BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 501
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 501 (Nazarian)
          As Amended  September 3, 2013
          Majority vote
           
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          |ASSEMBLY:  |70-0 |(May 16, 2013)  |SENATE: |39-0 |(September 9,  |
          |           |     |                |        |     |2013)          |
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           Original Committee Reference:    TRANS  .

           SUMMARY  :  Modifies various provisions related to motor vehicle  
          dealers.  

           The Senate amendments  :

          1)Add provisions allowing consumers to qualify for restitution  
            from the Consumer Motor Vehicle Recovery Corporation (CMVRC)  
            for two additional dealer omissions including:

             a)   Failure to provide a consumer with a clean title on a  
               purchased vehicle, unless clearly and conspicuously agreed  
               to otherwise; and,

             b)   Failure to remit funds the dealer has received or  
               committed to pay to third parties for insurance, service  
               contracts, or other goods or services.  

          1)Clarify the definition of "tire brokers" to specify that a  
            tire broker does not include a tire retailer primarily engaged  
            in the retail sale, service, and installation of new tires on  
            customer vehicles.  

          2)Delete provisions clarifying that license plate brackets (the  
            frame used to secure a license plate to a vehicle) and paper  
            advertisement inserts held within a license plate bracket are  
            not considered mobile billboard advertising displays.  

          3)Delete provisions repealing the requirement for car dealers to  
            place a warning label on vehicles they sell that have a model  
            year between 1972 and 1990 notifying the buyer that the  
            vehicle may not be equipped with both lap belts and shoulder  
            restraints.  









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          4)Delete provisions exempting certain car wash facilities,  
            including those operated by car dealers, from the requirement  
            to use recycled water in their car wash facilities.  

          5)Include chaptering out amendments in the event this bill and  
            AB 529 (Lowenthal) of the current legislative session are both  
            enacted.  

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.  
           

           COMMENTS  :  

           Brake Friction Material  :  Scientific studies show that dissolved  
          copper has a devastating impact on the aquatic food chain and  
          that a major source of copper in watersheds comes from material  
          worn off of vehicle brake pads.  To address this problem, SB 346  
          (Kehoe), Chapter 307, Statutes of 2010, sought to improve  
          California's water quality by requiring brake pad manufacturers  
          to reduce the use of copper in brake pads sold in California to  
          no more than 5% by 2021 and no more than 5% by 2025.   
          Additionally, that bill also created limits for other brake pad  
          materials, established a certification process for compliance,  
          established civil penalties for violations, created a Brake  
          Friction Materials Water Pollution Fund, and provided a  
          mechanism that manufacturers could use to extend new brake pad  
          manufacturing deadlines if a safe and compliant product cannot  
          be developed within the timeframes established in SB 346.  

          According to the sponsor of this bill, the California New Car  
          Dealers Association, statutes enacted by SB 346 that limited the  
          sale of noncompliant brake pads could be interpreted to mean  
          that car dealers would be required to remove non-conforming  
          brake pads ("legacy" brake pads) from used vehicles they acquire  
          after 2014 and replace them with conforming brake pads before  
          the vehicles can be sold.  The sponsor indicates that this was  
          not the intent of SB 346 and that if brake pad replacement must  
          be performed before used cars can be resold by a dealership,  
          this provision would represent a considerable expense to dealers  
          and, ultimately, to used car buyers.  

          To avoid these potential unintended costs, the sponsor is  
          seeking to clarify the intent of SB 346 by clearly stating in  
          statute that if a dealer acquires a vehicle equipped with  








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          "legacy" brake pads, they are not required to replace them with  
          brake pads that comply with SB 346 before the vehicle can be  
          sold.  The author claims that this was the original intent of SB  
          346 and that this bill represents a simple clarification in  
          statute.  

           Tire Broker  :  AB 1647 (Gordon), Chapter 534, Statutes of 2012,  
          sought to curb the growing trend of illegally exporting waste  
          tires overseas, where they are converted into bunker fuel,  
          rather than being recycled here in California.  To reduce the  
          practice of exporting tire waste overseas, AB 1647 instituted  
          reporting practices that require tire brokers to register with  
          the Department of Resources Recycling and Recovery (CalRecycle)  
          and periodically report information on tire shipment activity.  

          AB 1647 defined a tire broker as "a person that arranges for the  
          shipment of used or waste tires to or from a site located within  
          the state, or through the state . . ."  The author claims that  
          this definition was meant to include only those actively engaged  
          in purchasing waste tires for resale inside or outside of  
          California and that AB 1647 was not intended to include car  
          dealers or tire retailers primarily engaged in the retail sale,  
          service, and installation of tires on customer vehicles since  
          these businesses merely generate waste tires as a byproduct of  
          their primary business and do not arrange for the shipment of  
          used tires as their primary business model.  

          In a letter to the Assembly Journal dated August 30, 2012,  
          Assembly Member Gordon clarified that it was his intent that  
          motor vehicle dealers would not be not required to comply with  
          the provisions of AB 1647 since those provisions only applied to  
          tire brokers.  The author has, therefore, introduced this bill  
          to clarify in statute (rather than simply in a letter to the  
          Assembly Journal) that a "tire broker" does not include a tire  
          retailer primarily engaged in the retail sale, service, and  
          installation of tires on customer vehicles or vehicle dealers.  

          Despite that the bill seems to codify the letter to the Assembly  
          Journal submitted by Assembly Member Gordon with regard to AB  
          1647, there are concerns that exempting car dealers and tire  
          retailers may be problematic because exempting these groups  
          could hamper CalRecycle's ability to gather data regarding the  
          movement and disposal of used tires thereby inhibiting their  
          ability to further develop regulations to track used tire  
          disposal and carry out enforcement actions.  








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          The author, the sponsor, the New Car Dealers Association, and  
          CalRecycle crafted the amendments taken in the Senate with  
          respect the definition of a "tire broker" to specify that a  
          "tire broker" does not include a tire retailer primarily engaged  
          in the retail sale, service, and installation of new tires on  
          customer vehicles.  

           Consumer Motor Vehicle Recovery Corporation  :  Existing law  
          requires motor vehicle dealers to maintain a non-profit  
          corporation known as the CMVRC for the purpose of providing  
          payments to consumers for unsatisfied claims for economic loss  
          as a result of licensed dealer's failure to remit license or  
          registration fees the dealer has received or committed to pay to  
          the Department of Motor Vehicles (DMV); pay off the loan on a  
          vehicle taken as a trade-in; make agreed upon payments to the  
          lessor of a vehicle taken as a trade-in; and, make good on a  
          consignment agreement after the sale of a consigned vehicle.

          Motor vehicle dealers support the CMVRC by contributing $1 per  
          vehicle sold, up to $2,500 per year through the DMV.  DMV ceases  
          to collect the fee if the balance of the recovery fund exceeds  
          $5 million and reinstates the fee when the fund balance dips  
          below $2 million.  

          This provision, added in the Senate, would allow consumers to  
          qualify for restitution from the CMVRC for two additional dealer  
          omissions including failure to provide a consumer with a clean  
          title on a purchased vehicle (unless clearly and conspicuously  
          agreed to otherwise) and failure to remit funds the dealer has  
          received or committed to pay to third parties for insurance,  
          service contracts, or other goods or services.

           Motor Carrier Permit Exemption  :  The Motor Carrier of Property  
          Permit Act of 1996 (Act) was enacted primarily to protect the  
          safety of the traveling public by requiring commercial motor  
          vehicles to obtain a Motor Carrier Permit (MCP).  Motor carriers  
          of property include any vehicle that is used for commercial  
          purposes as well as any motor truck with two or more axles that  
          weighs more than 10,000 pounds, gross vehicle weight rating  
          (GVWR).  Certain vehicles, however, are exempted from the  
          definition of a motor carrier including a pickup truck with a  
          GVWR of less than 11,500 pounds that is equipped with an open  
          box-type bed not exceeding nine feet in length.  Other vehicles  
          that are exempt include motor trucks or two-axle truck tractors  








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          with a GVWR of less than 26,001 pounds only when they are being  
          used to tow a camp trailer, trailer coach, fifth-wheel travel  
          trailer, or utility trailer.  If the truck is not towing one of  
          the specified trailers and is instead operated singly, it is  
          required to have a MCP and the owner is required to carry a  
          higher level of insurance coverage on the vehicle.  

          According to the author, over the past few decades, pickup  
          trucks have been built larger and heavier than they once were  
          and the result is that few pickup trucks (particularly those  
          used for towing) continue to meet the 11,500 pound GVWR  
          exemption from needing a MCP and enhanced insurance coverage.   
          The author cites the Ford F-350 or Dodge Ram 3500 as an example  
          of trucks that are commonly used for towing camp trailers and  
          fifth-wheel trailers but have a GVWR of 10,800 pounds and 13,000  
          pound, respectively.  If used to tow a camp trailer, utility  
          trailer, fifth wheel, or utility trailer, a Ford F-350 is exempt  
          from the requirement to have a MCP and enhanced insurance (when  
          these trailers are in tow) but the same truck operated singly  
          (not towing one of the specified trailers), must have a MCP and  
          enhanced insurance coverage.  

          The author and the sponsor note that there have been cases when  
          people use these vehicles to tow a camp trailer to a campground  
          and then receive a citation for not having a MCP when the owner  
          unhitches the trailer and drives the truck singly (without the  
          trailer attached) to the grocery store or other nearby location.  
           The sponsor contends that these requirements are discouraging  
          individuals from purchasing and using these larger trucks  
          because of the cost associated with maintaining a MCP ($35 per  
          year for an MCP) plus the cost of the enhanced insurance  
          coverage.  

          To alleviate this problem, this bill which would extend the  
          exemption for larger pickup trucks (up to 16,000 pounds GVWR) to  
          operate singly without the need to be towing a trailer as long  
          as the vehicle is not being operated for commercial use.  The  
          bill also adds trailers used to carry watercrafts to the list of  
          trailers that can be towed by these larger trucks (up to 26,000  
          pounds GVWR) without needing to have a MCP.  

           
          Analysis Prepared by  :    Victoria Alvarez / TRANS. / (916) 319-  
          2093 









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