BILL ANALYSIS Ó AB 1657 Page 1 Date of Hearing: March 27, 2012 Counsel: Milena Blake ASSEMBLY COMMITTEE ON PUBLIC SAFETY Tom Ammiano, Chair AB 1657 (Wieckowski) - As Amended: March 22, 2012 SUMMARY : Adds an additional penalty assessment of $1 to every fine, penalty or forfeiture deposit imposed by any court on violations of specified Vehicle Code sections or local ordinance adopted pursuant to the vehicle code. Specifically, this bill: 1)Requires these assessments be deposited with the county treasurer and distributed each month to the spinal cord injury research fund created within the University of California. 2)Allows the University of California to establish the Roman Reed Spinal Cord Injury Research Penalty Account. 3)Allows the county treasurer to withhold sufficient funds to reimburse the county and the courts for their actual, reasonable, and necessary costs in administering this assessment. If funds are withheld, an accounting report must be sent to the Regents of the University of California. EXISTING LAW : 1)Authorizes the University of California to establish a spinal cord injury research fund independent of the State Treasury, to accept public and private funds for the purpose of implementing this chapter. (Health and Safety Code Section 104336.) 2)States that there shall be levied a state penalty in the amount of $10 for every $10, or part of $10, upon every fine, penalty, or forfeiture imposed and collected by the courts for all criminal offenses, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code. ÝPenal Code Section 1464(a).] a) Provides any bail schedule may include the necessary AB 1657 Page 2 amount to pay the penalties established by this section, and the surcharge for all matters where a personal appearance is not mandatory and the bail is posted primarily to guarantee payment of the fine. b) States that the penalty imposed by this section does not apply to the following: i) Any restitution fine. ii) Specified Government Code penalties. iii) Specified parking offenses. iv) A specified state surcharge. 3)Specifies where multiple offenses are involved, the state penalty shall be based upon the total fine or bail for each case. When a fine is suspended, in whole or in part, the state penalty shall be reduced in proportion to the suspension. ÝPenal Code Section 1464(b).] 4)States when any deposited bail is made for an offense to which this section applies, and for which a court appearance is not mandatory, the person making the deposit shall also deposit a sufficient amount to include the state penalty prescribed by this section for forfeited bail. If bail is returned, the state penalty paid thereon pursuant to this section shall also be returned. ÝPenal Code Section 1464(c).] 5)Provides that in any case where a person convicted of any offense, to which this section applies, is in prison until the fine is satisfied, the judge may waive all or any part of the state penalty, the payment of which would work a hardship on the person convicted or his or her immediate family. ÝPenal Code Section 1464(d).] 6)States that the moneys so deposited in the State Penalty Fund shall be distributed as follows ÝPenal Code Section 1464(f)]: a) Once per month, there shall be transferred into the Fish and Game Preservation Fund an amount equal to 0.33% of the state penalty funds deposited in the State Penalty Fund during the preceding month, except that the total amount shall not be less than the state penalty levied on fines or AB 1657 Page 3 forfeitures for violation of state laws relating to the protection or propagation of fish and game. These moneys shall be used for the education or training of department employees which fulfills a need consistent with the objectives of the Department of Fish and Game. b) Once per month, there shall be transferred into the Restitution Fund an amount equal to 32.02% of the state penalty funds deposited in the State Penalty Fund during the preceding month. c) Once per month, there shall be transferred into the Peace Officers' Training Fund an amount equal to 23.99% of the state penalty funds deposited in the State Penalty Fund during the preceding month. d) Once per month, there shall be transferred into the Driver Training Penalty Assessment Fund an amount equal to 25.7% of the state penalty funds deposited in the State Penalty Fund during the preceding month. e) Once per month, there shall be transferred into the Corrections Training Fund an amount equal to 7.88% of the state penalty funds deposited in the State Penalty Fund during the preceding month. Money in the Corrections Training Fund is not continuously appropriated and shall be appropriated in the Budget Act. f) Once per month, there shall be transferred into the Local Public Prosecutors and Public Defenders Training Fund established pursuant to Section 11503 an amount equal to 0.78% of the state penalty funds deposited in the State Penalty Fund during the preceding month. The amount so transferred shall not exceed the sum of $850,000 in any fiscal year. The remainder in excess of $850,000 shall be transferred to the Restitution Fund. g) Once per month, there shall be transferred into the Victim-Witness Assistance Fund an amount equal to 8.64% of the state penalty funds deposited in the State Penalty Fund during the preceding month. h) Once per month, there shall be transferred into the Traumatic Brain Injury Fund an amount equal to 0.66% of the state penalty funds deposited in the State Penalty Fund AB 1657 Page 4 during the preceding month. 6)Provides for an additional county penalty assessment of $7 for every $10, or fraction thereof, upon every fine, penalty, or forfeiture imposed and collected by the courts for criminal offenses, including all offenses involving a violation of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code, except for parking offenses. The money collected shall be placed in any of the following funds if established by a county board of supervisors: Courthouse Construction Fund, Criminal Justice Facilities Construction Fund, Automated Fingerprint Identification Fund, Emergency Medical Services (EMS) Fund; and/or DNA Identification Fund. (Government Code Section 76000 et seq.) 7)Requires a state surcharge of 20% upon every fine, penalty, or forfeiture imposed and collected by the courts for all criminal offenses, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code. (Penal Code Section 1465.7.) 8)Requires the assessment of $5 for every $10 or fraction thereof, upon every fine, penalty or forfeiture collected by the courts for criminal offenses, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code. Additionally, an assessment of $4.50 shall be assessed upon every fine, penalty or forfeiture collected by the courts for criminal offenses, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code. These funds are to be used for court construction. (Government Code Section 70372.) 9)Requires a fee of $40 on every conviction for a criminal offense, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code, to ensure adequate funding for court security. (Penal Code Section 1465.8.) 10)Requires a fee of $49 be assessed in addition to any other fines or assessments for any individual attending traffic AB 1657 Page 5 violator school as a result a violations of specified sections of the vehicle code. ÝVehicle Code Section 42007.1(a).] 11)Allows the superior court in each county to establish a fee up to $10 for clerical and administrative costs incurred for recording and retaining records of the defendant's violations of the vehicle code, or violations resulting in the restriction of defendant's driver's license or automobile registration, as specified. (Vehicle Code Section 40508.6.) 12)Requires the assessment of $4 upon every fine, penalty or forfeiture collected by the courts for criminal offenses, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code. These funds are to be used to augment emergency medical air transportation reimbursement payments, as specified. (Government Code Section 76000.10.) 13)Requires the assessment of $1 for every $10 or fraction thereof, upon every fine, penalty or forfeiture collected by the courts for criminal offenses, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code. These funds are to be used for the purpose of implementing the DNA Fingerprint, Unsolved Crime and Innocence Protection Act, as created by Proposition 69 (1994). (Government Code Section 76104.6.) 14)Allows the board of supervisors of counties to assess a fine of $2 for every $10 or fraction thereof, upon every fine, penalty or forfeiture collected by the courts for criminal offenses, including all offenses, except specified parking offenses, involving a violation of a section of the Vehicle Code or any local ordinance adopted pursuant to the Vehicle Code. (Government Code Section 76000.5.) 15)Requires Judicial Council to establish a task force to evaluate criminal and traffic-related, court-ordered debts imposed against adult and juvenile offenders. This task force must identify all court-ordered fees, fines, forfeitures, penalties, and assessments imposed under the law, and identify the distribution of these fees, fines, forfeitures, penalties, and assessments. The task force shall consult with state and local entities to evaluate and make recommendations to the AB 1657 Page 6 Judicial Council and the Legislature. These recommendations must be made by June 30, 2011. (Penal Code Section 1463.02.) FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, " Motor vehicle accidents are the leading cause of spinal cord injuries and by restoring funding to the Roman Reed Spinal Cord Injury Research fund, administered by the Reeve-Irvine Research Center at the University of California, Irvine, California can move closer to a cure for the roughly 650,000 people in our state living with paralysis. "A small investment of state penalty funds, augmented by federal research dollars, will build on the advances already experienced by the Roman Reed SCI Research fund. Not only will these funds, enhance the academic reputation of our research institutions, they will also aid our biotech industry and, most importantly, give hope to all Californians with paralysis that a cure will come." 2)Background : According to background provided by the author, "There are approximately 650,000 Californians living with paralysis. The disability, loss of earning power, and loss of personal freedom resulting from spinal cord injury is devastating for the injured individual, and creates a huge financial burden for the state of California. The associated rise in health care costs and lost income potential for those with paralysis is well over $1 billion. To improve the quality of life of paralyzed individuals, the Roman Reed Spinal Cord Injury Research Act was created in 2000 and renewed in 2005. It takes advantage of California's outstanding medical research institutions to fund promising research-driven therapies that have the potential to enhance the functionality of people with paralysis. "The program is administered by the Reeve-Irvine Research Center at the University of California, Irvine. Over its history, the Roman Reed SCI Research program fund provided $15.1 million, which funded 129 research grants that involved 300 California scientists, technical staff and students. This seed funding has enabled the scientists to launch new research projects that attract federal research funding. To date, the AB 1657 Page 7 funding has leveraged an additional $63.8 million from federal and other sources. "However, state funding has dried up. AB 1657, recognizes that motor vehicle crashes account for nearly 46 percent of SCI cases, and would restore funding by directing $1.5 million annually in state penalty funds to the Roman Reed Spinal Cord Injury Research Fund. By investing this small amount of funds, California can ensure the continued success of this impressive program and remain a world leader in neural sciences. "Advances made through this program could lead to new therapies that improve the quality of life for hundreds of thousands of Californians who suffer from spinal cord injury, and also save the state millions of dollars that would otherwise be required for long-term care." 3)Fines : With state and local budget constraints in recent years, penalty assessments have become a way for California and its counties to raise needed funds. Currently, penalty assessments are 270% of the base fine, with a flat $103 added to each fine. Calculation of penalty assessments on a base fine of $500: Base Fine: $ 500 Penal Code 1464 Assessment: $ 500($10 for every $10 in fines) Penal Code 1465.7 Assessment: 100(20% surcharge) Penal Code 1465.8 Assessment: 40($40 fee per fine) Government Code 70372 Assessment: 250($5 for every $10 in fines) Government Code 76000 Assessment: 350($7 for every $10 in fines) Government Code 76000.10 Assessment: 4($4 fee per fine) Government Code 76000.5 Assessment: 100 ($2 for every $10 in fines) Government Code 76104.6 Assessment: 50($1 for every $10 in fines) Vehicle Code 42007.1(a) Assessment: 49($49 fee AB 1657 Page 8 per fine) Vehicle Code 40508.6 Assessment: 10($10 fee per fine) Total Fine with Assessment: $1,953 4)Judicial Council Evaluating Penalty Assessments : The Judicial Council was granted authorization to convene a task force to identify and evaluate all fees, fines, forfeitures, penalties, and assessments currently in place. The funding for this task force was authorized in a budget trailer bill, SB 857 (Committee on Budget and Fiscal Review), Statutes of 2010, Chapter 720. This task force is currently in process. REGISTERED SUPPORT / OPPOSITION : Support 7 private individuals Opposition California Catholic Conference, Inc. California Public Defenders Association Analysis Prepared by : Milena Blake / PUB. S. / (916) 319-3744