BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          SB 882 (Hertzberg) - Crimes:  public transportation:  minors
          
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          |Version: January 15, 2016       |Policy Vote: PUB. S. 5 - 1      |
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          |Urgency: No                     |Mandate: No                     |
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          |Hearing Date: April 25, 2016    |Consultant: Jolie Onodera       |
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          This bill meets the criteria for referral to the Suspense File.




          Bill  
          Summary:  SB 882 would prohibit a minor from being charged with  
          an infraction or misdemeanor for evading a transit fare.


          Fiscal  
          Impact:  
            Criminal fine/fee/surcharge revenues  :  Unknown, potentially  
            significant reduction in criminal penalty collections  
            statewide (General/Special/Local Funds) to the extent local  
            agencies continue to issue criminal citations in lieu of  
            levying administrative penalties upon minors as recently  
            authorized pursuant to SB 413 (Chapter 765/2015). The  
            magnitude of the impact on the state and local jurisdictions  
            would be dependent on various factors including but not  
            limited to the number of minors who would have been cited for  
            the offense, the number of counties imposing administrative  
            penalties in lieu of criminal fines, the level of enforcement  







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            by local entities, and the collection efforts in each  
            jurisdiction. 
            Public transportation agencies  :  Potentially significant  
            ongoing administrative penalty revenue losses (Local Funds) to  
            agencies that have enacted ordinances imposing administrative  
            penalties in lieu of criminal fines for fare evasion, to the  
            extent prohibiting the charging of a minor under the Penal  
            Code also precludes transit operators from imposing a penalty  
            that exceeds the fine amounts established in the Penal Code,  
            which could potentially be interpreted to be a fine amount of  
            $0 imposed on minors for fare evasion.   
            Criminal justice system  :  Potentially significant future cost  
            savings resulting from reduced involvement with the courts,  
            local law enforcement agencies including county probation  
            departments, and child welfare services.


          Background:  Existing law provides that a person who evades the payment of  
          a fare on a public transit system, including the misuse of a  
          transfer, pass, ticket, or token, or providing unacceptable  
          proof of payment upon request of a transit system  
          representative, is guilty of an offense subject to the following  
          penalties:
                 Upon a first or second violation, an infraction  
               punishable by a fine not to exceed $250 and by community  
               service for a total time not to exceed 48 hours over a  
               period not to exceed 30 days, during a time other than the  
               violator's hours of school attendance or employment. 


                 A third or subsequent violation is a misdemeanor  
               punishable by a fine of not more than $400 or by  
               imprisonment in a county jail for a period of not more than  
               90 days, or by both that fine and imprisonment. 


          Under existing law pursuant to PC § 640(e), public  
          transportation agencies may enact and enforce an ordinance to  
          impose and enforce an administrative penalty for specified acts,  
          including the evasion of the payment of a fare of the system.  
          (PUC § 99580(a).)

          In setting the amounts of administrative penalties for the  
          specified violations, including fare evasion, public  








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          transportation agencies are prohibited from establishing penalty  
          amounts that exceed the maximum fine amount set forth in PC §  
          640. (PUC § 99580(e).)

          Prior to January 1, 2016, transportation agencies were  
          prohibited from imposing administrative penalties for transit  
          violations on minors, and instead were required to pursue  
          transit violations by minors through criminal charges if the  
          agency chose to pursue the matter. The provisions of SB 413  
          (Wieckowski) Chapter 765/2015, which became effective January 1,  
          2016, provided transportation agencies with the authority to  
          extend the enforcement and imposition of administrative  
          penalties for transit violations to include minors. 
          
          Related Legislation:  AB 891 (Campos) 2016 would provide  
          students who are eligible for free or reduced-price meals with  
          free transportation to and from school, and would require each  
          local education agency to designate a liaison to address  
          transportation issues. This bill is pending on the Suspense File  
          of the Assembly Appropriations Committee. 

          Prior Legislation:  SB 413 (Wieckowski) Chapter 765/2015 added  
          violations to the list of activities that are infractions  
          related to transit operators, as well as authorized transit  
          operators to levy administrative penalties against minors as  
          potential violators of all existing infractions. 

          AB 426 (Lowenthal) Chapter 100/2011 permits specified transit  
          authorities to create ordinances that allow a person cited for a  
          violation be afforded an opportunity to complete an  
          administrative process that imposes only a civil penalty.  
          Requires that penalties be deposited in the respective general  
          fund of the county in which the citation is administered.

          SB 1749 (Migden) Chapter 258/2006 authorized certain transit  
          operators to enforce administrative penalties for transit  
          violations.  While SB 1749 provided this administrative process  
          for adults, it specifically excluded minors from the  
          administrative penalty process.  


          Proposed Law:  
           This bill would prohibit a minor from being charged with an  
          infraction or misdemeanor for evading a transit fare.








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          Staff  
          Comments:  By prohibiting minors from being charged with an  
          infraction or misdemeanor offense for transit fare evasion, the  
          provisions of this bill will have a fiscal impact on various  
          local agencies and the courts.
          To the extent local transit agencies would have issued criminal  
          citations in lieu of levying administrative penalties upon  
          minors, the provisions of this bill could result in a  
          significant reduction in fee, fine, and penalty revenues to the  
          state and counties. Statewide data on the number of criminal  
          fines assessed is unavailable, and the magnitude of the impact  
          on the state and local jurisdictions would be dependent on  
          various factors including but not limited to the number of  
          minors who would have been cited for the offense, the number of  
          counties imposing administrative penalties in lieu of criminal  
          fines, the level of enforcement by local entities, and the  
          collection efforts in each jurisdiction. 


          As drafted, it is unclear whether local transit operators would  
          retain the authority to levy a fiscal penalty on minors for fare  
          evasion. Although the provisions of PUC § 99580(a) allow a local  
          agency to enact an ordinance to impose and enforce an  
          administrative penalty for fare evasion, pursuant to PUC §  
          99580(e), transit agencies are prohibited from establishing  
          penalty amounts that exceed the maximum fine amount set forth in  
          the Penal Code, which could be interpreted to be a fine amount  
          of $0 imposed on minors for fare evasion. Such an interpretation  
          could result in unknown, but potentially significant reductions  
          in ongoing fiscal penalty revenues to local transit operators. 


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