BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   July 2, 2013

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                              Richard S. Gordon, Chair
                     SB 686 (Jackson) - As Amended:  May 24, 2013

           SENATE VOTE  :   22-12
           
          SUBJECT  :   Vehicles: vehicle dealers.

           SUMMARY  :   Prohibits a vehicle dealer from selling, leasing,  
          renting, loaning, or otherwise transferring ownership of a used  
          vehicle if the dealer knows or should have known that the  
          vehicle is subject to an manufacturer's safety recall, and  
          places similar restrictions on the sale or transfer of ownership  
          of a used vehicle by a rental car company that is also a  
          licensed dealer.   
          Specifically,  this bill  :   

          1)Prohibits the holder of any vehicle dealer's license from  
            advertising or selling a used vehicle as "certified" or any  
            similar descriptive term that implies the vehicle has been  
            certified to meet the terms of a used vehicle certification  
            program if the dealer knows or should have known that the  
            vehicle is subject to a manufacturer's safety recall, and the  
            repairs required to correct the defect have not been performed  
            on the vehicle.

          2)Prohibits a dealer from selling, leasing for a term of less  
            than four months, renting, loaning, or otherwise transferring  
            ownership of a used vehicle, as specified, if the dealer knows  
            or should have known that the vehicle is subject to a  
            manufacturer's safety recall, unless the repairs required to  
            correct the defect have been performed on the vehicle. 

          3)Prohibits a rental car company that is also a licensed dealer  
            from selling or otherwise transferring ownership of a used  
            vehicle, if the rental company knows or should have known that  
            the vehicle is subject to a manufacturer's safety recall,  
            unless the repairs required to correct the defect have been  
            performed on the vehicle.

          4)Generally provides that these advertising and sale  
            prohibitions shall only become operative on the initial  








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            effective date of regulations adopted pursuant to the federal  
            Moving Ahead for Progress in the 21st Century Act (Public Law  
            112-141) (MAP-21 Act).

          5)Provides that a dealer is deemed to have knowledge of a  
            manufacturer's safety recall if either: (a) the dealer  
            receives notification from the manufacturer; or (b) the dealer  
            is a franchisee of the manufacturer. 

          6)Provides that a rental car company is deemed to have knowledge  
            when it receives notification of the manufacturer's safety  
            recall pursuant to federal law.

          7)Provides that, in the absence of knowledge and until auto  
            manufacturers are required to provide vehicle safety recall  
            data on a publicly accessible Internet Web site as specified,  
            a dealer and/or rental car company must obtain information  
            about a vehicle's safety recall status prior to completing a  
            transaction, as specified, from at least one of the following  
            sources:  (a) the Internet Web site of the manufacturer; (b) a  
            toll-free telephone; (c) another dealer that is a franchisee  
            of the manufacturer; or (d) a commonly available vehicle  
            history report, provided that the safety recall status of the  
            vehicle is available.

          8)Provides that, when auto manufacturers are required to provide  
            vehicle safety recall data on a publicly accessible Internet  
            Web site, as specified, a dealer and/or car rental company  
            shall obtain information about a used vehicle's safety recall  
            status from that database instead.

          9)States that a violation of these provisions is actionable  
            under the Consumer Legal Remedies Act, the Unfair Competition  
            Law, Business and Professions Code Section 17500 (related to  
            false advertising), or any other applicable statute or federal  
            law, and further states that such rights and remedies are  
            cumulative and not to be construed as restricting any right or  
            remedy that is otherwise available.

           EXISTING FEDERAL LAW

           1)Establishes MAP-21 and requires the Secretary of the United  
            States Department of Transportation (U.S. DOT)  to promulgate  
            regulations by July 6, 2013, requiring motor vehicle safety  
            recall information to be publicly available online and  








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            searchable by vehicle make, model, and vehicle identification  
            number (VIN).  (Public Law 112-141, 112th Congress, Section  
            31301) 

          2)Sets forth in federal regulations the requirements for when  
            manufacturers must notify vehicle owners, dealers, and  
            distributors about a defect that relates to motor vehicle  
            safety or noncompliance with a federal motor vehicle safety  
            standard.  (49 Code of Federal Regulations 577.1 et seq.)  
           
          EXISTING STATE LAW  

          3)Establishes the Car Buyer's Bill of Rights and prohibits a car  
            dealer from selling or advertising for sale a used car as  
            "certified" if any of the following apply: 

             a)   The dealer knows or should have known that the odometer  
               has been rolled back or altered to show fewer miles than  
               actually driven; 

             b)   The dealer knows or should have known that the vehicle  
               was reacquired by the vehicle's manufacturer or a dealer  
               pursuant to state or federal warranty laws; 

             c)   The title to the vehicle has been inscribed with the  
               notation "Lemon Law Buyback," "manufacturer repurchase,"  
               "salvage," "junk," "nonrepairable," "flood," or similar  
               title designation required by this state or another state; 

             d)   The vehicle has sustained damage in an impact, fire, or  
               flood, that after repair and prior to sale substantially  
               impairs the use or safety of the vehicle; 

             e)   The dealer knows or should have known that the vehicle  
               has sustained frame damage; 

             f)   The dealer disclaims any warranties of merchantability  
               on the vehicle; 

             g)   The vehicle is sold "AS IS"; or, 

             h)   The term "certified" or any similar descriptive term is  
               used in any manner that is untrue or misleading or that  
               would cause any advertisement to be in violation of the  
               provisions prohibiting a car dealer from scheming not sell  








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               a vehicle or service at a price other than advertised in  
               accordance with the Vehicle Code, or the unfair competition  
               laws contained in the Business and Professions Code.   
               (Civil Code Section 11713.18.)

          4)Prohibits any person from acting as a dealer, remanufacturer,  
            manufacturer, or transporter, as specified, without having  
            first been issued a license or temporary permit, as specified.  
             (Vehicle Code (VC) Section 11700)

          5)Prohibits a holder of a license from, among other things,  
            making or disseminating any statement which is untrue or  
            misleading and which is known, or which by the reasonable  
            exercise of case should be known to be untrue or misleading,  
            as specified. (VC 11713(a))

          6)Prohibits a dealer or person holding a retail seller's permit  
            from selling a new or used vehicle that is not in compliance  
            with the Vehicle Code and departmental regulations, unless the  
            vehicle is sold to another dealer, sold for the purpose of  
            being legally wrecked or dismantled, or sold exclusively for  
            off-highway use, as specified.  (VC 24007 (a)(1))

          7)Provides that when a federal motor vehicle standard is  
            established under federal law, as specified, no dealer sell or  
            offer for sale a vehicle to which the standard is applicable,  
            and no person shall sell or offer for an item of equipment  
            sale for use upon a vehicle to which the standard is  
            applicable unless:  (a) the vehicle conforms to the applicable  
            federal standard; or (b) the vehicle or equipment bears a  
            certification, as specified.  (VC 24011)
              
           FISCAL EFFECT  :   Unknown

           COMMENTS  :  

           1)Purpose of this bill  . This bill would prohibit any sale, short  
            term lease, rental or loan of a used car - certified and  
            noncertified - by a dealer if the dealer knew or should have  
            known that the car is subject to a manufacturer's safety  
            recall. Rental car companies would also be prohibited from  
            selling such cars, but would not be restricted by this bill  
            from renting, leasing or loaning used cars with an outstanding  
            recall notice. These prohibitions would become operational  
            once a centralized database of searchable recall information  








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            required by federal regulations is implemented.  This bill is  
            sponsored by Consumers for Auto Reliability and Safety. 

           2)Author's statement  . According to the author, "Franchised new  
            car dealers are prohibited by federal law from selling or  
            leasing new vehicles that are under a safety recall, but there  
            is no prohibition against selling, loaning, renting or leasing  
            used cars that have outstanding, unrepaired safety recalls  
            pending?

          "The sales of unrepaired recalled used vehicles to unsuspecting  
            used car buyers is a serious problem that has been documented  
            by the U.S. Government Accountability Office (GAO) in a recent  
            June 2011 report, as well as numerous news reports, including  
            widely reported investigations by the major TV networks and  
            news organizations throughout California.  In some cases,  
            consumers have experienced life-threatening defects that were  
            subject to safety recalls, and became manifest shortly after  
            purchase. For example, some vehicles caught fire.  Another had  
            an axle that broke and caused the vehicle to flip over...

          "This bill will protect consumers from potentially harmful  
            vehicle defects by helping to ensure that the vehicles they  
            purchase are free from outstanding, unrepaired safety  
            recalls."

           3)Understanding vehicle recalls  . The National Traffic and Motor  
            Vehicle Safety Act (Act) gives the Department of  
            Transportation's National Highway Traffic Safety  
            Administration (NHTSA) authority to issue vehicle safety  
            standards and to require manufacturers to recall vehicles that  
            have safety-related defects or do not meet federal safety  
            standards.   

          Manufacturers voluntarily initiate some of these recalls, while  
            many others are either influenced by NHTSA investigations or  
            ordered by NHTSA via the courts. If a safety defect is  
            discovered, the manufacturer must notify NHTSA, as well as  
            vehicle or equipment owners, dealers, and distributors. The  
            manufacturer is then required to remedy the problem at no  
            charge to the owner (for vehicles sold up to 10 years before  
            the recall). NHTSA is responsible for monitoring the  
            manufacturer's corrective action to ensure successful  
            completion of the recall campaign.   









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          A vehicle manufacturer may issue a voluntary safety recall to  
            address a defect in the performance, construction, or  
            component of a vehicle.  In such a case, the manufacturer will  
            contact vehicle owners and cover the costs to correct the  
            defect without involving NHTSA.  These voluntary recalls are  
            not posted online on NHTSA's affiliate Web site, but may be  
            posted on a vehicle manufacturer's Web site.  

          Conversely, NHTSA may have received enough complaints and  
            information about the operation of a vehicle that it finds  
            there is a significant threat to public safety and initiates a  
            mandatory recall.  NHTSA can perform an investigation with a  
            review by engineers and experts and work with the vehicle  
            manufacturer to recall vehicles.  These recalls are  
            facilitated through direct relationships between  
            manufacturers, franchised dealerships, and owners who  
            purchased the new vehicles.  Manufacturers may dispute a  
            mandatory recall by petitioning NHTSA or bringing suit in  
            court.

          However, the process of alerting owners of used vehicles is more  
            difficult because the vehicles may have changed hands several  
            times, and manufacturers may not have established  
            communications with used vehicle dealers who buy and sell  
            multiple different types of cars.  

           4)GAO report finds lack of recall information for used cars a  
            'significant risk'  .   According to a June 2011 GAO report that  
            examined the federal safety recall process, "NHTSA cannot  
            require used-car dealers (or franchised dealerships that sell  
            used vehicles) to notify potential buyers of an outstanding  
            safety defect or require that they get the defect remedied  
            prior to sale." The report pointed out that, with 35 million  
            used cars sold in used and franchised dealerships in 2009  
            alone, unknown recalls "could pose a significant risk to the  
            safety of millions of vehicle drivers and may have a negative  
            impact on recall completion rates." It adds, "NHTSA also  
            currently lacks the authority to require manufacturers to  
            notify used-car dealerships - which sold 11 million cars in  
            2009 - of recalls or require these dealerships to notify  
            potential buyers of an outstanding recall. As a result, many  
            consumers may be unknowingly putting their lives at risk by  
            purchasing a defective vehicle."

          According to a February 4, 2013 press release by private-sector  








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            vehicle information provider Carfax, "Nearly 2.1 million cars  
            with open recalls were for sale online in 2012, an improvement  
            from 2.7 million in 2011. Florida, California and Texas lead  
            the nation with the highest number of cars in both years."

           5)Defining the "safety recall"  .  The current version of this  
            bill pertains to vehicles "subject to a manufacturer's safety  
            recall". This is an important distinction because not all  
            recalls are safety-related under the Act, and would not  
            trigger the provisions of this bill. 

          According to NHTSA, the Act defines motor vehicle safety as "the  
            performance of a motor vehicle or motor vehicle equipment in a  
            way that protects the public against unreasonable risk of  
            accidents occurring because of the design, construction, or  
            performance of a motor vehicle, and against unreasonable risk  
            of death or injury in an accident, and includes nonoperational  
            safety of a motor vehicle." A defect includes "any defect in  
            performance, construction, a component, or material of a motor  
            vehicle or motor vehicle equipment." Generally, a safety  
            defect is defined as a problem that exists in a motor vehicle  
            or item of motor vehicle equipment that poses a risk to motor  
            vehicle safety, and may exist in a group of vehicles of the  
            same design or manufacture, or items of equipment of the same  
            type and manufacture.

          As examples of what would constitute a "safety-related" defect,  
            NHTSA points to problems with steering components, fuel  
            systems, accelerator controls, air bags, wiring or child  
            safety seats, among other things, that have the potential to  
            cause harm or increase the risk of a crash.  NHTSA also  
            provides a partial list of what would not constitute a  
            safety-related defect: air conditioners and radios that do not  
            operate properly, ordinary wear of equipment that must be  
            periodically maintained or repaired, nonstructural rust, paint  
            or cosmetic blemishes, and excessive oil consumption. 

          According to the author, this bill would "NOT apply to any  
            non-safety recalls or 'service campaigns'.  It applies only to  
            safety recalls pursuant to the National Traffic and Motor  
            Vehicle Safety Act."

           6)Existing rights and resources for used-car buyers  .  The Car  
            Buyer's Bill of Rights, established pursuant to AB 68  
            (Monta�ez), Chapter 128, Statutes of 2005, prohibits car  








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            dealers from advertising or selling a used vehicle as  
            "certified" if certain conditions are present, including  
            odometer rollbacks, salvage titles, and damage that  
            substantially impairs the vehicle's use or safety.  However,  
            there is no such sale restriction concerning outstanding  
            safety recall notices.  

          According to a June 25, 2013 letter from NHTSA, "An auto dealer  
            (or any vehicle owner) today may easily access up-to-date, VIN  
            [vehicle identification number]-specific information regarding  
            the safety recall status of a used car.  Such information may  
            be accessed through the manufacturer's publicly accessible  
            VIN-look up website, through a commercial VIN-look up service  
            for registered owners, or through the manufacturer's toll-free  
            number. 

          "By entering a unique VIN on the vehicle manufacturer's publicly  
            accessible VIN-look-up website, an auto dealer can access  
            VIN-specific recall information from such manufacturers as  
            General Motors, Toyota, Ford, Honda, Chrysler, Hyundai/Kia,  
            Volkswagen, Nissan, Mercedes-Benz, Suzuki, Mitsubishi, Volvo,  
            and Porsche.  Mazda, Subaru, and Harley-Davidson also provide  
            VIN-specific recall information on their publicly accessible  
            websites, but only after the vehicle owner enters contact  
            information and creates a website account. An auto dealer also  
            can access the website of a VIN-look-up service, such as  
            CARFAX, to find VIN-specific recall information. Finally, all  
            light vehicle manufacturers offer VIN-specific recall  
            information through their toll-free, customer service  
            telephone numbers." 

            Car dealers and consumers may also purchase vehicle history  
            reports from private companies such as Carfax, which compiles  
            vehicle accident history information from multiple sources,  
            including the Department of Motor Vehicles, insurance  
            companies, and law enforcement.  Carfax also maintains a free  
            public website (recall.carfax.com) that allows consumers to  
            check for open recall information by VIN number for 36 major  
            manufacturers, if that information has been reported to the  
            company. 

           7)Recent changes in federal law on vehicle safety recall  
            information  .  In 2012, Congress enacted the MAP-21 Act, a  
            funding and authorization bill to govern federal  
            transportation spending that contains a provision requiring  








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            motor vehicle safety recall information about outstanding  
            recalls to be posted online in a format that preserves  
            consumer privacy and is searchable by vehicle make, model, and  
            VIN.  

          The MAP-21 Act requires U.S. DOT to promulgate regulations by  
            July 6, 2013 requiring each vehicle manufacturer to provide  
            vehicle recall information on a public Web site and to car  
            dealers.  While those regulations have not yet been  
            promulgated, the information system that will be required by  
            MAP-21 is expected to aid the implementation of this bill by  
            allowing car dealers and consumers to access vehicle recall  
            information via the Web rather than contacting manufacturers  
            directly.  

          In its current form, the requirements of SB 686 would not become  
            operational until the effective date of the regulations. 

           8)Arguments in support  .  According to the sponsor, Consumers for  
            Auto Reliability and Safety, "Enactment of SB 686 is necessary  
            to protect the motoring public because, while franchised new  
            car dealers are prohibited by federal law from selling or  
            leasing new vehicles that are under a safety recall, there is  
            no specific federal prohibition against auto dealers selling,  
            loaning, renting, or leasing used cars that have been  
            recalled, but not repaired - even though the cars are equally  
            unsafe?

            "[T]he impetus for this bill arises from the reckless  
            practices of some auto dealers, who fail to take easy steps to  
            ensure that the cars they provide to their customers are safe.  
            In some tragic cases, consumers have been killed or injured  
            due to defects in used vehicles that were subject to safety  
            recalls. Sometimes the crashes were entirely preventable, with  
            even minimal effort on the part of the dealer.
            
            "Existing law in California is not sufficient to stop auto  
            dealers from selling recalled used cars. Vehicle Code sections  
            24007 and 24011 place restrictions on licensed dealers that  
            prohibit them from selling vehicles that are not in compliance  
            with certain provisions of federal or state law and  
            regulations. However, some dealers publicly admit that they  
            fail to even check whether vehicles are subject to safety  
            recalls, before providing them to the public. 









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            "In order to determine whether a vehicle has an open safety  
            recall, dealers have several quick, easy, no-cost options?Some  
            auto dealers already take those steps and have instituted  
            'best practices' to ensure that used cars they obtain are  
            safe, prior to offering them to their customers."

            Noting the disparity between existing laws prohibiting the  
            sale of new vehicles under an outstanding recall, but not for  
            used vehicles, the Consumer Attorneys of California contend  
            that "SB 686 would correct these inconsistencies and provide  
            much-needed protection to California consumers....Unsuspecting  
            car buyers have experienced life-threatening defects that were  
            subject to safety recalls, including one driver who had an  
            axle break, causing his vehicle to flip over. Consumers pay  
            substantially more for certified used cars and, based on the  
            dealers' claims, tend not to have their vehicles inspected,  
            believing the vehicle has already passed a rigorous  
            inspection."

            The Center for Public Interest Law and Children's Advocacy  
            Center writes that "[t]he measure prohibits an auto dealer  
            from selling or transferring a vehicle that has suffered an  
            official notice of a defect. Indeed, if there is such a  
                                                               problem and the auto is then sold or loaned without repair or  
            even warning, the liability implications should lead most  
            prudent dealers to embrace this measure. It does involve the  
            burden of monitoring defect notices. But these dealers are in  
            the business of selling this very product - one with obvious  
            safety implications not only for the purchaser, but for those  
            who may suffer collision with the vehicle. In contrast, the  
            average consumer is not in an advantageous position to monitor  
            these notices, particularly where they occur in advance of his  
            interest in a particular model car."

           9)Arguments in opposition  .  The Californian New Car Dealers  
            Association oppose this bill on multiple grounds: 

          "SB 686 wrongly targets all car dealers for a problem that has  
            been brought about by the rental car industry.  The rental car  
            industry has faced scrutiny in recent years for renting  
            defective vehicles to consumers despite being informed of open  
            safety recalls.  Bills were introduced in Sacramento and then  
            in Congress to require rental car companies to remove recalled  
            vehicles from their rental fleets until repaired.  These bills  
            failed passage.  Rather than focusing on rental car companies,  








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            SB 686 targets every dealer - regardless of how minor the  
            recall is, or whether the dealer has access to information  
            about the recall.

          "Changing the focus of regulation from rental car companies to  
            dealers creates more, not less, compliance issues.  While a  
            rental car company is notified directly by the manufacturer  
            when a vehicle it owns is recalled, car dealers receive no  
            such notification (unless franchised to sell that make). For  
            example, a Chevrolet dealer will not be notified by Toyota if  
            a used Toyota in inventory is recalled.  Nor does that dealer  
            have access to information concerning whether the vehicle has  
            been recalled, or, if so, whether the defect has been  
            repaired. While we believe a recall mandate is premature as  
            described below, any such mandate whenever imposed should  
            include both dealers and rental car companies.

          "In recognition of these concerns, Congress passed legislation  
            last year requiring the creation of a free internet  
            database?Unless and until this database is operational,  
            compliance with SB 686 would be impossible. CNCDA opposes SB  
            686 because it would require dealers to determine whether  
            vehicles are subject to recall, and the federal database  
            necessary to do so has not been created.  California should  
            not enact legislation that guarantees non-compliance and  
            needless litigation.  

          "Recent amendments fail to delay the bill's implementation date  
            until the database is operational.  Instead, these amendments  
            delay the bill's provisions until the 'initial effective date'  
            on the National Highway Traffic Safety Administration's  
            regulations.  What's important is the operation of the  
            database, not the 'initial' effective date of the regulations.  
             Furthermore, SB 686 still requires that dealers make phone  
            calls, internet searches or other dealer contacts.  While such  
            steps appear routine, in reality they provide dealers with no  
            certainty that the vehicle is not subject to recall and will  
            subject them to DMV discipline and potentially limitless  
            litigation.  The lack of certainty about recalls is exactly  
            why Congress required the creation of a national recall  
            database. These amendments will make dealer compliance more,  
            not less, difficult.  

          "SB 686 is not just premature and unnecessary but is also poorly  
            conceived and ambiguous.  The bill fails to define  








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            manufacturer's safety recall and other key terms.   
            Additionally, it fails to specify when a dealer must verify a  
            vehicle's recall status or provide any protection for a dealer  
            once an inquiry has been made.  Without providing any clear  
            avenues for dealers to comply with its provisions, SB 686 is  
            problematic and creates havoc in the used car market as  
            dealers and consumers struggle to discover the recall status  
            of their vehicles."

            Copart, Inc., a salvage pool company, also opposes the measure  
            for reasons previously stated and requests an amendment to  
            exempt used vehicles where the evidence of ownership is a  
            salvage certificate, a non-repairable vehicle certificate, or  
            an acquisition bill of sale, or any other vehicle sold by or  
            through a salvage pool.  

            Additional concerns raised by other opponents include a lack  
            of clarity as to when the dealer must check for the required  
            information in order to avoid liability, a lack of certainty  
            as to what exactly constitutes a safety recall, concerns about  
            recalls that do not provide for immediate repair, and the  
            contention that this bill misses the bulk of the danger in  
            that roughly two-thirds of used car sales occur as  
            transactions between individuals that would be unaffected by  
            this bill.

           10)Comments and questions for the Committee  .  As noted above,  
            many opponents have expressed concerns about the prohibitions  
            of this bill becoming operational before the  
            federally-mandated database itself becomes operational. The  
            recommended Committee amendments provided below would make  
            this bill's prohibitions effective upon the initial  
            implementation date of the database (or web portal, other  
            means of digital access required by the MAP-21 regulations, as  
            the final form is not yet certain), instead of the  
            implementation date of the regulations that require it.  
            However, some opponents maintain that even this delay is  
            insufficient, as there is no guarantee that the database will  
            be fully functional on the initial implementation date.  
            Accordingly, opponents ask that this bill's requirements be  
            delayed until a 3d party, perhaps the Commissioner of the  
            California Highway Patrol or Director of the Department of  
            Motor Vehicles, can certify that the database is fully  
            operational.  
           








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            Opponents have also raised concerns about the precise meaning  
            of a "safety recall." In an attempt to address those concerns,  
            the Committee recommends an amendment to define a  
            "manufacturer's safety recall" as any recall initiated  
            pursuant to a particular section of the federal Act.  However,  
            some opponents contend that this definition remains overbroad  
            because not all safety recalls under the Act concern defects  
            that render a vehicle unsafe to operate.  

            Finally, opponents argue that it is fundamentally unfair for  
            the bill to impose broad prohibitions on the sale, leasing and  
            loan of vehicle dealers when rental car companies are  
            permitted to continue to renting and leasing used vehicles  
            without a similar requirement to check for recall notices.  
            They contend that an unknown safety defect in a used car is  
            equally dangerous to a consumer and others the road whether  
            the car is purchased or rented, and the law should reflect  
            that equal danger. The author's office claims that rental car  
            companies should be exempt for now because they operate in a  
            different and more complicated legal framework (interstate  
            commerce) than in-state sales.  The author also expects the  
            issue to be addressed in pending federal legislation (S. 921  
            (Schumer)) that would impose similar restrictions on rental  
            car companies. S. 921 is currently pending in the Senate  
            Commerce, Science and Transportation Committee. 

            The Committee may wish to inquire of the author as to the  
            likelihood of success of those federal efforts, and whether or  
            not it would be more prudent from a consumer protection  
            standpoint to impose the prohibition equally on dealers and  
            rental companies alike, perhaps with an amendment explicitly  
            acknowledging the precedence any federal legislation would  
            enjoy related to recall requirements. This would ensure the  
            maximum amount of consumer protection, particularly if the  
            expected federal legislation fails to pass.   

           11)Suggested Committee amendments  . The primary concern raised by  
            opponents involves the operational date of the provisions of  
            this bill. As currently written, the prohibitions of SB 686  
            become effective on "the initial effective date" of the MAP-21  
            regulations. However, there is a great deal of concern that  
            the recall information system required by the regulations will  
            not be operational as of that date. The author of this bill,  
            speaking in support of this bill on May 29, 2013 on the Senate  
            Floor, committed to amending the bill, saying "My intent is to  








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            make sure that the bill becomes operative only when the  
            database is implemented." The following amendments would  
            effect that change, while deleting language made obsolete by  
            tying operation of the statute to operation of the database.

               Amend page 3, lines 38, to replace the word "effective"  
               with "implementation"; and add before the word  
               "regulations" the following: "database, Internet Web site,  
               or other electronic means of public access required by the"

               Delete page 4, lines 31-38, and page 5, lines 1-9,  
               inclusive.

               Amend page 5, line 26, to replace the word "effective" with  
               "implementation"; and add before the word "regulations" the  
               following: "database, Internet Web site, or other  
               electronic means of public access required by the"


              Delete page 6, lines 4-21, inclusive.

               Amend page 6, line 39, to replace the word "effective" with  
               "implementation"; and add before the word "regulations" the  
               following: "database, Internet Web site, or other  
               electronic means of public access required by the"
             
             Another concern raised by opponents is the lack of clarity as  
            to what constitutes a manufacturer's safety recall. In order  
            to provide greater specificity, the following amendment ties  
            the term 'manufacturer's safety recall' to the federal recall  
            statute, which covers any "defect related to motor vehicle  
            safety or does not comply with an applicable motor vehicle  
            safety standard prescribed" under the Act. 

               Add Section 390 to the Vehicle Code to read:  
               "Manufacturer's safety recall" means a recall pursuant to  
               Section 30118 of the National Traffic and Motor Vehicle  
               Safety Act, 49 U.S.C. Sections 30101, et seq. It does not  
               include service campaigns or emissions recalls where the  
               manufacturer has not issued a safety recall notice to  
               owners of the affected vehicles, pursuant to Section 30118  
               of the National Motor Vehicle Safety Act, 49 U.S.C Section  
               30101, et seq."

            The requirement of this bill that the dealer must check the  








                                                                  SB 686
                                                                  Page  15

            MAP-21 database does not specify when the database must be  
            checked. In order to prevent a scenario where a dealer may  
            check the recall status of a vehicle immediately on taking  
            possession but allow months to elapse before the vehicle is  
            sold without an additional check, the language should be  
            clarified to state that the check must be made immediately  
            before the transaction is finalized.

               Amend page 4, line 27 to replace "either" with "any"

               Amend page 4, line 29, after the word "manufacturer", add  
               "about the manufacturer's safety recall for that vehicle.
               
               Add subdivision (b)(3) at page 4, line 31, to read: "(3)  
               The manufacturer has made information about the  
               manufacturer's safety recall regarding that specific  
               vehicle available on the manufacturer's internet website,  
               searchable by VIN, stating that the manufacturer's safety  
               recall repairs have not been performed, prior to sale,  
               lease, loan, rental, or other transfer of ownership at  
               retail of the vehicle."

               Amend page 5, lines 39-40 and page 6, lines 1-3, to read: 

                 "(b) For purposes of this section, a rental company is  
                 deemed to have knowledge of a manufacturer's safety  
                 recall if either of the following applies:

                  (1)       The rental company receives notification of  
                    the manufacturer's safety recall pursuant to  
                    subdivision (b) or (c) of Section 30118 or Section  
                    30119 of Title 49 of the United States Code.

                  (2)       The manufacturer has made information about  
                    the manufacturer's safety recall regarding that  
                    specific vehicle available on the manufacturer's  
                    internet website, searchable by VIN, stating that the  
                    manufacturer's safety recall repairs have not been  
                    performed, prior to sale or other transfer of  
                    ownership at retail of the vehicle."  
                   
           12)Double-referral  .  This bill is double-referred to the  
            Assembly Judiciary Committee.

          13)Related legislation  . AB 964 (Bonta) of 2013 would have  








                                                                  SB 686
                                                                  Page  16

            prohibited a vehicle from being advertised or sold if the  
            dealer knows or should have known that the vehicle is subject  
            to a manufacturer's safety recall, and would have required  
            written disclosure of specified problems with the vehicle. AB  
            964 is currently on the inactive file on the Assembly Floor.

           14)Previous legislation  .  SB 990 (Vargas) of 2012 would have  
            allowed a car dealer selling a used car to obtain data from a  
            commercial entity, rather than the federal government, to  
            provide required information to consumers on the vehicle's  
            title history.  SB 990 was held in the Senate Transportation  
            and Housing Committee.

            AB 753 (Monning) of 2011 would have expressly prohibited a  
            rental car company from renting a vehicle that is subject to a  
            recall notice unless the vehicle has been repaired a specified  
            in the notice.  AB 753 failed passage in the Senate  
            Appropriations Committee.

            AB 68 (Monta�ez), Chapter 128, Statutes of 2005, enacts the  
            Car Buyer's Bill of Rights, provided that a car dealer may not  
            advertise of sell as "certified" a used or pre-owned motor  
            vehicle, as defined, unless specified conditions are  
            satisfied, and further provided that vehicles sold as  
            "certified" may not be sold "as is," or if the dealer has  
            disclaimed any warranties.

            SB 114 (Bowen) of 2005 would have enhanced the process by  
            which attempts are made to notify an owner of a motor vehicle  
            of a required safety-related vehicle recall. SB 114 was held  
            on the Suspense File in the Assembly Appropriations Committee.

            AB 1215 (Blumenfield), Chapter 329, Statutes of 2001, requires  
            new car dealers to participate in a program to electronically  
            title and register vehicles that they sell and to post  
            specified warning notices on some used cars.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support   

          Consumers for Auto Reliability and Safety (sponsor)  
          Advocates for Highway and Auto Safety  
          California Nurses Association  
          California Public Interest Research Group (CALPIRG)  








                                                                  SB 686
                                                                  Page  17

          Center for Public Interest Law/Children's Advocacy Institute  
          Consumer Action  
          Consumer Attorneys of California  
          Consumer Federation of America  
          Consumer Federation of California  
          Consumer Watchdog 
          Consumers Union 
          Enterprise Holdings 
          Hertz Corporation 
          Latin Business Association  
          National Consumers League
          Safe Kids California  
          State Farm  
          Trauma Foundation 
          1 private individual  
           
            Opposition 
           
          California Chamber of Commerce  
          California New Car Dealers Association  
          CarMax Auto Superstores, Inc.  
          Copart, Inc.  
          Independent Automobile Dealers Association (unless amended) 


           Analysis Prepared by  :    Hank Dempsey / B.,P. & C.P. / (916)  
          319-3301