BILL ANALYSIS                                                                                                                                                                                                            1
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                 SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                  ALEX PADILLA, CHAIR
          

          AB 951 -  Lieu                Hearing Date:  June 16, 2009       A
          As Amended:         April 21, 2009           FISCAL       B
                                                                        
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                                       DESCRIPTION
           
           Current law  prohibits a charter-party carrier from engaging in  
          transportation services, without obtaining a specified certificate  
          or permit from the California Public Utilities Commission (CPUC). 

           Current law  permits the CPUC to cancel, revoke or suspend any  
          operating permit or certificate upon specified violations. Some  
          violations include conviction of any misdemeanor while holding  
          operating authority issued by the commission or the conviction of  
          the carrier or its
          officers of a felony while holding operating authority issued by  
          the commission, limited to robbery, burglary, larceny, fraud, or  
          intentional dishonesty for personal gain. Also, the failure of a  
          charter-party carrier of passengers to pay any fee imposed upon  
          the carrier within the time required by law and failure of a  
          permit or certificate holder to operate and perform reasonable  
          service. 
            
           Current law  requires a carrier to pay a reinstatement fee of $125  
          if its certificate or permit was suspended and the carrier wanted  
          the CPUC to reinstate its certificate. 

           This bill  increases the reinstatement fee from $125 to $1,000.
           
          Current law  allows the CPUC to levy a civil penalty of up to  
          $5,000 for specified violations as an alternative to canceling,  
          revoking, or suspending the permit or certificate.

           This bill  increases the civil penalty from a maximum of $5,000 to  
          $7,500.

           Current law  imposes a minimum fine of $1,000 for each day of  
          operation if the CPUC finds, after a hearing has been conducted,  










        that the charter-party carrier has continued to operate with a  
        suspended certificate. 

         This bill  increases the minimum fine of charter-party carriers who  
        violate or do not comply with the laws and regulations of the CPUC  
        from $1,000 to a range of not less than $1,000 and not more than  
        $5,000. 

         Current law  states that a charter-party carrier is guilty of a  
        misdemeanor and is punishable by a fine of $1,000, by imprisonment  
        in the county jail, or both if the carrier continues to display  
        any identifying symbol other than the CPUC symbol, and fails to  
        remove an identifying symbol when required by the CPUC. 

         This bill  increases the fine for every charter-party carrier who  
        continues to display any identifying symbol other than the CPUC  
        symbol, and who does not remove an identifying symbol when  
        required by the CPUC. The fine will be increased from $1,000 to  
        $2,500. 

         Current law  states that the fine a court imposes for a first  
        conviction by a charter-party carrier is $2,500 and $5,000 for  
        each subsequent conviction for operating a charter-party carrier  
        or taxicab without the proper certificate or permit. 
         
        This bill  allows the CPUC to increase the fine a court imposes for  
        a first conviction to $10,000 and up to $25,000 for each  
        subsequent conviction for operating a charter-party carrier or a  
        taxicab without a valid certificate or permit, if the operator has  
        the ability to pay. 

                                     BACKGROUND

         The Charter-Party Carriers' Act secures adequate and dependable  
        transportation by carriers operating upon the highways; full and  
        unrestricted flow of traffic by motor carriers over the highways  
        which will adequately meet reasonable public demands by providing  
        for the regulations for all transportation agencies with respect  
        to accident indemnity so that adequate and dependable service by  
        all necessary transportation agencies shall be maintained and the  
        full use of the highways preserved to the public; and to promote  
        carrier and public safety through its safety  enforcement  
        regulations.   

        Charter-party carriers furnish limousines-for-hire or passenger  









          charter transportation service in motor vehicles. Charter party  
          carriers provide different sized vehicles to take a scheduled  
          group of people to another location and/or back. Charter-party  
          carriers do not include vehicles on a set schedule or between  
          fixed termini, taxi cabs, car rentals, or city busses. 

          The CPUC is authorized under the Public Utilities Code to levy  
          fines against unlicensed carriers, and as an alternative to  
          suspension or revocation of a permit or certificate, against  
          licensed carriers. The CPUC may also seek penalties through civil  
          court action, or refer matters to local prosecutors for criminal  
          action. 

                                        COMMENTS

              1.   The author's office has provided examples of several  
               incidents where charter-party carriers have been in violation  
               of the law. The fines that are currently in place do not seem  
               to deter charter-party carriers from conducting business as  
               they do and therefore, the fines must be increased. 

               On October 5, 2008 there was an accident in Colusa County  
               where a bus, which was on its way to a casino, crashed  
               killing 10 and injuring nearly 40 people. Later an  
               investigation report proved that the bus driver was not  
               properly licensed from the Department of Motor Vehicles  
               (DMV), and the bus company was filed as "non-operational"  
               with the DMV. 

               This year in February the California Highway Patrol found  
               violations in 12 of the 13 buses at the Thunder Valley  
               Casino. The buses were not owned by the casino they were  
               owned by six or seven charter companies located in  
               Sacramento. The inspection was a surprise and the violations  
               ranged from brake deficiencies to loose lug nuts, cracked  
               wheels, and lighting and steering problems.  
           
             2.   Some of the fines and penalties that are being proposed in  
               this bill have not been increased in the last 20-25 years.  
               The proposed provisions and increases in AB 162 are relevant  
               and coincide with the rate of inflation and also with current  
               economic standards. 
           
              3.   The money that is collected from increase in the  
               reinstatement fee will stay with the CPUC and the funds  









             collected from the increase in fines will be added to the  
             general fund. 

           4.   Related Legislation:
         
                         AB 636 (Jones)  requires that the CPUC  
                  permanently revoke the authority of a charter-party  
                  carrier that operates a bus without the proper permits  
                  or that knowingly employs a non-licensed or  
                  inappropriately licensed busdriver. The bill also  
                  requires that a California Highway Patrol officer  
                  impound the bus if driven by a non-licensed or  
                  inappropriately licensed driver. 

                          AB 709 (Lieu)  requires that the CPUC adopt rules  
                  to allow for criminal background checks of drivers, or  
                  applicants to be a driver, for a charter-party carrier  
                  of passengers. The bill would also disqualify persons  
                  from becoming drivers who have been convicted of  
                  specified crimes.  

           1.   This bill has been double referred to the Senate Committee  
             on Public Safety.

                                   ASSEMBLY VOTES
         
        Assembly Floor                     (75-0)
        Assembly Appropriations Committee  (16-0)
        Assembly Utilities and Commerce Committee                       
        (13-1)

                                      POSITIONS
         
         Sponsor:
         
        California Bus Association

         Support:
         
        California Public Utilities Commission
        Greater California Livery Association
        Hmong Women's Heritage Association

         Oppose:
         









          None on file

          Melissa Macias 
          AB 951 Analysis
          Hearing Date:  June 16, 2009