BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON TRANSPORTATION AND HOUSING
                              Senator Jim Beall, Chair
                                2015 - 2016  Regular 

          Bill No:          SB 881            Hearing Date:    8/31/2016
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          |Author:   |Hertzberg                                             |
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          |Version:  |8/24/2016    Amended                                  |
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          |Urgency:  |No                     |Fiscal:      |No              |
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          |Consultant|Erin Riches                                           |
          |:         |                                                      |
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          SUBJECT:  Vehicles: violations: payment of fines and bail


            DIGEST:  This bill modifies the traffic amnesty program, which  
          assists individuals who have had their driver's license  
          suspended due to failure to pay traffic fines.  

          ANALYSIS:
          
          Existing law: 

          1)Authorizes a court to notify the state Department of Motor  
            Vehicles (DMV) when an individual fails to pay a traffic fine  
            (FTP), fails to appear in court (FTA), or fails to comply with  
            a court order (FTC).  Existing law requires the court to  
            notify the DMV if the individual later pays the fine.  

          2)When an individual appears before a traffic referee or  
            superior court judge regarding a traffic offense, requires the  
            court to consider the individual's ability to pay if he or she  
            so requests.  

          3)Existing law prohibits the DMV from issuing or renewing a  
            license for an individual when:

             a)   A license previously issued to the individual has been  
               suspended, until the end of the suspension period, unless  
               the cause for the suspension has been removed.

             b)   A license previously issued to the individual has been  







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               revoked, until one year after the date of revocation,  
               unless a different period of revocation has been prescribed  
               or the cause for revocation has been removed.

             c)   The DMV has received a notice from the court of an FTP  
               or FTA.

             d)   The individual's driving record shows two or more FTPs  
               and/or FTAs, until all FTPs and FTAs have been reported to  
               DMV as cleared or adjudicated.  

          1)Requires DMV to suspend the driver's license of an individual  
            when DMV receives a notice from the court of an FTP or FTA for  
            that individual, until the individual's driving record is  
            cleared.

          This bill:

          1)Requires a court, when notifying the DMV that an individual  
            with a suspended license has appeared in court, paid the fine,  
            or otherwise satisfied the requirements of the amnesty  
            program, to do so within 90 days.


          2)Requires a court, for amnesty applications submitted prior to  
            January 1, 2017, that are still outstanding as of that date,  
            to notify the DMV no later than March 31, 2017, of individuals  
            who have satisfied the requirements of the program.


          3)Provides, for applications submitted on or before March 31,  
            2017, that all terms and procedures related to the  
            participant's payment plans shall remain in effect after March  
            31, 2017.


          4)Requires an individual to file a request with the court by  
            March 31, 2017, in order to be eligible for the amnesty  
            program.


          COMMENTS:

          1)Purpose.  The American Civil Liberties Union (ACLU),  
            co-sponsor of this bill, states that this bill "follows up on  








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            last year's SB 405 (Hertzberg) and the Governor's traffic  
            amnesty program, which have already helped more than 100,000  
            Californians get out of what the Governor described as a  
            'hellhole of desperation.'"  This program is designed to help  
            individuals settle their unpaid tickets and, for those who had  
            their driver's licenses suspended as a result, to have their  
            driving privileges reinstated if they come into good standing  
            on a payment plan with a comprehensive collection program.   
            This program has allowed the courts to resolve more than  
            132,000 delinquent debt cases in just the first seven months  
            of the program.  To help ensure that all eligible Californians  
            can receive the benefits of the program before it expires,  
            this bill ensures that all amnesty applications filed by March  
            31, 2017 will be processed, and that starting January 1, 2017,  
            the courts must process these applications within 90 days.  

          2)Background.  The state Judicial Council annually adopts a  
            uniform traffic-penalty schedule for all non-parking  
            infractions outlined in the Vehicle Code.  Due to additional  
            surcharges, penalties, and assessments, a base fine of $100,  
            for example, results in a total fine of $541.  For many  
            individuals, a traffic violation can become prohibitively  
            expensive and can lead to a suspended driver's license.  To  
            address this concern, the 2015-16 Budget agreement authorized  
            an 18-month traffic amnesty program for delinquent debt.   
            Under this program, the $300 civil assessment imposed by  
            collection programs for an FTA or FTP is waived.  Individuals  
            then receive a 50% reduction in the total amount of  
            court-ordered debt owed for traffic infractions and certain  
            traffic misdemeanors as long as specified criteria are met.   
            In addition, participants in the amnesty program, as well as  
            individuals currently making payments for the same violations  
            included in the amnesty program, can have their driver's  
            licenses reinstated.  Moreover, SB 405 (Hertzberg, Chapter  
            385, Statutes of 2015) requires courts to allow individuals to  
            schedule court proceedings even if bail or civil assessment  
            has been imposed.

          3)LAO recommendations.  The Legislative Analyst's Office (LAO)  
            issued a report in January 2016 titled "Improving California's  
            Criminal Fine and Fee System."  In it, the LAO identified a  
            number of problems, such as the fact that the complexity and  
            piecemeal nature of the system makes it difficult to control  
            the use of fine and fee revenues and to distribute revenue  
            accurately.  The LAO made two major recommendations.  First,  








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            the Legislature should re-evaluate the structure of the  
            system, giving consideration to system goals, ability to pay,  
            consequences for failure to pay, and whether fines and fees  
            should be adjusted.  Second, the Legislature should increase  
            legislative control of criminal fine and fee expenditures by  
            depositing most revenue in the General Fund; consolidating  
            most fines and fees; evaluating existing programs supported by  
            the revenues; and mitigating impacts on local government.  

          4)New bill.  When this bill left the Senate, it focused on  
            eliminating suspension of driver's licenses as a means of  
            collecting court-ordered debt associated with non-safety  
            traffic offenses.  After passing out of the Assembly  
            Appropriations Committee, it was gutted and amended based on  
            negotiations between the author, sponsors, Administration, and  
            Judicial Council, to instead make several changes to the  
            existing traffic amnesty program.  According to the Western  
            Center on Law and Poverty (WCLP), co-sponsor of this bill,  
            "While all parties remain committed to resolving the issue of  
            license suspensions for minor traffic tickets, the  
            Administration prefers a 'global' solution that will ensure  
            justice for those losing their licenses and a reliable revenue  
            system for the courts of California."

          5)Traffic amnesty program will expire in seven months.  The  
            author added a provision to this bill on August 15 to extend  
            the traffic amnesty program, which currently expires on March  
            1, 2017, to December 31, 2017, in hopes of continuing the  
            program while the "global solution" referenced in Comment No.  
            4 could be developed and implemented.  This provision,  
            however, was removed on August 19 due to cost concerns raised  
            by the Judicial Council.  Thus, the traffic amnesty program  
            will sunset on March 31, 2017, pursuant to existing law.  WCLP  
            states that "We have agreed to work with the Administration  
            and the Judicial Council to fashion a solution that will be  
            comprehensive and long-lasting."

          6)Addressing program issues.  WCLP states that the traffic  
            amnesty program established in last year's budget "was silent  
            on several important subjects that have become problematic  
            during its implementation."  This bill addresses those issues  
            as follows: provides direction to the courts on how quickly  
            applications for amnesty must be transmitted to DMV; clarifies  
            that any application submitted on or before March 31, 2017,  
            must be processed under the same terms of amnesty; and ensures  








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            that the terms and procedures of installment agreements  
            entered into by March 31, 2017, will be honored after the  
            amnesty programs ends.  


          Related Legislation:
          
          SB 405 (Hertzberg, Chapter 385, Statutes of 2015) - requires  
          courts to allow individuals to schedule court proceedings, even  
          if bail or civil assessment has been imposed, and clarifies the  
          traffic amnesty program.

          SB 85 (Committee on Budget and Fiscal Review, Chapter 26,  
          Statutes of 2015) - authorized an 18-month traffic amnesty  
          program, beginning October 1, 2015, for delinquent debt.

          FISCAL EFFECT:  Appropriation:  No    Fiscal Com.:  No    Local:  
           No


            POSITIONS:  (Communicated to the committee by Monday, August 29,  
                      2016.)
          
            SUPPORT:  

          American Civil Liberties Union of California (co-sponsor)
          Western Center on Law and Poverty (co-sponsor)
          A New Way of Life Reentry Project
          East Bay Community Law Center
          Lawyers' Committee for Civil Rights of the San Francisco Bay  
          Area
          Legal Services for Prisoners with Children

          OPPOSITION:

          None received

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