BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1320
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          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.  









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           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  








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            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  








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          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.  








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           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 
           








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          Alameda-Contra Costa Transit District (sponsor)
          California Transit Association  
          Foothill Transit
           
          Opposition 
           
          None on file

           
          Analysis Prepared by  :   Ed Imai / TRANS. / (916) 319-2093