BILL ANALYSIS AB 91 Page 1 Date of Hearing: April 27, 2009 ASSEMBLY COMMITTEE ON TRANSPORTATION Mike Eng, Chair AB 91 (Feuer) - As Amended: May 4, 2009 SUBJECT : Vehicles: driving under the influence (DUI): ignition interlock device SUMMARY : Requires the Department of Motor Vehicles (DMV) to establish a five-county pilot program until January 1, 2015, that requires a person convicted of driving under the influence (DUI) to install an ignition interlock device (IID), as specified, on all vehicles he or she owns and participate in a county alcohol and drug problem assessment program. Specifically, this bill : 1)Requires DMV to establish a pilot program in Alameda, Los Angeles, Orange, Sacramento and San Diego counties to reduce the number of first-time violations and repeat offenses of DUI and DUI with injury. This program is to commence on July 1, 2010, and sunset on January 1, 2015. 2)Requires DMV, upon receipt of the court's abstract conviction for a DUI or DUI with injury, to inform the convicted person of his or her duty to install an IID. 3)Requires that DMV records reflect the mandatory use of the IID for the term specified. 4)Requires DMV to advise the convicted person that the installation of an IID does not allow the person to drive without a valid driver's license. 5)Requires that, 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 person to be fitted with an IID by a certified IID provider; b) Notify and provide proof of installation of the IID to AB 91 Page 2 the DMV by submitting a "verification of installation;" and, c) Pay the fee determined by DMV sufficient enough to cover the cost of administration. 6)Provides that DMV will 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. 7)States DMV shall monitor installation and maintenance of the IID, as specified. 8)Requires that a person ordered 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, is to have an IID device in place, 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 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; and, 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. 9)States that existing provisions related to mandatory IIDs are still operative. 10)Creates exemptions to the IID installation requirements under AB 91 Page 3 all of the following circumstances: a) Within 30 days of the notification, the person certifies to the DMV all of the following: i) The person does not own a vehicle; ii) The person does not have access to a vehicle at his or her residence; iii) The person no longer has access to the vehicle being driven when he or she was arrested for a violation that subsequently resulted in the conviction for driving on a suspended license; iv) The person acknowledges that he or she is only allowed to drive a vehicle that is fitted with an operating IID and that he or she is required to have a valid driver's license before he or she can drive; and, v) A person is subject to the requirements when he or she purchases or has access to a vehicle. 11)Exempts a person from the IID requirements of this bill, if a person is required to operate a vehicle in the course and scope of his or her employment and the employer has been notified of the restricted driving privileges and that notification is in their possession while driving. Excludes a person from operating an employer vehicle if that entity is owned or controlled by the convicted person. 12)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. 13)Authorizes the court to impose a fee of not more than $120 to pay the 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 AB 91 Page 4 fee; b) A person with an income at 101% to 200% of the federal poverty level is responsible for 25% of the fee for the assessment fee; or, c) A person with an income at 201% to 300% of federal poverty level is responsible for 50% of the fee for the assessment fee. All other offenders are responsible for 100% of the fee for the assessment fee. 14)Requires every manufacturer and manufacturer's agent certified by the DMV to provide IIDs to 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 in the previous provision. 15)Requires that an IID provider be responsible for absorbing the cost of the IID that is not paid by the person. 16)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. 17)States the requirements of an IID, as specified, are in addition to any other requirement of law. 18)Provides that under provisions of this bill, a "vehicle" does not include a motorcycle until the state certifies an IID that can be installed on a motorcycle. A person subject to an IID restriction is not to operate a motorcycle for the duration of the IID restriction period. 19)Mandates DMV to 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, Orange, Los Angeles, Sacramento, and San Diego counties. EXISTING LAW : AB 91 Page 5 1)Authorizes, but does not require, the court to have a person convicted of a first offense violation of DUI and DUI causing bodily injury install a certified IID on any vehicle that the person owns or operates. The court is to 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. 2)Requires that if the court orders the IID restriction, the term is to be determined by the court for a period not to exceed three years from the date of conviction. The DMV shall place the restriction in the person's records in the DMV. 3)Requires the court where a person convicted of a violation of driving on a suspended license where the suspension is the result of a 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. 4)Requires a person whose driving privilege is restricted by the court pursuant under the provisions listed above, 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. 5)Requires an IID installer to 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. FISCAL EFFECT : Unknown COMMENTS : According to the author, "DUI has proven to be an enormous problem in California. In 2007, there were 203,866 DUI arrests made statewide, 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 1,501 people. This is 518 more people killed as AB 91 Page 6 a result of driving under the influence than in 2006." Historically, California has sought to reduce drunken driving-related fatalities and injuries through increased prevention, stricter sentences, fines, and expanded treatment for offenders. State law already requires the use of an IID in certain circumstances. An IID is a breath-alcohol testing device, about the size of a cellular phone, which is installed on the steering column of a car. The IID prevents the vehicle from being started unless the driver blows into the device to demonstrate that he or she is alcohol-free. Overall, the effectiveness of IID in California can be considered mixed, based upon numerous studies conducted by DMV. In response to AB 762 (Torlakson) Chapter 756, Statutes of 1998, DMV released two reports regarding the implementation and effectiveness of IIDs in California. In commenting on the use of 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 blood alcohol contents (BACs) at their 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." The study interviewed drivers and found that first offenders were more hostile to interlocks and regarded them as less useful, compared to repeat offenders. "Because there is no evidence that interlocks is effective traffic safety measures 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." Under current law, 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 high BAC or multiple moving violations in applying the IID requirement to a first offender. AB 91 Page 7 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. Currently, 43 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. New Mexico passed the nation's first mandatory IID law for all DUI offenses in 2005. In support of this bill, the Los Angles Police Department points out that "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 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." In opposition, the California Attorneys for Criminal Justice (CACJ) and the California DUI Lawyers Association (CDLA) state that this bill will "eliminate judicial discretion in DUI cases prosecuted in San Diego, Los Angeles, Orange, Sacramento, and Alameda Counties. 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." Double referral : This bill was heard in the Assembly Public Safety Committee on April 14, 2009, and passed out 6-0. Prior legislation : SB 1388 (Torlakson), Chapter 404, Statutes of 2008, requires a person to 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. AB 2784 (Feuer) of 2008, would have required a person convicted of DUI to install an IID, in order to be reissued a license, receive a restricted license, or receive a reinstated license. The provisions of AB 2784 were removed from that bill in the AB 91 Page 8 Assembly Committee on Appropriations and replaced with the provisions of SB 1361 (Correa) of 2008 (discussed below). AB 2784 was gutted, amended, and subsequently vetoed. SB 177 (Migden) of 2008, 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. That bill was never heard in the Senate Committee on Public Safety. SB 1361 (Correa) of 2008, would have required installation of an IID, as specified, 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 also would have authorized 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 by the Governor. The veto message stated that "ignition interlock devices have a good track record in preventing drunk driving, this bill would only mandate their installation in the vehicles of persons who would, under current law, be off the streets entirely." REGISTERED SUPPORT / OPPOSITION : Support American Academy of Pediatrics American Nurses Association /California Association for Los Angeles Deputy Sheriffs Association of California Insurance Companies Automobile Club of Southern California California Hospital Association California State Automobile Association Cedar-Sinai Health System City of Los Angeles Emergency Nurses Association -California State Council Los Angeles County District Attorney's Office Los Angeles Police Department Mothers Against Drunk Driving Peace Officers Research Association of California Peace Officers Research Association of California San Diego County Board of Supervisors AB 91 Page 9 Opposition California Attorneys for Criminal Justice California DUI Lawyers Association California Public Defender Association Analysis Prepared by : Alejandro Esparza / TRANS. / (916) 319-2093