BILL ANALYSIS SB 1320 Page 1 Date of Hearing: June 14, 2010 ASSEMBLY COMMITTEE ON TRANSPORTATION Bonnie Lowenthal, Chair SB 1320 (Hancock) - As Amended: June 10, 2010 SENATE VOTE : 23-11 SUBJECT : Administrative adjudication of transit violations: local transit agencies. SUMMARY : Provides authority to specified local transit agencies allowing them to administratively adjudicate transit violations. Specifically, this bill : 1)Extends existing law relative to the adjudication of transit violations to the Alameda-Contra Costa Transit District (AC Transit), Foothill Transit (Foothill), Sacramento Regional Transit District (SRTD), and the Santa Clara Valley Transit Authority (VTA). Currently, existing law only allows the City and County of San Francisco (SF) and the Los Angeles County Metropolitan Transportation Authority (LAMTA) to adopt an administrative adjudication process for transit-related violations committed by non-minors. 2)Prohibits SF, LAMTA, AC Transit, Foothill, SRTD, and VTA from establishing administrative penalties that exceed the maximum criminal fines set forth in current law. 3)Requires fare evasion and passenger misconduct violation penalties to be deposited in the general fund of the county in which the citation is administered. 4)Prohibits a person who receives a notice of fare evasion or passenger conduct violation from also being cited for a violation of Section 640 of the Penal Code. 5)Requires the issuing agency, following a review of a citation requested by alleged violator which does not result in cancellation of the notice, to provide the alleged violator a reason for that denial, notification of the ability to request an administrative hearing, and notice of the procedure for waiving prepayment of the penalty based upon the ability to pay. SB 1320 Page 2 EXISTING LAW : 1)Makes it a criminal infraction, punishable by a fine not to exceed $250 and by specified community service, for a person to engage in any of the following activities in a transit vehicle or facility: a) Fare evasion; b) Misuse of a transfer, pass, ticket, or token with the intent to evade the payment of a fare; c) Playing sound equipment; d) Smoking, eating, or drinking where those activities are prohibited by the transit provider; e) Expectorating; f) Willfully disturbing others by engaging in boisterous or unruly behavior; g) Carrying an explosive or acid, flammable liquid, or toxic or hazardous material; h) Urinating or defecating except in a lavatory; i) Willfully blocking the free movement of another person unless permitted by first amendment rights; j) Skateboarding, roller skating, bicycle riding, or rollerblading except as necessary for utilization of the transit facility by a bicyclist; and, aa) Unauthorized use of a discount ticket or failure to present acceptable proof of eligibility to use a discount ticket. 2)Provides for the enforcement and criminal prosecution of certain standing and parking offenses by the issuing local agency. 3)Provides that the legislative body of a local agency may, by ordinance, make any violation of any ordinance enacted by the local agency subject to an administrative fine or penalty and sets up a procedure for an administrative procedure including SB 1320 Page 3 review of an order. 4)Allows for an alternative, non-judicial civil infraction process in San Francisco and Los Angeles counties. Accordingly, authorizes SF and LAMTA to adopt and impose an administrative penalty and adjudication process for the above violations (under Section #1) committed by non-minors. FISCAL EFFECT : Unknown. COMMENTS : This bill would authorize AC Transit, Foothill, SRTD, and VTA to adopt and enforce a local administrative adjudication ordinance that, according to the author, would "decriminalize" transit fare evasion and other minor transit infractions. Further, this change would extend provisions of existing law to these four entities "that already allows the City and County of San Francisco and LAMTA to adjudicate any or all of the specified violations through administrative review, freeing up court dockets to handle more serious offenses." Administrative adjudication of transit penalties : This bill would allow for specific offenses occurring on or in a facility or vehicle owned by any of the four specified public transportation systems (AC Transit, Foothill, SRTD, and VTA) to be dealt with via administrative penalties rather than as infractions as current law dictates. This change from infraction to administrative penalty is not automatic under this bill. Instead, this bill merely authorizes these four transit agencies to pass an ordinance that would allow for the change from infraction to administrative penalty for the specified offenses. However, the ordinance and the administrative procedure would not apply to juveniles - juvenile cases will continue to be handled by the juvenile court system under the provisions of this bill. The specific offenses this bill encompasses include a long list of predominantly innocuous behaviors. The offenses that could be enforced administratively if they occur on or in a facility of a vehicle owned by the public transportation system are listed above (under the "Existing Law" section #1). Regarding the costs to administer this alternative, non-court enforcement procedure, this bill directs that all of the revenues from administrative penalties be deposited into the county general fund that is processing or adjudicating the SB 1320 Page 4 violation through the civil, non-criminal proceedings. Further, it is expected that the costs associated with the adjudication process will likely equal or exceed any penalty revenues. Any funds to be directed back to the transit district would require an agreement between the transit district and appropriate county. Change of venue : This bill effectively moves adjudication of transit violations that occur within the AC Transit, Foothill, SRTD, and VTA transit systems from court to an administrative venue, similar to the process used by cities and counties to adjudicate parking tickets. Given that the courts generally hear transit violations in an informal traffic court before a magistrate and that defendants may simply pay bail in lieu of appearing in court, it is unlikely that any defendant will see much of a difference via this alternative adjudication process. At best, the defendant will be spared a trial date that is different from the plea hearing date and will have the whole matter resolved more quickly. For those who fail to address their tickets, however, they will no longer be subject to a bench warrant, arrest, and possible jail time. The four transit agencies specified by this bill, on the other hand, may benefit substantially by the fact that the administrative process does not require the citing officer to appear, whereas a court trial does. This will allow the officers to spend much less time in court and much more time on patrol. Hearing process : This bill establishes an administrative hearing process to be followed by the four transit agencies for persons challenging a citation for a fare evasion or other transit related violation, similar to that established previously for SF and LAMTA. Cap limit on administrative penalties : Current law allows SF and LAMTA to establish the amount of the administrative penalty associated with a violation of the listed prohibitions. This bill would impose a cap on administrative penalties that the six transit districts affected by this bill could levy that equals the maximum base fine allowed under the Penal Code. Double jeopardy : This bill clarifies that officers may issue a criminal citation under current law or issue a civil citation under the provisions of this bill for fare evasion or passenger misconduct, but not both. This ensures that a violator cannot receive both a criminal and civil citation for the same offense. SB 1320 Page 5 Support : In support of this bill and as its sponsor, AC Transit contends that the bill enables it "to establish an enforcement system that enhances public safety and reflects how transit systems are evolving to a prepaid fare system. Riders that board AC Transit buses use cash, prepaid monthly passes or Translink cards. Riders can use Translink cards to board AC Transit, BART and San Francisco Municipal Transportation Agency and the use of the cards will eventually be expanded to include all Bay Area transit operators. Riders boarding AC Transit buses at the temporary Transbay Terminal in San Francisco will be required to use prepaid fares. AC Transit also plans to require prepaid fares on planned bus rapid transit lines. This situation raises the potential for abuse by those who evade paying a fare. Under current law, AC Transit is not authorized to enforce a fare evasion ordinance. SB 1320 would add AC Transit to existing provisions that authorize LAMTA and SF to enforce a fare evasion ordinance." Suggested committee amendment : Subsequent to this bill's introduction, several transit districts requested to be included in the bill's authorization for establishing an alternative enforcement procedure for transit violations. Consequently, the bill has been amended to accommodate the request for inclusion by those districts. Accordingly, in anticipation of requests by other transit districts to be allowed to use this alternative enforcement process, the committee suggests that the provisions and scope of the bill be expanded to apply to any transit district operating within the state. Related bills : AB 2324 (J. Perez) of 2010, would create new misdemeanors and recasts fines and punishments for crimes committed in a public transit facility. That bill passed the Assembly by unanimous vote and is awaiting hearing in the Senate Public Safety Committee. SB 1749 (Migden, Chapter 258, Statutes of 2006) allows for an alternative civil infraction process in San Francisco and Los Angeles counties. REGISTERED SUPPORT / OPPOSITION : Support SB 1320 Page 6 Alameda-Contra Costa Transit District (sponsor) California Transit Association Foothill Transit Opposition None on file Analysis Prepared by : Ed Imai / TRANS. / (916) 319-2093