BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     SB 405


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          Date of Hearing:  July 13, 2015


                        ASSEMBLY COMMITTEE ON TRANSPORTATION


                                 Jim Frazier, Chair


          SB  
          405 (Hertzberg) - As Amended July 7, 2015


          SENATE VOTE:  39-1


          SUBJECT:  Failure to appear in court: fines.


          SUMMARY:  Requires courts to allow a person to schedule court  
          proceedings, even if bail or a court-imposed civil assessment  
          has been charged and not paid.  Specifically, this bill: 


          1)Provides that the ability to post bail or to pay a  
            court-imposed civil assessment is not a prerequisite to a  
            person filing a request for the court to remove a civil  
            assessment for failing to appear in court for a traffic  
            violation, as specified.

          2)States that imposition or collection of bail or a  
            court-imposed civil assessment shall not prevent a person from  
            scheduling a court hearing on the underlying charge.





          3)Allows a person with a suspended driver's license as a result  








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            of failing to appear in court or paying the total bail in  
            advance of requesting a hearing for a traffic violation, to  
            appear in court and to request that their suspension be lifted  
            if certain conditions are met.  



          4)Provides that the abovementioned provisions apply only to a  
            person who has had their driver's license suspended from  
            January 1, 2013, to December 31, 2015. 



          5)Makes technical conforming changes. 
          EXISTING LAW:   


          1)Provides that, in addition to any other penalty related to an  
            infraction, misdemeanor, or felony, the court may impose a  
            civil penalty up to $300 against any defendant who fails to  
            appear in court for any proceeding or fails to pay any portion  
            of the fine ordered by the court.  



          2)Provides that the assessment shall not become effective until  
            at least 10 calendar days after the court mails a warning to  
            the defendant, and requires the court to vacate the order for  
            the assessment if the person appears in time and shows good  
            cause for the failure to appear or failure to pay the fine or  
            installment of bail. 





          3)At the regulatory level, requires courts to allow a defendant  
            to appear for arraignment and trial without deposit of bail on  
            traffic infractions, except under certain circumstances.  








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          4)At the regulatory level, provides that courts must inform  
            defendants of the option to appear in court without the  
            deposit of bail in any instructions or other materials that  
            the courts provide for the public that relate to bail for  
            traffic infractions.  Courts must implement this subdivision  
            as soon as reasonably possible but no later than September 15,  
            2015. 


          FISCAL EFFECT:  Unknown 


          COMMENTS:  A recent report published by a number of community  
          groups, including the Western Center on Law and Poverty, found  
          that courts throughout California were requiring persons with  
          citations, including traffic violations, to pay the "total bail"  
          or maximum fine amount prior to being provided a right to a  
          hearing.  In addition to a base fine, penalties, and fines tied  
          to a traffic citation, existing law also permits a court to  
          impose a $300 civil assessment on a person who fails to appear  
          on their scheduled court date.  Under the existing statutory  
          framework, the report found that a $100 traffic citation would  
          ultimately cost a person approximately $800 if they failed to  
          promptly pay their fines and appear in court.  Furthermore,  
          courts possess the authority to, and regularly do, suspend a  
          person's driver's license for not paying fines all at once or  
          not making their assigned court date, regardless of a person's  
          circumstances.  The report concluded that the current statutory  
          framework creates unjust results with people who can afford to  
          pay having access to a hearing while on the other hand, those  
          who cannot, suffer substantial consequences - including a  
          suspended driver's license.   


          Recognizing this system has created hardships for many people,  
          emergency regulations were recently adopted that require courts  
          to allow a defendant to appear for arraignment and trial without  
          first paying the total fines on a traffic infraction.  This rule  








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          states that courts must inform defendants of the option to  
          appear in court without the deposit of bail in any instructions  
          or other materials that the courts provide for the public that  
          relate to bail for traffic infractions, including any website  
          information, written instructions, courtesy notices, and forms.   
          Courts are to implement this rule as soon as reasonably  
          possible, but no later than September 15, 2015.  However, the  
          adopted regulations do not address access to courts in those  
          situations where an individual missed the appearance on their  
          traffic ticket, or failed to pay the traffic fine by the  
          required court date, had their driver's license suspended as a  
          result, and now is prevented from scheduling a court appearance  
          until the total bail or civil assessment is paid.  The San  
          Francisco Gate reported that in 2013, while courts ordered  
          150,366 driver's license suspensions for more serious violations  
          such as drunk driving, the courts ordered 510,811 driver's  
          license suspensions for not paying traffic fines.  


          SB 405 intends to expand on the court's recently adopted  
          regulations by allowing persons who had their driver's license  
          suspended as a result of not paying total fines or failing to  
          appear in court for a minor traffic violation to appear in court  
          and request their driver's license suspension be lifted if they  
          meet certain requirements.  Under the current system, the  
          Western Center on Law and Poverty asserts that "low income  
          people who cannot afford to pay full bail, are effectively  
          locked out of court.  So, they cannot show good cause for their  
          non-appearance, which means they cannot avail themselves of the  
          benefits of the judge's other discretionary powers."   
          Ultimately, a driver's license suspension under these  
          circumstances may cause significant hardships including loss of  
          employment, inability to transport children, or even having a  
          family choose between food or paying down traffic fines.  


          The author claims, "due to increases in fines and fees, a  
          staggering number of Californians have no access to courts when  
          they are cited for traffic citations.  Exorbitant fees can make  








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          it challenging for low-income people to resolve minor traffic  
          infractions since many counties require fines to be paid prior  
          to hearing the infraction.  As a result of unclear policy and  
          high fees, drivers do not have the opportunity to see a judge  
          and essentially lose their right to due process."  The author  
          further notes that, under SB 405, providing access to courts  
          will provide an estimated 4.2 million people with the  
          opportunity to have their driver's license reinstated.   


          Double referral:  This bill passed out of the Assembly Public  
          Safety Committee on July 1, 2015, with a 6-0 vote.


          REGISTERED SUPPORT / OPPOSITION:




          Support


          AFSCME, Local 685


          A New Way of Life Reentry Project 


          Alameda County Board of Supervisors


          American Civil Liberties Union of California 


          Association of Deputy District Attorneys 


          California Association of Local Conservation Corps 









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          California Department of Insurance 


          California Immigrant Policy Center 


          California Public Defenders Association 


          Compton Unified School District


          Consumer Attorneys of California


          Courage Campaign 


          Friends Committee on Legislation of California 


          Legal Services for Prisoners with Children 


          Los Angeles Deputy Sheriffs


          Los Angeles Police Protective League


          Los Angeles Probation Officers' Union 


          National Association of Social Workers, California Chapter


          Personal Insurance Federation of California 









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          Western Center on Law and Poverty




          Opposition


          None on file




          Analysis Prepared by:Manny Leon / TRANS. / (916)  
          319-2093