BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 55
                                                                  Page  1

          Date of Hearing:   August 30, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                     SB 55 (Hill) - As Amended:  August 5, 2013 

          Policy Committee:                             Public  
          SafetyVote:5-0
                       Transportation                                12-0

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill requires, effective July 1, 2015 through January 1,  
          2016, a person convicted of an alcohol-related driving under the  
          influence (DUI) for a second or subsequent offense, to install  
          an ignition interlock device (IID) on his or her vehicles in  
          order to receive a restricted driver's license or to reinstate  
          driving privileges. 

           FISCAL EFFECT
           
          1)One-time Motor Vehicle Fund costs to DMV of about $350,000 for  
            computer programming.   

          2)One-time Motor Vehicle Fund costs of about $220,000 for  
            staffing for manual workarounds regarding records review,  
            document imaging, record clearance, and installation  
            verifications.

          3)Ongoing Motor Vehicle Fund costs to DMV in the range of  
            $200,000 for DMV operating costs, including monitoring IDD  
            installation and maintenance, tracking and administration.  
            These costs, however, should be fully offset by a fee DMV is  
            authorized to set to cover its administrative costs. The fee  
            would be in the range of $50.   

          4)Private costs to persons required to install an IID would  
            likely range from about $100 per year to about $1,000,  
            depending on the person's income level and to what extent the  
            reduced fee schedule in the bill covers actual costs. (It is  
            not clear whether the fee schedule applies to the IID itself,  








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            or also to the maintenance, monitoring, and calibrating that  
            must be performed regularly. The language references only the  
            device itself.) 

           SUMMARY CONTINUED
           
          Specifically, this bill:   

          1)Requires the DMV to inform a person convicted of a specified  
            second or subsequent DUI offense of the requirements of the  
            offender to install a certified IID on each vehicle he or she  
            owns or operates.

          2)Provides that before a driver's license may be returned to a  
            person after a suspension or revocation of driving privilege  
            that requires an IID, the person must: (a) arrange for each  
            vehicle he or she owns or operates to be fitted by an IID by a  
            certified IID provider; (b) provide DMV proof of installation  
            of the IID; and (c) pay a fee to be determined by DMV to cover  
            DMV administrative costs. Requires DMV to place a restriction  
            on the driver's license record that states the driver is  
            restricted to driving only vehicles equipped with an IID. 

          3)Requires a person convicted of DUI to install an IID for 12  
            months for a second offense, 24 months for a third offense,  
            and 36 months for a fourth or subsequent offense. 

          4)Requires a person convicted of DUI with injury to install an  
            IID for 24 months for a second offense, 36 months for a third  
            offense, and 48 months for a fourth or subsequent offense.

          5)Requires a person subject to the IID requirement to have each  
            vehicle with an IID serviced by the installer every 60 days  
            for recalibration and monitoring. Requires the installer to  
            notify DMV if the person has attempted to remove or tampered  
            with the device, or if the person fails three or more times to  
            comply with maintenance or calibration requirements. Requires  
            DMV to monitor installation and maintenance of the IID.

          6)Provides that failure to comply with IID requirements resets  
            the mandatory IID requirements.
            
          7)Requires every IID manufacturer to adopt the following fee  
            schedule, with the IID provider absorbing the balance of the  
            cost not paid by the person. IID costs may only be annually  








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            raised pursuant to the Consumer Price Index. 

             a)   If the person's income is 100% of poverty level and  
               below, the person is responsible for 10% of the cost.
             b)   If the person's income is 101% to 200% of the poverty  
               level, the person is responsible for 25% of the cost.
             c)   If the person's income is 201% to 300% of the poverty  
               level, the person is responsible for 50% of the IID cost.
             d)   All other offenders are responsible for 100% of the IID  
               cost.

          8)Allows a person required by this bill to install an IID in  
            each vehicle he or she operates, to operate a vehicle without  
            an IID in the course of employment if the vehicle is owned by  
            the employer and the employer has been notified of the  
            person's driving restrictions.   

          9)Requires DMV to use best practices and information collected  
            from the implementation of the pilot program established by AB  
            91 (Feuer), Statutes of 2009 in implementing this bill.

          COMMENTS  

           1)Rationale  . The author notes that, aside from the current pilot  
            program in four counties that affects about 35% of the state's  
            population until January 1, 2016, current law makes IIDs  
            optional for repeat offenders. The author contends the  
            deterrent value of IIDs is such that it should be made  
            mandatory statewide before the results of the pilot program  
            are reviewed. 

           2)Current Law  . 
             a)   Allows the court to require a first-time DUI offender to  
               install a certified IID on any vehicle the person owns or  
               operates and prohibits that person from operating a vehicle  
               without an IID.

             b)   Creates an IID pilot program in Alameda, Los Angeles,  
               Sacramento and Tulare counties requiring a person convicted  
               of a DUI to install an IID for five months upon a first  
               offense, 12 months for a second offense, 24 months for a  
               third offense, and 36 months for a fourth or subsequent  
               offense, and 12 months for a first offense, 24 months for a  
               second offense, 36 months for a third offense, and 48  
               months for a fourth or subsequent conviction of a DUI  








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               causing injury.   

               Requires DMV, on or before January 1, 2015, to report to  
               the Legislature regarding the efficacy of the IID pilot  
               program.   

           3)IID Background  . IIDs are devices that consist of an alcohol  
            breath testing unit linked to the ignition switch of a motor  
            vehicle. The driver blows into the device. If the sample  
            contains more than a predetermined amount of alcohol, the  
            device locks the vehicle's ignition. Subsequent random  
            "rolling retests" are required after the engine has started.  
            If a breath sample isn't provided, or the sample exceeds the  
            preset blood alcohol level, the device records the event,  
            warns the driver and sets off an alarm (flashing lights  
            flashing, honking horn) until the ignition is turned off. IIDs  
            are equipped with anti-circumvention features to minimize  
            tampering and must be checked regularly by the installer. 

            The use of IIDs started with a pilot program in 1986.  
            Legislation was later enacted to authorize judges to order  
            IIDs.  In 1993, the Legislature eliminated that discretion and  
            required judges to order IIDs for all repeat offenders.   
            Despite this requirement, judges rarely ordered IIDs.  In  
            1998, the Legislature shifted the focus of mandatory IID from  
            repeat DUI offenders to drivers convicted of driving on a  
            suspended or revoked license following a DUI conviction and  
            established an early license reinstatement option for repeat  
            offenders with the installation of an IID and other  
            requirements.

            In 2009 courts were still not ordering mandatory IID upon  
            conviction, and the Legislature enacted AB 91 (Feuer), a  
            four-county IID pilot intended to model a mandatory IID  
            program and provide the Legislature hard data on deterrence  
            and process.  

            While there are number of IID studies, conclusions are mixed  
            and comparisons are difficult, as a wide range of other  
            factors are involved. California has a complex and  
            ever-changing set of sanctions, including fines,  
            incarceration, licensing sanctions, mandatory DUI treatment,  
            and IIDs.  In "An Evaluation of the Effectiveness of Ignition  
            Interlock in California (2004), DMV concluded, "The results of  
            this study are mixed and somewhat complex regarding the  








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            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."  

            One of the central concerns regarding IID efficacy is to what  
            extent making IID installation a requirement for reinstatement  
            keeps offenders from regaining their driving privilege. Due to  
            cost, complexity and requirements, many offenders simply  
            choose to drive without a license, which also means they are  
            driving without insurance.  

           4)IID Pilot Program in Progress  . As a result of conflicting  
            studies and reports, in light of concerns regarding the  
            propensity to drive without a license, and with the goal of  
            determining the best way to use IIDs, the Legislature enacted  
            the AB 91 pilot program to evaluate how best a mandatory IID  
            system could work in California. From July 1, 2010, through  
            December 31, 2015, all offenders who are cited and convicted  
            of a DUI violation in Alameda, L.A., Sacramento and Tulare  
            Counties are required to install an IID on every vehicle they  
            drive. 

           5)It is not clear why the state would create a statewide program  
            without the benefit of the pilot program information that was  
            created for this specific purpose.

          6)Support  includes law enforcement and the National  
            Transportation Safety Board, which stated in an April 2013  
            letter, "Research evaluation of ignition interlock programs  
            over the last two decades has found that ignition interlock  
            devices are effective in reducing recidivism among driving  
            while intoxicated (DWI) offenders, sometimes by as much as 62  
            to 75 percent.  According to one estimate, if all drivers with  
            at least one alcohol-impaired driving conviction within the 3  
            years prior to the accident used  
            zero-blood-alcohol-concentration interlock devices,  
            approximately 1,100 deaths could be prevented per year.  The  
            NTSB therefore recommends that all states mandate the use of  
            ignition interlock devices for all DWI offenders."

           7)Opposition  includes the CA DUI Lawyers Association and CA  
            Attorneys for Criminal Justice, who state, "SB 55 is premature  
            and should be tabled until the Department of Motor Vehicles  
            has an opportunity to conduct and deliver its report to the  
            Legislature.








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            "After several years of debating whether an ignition interlock  
            device should be required in DUI cases, the Legislature agreed  
            in 2009 to establish a pilot project to gather necessary data  
            to help determine the most effective strategy. This agreement  
            was reached in hopes of negating long-standing conflicts and  
            to commit to a data-driven approach?.

            "SB 55 now attempts to undermine the 2009 decision of the  
            Legislature. Whatever the merits of SB 55, it fails to abide  
            by the data-first principle agreed upon by the Legislature."

           8)Previous Legislation  . 

             a)   AB 520 (Ammiano), Statutes of 2011, authorizes a person  
               convicted of alcohol-related reckless driving to apply for  
               a restricted driver's license early if he or she complies  
               with specified requirements, including installation of an  
               IID.
             b)   AB 91 (Feuer), Statutes of 2009, established a  
               four-county pilot program through 2015 requiring  
               installation of IIDs on the vehicles of all persons  
               convicted of a DUI.
             c)   SB 598 (Huff), Statutes of 2009, allows a person  
               convicted of a second or third DUI offense to receive a  
               restricted driver's license if he or she installs an IID,  
               as specified.
             d)   AB 2784 (Feuer), 2008, was similar to SB 55. It was  
               amended in this committee to require DMV to advise a person  
               convicted of a repeat DUI offense, with a blood alcohol  
               content of .08% or more, that the person may receive a  
               restricted license upon installation of an IID.  The bill  
               was later amended and used for an unrelated purpose and  
               vetoed. 
                

               Analysis Prepared by  :    Geoff Long / APPR. / (916)  
               319-2081