BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 91
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          Date of Hearing:   April 14, 2009
          Counsel:                Kimberly A. Horiuchi


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                     AB 91 (Feuer) - As Amended:  April 13, 2009
           
           
           SUMMARY  :   Establishes a four-county pilot program within the  
          Department of Motor Vehicles (DMV) that requires a person  
          convicted driving under the influence (DUI) to install an  
          ignition interlock device (IID), as specified, on all vehicles  
          he or she owns or operates and to participate in a county  
          alcohol and drug problem assessment program, as specified.   
          Specifically,  this bill  :   

          1)Requires the DMV establish a pilot program in Alameda, Los  
            Angeles, Sacramento and San Diego to reduce the number of  
            first time violations and repeat offenses of DUI and DUI with  
            injury.  This program shall commence on July 1, 2010 and  
            sunset on January 1, 2015. 

          2)Requires the DMV, upon receipt of the court's abstract  
            conviction for DUI or DUI with injury, to inform the convicted  
            person of his or her duty to install an IID, as specified,  
            including the term for which the person is required to have a  
            certified IID installed and the requirement that he or she  
            participate in a county alcohol and drug problem assessment  
            program, as specified.

          3)Requires that DMV records reflect the mandatory use of the IID  
            for the term specified and the time when the IID must be  
            installed, as specified.  The DMV must advise the person that  
            the installation of an IID does not allow the person to drive  
            without a valid driver's license. 

          4)States before a driver's license may be issued, reissued or  
            returned to a person after a suspension or revocation of that  
            person's driving privilege where an IID is required, a person  
            notified by DMV of the IID requirement must complete all of  
            the following:

             a)   Arrange for each vehicle owned and operated by the  








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               person to be fitted with an IID by a certified IID  
               provided, as specified. 

             b)   Notify and provide proof if installation of the IID to  
               the DMV by submitting a "verification of installation" for,  
               as specified. 

             c)   Pay the fee determined the DMV sufficient enough to  
               cover the cost of administration. 

          5)Provides that the DMV shall place a restriction on the  
            convicted person's driver's license record that states the  
            driver is restricted to only driving a vehicle equipped with a  
            certified IID. 

          6)States the DMV shall monitor installation and maintenance of  
            the IID, as specified.

          7)Provides a person who is required to install an IID as a  
            condition of being issued a restricted driver's license, being  
            reissued a driver's license, or having the privilege to  
            operate a motor vehicle reinstated subsequent to a suspension  
            for driving on a suspended license, as specified, shall be as  
            follows: 

             a)   Upon conviction of a first offense DUI or DUI with  
               injury, a person shall install an IID in all vehicles owned  
               and operated by that person for a mandatory term of five  
               months for a DUI and 12 months for a DUI with injury to  
               begin when he or she has shown proof of installation. 

             b)   Upon conviction for a second offense DUI or DUI with  
               injury, a person shall install an IID for a mandatory term  
               of 12 months for a DUI and 24 months for a DUI with injury.  


             c)   Upon conviction for a third offense DUI or DUI with  
               injury, a person shall install an IID for a mandatory term  
               of 24 months for a DUI and 36 months for a DUI with injury.  


             d)   Upon conviction of a fourth or subsequent offense DUI or  
               DUI with injury, a person shall install an IID for a  
               mandatory term of 36 months for a DUI and 48 months for a  
               DUI with injury. 








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          8)States existing provisions related to mandatory IIDs are still  
            operative. 

          9)Provides that the mandatory term for which the IID is to be  
            installed shall be reset by the DMV if a person fails to  
            comply with any of the requirements regarding IID installation  
            and maintenance. 

          10)Mandates the county alcohol and drug problem assessment  
            program must include treatment and counseling recommendations.

          11)Authorizes the court to impose a fee of not more than $120 to  
            pay be cost of the county alcohol and drug problem assessment  
            program.  However, the court shall determine the person's  
            ability to pay for all or a portion of the fee for the  
            assessment based on the person's income relative to the  
            federal poverty level, as specified:

             a)   A person with an income at 100% of the poverty level and  
               below is responsible for 10% of the fee for the assessment.  


             b)   A person with an income at 101% to 200% of the federal  
               poverty level is responsible for 10% of the fee for the  
               assessment. 

             c)   A person with an income at 201% to 300% of federal  
               poverty level is responsible for 50% of the fee for the  
               assessment. 

             d)   All other offenders are responsible for 100% of the fee  
               for the assessment. 

          12)Requires every manufacturer and manufacturer's agent  
            certified by the DMV, as specified, to provide IIDs must adopt  
            the following fee schedule that provides for the payment of  
            the costs of the IID by offenders subject to this requirement  
            in amounts commensurate with that person's income relative to  
            the federal poverty level, as specified:

             a)   A person with an income at 100% of the poverty level and  
               below is responsible for 10% of the fee for the assessment.  










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             b)   A person with an income at 101% to 200% of the federal  
               poverty level is responsible for 10% of the fee for the  
               assessment. 

             c)   A person with an income at 201% to 300% of federal  
               poverty level is responsible for 50% of the fee for the  
               assessment.

             d)    All other offenders are responsible for 100% of the fee  
               for the assessment. 

          13)States the cost of the IID may only be raised annually equal  
            to the Consumer Price Index and the offender's income may be  
            verified by presentation of that person's federal income tax  
            return or three months of monthly income statements. 

          14)States the requirements of an IID, as specified, are in  
            addition to any other requirement of law. 

          15)Mandates the DMV report to the Legislature on or before  
            January 1, 2014 regarding the effectiveness of the pilot  
            program, as specified, in reducing the number of first-time  
            violations and repeat offenses of DUI and DUI with injury in  
            Alameda, Los Angeles, Sacramento, and San Diego.

           EXISTING LAW  :

          1)Authorizes the court to require that a person convicted of a  
            first offense violation of DUI and DUI causing bodily injury  
            to install a certified IID on any vehicle that the person owns  
            or operates and prohibits that person from operating a motor  
            vehicle unless that vehicle is equipped with a functioning,  
            certified IID.  The court shall give heightened consideration  
            to applying this sanction to a first-offense violator with  
            0.20% or more, by weight, of alcohol in his or her blood at  
            arrest, or with two or more prior moving traffic violations,  
            or to persons who refused the chemical tests at arrest.  If  
            the court orders the IID restriction, the term shall be  
            determined by the court for a period not to exceed three years  
            from the date of conviction.  The court shall notify DMV, as  
            specified, of the terms of the restrictions in accordance with  
            existing law.  The DMV shall place the restriction in the  
            person's records in the DMV.  [Vehicle Code Section  
            23575(a)(1).]









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          2)Requires the court where a person convicted of a violation of  
            driving on a suspended license where the suspension is the  
            result of DUI to install an IID on any vehicle that the person  
            owns or operates and prohibits the person from operating a  
            motor vehicle unless the vehicle is equipped with a  
            functioning, certified IID.  The term of the restriction shall  
            be determined by the court for a period not to exceed three  
            years from the date of conviction.  [Vehicle Code Section  
            23575(a)(2).]

          3)States the court shall advise the person that installation of  
            an IID on a vehicle does not allow the person to drive without  
            a valid driver's license.  [Vehicle Code Section 23575(c).]

          4)States a person whose driving privilege is restricted by the  
            court pursuant to this section shall arrange for each vehicle  
            with an IID to be serviced by the installer at least once  
            every 60 days in order for the installer to recalibrate and  
            monitor the operation of the device.  The installer shall  
            notify the court if the device is removed or indicates that  
            the person has attempted to remove, bypass, or tamper with the  
            device, or if the person fails three or more times to comply  
            with any requirement for the maintenance or calibration of the  
            IID.  There is no obligation for the installer to notify the  
            court if the person has complied with all of the requirements  
            of this article.  [Vehicle Code Section 23575(d).]

           FISCAL EFFECT  :   Unknown

           COMMENTS  :    

           1)Author's Statement  :  According to the author, "DUI has proven  
            to be an enormous problem in California.  In 2007, there were  
            203,866 DUI arrests made statewide in California, which  
            averages out to 558 DUI arrests every day.  Of those arrests,  
            45,149 were repeat offenders.  In this same year, DUI drivers  
            caused 53,261 collisions, resulting in the death of 1501  
            people.  This is 518 more people killed as a result of driving  
            under the influence than in 2006.   This bill would stop DUI  
            drivers in their tracks by obstructing their ability to start  
            their vehicle when they have alcohol in their system, while  
            affording them with ability to attend to their daily  
            activities by returning their driving privilege as long as  
            they comply with the IID requirements.  Interlock ignition  
            devices (IIDs) have uniformly demonstrated, when utilized  








                                                                  AB 91
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            effectively, that they can reduce DUI recidivism from 40 to 95  
            percent.  IIDs have already been implemented with positive  
            results in New Mexico, Texas, Washington and many others  
            states.  California has not seen results from IIDs because  
            they have not been consistently ordered to be installed.   
            Unless installed, IIDs cannot work.  This bill would require  
            the use of IIDs by a person convicted of a DUI offense.  These  
            DUI offenders would be eligible for restricted driver's  
            licenses only after they have completed a required period of  
            mandatory suspension and have installed the required IID.   
            Implementation of IIDs would be a powerful tool to reduce the  
            number of DUI related deaths and injuries"

           2)Existing Law Related to IID and DUI  :  An IID is a  
            "sophisticated breath-testing device that is connected to the  
            ignition system of a vehicle.  When the device detects a  
            pre-set level of alcohol in a breath sample, presumably  
            provided by the driver, it prevents the vehicle from being  
            started by blocking electrical power to the starter."   
            [Robertson et al., Between the Lines:  About Alcohol Ignition  
            Interlocks, (2007) 16 American Prosecutors Research Institute  
            1.]

          Current law authorizes use of an IID where the court feels it is  
            appropriate.  Vehicle Code Section 23575 relates specifically  
            to the use of IIDs under specified circumstances and states  
            the court may require that a person convicted of a  
            first-offense violation of DUI to install a certified IID on  
            any vehicle that the person owns or operates and prohibits  
            that person from operating a motor vehicle unless it is  
            equipped with a functioning, certified IID.  The court is  
            required to give heightened consideration to a high blood  
            alcohol content (BAC) or multiple moving violations in  
            applying the IID requirement to a first offender.  If the  
            offender is required to install an IID, the length of time  
            shall be determined by the court and may not exceed three  
            years.  [Vehicle Code Section 23575(a)(1).]  

          In 1998, the Legislature required the court to order an IID on  
            every offender convicted of driving on a suspended license  
            where the suspension was the result of a prior DUI conviction.  
             The term of restriction may be set by the court not to exceed  
            three years.  Prior to last year, the court notified the  
            defendant of his or her responsibility to install an IID.  The  
            defendant is required to bring the vehicle in to service the  








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            IID every 60 days to recalibrate and monitor the device.  If  
            the defendant fails three or times to service the device or in  
            any way tampers with the device, the installer must notify the  
            court.  [AB 762 (Torlakson), Chapter 756, Statutes of 1998;  
            Vehicle Code Section 23575(b); but see AB 1388 (Torlakson),  
            Chapter 404, Statutes of 2008.]  Under these provisions of  
            law, it is possible a defendant may be ordered to install the  
            IID as a condition of probation, meaning the defendant may  
            suffer a violation of probation and additional jail time if he  
            or she does not comply.  

          Any attempt to remove, bypass or tamper with an IID is deemed  
            unlawful and, as such, is a misdemeanor punishable by up to  
            six months in the county jail and/or a fine of not more than  
            $1000.  [Vehicle Code Section 23247(d); Penal Code Sections 15  
            and 19.]  Included in the definition of "bypass" is failing to  
            retest while the car is motion three consecutive times.  
            [Vehicle Code Section 23575(o)(1) and (2).]  

           3)License Suspension and Revocation  :  Currently, DUI results in  
            license suspension or revocation under certain circumstances.   
            The length of time of suspension or revocation depends on a  
            number of prior convictions and is listed in other code  
            sections.  Vehicle Code Section 13352 is the general statute  
            regarding license suspension or revocation for DUI and speed  
            contest and states, in relevant part, "The department [DMV]  
            shall immediately suspend or revoke the privilege of a person  
            to operate a motor vehicle upon the receipt of an abstract of  
            the record of a court showing that the person has been  
            convicted of [driving under the influence and speed contest]."  
             [Vehicle Code Section 13352(a).]  Below is a description of  
            various license suspension terms and conditions for those  
            arrested or convicted of DUI or DUI causing great bodily  
            injury. 

              a)   First Offense  :  When a person is convicted of DUI  
               without injury as a first offense, except under certain  
               circumstances, the person's license shall be suspended for  
               six months.  This means unless the person meets other  
               criteria, he or she may not operate a motor vehicle for  
               that period of time.  [Vehicle Code Section 13352(a)(1).]  

             The privilege to drive may only be reinstated, as defined in  
               other statutes, if the person shows proof of financial  
               responsibility and has completed the DUI program offered by  








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               the DMV, as specified.  However, enrollment and completion  
               of the course must occur after the conviction.  [Vehicle  
               Code Section 13352(a)(1).]

             When a person is convicted of DUI causing bodily injury, the  
               privilege to operate a motor vehicle shall be suspended for  
               one year.  Again, the privilege may only be reinstated if  
               he or she can show proof of financial responsibility and  
               successful completion of a DUI program.  [Vehicle Code  
               Section 13352(a)(2).]

             When a person is arrested (before conviction) for DUI as a  
               first offense, existing law allows the DMV to suspend his  
               or her license immediately.  [Vehicle Code Section  
               13353.2(a)(1).]  The period of suspension for a first  
               offense is four months assuming the driver did not refuse a  
               chemical test, as specified.  [Vehicle Code Section  
               13353.3(b)(2).]  Notwithstanding that provision, if a  
               first-time DUI arrestee shows proof of enrollment in a DUI  
               program and is 21 years of age or older, he or she may get  
               a restricted license after 30 days.  A restricted license  
               means the driver may only drive to and from specific  
               places, such as the DUI program, work and/or school.   
               [Vehicle Code Section 13353.7(a).]  The restriction shall  
               be in effect for a period of five months.  [Vehicle Code  
               Section 13353.7(a)(3).]  

              b)   Second Offense  :  A person convicted of DUI as a second  
               offense shall have his or her license suspended for a  
               period of two years.  [Vehicle Code Section 13352(a)(3).]   
               The privilege to operate a motor vehicle may be reinstated  
               with restriction after one year where the person show proof  
               of financial responsibility, enrollment in a DUI program  
               and proof of installation of an IID.  [Vehicle Code section  
               13352 (a)(3)(A) to (F).]

             When a person is convicted of a second offense DUI with  
               injury, his or her license is suspended for three years  
               although he or she may get a restricted license after one  
               year upon a showing of proof of financial responsibility,  
               enrollment in a DUI class and proof of installation of an  
               IID.  [Vehicle Code Section 13352(a)(4).] 

             A person who has been previously convicted of DUI and is  
               arrested again for DUI shall have his or her license  








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               suspended for a period of one year.  [Vehicle Code Section  
               13353.3(b)(2).]  

              c)   Multiple Offenses  :  A person convicted of DUI for a  
               third offense shall have his or her license suspended for a  
               period of three years.  A person may receive a restricted  
               license after one year if he or she shows proof of  
               financial responsibility, enrolls in a DUI class and shows  
               proof of installation of an IID.  [Vehicle Code Section  
               13352 (a)(5).]  If convicted of a third offense of DUI with  
               injury, a person's license to operate a motor vehicle shall  
               be suspended for a period of five years with the ability to  
               get a restricted license if he or she demonstrates, among  
               other things explained above, proof of installation of an  
               IID.  [Vehicle Code Section 13352(a)(6).]  If a person is  
               convicted of a DUI for a fourth offense, he or she shall  
               receive a license suspension for a period of four years.   
               He or she may also get a restricted license after one year  
               if he or she shows proof of, among other things,  
               installation of an IID.  [Vehicle Code Section  
               13352(a)(4).]

            This bill states that for a first DUI conviction, a person  
            must install and maintain an IID for a period of five months.   
            Under existing law, a person's license is suspended for a  
            period of six months upon conviction.  However, upon arrest,  
            the DMV may suspend a license for a period of four months; but  
            if the driver enrolls in and completes a DUI program, he or  
            she may get a restricted license after 30 days, effective for  
            five months.  This assumes the offender does not contest the  
            DUI at the administrative per se hearing, in which case  
            suspension will be stayed pending the outcome of the hearing.   
            Generally, restriction terms are for the remaining period of  
            suspension if the offender enrolls in and completes the DUI  
            program.  

           4)Driving on a Suspended License  :  When a person is convicted of  
            DUI, he or she may not take the necessary steps to re-instate  
            his or her license.  Hence, when that person is apprehended  
            driving again, he or she faces the additional misdemeanor of  
            driving on a suspended license when the suspension is the  
            result of a DUI.  If an offender's license is suspended for  
            reasons relating to DUI, the penalty upon conviction is more  
            severe than for reasons not related to DUI.  A person who  
            operates a motor vehicle when his or her license is suspended  








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            for DUI is punished as follows:  for a first offense, the  
            court shall sentence an offender to not less than 10 days and  
            not more than six months in county jail and a fine of not less  
            than $300 and not more than $1,000.  If the court grants  
            probation, the court must sentence the offender to a term of  
            10 days in county jail as a condition of probation; for a  
            second or subsequent offense committed within five years, the  
            court shall impose a sentence of not less than 30 days in  
            county jail and not more than one year and by a fine of not  
            less than $500 and not more than $2,000.  If the court grants  
            probation, the court must sentence the offender for a period  
            of 30 days.  If an offender is convicted of a second or  
            subsequent offense within seven years but over five years and  
            the court grants probation, the court must sentence the  
            offender to a term of 10 days in county jail as a condition of  
            probation.  [Vehicle Code Section 14601.2(d) to (g).]  

          Existing law also allows the DMV to suspend a person's license  
            for failing to provide a chemical or breathe test upon request  
            by a peace officer.  The penalties for operating a motor  
            vehicle on a suspended license when the suspension is based on  
            a refusal to submit to a chemical test are as follows:  for a  
            first offense, a court may sentence for a term of not more  
                                                                     than six months in the county jail, a fine of not less than  
            $300 and not more than $1,000 or by both imprisonment and  
            fine; an offender convicted of second or subsequent offense  
            within five years must be sentenced to a minimum of 10 days  
            and not more than one year in county jail and by a fine of not  
            less than $500 and not more than $2,000.  [Vehicle Code  
            Section 14601.5(d)(1) and (2).]  As noted above, when a person  
            is convicted of driving on a suspended license where the  
            suspension is the result of a DUI, the court must require  
            installation of an IID.  [Vehicle Code Section 23575(b).].   
            Recent amendments to the Vehicle Code which will become  
            operative on July 1, 2009 make various changes to the IID  
            requirements in existing law and are explained below. 

           5)Other States and the Federal Government  :  New Mexico passed  
            the nation's first mandatory IID law for all DUI offenses in  
            2005.  Forty-three states allow courts to apply IIDs where  
            they deem appropriate, including California.  Since 2005,  
            three other states, Arizona, Louisiana and Illinois, have also  
            passed mandatory IID laws and several other states have  
            mandatory IID laws pending.  According to USA Today, New  
            Mexico passed the law as a response to statistics that showed  








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            a high rate of DUI fatalities.  "New Mexico, which ranks sixth  
            in the nation in the rate of alcohol-related car fatalities,  
            is becoming one of the toughest enforcers.  There are 3000  
            interlocks on cars in the state, the highest per capita of any  
            state."  [Nasser, States Turn on to Idea of Ignition Locks,  
            USA Today (June 23, 2005);  
            <  www.usatoday.com/news/nation/2005-06-23-drunk-driving_x.htm  >.] 
              However, one article suggests that more than 50% of people  
            who are supposed to install IIDs have not done so.   
            [Addressing Loopholes with New Mexico's Ignition Interlock  
            Law, .]. 

          One report from the Pacific Institute for Research and  
            Evaluation studied the success of IIDs in New Mexico and  
            concluded, "The study provides evidence that interlocks are as  
            effective with first offenders (approximately 60% reduction in  
            recidivism when on the vehicle) as they are for multiple  
            offenders."  [Voas, et al., Interlocks for First Offenders:   
            Effective?, Pacific Institute for Research and Evaluation  
            (July 27, 2007).]  It is unknown from the report what level of  
            peer review has occurred before or after publication. 

          The Wisconsin Department of Transportation stated in its report  
            that "IIDs have a place in preventing recidivism, but some  
            have also suggested that better results could be achieved  by  
            disaggregating offenders for more individualized treatment.   
            In controlled studies, IIDs work in the short term, while they  
            are on the car, but it appears that there is not any long-term  
            behavioral effect."  The report also suggests that to defray  
            to costs of IIDs, a dollar-for-dollar reduction in fines  
            associated with license reinstatement or court costs might be  
            advisable. [Executive Summary:  Ignition Interlock Devices and  
            Vehicle Immobilization, Summer 2003;  
            .]

          The Arizona Legislature passed its mandatory IID law in June  
            2007 but has since sought a repeal of the statute.  The  
            Arizona Star reported, "Saying they made a mistake, state  
            representatives voted Tuesday to repeal the newly enacted law  
            requiring motorists convicted of any drunk-driving offense to  
            install an ignition interlock device.  But the interlock  
            requirement has already been signed by the Governor, and  
            backers say it's too late for the House to change its mind.   
            The voice vote in the House on the amendments to SB 1582 came  








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            after Rep. John Kavanagh, R-Fountain Hills, said he and his  
            colleagues were acting on incomplete and in some cases,  
            incorrect, information when concluding last month that  
            requiring interlocks will cut down on accidents . . . . "   
            [Fischer, AZ House Backpedals, Asks Repeal of Tougher DUI Law,  
            AZ Star (June 13, 2007); .]   
            Arizona appears to have enacted its mandatory IID law  
            effective January 1, 2009.  [Ariz. Transportation Code Section  
            28-1461(1)(a).]

          The Federal Government forcibly expressed its preference for  
            IIDs in 1998 with the passage of the Transportation Equity Act  
            for the 21st Century.  Relevant provisions state, "Repeat  
            intoxicated driver law.  The term 'repeat intoxicated driver  
            law' means a State law that provides, as a minimum penalty,  
            that an individual convicted of a second or subsequent offense  
            for driving while intoxicated or driving under the influence  
            after a previous conviction for that offense shall . . . be  
            subject to the impoundment or immobilization of each of the  
            individual's motor vehicles or the installation of an ignition  
            interlock system on each of the motor vehicles . . . . "  [23  
            U.S.C. Section 164(a)(5)(B).]  As evidenced by the title for  
            the section, the recommendation on IIDs was reserved only for  
            subsequent DUI offenders.  The Federal Government did pass  
            legislation tying this provision to highway funds, but  
            California is in compliance because California has provisions  
            that authorize the court to mandate an IID where appropriate  
            and any person who wants to receive a restricted license after  
            a second or subsequent conviction for DUI or any person  
            convicted of driving on a suspended license, as specified,  
            must install an IID. 

           6)The Technology of Ignition Interlock Devices  :  Although IID  
            technology has been in use since the 1960's, recent  
            technological advances have made use of the device easier and  
            more reliable.  A published 2002 report of the University of  
            Pittsburg School of Law further explains the technology of  
            IIDs, "Ignition interlocks employ one of two basic types of  
            sensors to measure the breath alcohol concentration 'BrAC':  a  
            semiconductor sensor or an electrochemical sensor.  Each type  
            of sensor has its relative advantages and disadvantages,  
            although both types are commercially available.  The  
            semiconductor sensor, also called a solid-state or Taguchi  
            sensor, measures alcohol by detecting the change in electrical  
            resistance of a circuit exposed to volatile hydrocarbons.  The  








                                                                  AB 91
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            major advantages of this sensor are its accuracy, low price,  
            and its durability.  However, this sensor suffers from two  
            significant drawbacks.  First, the device requires frequent  
            calibration.  Second, the device is not specific to alcohol.   
            Many hydrocarbons including motor vehicle exhaust and even  
            cigarette smoke affect the response.  Either of these  
            drawbacks may produce an unacceptably high frequency of false  
            positive readings, which greatly hinders the efficacy of the  
            interlock program.  False positive readings unjustly prevent  
            the driver from operating the vehicle, and they prevent the  
            program supervisor from determining whether the operator is  
            attempting to drink and drive.  The electrochemical or fuel  
            cell sensor overcomes both these drawbacks.  An  
            electrochemical sensor measures alcohol concentration by  
            detecting the electrical current generated by the oxidation of  
            alcohol.  

          "This sensor has greater stability in calibration, which reduces  
            maintenance requirements. More importantly, the device is  
            specific to ethyl alcohol, thereby greatly reducing false  
            positives.  Its relative disadvantage is its higher cost.   
            While both the semiconductor and fuel cell sensor technologies  
            have clear relative advantages and disadvantages, either type  
            of sensor can perform satisfactorily.  This is because an  
            ignition interlock's usefulness does not depend on its ability  
            to make precise distinctions in BAC levels.  Its purpose is  
            simply to determine whether a person's BAC is above or below a  
            preset lockout limit. 

          "As the fundamental purpose of the ignition interlock is to  
            prevent an intoxicated person from operating a vehicle, the  
            BAC cutoff is usually safely set to a small, non-zero value,  
            typically 0.025%.  This small level compensates for drift in  
            the zero-point calibration value, thereby greatly reducing  
            false positives, while, at the same time, minimizing the risk  
            of an alcohol-impaired driver operating a vehicle. 

          "In addition to advances in alcohol sensor technology, there  
            have been improvements in the prevention of interlock  
            circumvention and tampering.  Circumvention or tampering  
            refers to any attempt to bypass the ignition interlock through  
            mechanical or electrical means, or by providing a bogus air  
            sample.  A key tool in hampering attempts to bypass the  
            interlock is a data recorder. 









                                                                  AB 91
                                                                  Page 14

          "A data recorder documents all uses of the vehicle as well as  
            all attempts to circumvent or tamper with the device.  Among  
            the parameters recorded are: date and time of vehicle use,  
            pass/fail records, BrAC levels, all attempts to disengage the  
            device, and maintenance records.  A means for backing up the  
            data is necessary in case of power interruption.  Along with  
            the data recorder, another anti-circumvention feature is the  
            'rolling retest' requirement.  This requires the driver to  
            supply another breath sample between 5 and 30 minutes after  
            starting the vehicle.  The rolling retest is the most  
            effective means to thwart circumvention of the interlock by  
            having a surrogate provide a breath sample at the curb.   
            Failure of the rolling retest does not risk catastrophe by  
            disabling the vehicle.  The data recorder merely logs the  
            failure.  Additional appropriate action might include flashing  
            the headlights, setting off an alarm, or locking out the  
            driver unless she reports to a service center after a  
            specified number of days.  [Neugebauer, Alcohol Ignition  
            Interlocks: Magic Bullet or Poison Pill?  University of  
            Pittsburg Journal of Technology Law and Policy, Spring 2002;  
            See also, National Highway Traffic Safety Administration,  
            Review of Technology to Prevent Alcohol Impaired Crashes, July  
            2007,  (hereinafter NHTSA report).]  
             

          A more recent study conducted by the National Highway Traffic  
            Safety Administration (NHTSA) described one form of  
            technology, tissue spectroscopy, "Spectroscopes are devices  
            that measure the proportion of a beam of light that is  
            absorbed or reflected by a sample at various wavelengths.  The  
            concentration of ethanol in tissue changes its absorption of  
            near-infrared (NIR) light at certain wavelengths.  This  
            phenomenon allows estimation of BAC by measuring how much  
            light has been absorbed at particular wavelengths from a beam  
            of NIR reflected from the tissue of the subject.  Infrared  
            light easily penetrates several millimeters of tissue; hence  
            the reflected signal reveals information about the tissue to  
            that depth.  This makes NIR reflectance spectroscopy  
            relatively insensitive to contaminants on the surface of the  
            skin.  Because the reflected spectrum is affected by many  
            other chemicals present in the skin, the estimation relies on  
            a complex statistical process called a partial-least squares  
            model.

          "The accuracy of a statistical estimation process depends on the  








                                                                  AB 91
                                                                  Page 15

            quantity and quality of the input data, which is a function of  
            the number of different wavelengths that are measured and the  
            number of times each is sampled.  Data quality is affected by  
            physical properties of the detector, such as bandwidth, noise,  
            linearity, and stability. Achieving narrow bandwidths at low  
            cost is particularly challenging.  Reducing the size, cost,  
            and measurement time of the tissue spectrometer while  
            maintaining data quality will require a substantial effort in  
            technology development, testing, and refinement.  There are  
            also physiological questions that must be resolved. The soft,  
            thin skin on the underside of the forearm works well for  
            reflectance spectroscopy.  Little is known about the  
            reflectance characteristics of the thicker, tougher skin of  
            the palms and fingers, or perfusion rates in various parts of  
            the hand, or the effects of the bones that lie close to the  
            skin.  Initial published data comparing estimates of BAC made  
            with tissue spectroscopy against true BAC show excellent  
            correlation.  These results represent levels of accuracy,  
            sensitivity, and specificity to ethanol that are far superior  
            to other known methods of measuring alcohol impairment that do  
            not involve extraction of bodily fluids.  Testing of a  
            prototype by the Bernalillo County, New Mexico, Sheriff's  
            Department will begin in the autumn of 2007.  (NHTSA at  
            Executive Summary, xi.) 

          The NHTSA report also states, "The breath-alcohol ignition  
            interlock device (BAIID) is an aftermarket product hardwired  
            into the ignition circuit of a vehicle that prevents starting  
            until a breath sample has been given, analyzed for ethanol  
            content, and found to be below programmed limits.  Currently,  
            about a third of repeat-DUI offenders are using interlocks,  
            along with a very small fraction of first offenders.   
            Collectively, there are only about 100,000 units in use, as  
            compared with more than one million DUI arrests per year.   
            BAIIDs have been found to reduce DUI recidivism by 40 percent  
            to 90 percent in various studies.  However, crash rates for  
            interlock users are higher than for nonusers, because the  
            latter have their licenses revoked and tend to drive less and  
            with particular effort to avoid police attention.  Best  
            available data indicates that the crash rates of the interlock  
            users are essentially equal to those of average drivers. 

          "The low rate of use of BAIIDs is mostly the result of  
            institutional factors, rather than shortcomings in the  
            technology.  However, technology improvements over the next  








                                                                  AB 91
                                                                  Page 16

            decade are likely to decrease costs and inconvenience to users  
            by extending the interval between visits to have the BAIID  
            serviced.  Solid-state breath alcohol monitors are sold as  
            screening devices and have been proposed for primary  
            interlocks.  They lack the accuracy and ethanol-specificity of  
            fuel cells, but have substantial advantages in terms of size,  
            cost, and power consumption, especially for installation in a  
            cell phone or a key fob.  Recently developed solid-state  
            detectors are claimed to have much better accuracy and  
            specificity than the tin-oxide cells (Taguchi cells, named  
            after the inventor) found in most screening devices in current  
            use.  Some of the prototypes for primary interlocks developed  
            in Sweden use these new technologies, but details are  
            proprietary, as are data on the accuracy and reliability of  
            these devices. The Swedish government is considering making  
            them.  (NHTSA at Executive Summary, ix.)

           7)Report of the DMV on the Effectiveness of IIDs  :  Commissioned  
            by the Legislature in AB 762 (Torlakson), Chapter 756,  
            Statutes of 1998, the DMV released two reports regarding the  
            implementation and effectiveness of IIDs in California.  In  
            commenting on the use IIDs for first-time offenders, the  
            report concluded, "The results of this outcome study clearly  
            show that IIDs are not effective in reducing DUI convictions  
            or incidents for first DUI offenders, even those with high  
            BACs at arrest.  While their high blood alcohol levels suggest  
            that they are an alcohol-dependent population, ignition  
            interlock does not appear to be the answer in reducing their  
            drinking and driving risk.  This conclusion finds support in a  
            study that interviewed drivers, and found that first offenders  
            were more hostile to interlocks and regarded them as less  
            useful, compared to repeat offenders (Baker, 1998).  Because  
            there is no evidence that interlocks are an effective traffic  
            safety measure for first DUI offenders, the use of the devices  
            should not be emphasized, even for those first offenders with  
            high BACs at the time of arrest, as is currently done in  
            California Vehicle Code Section 23575(a)(1)."  [Department of  
            Motor Vehicles, An Evaluation of the Effectiveness of Ignition  
            Interlock in California (hereinafter DMV Report) (September  
            2004).]  

          However, the DMV Report does recommend introduction of  
            legislation that would allow repeat DUI offenders who install  
            IIDs to reinstate their driver's licenses early after serving  
            their APS suspension or court-ordered DMV suspension.  The DMV  








                                                                  AB 91
                                                                  Page 17

            Report states, "The results of this study show that second DUI  
            offenders who serve half of their sentence suspension period,  
            and install an IID in order to obtain a restricted driver  
            license, have a lower risk of DUI recidivism that their  
            counterparts who remain suspended.  This supports the findings  
            of a randomized study of multiple DUI offenders in Maryland,  
            who installed IIDs in order to reinstate their driver licenses  
            (Beck et al., 1999).  While the results of both studies  
            generalize only to those repeat DUI offenders who choose to  
            install an IID, they do clearly show that interlocks can be  
            effective for repeat offenders."  (DMV Report at 18.) 

          Finally, the DMV Report suggests, "One way to encourage more  
            repeat offenders to install interlocks is to shorten their  
            period of suspension if they install the device.  Currently,  
            repeat DUI offenders receive a one-year APS suspension upon  
            arrest and upon conviction receive another suspension of two  
            years or longer, depending upon their number of prior DUI  
            convictions.  By requiring repeat DUI offenders to serve only  
            the shorter APS suspension if they install an IID, it is  
            likely more repeat offenders will choose to install an  
            interlock.  It is important that a period of license  
            suspension, such as the term required under APS, remain in  
            effect, as numerous studies have shown that license suspension  
            is one of the most effective countermeasures for DUI  
            offenders."  (DMV Report at 18.)  Does it make more sense to  
            amend existing Vehicle Code provisions to allow for a  
            restricted license earlier where the offender installs an IID?  
             The evidence seems to suggest that IIDs are only effective  
            when they are actually installed rather than just required.   
            By providing an opportunity to drive earlier, more offenders  
            will actually install the IID.  This bill specifies, among  
            other things, a mandatory length of time for which an IID must  
            be installed in order to receive a restricted or reinstated  
            driving privilege.  Is this the most effective way to reduce  
            subsequent DUI offenses?  Will provisions of this bill make it  
            impossible for an offender to ever obtain his or her license  
            even after the period of suspension ends?

           8)Cost of IID and the Need for Administrative Oversight  :  The  
            cost of an IID varies depending on the nature and type of the  
            device and the jurisdiction in which it is installed.  In New  
            Mexico and Arizona, USA Today placed the cost of an IID per  
            year at $1,000.  [Nasser, States Turn on to Idea of Ignition  
            Locks, USA Today (June 23, 2005),  AB 91
                                                                  Page 18

          news/nation/2005-06-23-drunk-driving_x.htm>.]  Costs also vary  
            depending on whether the unit is rented or purchased, with the  
            latter being more expensive.  According to information  
            provided by the California Highway Patrol, there are  
            approximately eight IID providers in California, with over 158  
            locations.  The largest provider appears to be Consumer Safety  
            Technology with 65 locations.  As Consumer Safety Technology  
            is the largest provider, that model may be used to assess  
            average costs.  It places the cost of unit rental,  
            installation, verification of installation, removal and reset  
            at a total of $265.  The rental is a monthly cost of $70.   
            Under the terms of this bill and provisions of existing law,  
            the offender is required to recalibrate and maintain the  
            device every 60 days.  Reset cost is $35; presumably reset  
            occurs when the machine is recalibrated - $35 every 60 days.   
            The cost per year to recalibrate the machine would be $210 at  
            $35 every six months.  The cost of rental at $70 per month for  
            the year is $840.  The total cost to maintain and rent the IID  
            is approximately $1,050.  That amount ($1,050) is in addition  
            to the cost of installing and removing the device.  That cost  
            is $135:  $70 for installation and $35 for removal.  All  
            California providers do offer fixed or sliding scale  
            reductions of costs based on various factors such as stated  
            yearly income, employment status, or federal tax returns.  

          Amendments to this bill now require an IID provider to adjust  
            the cost of the IID based on the federal poverty level.  The  
            2009 Federal Poverty Income Guidelines states a singular  
            person with annual income of $32,490 or more is considered  
            300% of the federal poverty level.  The amendments mandate a  
            person who is more than 300% of the federal poverty level must  
            pay 100% of the fees for the IID and the $120 alcohol and drug  
            assessment fee.  If a person is at an income of 100% or less,  
            meaning he or she has an annual income of $10,830 or less,  
            this bill provides he or she shall only pay 10% of the drug  
            and alcohol assessment and cost of the IID.  If he or she  
            makes between $10, 830 and $21,660, he or she would be  
            required to pay 25% of the costs.  If the offender makes an  
                                                                      annual salary between $21,660 and $32,490, he or she would pay  
            50% of the costs for the IID and the costs of the assessment.   
            It is unclear who will absorb the remainder of the costs when  
            the offender cannot pay.  This bill also states that an IID  
            provider may not raise the price of an IID beyond what is  
            calculated in the Federal Consumer Price Index (CPI).  The CPI  
            documents the average change in prices paid for representative  








                                                                  AB 91
                                                                  Page 19

            goods and services by shoppers in urban areas.   
            (  www.bls.gov/cpi  ). 

          DMV regulations and existing law do provide some administrative  
            oversight of IID providers.  Pursuant to the Vehicle Code and  
            the Code of Regulations, all IID providers must be certified  
            by the DMV and be available to the consumer in case of error.   
            [See 13 Cal. Code Regs. 125.01 et seq.; Vehicle Code Section  
            13386.]  Although DMV is required to certify the IID  
            providers, it is important to create a significant amount of  
            administrative oversight to ensure consumers are protected in  
            the case of IID failure.  If a provider is licensed by the DMV  
            and subsequently declares bankruptcy or otherwise fails to  
            assist the consumer in recalibration, maintenance or removal,  
            processes should be in place to assist the consumer in a  
            timely fashion.  It is unclear from the regulations what  
            happens if an IID fails; the provider is not complying with  
            existing provisions to have a 24-hour hotline, as specified by  
            existing law; and is not attempting to fix the problem.  DMV  
            should have an expedited review process to evaluate claims and  
            provide relief where necessary.     

           9)Judicial Discretion Regarding IID  :  As noted above, this bill  
            will require an IID where an offender faces a license  
            suspension for DUI, as specified.  A court may require a  
            person convicted of a DUI to install an IID unless he or she  
            is convicted of driving on a suspended license where the  
            suspension is the result of a DUI as explained above.  Does  
            this bill unjustly eliminate judicial discretion?  "The attack  
            on judicial discretion underway in California is not only  
            unwarranted - because such discretion has not been used to  
            favor criminal defendants nor misused under any rational  
            standard - but threatens the quality of American justice.  To  
            be sure, the prevailing theory that a sentence is punishment,  
            the degree of which need only comport with the seriousness of  
            the crime, requires more uniform application of consistent  
            standards than was appropriate under the rehabilitative penal  
            model previously in fashion.  Absolute uniformity will result  
            in injustice, however, if trial judges are deprived of any  
            ability to adjust sentences in atypical cases, in which the  
            harmfulness of a particular offender's conduct or the extent  
            of his or her culpability differs substantially from the norm.  
             Handcuffing the judiciary will not even create genuine  
            conformity because disparities will instead be created by  
            different prosecutorial charging policies.  In effect,  








                                                                  AB 91
                                                                  Page 20

            discretion has not been eliminated; it has simply been shifted  
            from impartial judges to partial prosecutors who are more  
            vulnerable to political pressure."  [Honorable J. Anthony  
            Kline, "The Politicalization of Crime", 46 Hastings L.J. 1087  
            (1995).]  It is possible that by requiring the offender to  
            install an IID and current law places the monitoring  
            responsibilities more securely in the hands of the DMV, the  
            true value of IIDs will become evident.  [See SB 1388  
            (Torlakson), Chapter 404, Statutes of 2008.] 

           10)Four-County Pilot Program  :  The 14th Amendment of the U. S.  
            Constitution states in relevant part, "No state shall make or  
            enforce any law which shall abridge the privileges or  
            immunities of citizens of the United States; nor shall any  
            State deprive any person of life, liberty, or property,  
            without due process of law; nor deny to any person within its  
            jurisdiction the equal protection of the laws."  [U.S. Const.  
            Am. 14,  1].  The California Constitution echoes the same  
            language.  [Cal. Const. Art. 1, 7].  The purpose of the 14th  
            Amendment is to limit state action in such a manner as to  
            protect the civil rights and liberties of citizens.  [See The  
            Civil Rights Cases (1883) 109 U.S. 3; Stephens & Scheb,  
            American Constitutional Law:  Civil Rights and Liberties  
            (2008), p. 20.]  This bill creates a four-county pilot program  
            that requires a DUI offender to install in an IID.  A person  
            convicted of DUI in Sacramento will have a duty to install an  
            IID, whereas a defendant convicted in Fresno County will not.   
            Hence, two different criminal defendants who have been  
            convicted of DUI and are in different counties will be treated  
            differently.  When government makes a distinction between two  
            similarly situated persons in a manner that appears unequal,  
            an equal protection claim may arise. 

          "It is a fundamental principle that, '[t]o succeed on [a] claim  
            under the equal protection clause, [a defendant] first must  
            show that the state has adopted a classification that affects  
            two or more similarly situated groups in an unequal manner.'   
            (Internal citation omitted).  'In considering whether state  
            legislation violates the Equal Protection Clause of the  
            Fourteenth Amendment . . . we apply different levels of  
            scrutiny to different types of classifications.  At a minimum,  
            a statutory classification must be rationally related to a  
            legitimate governmental purpose.  Classifications based on  
            race or national origin . . . and classifications affecting  
            fundamental rights . . . are given the most exacting scrutiny.  








                                                                  AB 91
                                                                  Page 21

             Between these extremes of rational basis review and strict  
            scrutiny lies a level of intermediate scrutiny, which  
            generally has been applied to discriminatory classifications  
            based on sex or illegitimacy.'  (Internal citation omitted)  
            ['equal protection provisions in the California Constitution  
            have been generally thought . . . to be substantially  
            equivalent of the equal protection clause of the Fourteenth  
            Amendment to the United States Constitution.' "  [People vs.  
            Wilkinson (2004) 33 Cal. 4th 821, 837.]

          "In resolving equal protection issues, the United States Supreme  
            Court has used three levels of analysis.  Distinctions in  
            statutes that involve suspect classifications or touch upon  
            fundamental interests are subject to strict scrutiny, and can  
            be sustained only if they are necessary to achieve a  
            compelling state interest.  Classifications based on gender  
            are subject to an intermediate level of review.  But most  
            legislation is tested only to determine if the challenged  
            classification bears a rational relationship to a legitimate  
            state purpose."  [In re Smith (2008) 42 Cal.4th, 469; People  
            vs. Hofsheier (2006) 37 Cal.4th 1185, 1200].  If viewed in a  
            light most favorable to the author, the distinction drawn by  
            this bill would likely only yield a rational basis analysis.   
            In that case, the state must prove the measure is rationally  
            related to a legitimate government purpose.  It could be  
            argued that a four-county pilot program is necessary to test  
            the effectiveness of IIDs on DUI rates in California.  A court  
            will likely determine the State has a legitimate interest in  
            curbing DUI satisfying the Equal Protection Clause. 

           11)Treatment for DUI offenders  :  In 2005, the Legislature  
            enacted a pilot program in city of Sacramento that, among  
            other things, authorized vehicle impoundment for up to 30 days  
            and alcohol-related "intervention" for individuals suspected  
            of DUI when the driver has suffered a prior DUI-related  
            conviction.  [SB 547 (Cox), Chapter 159, Statutes of 2005.]   
            SB 547 also required that the "intervention" be staged with an  
            alcohol or drug-related counselor.  It is unclear how the  
            treatment provisions of SB 547 dealing with alcohol-related  
            treatment for DUI offenders above and beyond existing law are  
            working in Sacramento County or what evidence of effectiveness  
            might be available.  This bill requires the DUI offender to  
            participate in a county alcohol and drug problem assessment as  
            a condition of having his or her license reinstated.  Existing  
            law requires a first offender to enroll in and complete the  








                                                                  AB 91
                                                                  Page 22

            First Offender Program (FOP).  [Vehicle Code Section  
            23538(b).]  The FOP is licensed by the State Department of  
            Alcohol and Drug Programs.  The offender must enroll in and  
            complete the FOP as a condition of probation.  If he or she  
            does not enroll in and complete the FOP, probation may be  
            revoked and the defendant may be sentenced to jail.  If the  
            offender has a high BAC (.20%), he or she is required to  
            complete at least three months in a licensed program and at 30  
            hours must be devoted to program activities, including  
            education, group counseling, and individual interview  
            sessions.  [Vehicle Code Section 23538(b)(1).]  A second or  
            subsequent offense DUI requires the offender to enroll in and  
            complete18 to 30 months in a licensed DUI course.  [Vehicle  
            Code Section 23542(b)(1) and (2); Vehicle Code Section  
            23548(b).]  This bill does not affect the duty of the  
            defendant to enroll in and complete the FOP or any other  
            court-ordered DMV program. 

           12)County Alcohol and Drug Problem Assessment Program  :  Under  
            existing law, a county alcohol program administrator shall  
            develop, implement, operate and administer an alcohol and drug  
            problem assessment program for persons convicted of DUI.   
            [Vehicle Code Section 23646(a).]  A court may order any person  
            convicted of DUI or DUI with injury to undergo an alcohol or  
            drug problem assessment and if the court so orders, the  
            defendant is obligated to comply.  [Vehicle Code Section  
            23646(b)(2); Vehicle Code Section 23647(a).]  Each county is  
            required to prepare, or contract to be prepared, an alcohol  
            and drug problem assessment report where the court orders such  
            an assessment on a criminal defendant.  [Vehicle Code Section  
            23648(a).]  The assessment report shall include a  
            recommendation for any additional treatment and the duration  
            of the treatment.  The treatment, as specified, shall be in  
            addition to the education and counseling program required by  
            the DMV.  [Vehicle Code 23648(b); Health and Safety Code  
            Section 11837(a).]  

          Within 30 days of receiving the report, the court shall order  
            the defendant to complete the recommendation described in the  
            report as a condition of probation.  If the court elects not  
            to order the completion plan, the court shall specify on the  
            records its reason for not adopting the recommendations.   
            [Vehicle Code Section 23648(c).]  This bill states that every  
            offender convicted of a DUI or DUI with injury in one of the  
            specified four counties must submit to the drug and alcohol  








                                                                  AB 91
                                                                  Page 23

            problem assessment.  Under existing law, participation in a  
            county alcohol and drug problem assessment and adherence to  
            its recommendations may be a condition of probation.  Hence,  
            failure to either submit to the assessment or comply with the  
            recommendations may result in a violation of probation and  
            additional jail time.  Is the intent of this bill to create an  
            additional condition of probation for DUI? Or simply to create  
            an additional DMV requirement in order to receive a  
            restricted, reinstated or re-issued license? Moreover, not  
            every offender who is convicted of driving under the influence  
            is an alcoholic or an addict.  Is this tool appropriate for  
            offenders with no history of addiction?

           13)Implications of SB 1388 (Torlakson), Chapter 404, Statutes of  
            2008  :  Last year, the Legislature enacted SB 1388 (Torlakson)  
            giving DMV more control over the issuance of IIDs required  
            under existing law.  Before passage of IID, the court required  
            an offender convicted of DUI-related driving on a suspended  
            license to install an IID.  [Vehicle Code Section 14601.2(h).]  
             The purpose of SB 1388 was to ensure offenders were complying  
            with existing provisions of law.  Although courts were  
            required to order the offender to install an IID, the offender  
            often did not comply with no consequence.  SB 1388 placed the  
            responsibility on the DMV to notify the defendant of his or  
            her responsibility to install an IID.  

          If the offender is convicted of driving on a suspended license  
            where the suspension is based on a DUI, he or she must install  
            and maintain an IID for a period of one year.  [Vehicle Code  
            Section 23573(j)(1).]  If a person is twice convicted of DUI  
            or DUI with injury or has a previous conviction for driving on  
            a DUI-related suspended license, an offender must install an  
            IID for a period of two years.  [Vehicle Code Section  
            23573(j)(2).]  If a person is convicted three times for DUI or  
            twice for a DUI-related driving on a suspended license, he or  
            she must install and maintain an IID for three years.   
            [Vehicle Code Section 23573(j)(3).]  Failure to install an IID  
            as directed by DMV is a misdemeanor punishable by up to six  
            months in the county jail and/or by fine of not more than  
            $5,000.  [Vehicle Code Section 23573(i).]  SB 1388 also  
            included various exceptions to installing an IID including  
            instances where the offender does not own or have access to a  
            car.  [Vehicle Code Section 23573(g)(1)(A).]

          Moreover, SB 1190 (Orapeza), Chapter 392, Statutes of 2008,  








                                                                  AB 91
                                                                  Page 24

            required the DMV to study the effectiveness of IID.  SB 1190  
            states, "The department may undertake a study and report its  
            findings of that study to the Legislature on or before January  
            1, 2013, regarding the overall effectiveness of the use of  
            ignition interlock devices (IID) to reduce the recidivism rate  
            of first-time violators of Section 23152 or 23153 [DUI or DUI  
            with injury].  If the department exercises this authority, the  
            study shall focus on those drivers who actually have an IID  
            installed in their vehicles rather than on those who are  
            subject to a judicial order to have an IID installed."   
            (Vehicle Code Section 23575.1.)  This bill also requires the  
            DMV to report on the effectiveness of the proposed pilot  
            program in reducing the number of first time violations and  
            repeat offenses of DUI.  The report is due on or before  
            January 1, 2014. 

           14)Arguments in Support  :  

              a)   Los Angeles Police Department  (LAPD), "DUI of alcohol is  
               a major problem in society today.  Each year, thousands of  
               community members are injured or killed as a result of  
               traffic collisions involving drivers under the influence of  
               alcohol.  The Los Angeles Police Department is confident  
               that this legislation will go a long way toward reducing  
               alcohol-related traffic offenses.  It is the police of the  
               LAPD to facilitate the safe and expeditious movement of  
               vehicular and pedestrian traffic through the streets of Los  
               Angeles.  Traffic collisions are investigated to protect  
               the rights of the involved parties, care for the injured,  
               and determine the causes of accidents so that methods of  
               prevention may be developed.  In 2008, there were 2894  
               reported DUI-related traffic offenses that resulted in  
               collisions. Of that number, 95 resulted in serious injury  
               or fatalities.  AB 91 will prevent convicted DUI offenders  
               from adding to the carnage of alcohol-related offenses.   
               The negative impact that alcohol has on society is  
               overwhelming.  The combination of alcohol and driving are  
               particularly precarious because of the impact drugs have on  
               a person's ability to physically control a vehicle.  AB 91  
               is another significant weapon to be utilized by law  
               enforcement entities to combat this notorious problem.  The  
               LAPD is certain that AB 91 will assist law enforcement  
               officers throughout the state with saving lives. 

              b)   Mothers Against Drunk Driving  :  "In 2006, MADD launched  








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               its Campaign to Eliminate Drunk Driving.  The Campaign is  
               comprised of four prongs, one of which recommends interlock  
               usage by all convicted drunk drivers.  Passing mandatory  
               ignition interlock legislation remains MADD's number one  
               legislative priority.  AB 91 mirrors mandatory interlock  
               legislation that ahs been introduced in over twenty-five  
               legislatures throughout the country during the 2009  
               Legislative Session.  California needs ignition interlock  
               legislation.  AB 91 provides for a four county pilot  
               interlock program.  The four-counties that have been  
               selected for this program account for over 73,000 of  
               California's 2006 statewide DUI arrests.  Mandating  
               interlock usage for convicted DUI offenders in the four  
               populous counties of Los Angeles, San Diego, Alameda and  
               Sacramento is a significant step forward in addressing  
               California's significant DUI problem.  In 2006, Los Angeles  
               County and San Diego led California counties in DUI arrests  
               with 39,000 in Los Angeles County and 18,000 in San Diego  
               County.  Data released by the Department of Transportation  
               in April 2008 provides a disturbing illustration of the DUI  
               problem in California.  This data shows that there are over  
               310,000 people on California's roads with three or more DUI  
               convictions.  In 2007, almost thirty percent of  
               California's traffic fatalities involved a drunk driver;  
               1,155 Californians lost their lives that year to a drunk  
               driver. 

             "Peer-reviewed studies confirm that a first DUI offense is  
               not synonymous with a first DUI conviction.  On average, a  
               person who receives a first DUI conviction will have driven  
               at least 87 times drunk prior to receiving a first  
               conviction.  Studies confirm that as much as 75 percent of  
               the population with licenses suspended or revoked for a DUI  
               conviction will continue to drive.  The interlock is proven  
               to not allow them to drive drunk.  Additionally, it's  
               proven to reduce DUI recidivism and fatal crashes.  New  
               Mexico passed mandatory ignition interlock legislation in  
               2005 and has seen alcohol involved traffic fatalities  
               decline by over thirty percent, and DUI recidivism has  
               dropped by sixty-four percent.

             "Many persons in the alcohol industry will argue interlocks  
               are only needed for 'hardcore' drunk drivers with a blood  
               alcohol concentration of a .15 or higher.  Currently,  
               forty-five percent of all DUIs are caused by persons with a  








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               blood alcohol concentration between a .08 and a .14.  How  
               can we say almost half of the persons arrested for DUI are  
               not part of the country's drunk driving problem?  How can  
               we say that the life taken by a DUI offender with a .13  
               blood alcohol concentration level is less of a concern than  
               a life taken by a DUI offender with a .15 blood alcohol  
               concentration?"

           15)Arguments in Opposition  :  

              a)   California Attorneys for Criminal Justice  (CACJ) and   the  
                California DUI Lawyers Association  (CDLA), "This measure  
               eliminates judicial discretion in DUI cases prosecuted in  
               San Diego, Los Angeles, Sacramento, and Alameda Counties.

             "Under current law, a person convicted of a DUI offense is  
               subject to severe criminal penalties and fines.  This  
               includes incarceration, thousands of dollars in fines/fees,  
               an extensive probation period, driver's license suspension,  
               and other court orders.  Additionally, the court may  
               require the installation of an IID.

             "AB 91 will override judicial discretion and require IIDs in  
               every case without regard for the specific facts.  This  
               one-size-fits-all approach is contrary to key, fundamental  
               criminal law principles, including ensuring that the  
               penalties are proportionate to the crime.

             "As written, the IID requirement will equally apply to the  
               offender who had three glasses of wine at an after-work  
               reception and whose BAC is 0.10 as well as to the offender  
               with a history of alcohol addiction who was caught driving  
               with a 0.21 BAC.  There is little justification to  
               eliminate a judge's discretion to determine whether those  
               two offenders should incur identical punishment and  
               conditions of probation.  Yet, AB 91 eliminates this  
               discretion.

             "Under current law, a judge must apply heightened  
               consideration of the need to order an IID for all offenders  
               with a 0.15 BAC or higher.  The purpose of this statute is  
               to identify those drivers who appear to have a greater  
               problem with drinking and driving; current law presumes  
               that a person with a higher BAC is more likely to have a  
               drinking and driving problem.  AB 91's one-size-fit-all  








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               runs counter to this logical approach again and simply  
               eliminates judicial discretion for high and low BAC  
               offenders and instead requires even those offenders who are  
               nominally above the applicable limit to install an IID.

             "CACJ and CDLA question the need to eliminate judicial  
               discretion.  Our members who have handled DUI offenses have  
               rarely, if ever, witnessed a judge who is lenient with DUI  
               offenders.  On the contrary, judges have proven to impose  
                                                             harsh penalties in DUI cases.  Therefore, there is little,  
               if any, justification for taking the decision-making out of  
               the hands of judges.

             "The concept of mandatory IIDs for first-time offenders has  
               been included in numerous pieces of legislation over the  
               years.  These efforts were unsuccessful in large part  
               because studies questions whether IIDs are effective  
               deterrents to future DUIs.  In fact, a study by the  
               California DMV indicates that recidivism was equal, if not  
               higher, for those individuals who installed an IID, thereby  
               undermining significant justification for the bills.

             "The study also indicated that when IIDs are used as  
               incentives, such as a shorter sentence of driving  
               suspension in exchange for IID, the compliance rate was  
               much higher.  It appears that AB 91 simply ignores the  
               empirical results of the DMV study.

             "Additionally, there are many questions left unanswered, such  
               as what qualifies as an 'enhanced' alcohol program as  
               required by AB 91?  This appears to be an unwarranted boon  
               for companies offering this 'enhanced' class.

             "AB 91 also fails to address whether a vehicle owned by an  
               employer is required to be outfitted with an IID.  What if  
               it is a pool car?  Will AB 91 exempt state, city and  
               county-owned pool cars?  Who will shoulder the cost of  
               having the IID monitored and checked at the stated  
               intervals for these vehicles?  What if this requires the  
               employer to take the vehicle out of rotation for a full  
               day?

             "Do the provisions of AB 91 apply to motorcycles?  If not, is  
               there an additional penalty to be applied to these drivers?  
                If not, is there an equal protection argument?








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             "Interestingly, in many cases, AB 91 imposes IIDs for a  
               period which exceeds the length of a driver's license  
               suspension; in fact, installment is not required until  
               AFTER the State of California has returned the ability to  
               drive back to the offender.  If the State of California has  
               determined that an offender shall be granted full authority  
               to return to driving, why is AB 91 imposing a new condition  
               on what is otherwise the unconditional ability to drive?

             "CACJ and CDLA are also troubled with AB 91's failure to  
               provide financial assistance for low-wage individuals who  
               cannot afford the cost of these IIDs.  As drafted, even if  
               these individuals register 100% compliance with all other  
               terms and conditions of their sentence and probation, they  
               will be unable to obtain a valid driver's license if they  
               cannot pay the operational costs of the devices.  We urge  
               you to reconsider this economic obstacle to rehabilitation.

             "Lastly, AB 91 will likely result in the exponential increase  
               in the number of IIDs in California.  However, this measure  
               does not include a corresponding increase in the regulation  
               of companies providing IIDs.  How do we prevent the influx  
               of defective IIDs from fly-by-night companies looking to  
               cash in on the increased demand for devices?"

             b)   According to the  American Beverage Institute  , "The focus  
               of California's drunk driving legislation should be on the  
               high SAB and repeat offenders who cause the vast majority  
               of alcohol-related driving fatalities in the state.  The  
               average BAC of drunk drivers involving in fatal accidents  
               in California is .18% BAC-more than twice the state's a  
               legal limit of .08%.  Several studies have shown that  
               drivers are more dangerous talking on hands-free cell  
               phones than they are driving at .08%.  And yet that is the  
               level at which this bill would mandate an ignition  
               interlock device-which, due to their fallibility and  
               intrusiveness, have heretofore been reserved for hard-core  
               offenders.  

             "California's punishment for speeding varies widely based on  
               the severity of the offense.  California drivers going 15  
               mph over the speed limit are punished differently than  
               someone going 40 mph over the posted limit.  While both  
               drivers have broken the law, the judicial system allows for  








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               a proportional response based on the different degrees of  
               risk that the drivers present on the highway.  So to,  
               should judges be able to recognize that difference when it  
               comes to someone who is one sip over the legal limit versus  
               a person who has had 10 drinks prior to driving.  But AB 91  
               imposes a sentence typically reserved for reckless product  
               abuses-installing an ignition interlock-on marginal, first  
               time offenders.  ABI strongly supports interlock technology  
               for high-BAC and repeat DUI offenders.  These constitute  
               the 'hard core' drunk drivers who don't benefit form  
               alcohol treatment and probationary programs the same way  
               most low-BAC, first time DUI offenders do.  For those who  
               choose to drive while extremely intoxicated and those who  
               repeatedly flout the law, ignition interlock technology is  
               an effective and proper law enforcement response.  But we  
               shouldn't punish someone who has one sip of wine over the  
               limit the same way we punish hardcore alcoholics." 

           16)Related Legislation  :  AB 808 (Fuentes) extends the period in  
            which a person may request an administrative per se hearing  
            for a DUI offense from 10 days to 90 days.  AB 808 is pending  
            hearing by this Committee. 

           17)Prior Legislation  :  

             a)   AB 2784 (Feuer), of the 2007-08 Legislative Session,  
               would have required a person convicted of DUI, as  
               specified, to install an IID, as specified, in order to be  
               reissued a license, receive a restricted license, or  
               receive a reinstated license.  AB 2784's provisions were  
               removed from that bill in the Assembly Committee on  
               Appropriations and replaced with the provisions of SB 1361.  
                AB 2784 was gutted, amended, and subsequently vetoed. 

             b)   SB 177 (Migden) of the 2007-08 Legislative Session,  
               would have, among other things, recast and revised  
               provisions of law authorizing restricted licenses and  
               imposing additional requirements with respect to IIDs on  
               those restricted licenses and established the Ignition  
               Interlock Device Assistance Fund in the State Treasury.  SB  
               177 was never heard in the Senate Committee on Public  
               Safety. 

             c)   SB 1361 (Correa), of the 2007-08 Legislative Session,  
               would have required installation of an IID, as specified,  








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               for all offenders convicted of a DUI under certain  
               conditions.  Those conditions included where there is a  
               high BAC for a first offender and for a second or  
               subsequent offender.  SB 1361's provisions amended relevant  
               portions of the Vehicle Code to authorize the DMV to  
               reinstate the offender's license earlier than provided in  
               existing law if he or she shows proof of installation of an  
               IID.  SB 1361 was vetoed. 

             d)   SB 1388 (Torlakson), Chapter 404, Statutes of 2008,  
               required that a person immediately install a certified IID  
               on all vehicles he or she owns or operates for a period of  
               one to three years when he or she has been convicted of  
               violating specified provisions relating to DUI and driving  
               a motor vehicle when his or her license has been suspended  
               or revoked as a result of a DUI-related conviction.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          AAA of Northern California 
          American Academy of Pediatrics 
          Association of California Insurance Companies
          Association of Los Angeles Deputy Sheriffs
          California Emergency Nurses Association
          California Hospital Association
          City of Los Angeles
          County of San Diego
          County of San Diego Board of Supervisors
          Crime Victims Action Alliance
          Los Angeles Police Department 
          Mothers Against Drunk Driving
          Peace Officers Research Association of California

           Opposition 
           
          American Beverage Institute 
          California Attorneys for Criminal Justice
          California DUI Lawyers Association
          California Public Defenders Association
           

          Analysis Prepared by  :    Kimberly Horiuchi / PUB. S. / (916)  
          319-3744 








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