paraphernalia that they or their agents can recognize the  
               presence of drugs and drug paraphernalia at the event.





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           Requires that prior to the issuance of the permit, the  
            promoter of the rave party shall acknowledge in writing that  
            he or she or his or her agents will not permit, condone, or  
            ignore violations of state and local laws regarding the  
            presence, possession, sale, or use of drugs and drug  
            paraphernalia at any event covered by the permit.


                                      COMMENTS

          1.   Need for This Bill
           
          According to the author:

               It is my sincere belief that our children are facing an  
               ever changing and often dangerous world.  In authoring this  
               bill, I know I am doing my part to help protect all  
               children by limiting our children's access to drugs.

          2.   Additional Background   

          According to background information provided by the author, rave  
          parties are common, and the promoters of these events sometimes  
          obtain permits from local authorities in order to hold the  
          events.  Many of the rave parties have a high incidence of drug  
          use including, but not limited to,  
          ecstasy, GHB, ketamine, methamphetamine, and LSD.  Promoters of  
          the rave parties, according to the sponsor, are often ignorant  
          of or chose to ignore the use of drugs and the possession of  
          drug paraphernalia at the events.  This bill is designed to give  
          law enforcement advance notice of the rave parties so they can  
          address illegal drug use and to make promoters take written  
          responsibility for preventing drug use.

          The Assembly Local Government analysis of this bill contains the  
          following comments:

               (1) "Raves" are all night dance parties sometimes attended  
               by as many as 20,000 youths who dance to repetitive  
               electronic music played by disc jockeys.  Raves first  




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               appeared in Britain and the United States in the mid-1980s  
               and have since spread to other countries.  Raves are noted  
               for their liberal use of  drugs such as  
               3,4-methylenedioxymethamphetamine (MDMA; "ecstasy") and  
               gamma-hydroxybutyrate (GHB).  

               (2) Because alcohol is often not available at raves there  
               is usually no age restriction on admission.  Raves  
               typically last all night and are held at different venues  
               each time.  Originally, raves were held at clandestine  
               locations such as farmers' fields, with news of the  
               location released just hours before the event in an attempt  
               to deter police surveillance.  More often now raves are  
               held in legal spaces such as concert halls, underground  
               parking lots and warehouses.

               (3) According to the U.S. Department of Drug Enforcement,  
               "Paraphernalia used at rave parties include menthol nasal  
               inhalers, Vicks Vapor Rub, eye drops, surgical masks, and  
               glow sticks (to enhance the visual effects of Ecstasy).   
               These items are frequently accompanied by Skittles, M&Ms,  
               or similar candy containers (to hide the drug); lollipops  
               and pacifiers (to prevent involuntary teeth clenching);  
               water, juice, sports drinks, and soft drinks (sold at  
               inflated prices and used to manage excessive body heat and  
               dehydration); and drug testing kits to allow rave-goers to  
               test the purity of the drug."

               (4) Club drugs have become such an integral part of the  
               rave circuit that there no longer appears to be an attempt  
               to conceal their use.  An unscientific poll of a group of  
               19 year-olds, who themselves have attended rave parties,  
               indicates that it has also become commonplace for security  
               personnel at these parties to ignore drug use and sales on  
               the premises.  Many teens do not perceive these drugs as  
               harmful or dangerous despite the fact that overdoses or  
               impurities have resulted in severe injuries and death. 

          3.   Support From the Sponsor
                




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          The California Narcotic Officers' Association letter includes  
          the following:

               The California Narcotic Officers' Association is pleased to  
               be the sponsor of AB 1941.  This is very simple legislation  
               - it merely provides that when a local permitting authority  
               is considering a request from a promoter to conduct a  
               "Rave" party (defined as an electronic music dance event to  
               be attended by 500 or more persons) that permitting  
               authority must notify local law enforcement of the pending  
               application.  The bill also requires the promoter to  
               present evidence that he/she is knowledgeable concerning  
               the various drugs and drug paraphernalia and that the  
               promoter will not condone or ignore violations of the law  
               concerning the presence of such drugs at the event.

               "Raves" are basically giant dance parties featuring loud,  
               pulsating "techno" music.  These parties can have dozens of  
               participants or thousands.

               Some "raves" are pricey, some cost next to nothing to get  
               into, but all rely on skilled DJs to keep the music and  
               energy at the highest level possible right through the  
               night, and often on into the next morning - and generally  
               speaking, these parties are alcohol-free. However, that  
               does not mean they are drug-free.   

               Not everyone who attends raves uses drugs; many go just for  
               the music and for the experience.  But other "ravers" say  
               no one will go to a club unless drugs are readily  
               available, and even many "rave" web sites make clear that  
               drugs should be viewed as an accepted part of the scene.
                
               The so-called "club drugs" include Ecstasy (the street name  
               for MDMA), which appears to be the most popular "club  
               drug". The drug is also highly profitable for dealers. Drug  
               enforcement officials say it costs less than a dollar to  
               make a single dose of Ecstasy, but it has been found  
               selling on the streets and in clubs for as much as $30 a  
               dose.  That profit margin, along with the fact that the  




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               penalties for trafficking in  Ecstasy  remain light in  
               comparison with other drugs, could be driving increased  
               production of the drug - in 1993, law enforcement officials  
               seized 300,000  Ecstasy  pills; last year they seized 3.5  
               million, and they've seized almost that much already this  
               year.  Even former mob hitman Salvatore "Sammy the Bull"  
               Gravano allegedly has gotten into the act - he was recently  
               arrested in Arizona on charges he was operating a ring  
               providing more than 100,000  Ecstasy  pills a month. 

                Ecstasy is not the only "club drug;" others include LSD,  
               GHB, the animal tranquilizer  Ketamine  or "Special K," and  
               methamphetamine.  In addition, the "date rape" drug  
                Rohypnol  is something that can harm unsuspecting "ravers".  
                This generally tasteless and odorless drug can be slipped  
               into beverages where it will easily dissolve, and those  
               given the drug may not remember events they experience  
               while under its influence. 

               Not every drug will be found at every "rave," nor will  
               drugs be found at every "rave." However, it is fair to say  
               there's a good chance drugs will be present.  By more  
               closely involving law enforcement in the permitting process  
               and by requiring that the promoter become more engaged in  
               what happens at the event they are promoting, AB 1941 hopes  
               to reduce that possibility.

          4.   Possible Issues Raised by This Bill  

          This bill does not require local permits for any events whether  
          a "rave" or not.  It does require specific actions if a local  
          ordinance is required for the events - "raves" - specified in  
          this bill.  It may or may not be that local music activities do  
          require local permits but that those events are not referred to  
          as a "rave" but the definition would include the event within  
          the purview of this bill.  For example, there are numerous local  
          permit requirements imposed by cities and counties for events  
          and it would presumably be required that if such an event  
          locally was for a "rave" as defined in this bill, then the local  
          entity permit would have to meet the requirements of this bill.




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          It also may be that this bill will encourage local entities -  
          possibly including colleges and others entities that are not a  
          city or county - to try to create permitting requirements for  
          "raves" whether by name or by category of event, i.e., musical  
          events with electronic music.  It also may not be clear whether  
          the definition of "rave" party used by this bill is sufficiently  
          precise, e.g., "the type commonly referred to," or how a  
          promoter will be able to prove sufficient knowledge about  
          illegal drugs or paraphernalia and whether or not that  
          requirement could or would be abused by anyone.

          Regardless, Americans do enjoy constitutionally protected rights  
          to free speech and other expressive activities.  While this bill  
          does not on its face attempt to "ban" raves, it does provide  
          specific requirements to be met to obtain a permit for a rave,  
          including requirements on the promoter to both prove knowledge  
          of drugs and that he or she will not "permit, condone, or ignore  
          violations of drug law."

          There have been some court cases that have considered special  
          requirements on specific musical events.  For example, in  
          Cinevision Corp. v. City of Burbank 745 F.2d 560, 571 (9th Cir.  
          1984), the court found that (footnotes omitted):

               The Supreme Court has consistently held that expression  
               beyond that of pure speech is protected by the first  
               amendment.  "Entertainment, as well as political and  
               ideological speech, is protected; motion pictures, programs  
               broadcast by radio and television, and live entertainment,  
               such as musical and dramatic works, fall within the First  
               Amendment guarantee." Schad v. Borough of Mt. Ephraim, 452  
               U.S. 61, 65, 68 L. Ed. 2d 671, 101 S. Ct. 2176 (1981) (nude  
               dancing).  Other Circuits and district courts presented  
               with the issue have held, and we agree, that music is a  
               form of expression that is protected by the first  
               amendment.  Therefore, "if the [City Council] passed an  
               ordinance forbidding the playing of rock and roll music . .  
               ., they would be infringing a First Amendment right . . .  
               even if the music had no political message -- even if it  




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               had no words --   and the defendants would have to produce  
               a strong justification for thus repressing a form of  
               'speech.'" Reed v. Village of Shorewood, 704 F.2d 943, 950  
               (7th Cir. 1983) (citations omitted).

               ? The City suggests that because Cinevision does not seek  
               to "express" its views, it has no first amendment right to  
               promote concerts for profit. However, even though concert  
               promoters generally promote concerts for profit, they still  
               enjoy the protections of the first amendment. See, e.g.,  
               Joseph Burstyn, Inc. v. Wilson, 343 U.S. 495, 501-02,   
               [*568]  96 L. Ed. 1098, 72 S. Ct. 777 (1952). In fact,  
               promoters of theatrical productions and concerts have  
               previously succeeded in challenging a municipality's denial  
               of access to governmentally owned property.  See  
               Southeastern Promotions, Ltd. v. Conrad, 420 U.S. 546, 43  
               L. Ed. 2d 448, 95 S. Ct. 1239 (1975); Fact Concerts, Inc.  
               v. City of Newport, 626 F.2d 1060, 1063 (1st Cir. 1980),  
               rev'd on other grounds, 453 U.S. 247, 69 L. Ed. 2d 616, 101  
               S. Ct. 2748 (1981). Thus, under the first amendment, there  
               clearly are rights to promote protected expression for  
               profit -- including musical expression.  As a promoter of  
               protected musical expression, Cinevision enjoys first  
               amendment rights.

               In any event, constitutional safeguards are not applicable  
               only to musical expression that implicates some sort of  
               ideological content. Rather, all -- political and  
               non-political -- musical expression, like other forms of  
               entertainment, is a matter of first amendment concern.   
               Consequently, promoters of musical expression of all types  
               enjoy the protections of the first amendment.  

               ?We hold that live musical expression is protected by the  
               first amendment. We also hold that Cinevision enjoyed a  
               first amendment right to promote concerts.

               ? Governmental regulation of a place determined to be a  
               public forum is limited by the constraints of the first  
               amendment. See generally Kalven, The Concept of the Public  




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               Forum: Cox v. Louisiana, 1965 S. Ct. Rev. 1 (discussing the  
               development of the public forum doctrine).

               ? Here, although the prohibitions against the concerts are  
               content-related, there are neither compelling state  
               interests that justify the City's denial of access to the  
               Starlight Bowl, nor narrowly drawn standards designed to  
               prevent arbitrary decision-making. See Perry Education  
               Association, 460 U.S. at 45-46 (citation omitted).  The  
               contract involved in this case provides an overbroad  
               standard for the City Council's disapproval of the proposed  
               concerts: a proposal may be disapproved if it has "the  
               potential of creating a public nuisance or . . .would  
               violate any State law or City ordinance." (emphasis added).  
               n12 That standard does not adequately limit the discretion  
               of the City Council in approving or disapproving the  
               proposals. Thus, it fails to meet the requirements of the  
               first amendment. See Board of Education (Island Trees) v.  
               Pico, 457 U.S. 853, 864-65, 73 L. Ed. 2d 435, 102 S. Ct.  
               2799 (1982) (plurality opinion). Moreover, almost all of  
               the expressed objections to the proposed concerts centered  
               on the content of the music -- it was "hard rock" music  
               that the City Council wanted to exclude from the Starlight  
               Bowl. n13 The City of Burbank has demonstrated no  
               compelling state interest to justify its content-based  
               suppression of protected musical expression.

               ?in addition, a general fear that state or local narcotics  
               or other laws will be broken by people attending the  
               concerts cannot justify a content-based restriction on  
               expression. See, e.g., Southeastern Promotions, Ltd. v.  
               Conrad, 420 U.S. 546, 555, 43 L. Ed. 2d 448, 95 S. Ct. 1239  
               (1975); Gay Students Organization v. Bonner, 509 F.2d 652,  
               662 (1st Cir. 1974). "In our system, undifferentiated fear  
               or apprehension of disturbance is not enough to overcome  
               the right to freedom of expression." Tinker v. Des Moines  
               Independent Community School District, 393 U.S. 503, 508,  
               21 L. Ed. 2d 731, 89 S. Ct. 733 (1969).  Normally, law  
               enforcement officers can deal adequately and effectively  
               with unlawful activity of that nature at the time it  




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               occurs. That is a proper exercise of the police power;  
               censorship is not. Even if the performers planned to  
               advocate unlawful, subversive activities, which the City  
               has not alleged here, that expression could only be  
               suppressed if it were directed at producing, and were  
               likely to produce, imminent lawless action. See, e.g.,  
               Brandenburg v. Ohio, 395 U.S. 444, 447, 23 L. Ed. 2d 430,  
               89 S. Ct. 1827 (1969).

          While the court in Cinevison Corp was addressing a complete ban  
          on certain musical activity in a publicly owned forum, the  
          court's decision does establish the First Amendment rights of  
          commercial promoters and that a fear of narcotic's law  
          violations cannot be used to justify "content-based  
          restrictions" on protected expressions (the court mentioned  
          equal protection issues as well but said that those need not be  
          addressed given the free speech issues).  This bill does not  
          contain a complete ban on raves, but it does place some unique  
          restrictions on rave musical events.  Whether or not those  
          restrictions would be found unconstitutional it is certainly  
          possible.
        
          ARE THE REQUIREMENTS ON "RAVE PARTY" PROMOTERS PROPOSED BY THIS  
          BILL OF THE KIND LIKELY TO BE FOUND UNCONSTITUTIONAL AS  
          VIOLATIVE OF FREE SPEECH RIGHTS?

          ARE THE PROVISIONS OF THIS BILL SUFFICIENTLY CLEAR TO BE APPLIED  
          FAIRLY BY LOCAL PERMITTING AUTHORITIES? 

          IS THE DEFINITION OF "RAVE PARTY" IN THIS BILL SUFFICIENTLY  
          CLEAR THAT LOCAL PERMITTING AUTHORITIES WOULD BE ABLE TO APPLY  
          IT EVEN IF THE LOCAL ORDINANCE DOES NOT USE THE TERM ITSELF?

          5.   Opposition to This Bill  

          The ACLU writes in opposition to this bill that:

               The ACLU regrets to inform you of our opposition to AB 1941  
               concerning permit requirements for electronic music events.





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               AB 1941 singles out electronic dance music events for a  
               higher level of governmental scrutiny and a more difficult  
               permit process. Other events, such as a heavy metal party,  
               a wedding party, or a religious concert would not trigger  
               the same higher level of scrutiny and difficulty.  The  
               government cannot be in the business of deciding what kind  
               of parties it likes or what kind of music constitutes a  
               "threat." That's unconstitutional and discriminatory.

               AB 1941 also results in a vague, standardless process, a  
               process that opens the door to abuses. Among other things,  
               it requires that promoters of a rave party "present  
               evidence before the issuance of the permit showing that the  
               promoter is sufficiently knowledgeable about illegal drugs  
               and drug paraphernalia. ..." This requirement is so vague  
               and broad that it gives no clear standard or guidance to  
               the government officials granting permits, thus opening the  
               door to arbitrary decisions and abuses.

               There has been a growing law enforcement movement across  
               the nation to crack down on raves and to control and shut  
               down this unique cultural space.  Police departments and  
               other governmental authorities have all begun to take steps  
               toward criminalizing and closing down the rave scene  
               because some attendees use the drug Ecstasy.  However, that  
               approach is tantamount to shutting down rock concerts in  
               the 1960s or jazz clubs in the 1920s because some people  
               are using drugs.  We urge reconsideration of this proposal.
















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          The Center for Policy Reform opposition letter includes:

               Specifically AB 1941 would require rave promoters applying  
               for event permits to certify in writing that they are  
               sufficiently knowledgeable about drugs and drug  
               paraphernalia to be able to recognize their presence at the  
               event and that they will not condone, promote, or ignore  
               illegal drug behavior.  Many pieces of legislation  
               introduced in recent terms have sought to protect young  
               people from the dangers of drug abuse and especially from  
               the use of ecstasy.  AB 1941 appears to be a good faith  
               effort to address the same problem, but unfortunately  
               imposing restrictive permit requirements on rave promoters  
               is not an effective answer.

               Most illicit drug use is by its nature undetectable and  
               some illicit drug use will continue to occur at dance  
               parties.  Currently, many rave promoters are aware of the  
               harms associated with drug use at rave events and seek to  
               address these by providing onsite first aid and harm  
               reduction outreach counseling.  Harm reduction outreach, of  
               the type provided by non-profit organizations like Dance  
               Safe, provides young people with reliable information about  
               the harms associated with drug use and how to minimize  
               them.  The "zero-tolerance" requirement that promoters not  
               promote or condone drug use may exert a chilling effect on  
               these preventive measures and cause event staff to expel  
               kids caught using drugs from the event for fear of  
               liability.  This, in turn, would put inebriated kids on the  
               streets where they would have no support in the event of an  
               emergency or worse, might motivate them to try driving home  
               while under the influence.    

               Finally, it is important to consider that impeding legal  
               raves by imposing onerous permitting requirements may have  
               the unintended consequence of driving rave parties  
               underground and into inappropriate venues where inadequate  
               ventilation and a lack of running water contribute  
               significantly to ecstasy-related emergencies.




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          6.   Previous Related Legislation  

          Senate Bill 2184 (Soto) would have prohibited a facility from  
          conducting a special event unless the local agency has issued  
          the appropriate permits, as specified.  That bill was focused on  
          raves.  The Senate Local Government Committee analysis of that  
          bill (hearing 5/17/00) included the following:

               ?Cities and counties already have the power to require  
               permits for special events and they already attach  
               conditions to these permits.  Communities already ask their  
               police chiefs, fire marshals,  building inspectors, and  
               public works staff to review permit applications and  
               suggest the needed conditions. ?

                State mandate, state pays .

               Although the May 11 and May 15 amendments removed the  
               earlier requirement for local      officials to approve the  
               special event facilities' plans, SB 2184 still imposes new  
               mandates.  The bill's requirement for a special event  
               facility to prepare a plan applies only when a city or  
               county requires the facility to obtain a permit.  That is,  
               the bill increases the contents of a local permit, creating  
               a new state mandated local program.  Further, the bill  
               permits local officials to ask the LEMSA to review a  
               facility's plan.  That language implies a duty to review  
               the facility's plan.

                Not charter cities  .  

               The California Constitution lets charter cities such as San  
               Bernardino or Pomona control their own municipal affairs,  
               free of legislative interference.  The 90 charter cities  
               must follow statewide laws only for issues of statewide  
               concern when the Legislature has fully occupied the field.   
               The courts -- not the Legislature -- interpret the  
               Constitution and decide what's a municipal affair and  
               what's an issue of statewide concern.  SB 2184 does not  











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               apply to charter cities.  If the Committee wants the bill  
               to apply to charter cities, then 



               it should insert a specific declaration that the  
               Legislature considers the need for multifunctional  
               emergency medical services plans to be an issue of  
               statewide concern, and insert a persuasive recital of  
               legislative findings to bolster that claim.  Even then, the  
               courts must agree.

          7.   Double Referral of This Bill  

          This bill is double referred to the Senate Local Government  
          Committee if it passes this committee.



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