BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                S
                             2009-2010 Regular Session               B

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          SB 598 (Huff)                                               
          As Amended April 23, 2009 
          Hearing date:  April 28, 2009
          Vehicle Code
          MK:br


                     VEHICLE:  DRIVING UNDER THE INFLUENCE (DUI)  ;  

                              IGNITION INTERLOCK DEVICE  



                                       HISTORY

          Source:  Distilled Spirits Council of the Untied States

          Prior Legislation: SB 1190 (Oropeza) - Ch. 392, Stats. 2008
                       SB 1361 (Correa) - vetoed, 2008
                       SB 1388 (Torlakson) - Ch. 404, Stats. 2008
                       AB 2784 (Feuer) - (until August 28, 2008 version)
                       AB 4 (Bogh) - held Assembly Appropriations 2005
                       AB 979 (Runner) - Ch. 646, Stats. 2005
                       AB 638 (Longville) - prior to 7/2/03 amends died on  
          Concurrence 2003
                       AB 1026 (Levine) - failed Senate Public Safety,  
          2003
                       AB 762 (Torlakson) - Ch. 756, Stats. 1998

          Support: The Century Council (to prior version)

          Opposition:Taxpayers for Improving Public Safety (to prior  
          version)




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                                        KEY ISSUES
           
          SHOULD A SECOND AND THIRD-TIME DUI OFFENDER BE PERMITTED TO GET A  
          RESTRICTED LICENSE EARLIER IF THEY INSTALL AN IGNITION INTERLOCK  
          DEVICE ON THEIR VEHICLE?

          SHOULD A FIRST-TIME DUI OFFENDER BE PERMITTED TO GET A LICENSE WITH  
          NO TO/FROM WORK OR PROGRAM RESTRICTION IF HE OR SHE SHOWS PROOF OF  
          INSTALLATION OF A CERTIFIED IGNITION INTERLOCK DEVICE?


                                       PURPOSE

          The purpose of this bill is to allow a DUI offender to get a  
          restricted license sooner if he or she installs an ignition  
          interlock device.
          
           Existing law  provides it is unlawful for any person who is under  
          the influence of any alcoholic beverage or drug, or under the  
          combined influence of any alcoholic beverage and drug, to drive  
          a vehicle.  (Vehicle Code  23152 (a).)  

          Existing law  provides that it is unlawful for any person, while  
          having 0.08 percent or more, by weight, of alcohol in his or her  
          blood to drive a vehicle.  (Vehicle Code  23152 (b).)

           Existing law  provides that a person who is convicted of a first  
          DUI is subject to the following penalties when given probation:

                 Possible 48 hours to 6 months in jail;
                 $390 to $1000 fine plus 250% penalty assessments;
                 Completion of a 3-month treatment program or a 9-month  
               program if the BAC was .20% or more;
                 Six-month license suspension or 10-month suspension if  




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               9-month program is ordered; and
                 A restricted license may be sought upon proof of  
               enrollment or completion of program, proof of financial  
               responsibility and payment of fees.  However, the court may  
               disallow the restricted license.  (Vehicle Code  13352  
               (a)(1); 13352.1; 13352.4; 23538 (a)(3).)

           Existing law  provides that a person who is convicted of a first  
          DUI with injury is subject to the following penalties:

                 16 months, 2 or 3 years in state prison or 90 days to 1  
               year in county jail;
                 $390 to $1000 fine plus 250% penalty assessments; and
                 1 year driver's license suspension.

            Or, when probation is given:
                 5 days to one year in jail;
                 $390 to $1000 fine plus 250% penalty assessments;
                 1 year license suspension;
                 3-month treatment program or a 9-month program if the  
               BAC was .20% or more; and
                 additional penalties that apply to a first DUI without  
               injury.  (Vehicle Code  23554.)
           
          Existing law  provides that the Department of Motor Vehicles  
          shall advise the person convicted of a second DUI that after  
          completion of 12 months of the suspension period, the person may  
          apply for a restricted license subject to the following  
          conditions:

                 Proof of enrollment in an 18-month or 30-month  
               driving-under- the influence program.
                 The person agrees to continued satisfactory  
               participation in the program.
                 The person submits proof of installation of an ignition  
               interlock device.
                 The person provides proof of insurance.
                 The person pays all fees.  (Vehicle Code  13352  
               (a)(3).)





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           This bill  provides that the Department of Motor Vehicles shall  
          advise a person convicted of a second DUI for driving while .08%  
          or above, after the completion of 90 days, of the suspension  
          period that the person may apply for a restricted license  
          subject to the above conditions as well as pay a fee sufficient  
          to cover the cost of the administration of this provision.

           Existing  law provides that the Department of Motor Vehicles  
          shall advise the person convicted of a third DUI that after  
          completion of 12 months of the suspension period, the person may  
          apply for a restricted license subject to the following  
          conditions:

                 Proof of enrollment in an 18 month or 30 month  
               driving-under-the influence program.
                 The person agrees to continued satisfactory  
               participation in the program.
                 The person submits proof of installation of an ignition  
               interlock device.
                 The person provides proof of insurance.
                 The person pays all fees.  (Vehicle Code  13352  
               (a)(5).)
           
          This bill  provides that the Department of Motor Vehicles shall  
          advise a person convicted of a third DUI for driving while .08%  
          or above that after the initial six months of the driving under  
          the influence program, of the person's ability to apply for a  
          restricted license subject to the above conditions, as well as  
          pays a fee sufficient to cover the cost of the administration of  
          this provision.
           
          Existing law  provides that if a first-offender DUI is found to  
          have a blood concentration of .20% BAC or above or who refused  
          to take a chemical test, the court shall refer the offender to  
          participate in a 9-month treatment program.  (Vehicle Code   
          23538 (b)(2).)

           Existing law  provides that a first-time DUI offender sentenced  
          to a 9-month program because of a high BAC or a refusal shall  
          have their license suspended for 10 months.  The law further  




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          provides that the license may not be reinstated until the person  
          gives proof of insurance and proof of completion of the required  
          program.  (Vehicle Code  13352.1.)

           Existing law  provides that a person convicted of a first-time  
          DUI may apply for a restricted license for driving to and from  
          work and to and from a driver-under-influence program if  
          specified requirements are met, paying all applicable fees,  
          submitting proof of insurance and proof of participation in a  
          program.  (Vehicle Code  13352.4.)

           This bill  provides that if a person convicted of a first DUI  
          installs an ignition interlock device as well as submitting  
          proof of insurance, proof of participation in a program and  
          payment of fees, the person shall receive a license that  
          indicates he or she may only drive a vehicle with a certified  
          ignition interlock installed.

           This bill  has a delayed operative date of July 1, 2010.
                                          
                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          California continues to face a severe prison overcrowding  
          crisis.  The Department of Corrections and Rehabilitation (CDCR)  
          currently has about 170,000 inmates under its jurisdiction.  Due  
          to a lack of traditional housing space available, the department  
          houses roughly 15,000 inmates in gyms and dayrooms.   
          California's prison population has increased by 125% (an average  
          of 4% annually) over the past 20 years, growing from 76,000  
          inmates to 171,000 inmates, far outpacing the state's population  
          growth rate for the age cohort with the highest risk of  
          incarceration.<1>

          ---------------------------
          <1>  "Between 1987 and 2007, California's population of ages 15  
          through 44 - the age cohort with the highest risk for  
          incarceration - grew by an average of less than 1% annually,  
          which is a pace much slower than the growth in prison  
          admissions."  (2009-2010 Budget Analysis Series, Judicial and  
          Criminal Justice, Legislative Analyst's Office (January 30,  
          2009).)



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          In December of 2006 plaintiffs in two federal lawsuits against  
          CDCR sought a court-ordered limit on the prison population  
          pursuant to the federal Prison Litigation Reform Act.  On  
          February 9, 2009, the three-judge federal court panel issued a  
          tentative ruling that included the following conclusions with  
          respect to overcrowding:

               No party contests that California's prisons are  
               overcrowded, however measured, and whether considered  
               in comparison to prisons in other states or jails  
               within this state.  There are simply too many  
               prisoners for the existing capacity.  The Governor,  
               the principal defendant, declared a state of emergency  
               in 2006 because of the "severe overcrowding" in  
               California's prisons, which has caused "substantial  
               risk to the health and safety of the men and women who  
               work inside these prisons and the inmates housed in  
               them."  . . .  A state appellate court upheld the  
               Governor's proclamation, holding that the evidence  
               supported the existence of conditions of "extreme  
               peril to the safety of persons and property."  
               (citation omitted)  The Governor's declaration of the  
               state of emergency remains in effect to this day.

               . . .  the evidence is compelling that there is no  
               relief other than a prisoner release order that will  
               remedy the unconstitutional prison conditions.

               . . .

               Although the evidence may be less than perfectly  
               clear, it appears to the Court that in order to  
               alleviate the constitutional violations California's  
               inmate population must be reduced to at most 120% to  
               145% of design capacity, with some institutions or  
               clinical programs at or below 100%.  We caution the  
               parties, however, that these are not firm figures and  
               that the Court reserves the right - until its final  
               ruling - to determine that a higher or lower figure is  
               appropriate in general or in particular types of  




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               facilities.

               . . .

               Under the PLRA, any prisoner release order that we  
               issue will be narrowly drawn, extend no further than  
               necessary to correct the violation of constitutional  
               rights, and be the least intrusive means necessary to  
               correct the violation of those rights.  For this  
               reason, it is our present intention to adopt an order  
               requiring the State to develop a plan to reduce the  
               prison population to 120% or 145% of the prison's  
               design capacity (or somewhere in between) within a  
               period of two or three years.<2>

          The final outcome of the panel's tentative decision, as well as  
          any appeal that may be in response to the panel's final  
          decision, is unknown at the time of this writing.

           This bill  does not appear to aggravate the prison overcrowding  
          crisis outlined above.

                                      COMMENTS

          1.  Need for This Bill  

          According to the author:

              Improving interlock usage rates among hardcore drunk  
              drivers should be a top priority.  We must focus on  
              measures designed to ensure increased installation rates  
              among hardcore drunk drivers and tie the interlock  
              sanction to other, often existing treatment solutions  
              that will lead to behavior change and long-term  
              -----------------------
          <2>  Three Judge Court Tentative Ruling, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (Feb. 9, 2009).



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              reductions in recidivism.

              Strong laws enabling swift identification, certain  
              punishment and effective treatment are critical  
              fundamental elements necessary to reduce the incidence  
              of hardcore drunk driving and believe that these  
              elements must be coordinated into a statewide system to  
              be effective.

          2.  Earlier Restricted License with Installation of Ignition  
          Interlock Device  

            a.   Second Offenders

            Under exiting law when a person is convicted of a second DUI  
            he or she faces a license suspension period of 2 years.  After  
            12 months of "hard suspension" where he or she cannot drive at  
            all, he or she may apply for a restricted license.  Generally  
            the restricted license will be limited to being able to drive  
            to and from work and to and from the program  (Vehicle Code   
            13352.5) but if he or she installs an interlock device,  
            enrolls in a drinker driver treatment program and shows proof  
            of insurance, the restriction is not so limited.  (Vehicle  
            Code  13352.)  This bill would shorten the timeframe before a  
            person could get a restricted license to 90 days if the person  
            installs and maintains an ignition interlock device on his or  
            her vehicle in addition to the existing requirements that  
            include participation in the drinker driver treatment program  
            and proof of insurance.  This bill does not remove the ability  
            of a person to get a restricted license to and from work and  
            to and from the program after 12 months.

            b.   Third Offenders

            Under existing law, when a person is convicted of a third DUI,  
            he or she faces a license suspension period of 3 years.  After  
            12 months of "hard suspension" he or she can apply for a  
            restricted license if he or she installs an ignition  
            interlock, enrolls in the required program and gives proof of  
            insurance.  This bill would make that restricted license  




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            available after six months.

            c.   First Offenders

            Under existing law, a first offender may apply for a license  
            restriction allowing the person to drive to and from work and  
            to and from the drinker driver treatment program.  First  
            offenders have their license suspended for either 6 months or  
            10 months depending on the length of the drinker driver  
            treatment program they are required to attend.  A person may  
            seek a restricted license to drive to and from work and to and  
            from the program if he or she shows proof of financial  
            responsibility, shows proof of enrollment in the program and  
            pays applicable fees.  This bill would allow a person to get a  
            license that is not limited to and from work and the program  
            if he or she shows verification of the installation of an  
            ignition interlock device on his or her car.




          SHOULD SECOND AND THIRD-TIME DUI OFFENDERS BE PERMITTED TO GET A  
          RESTRICTED LICENSE EARLIER IF THEY INSTALL AN IGNITION INTERLOCK  
          DEVICE ON THEIR VEHICLE?




















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          SHOULD A FIRST-TIME DUI OFFENDER BE PERMITTED TO GET A LICENSE  
          WITH NO TO/FROM WORK OR PROGRAM RESTRICTION IF HE OR SHE SHOWS  
          PROOF OF INSTALLATION OF A CERTIFIED IGNITION INTERLOCK DEVICE?

          3.  Bill Supported by DMV Study and Recommendation  

          The premise of this bill, that a person with a DUI can get their  
          driving privilege returned sooner if they choose to install an  
          ignition interlock device, is one of the recommendations by DMV  
          in their report to the Legislature.  While the study found the  
          results "are mixed and somewhat complex regarding the  
          effectiveness of IIDs in California, IIDs are not the 'silver  
          bullet' that will solve the DUI problem, but they are effective  
          in some situations with some offenders."  (An Evaluation of the  
          Effectiveness of Ignition Interlock in California; Report to the  
          Legislature of the State of California, in accord with Assembly  
          Bill 762, Chapter 756, 1998 Legislative Session, September 2004  
          p. 19.)  Specifically the report made a number of  
          recommendations for effective use of IIDs in California  
          including the voluntary use of IIDs that this bill contemplates.  
          Specifically the report stated:

              Introduce legislation that would allow repeat DUI  
              offenders who install an IID to reinstate their driver  
              licenses early, after serving their APS suspension, or  
              court-DMV suspension, whichever is shorter.  

               The results of this study show that second DUI offenders  
              who serve half of their suspension period, and install  
              an IID in order to obtain a restricted driver license,  
              have a lower risk of DUI recidivism than 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  
              DUI offenders. 




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              The effectiveness of IIDs could be enhanced by  
              encouraging more repeat offenders to install an  
              interlock in order to gain valid driving privileges.   
              The legislatively-mandated process evaluation showed  
              that only a small minority of eligible repeat offenders  
              takes advantage of the current law, which allows them to  
              obtain a restricted license if they install an IID  
              (DeYoung, 2002). One way to encourage more repeat  
              offenders to install interlocks is to shorten their  
              period of suspension if they install a 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.  (Id. at 20.)

          4.  Prior Legislation  

          As amended April 23, 2009 this bill is identical to SB 1361  
          (Correa) 2008 which was vetoed by the Governor but passed the  
          Senate Public Safety Committee 5-0, the Senate Floor 38-1 and  
          the Assembly Floor 771.  It is also identical to the version of  
          AB 2784 (Feuer) that passed the Assembly Floor 75-1 and Senate  
          Public Safety 5-0 in 2009.



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