BILL ANALYSIS                                                                                                                                                                                                    







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          |Hearing Date:July 7, 2003      |Bill No:AB                |
          |                               |558                       |
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                    SENATE COMMITTEE ON BUSINESS AND PROFESSIONS
                             Senator Liz Figueroa, Chair

                         Bill No:        AB 558Author:Correa
                            As Introduced      Fiscal:No

          
          SUBJECT:  Health studio contracts: maximum fees.
          
          SUMMARY:  Requires the existing $1,000 limit on health  
          studio services contracts to be adjusted annually according  
          to a specified consumer price index.

          Existing law:

          1)Regulates the contracts entered into between health  
            studios and members of the health studios.

          2)Defines "contract for health studio services" to include  
            membership in a club, group or organization formed for  
            purposes of providing instruction, training or assistance  
            in physical culture, body building or exercise, or other  
            physical skills, or for the use of facilities of a health  
            studio, gymnasium, or other facility used for the above  
            listed purposes.

          3)Requires every contract for health studio services to be  
            in writing and requires a copy of the written contract to  
            be given to the customer at the time he/she signs the  
            contract.

          4)Limits the amount a member can be obligated to pay under  
            the contract to $1000, exclusive of interest and finance  
            charges.

          5)Prohibits a contract for health studio services from  
            requiring payments or financing by the buyer to exceed  
            the term of the contract, and prohibits the term of the  
            contract from exceeding 3 years.





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          6)Provides that every contract for health studio services  
            shall provide that performance of the agreed upon  
            services will begin within six months from the date the  
            contract is entered into.

          7)Provides for termination of the contract or relief from  
            the obligation to continue to pay, and for refund of sums  
            already paid, in the event of death or disability of the  
            member, and to a limited extent, in the event the member  
            moves to another location.

          This bill requires, commencing January 1, 2004, the $1,000  
          limit on health studio services contracts to be annually  
          adjusted to reflect changes in the California Consumer  
          Price Index for All Urban Consumers, as published by the  
          California Department of Industrial Relations, based on  
          regional data from the United States Department of Labor,  
          Bureau of Labor Statistics.

          FISCAL EFFECT:  Legislative Counsel has determined that  
          this is a non-fiscal measure.

          COMMENTS:
          
          1.Purpose.  According to information provided by the  
            Author's office, under existing law, no contract for  
            health club services can exceed $1,000.  This means that  
            if an individual is offered a one-year contract for  
            membership in a health club, the monthly fee cannot  
            exceed $83.33.  While there are many clubs that charge  
            $20 to $40 a month for access to basic equipment and  
            fitness classes, there are also clubs that provide a much  
            greater range of services in more accommodating  
            surroundings.  The provisions of this bill make a  
            straightforward change to provide for an annual  
            adjustment for cost of living increases by utilizing the  
            state Consumer Price Index as published by the California  
            Department of Industrial Relations, based on regional  
            data from the United States Department of Labor, Bureau  
            of Labor Statistics.

          2.Historical Regulation of Health Studios.  Health studio  
            contracts have long been regulated by the Civil Code.   
            Historically, the purpose of the regulation was to  
            prevent unfair long-term commitments, or commitments that  





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            obligated the member when it was impossible or  
            impractical for the member to enjoy the benefit of  
            memberships.  Thus, existing law provides that if the  
            member dies or becomes disabled, the obligation will  
            terminate and pre-paid sums are refundable.  Or, if the  
            member moves more than 25 miles away, he or she becomes  
            relieved of the contractual obligations.

          The cap on total financial obligation was adopted to  
            prevent contracts from requiring excessive future  
            commitments.  Since 1981, the cap has been $1,000.  The  
            need to enact a cap, as well as the 3-year durational  
            limit, arose because consumers were being bilked out of  
            thousands of dollars.  "Lifetime" health programs, with  
            initial buy-in prices in the tens of thousands of  
            dollars, were sold to consumers by companies that  
            ultimately did not stay in business.  These consumers  
            were left with no recourse.

          3.Consumer Price Index.  The Consumer Price Index (CPI) is  
            a measure of the average change over time in the prices  
            paid by urban consumers for a fixed market basket of  
            goods and services.  The CPI provides a way to compare  
            what this market basket of goods and services costs this  
            month with what the same market basket cost, say, a month  
            or year ago.  The CPI represents all goods and services  
            purchased for consumption.  The CPI reflects spending  
            patterns for each of two population groups: All Urban  
            Consumers (CPI-U) and Urban Wage Earners and Clerical  
            Workers (CPI-W). The CPI-U represents about 87 % of the  
            U.S. population.  It is based on the expenditures of  
            almost all residents of urban or metropolitan areas,  
            including professionals, the self-employed, the poor, the  
            unemployed, and retired persons, as well as urban wage  
            earners and clerical workers.  All expenditure items have  
            been classified into more than 200 categories, arranged  
            into eight major groups.  Major groups and examples of  
            categories in each are as follows: food and beverages;  
            housing; apparel; transportation; medical care;  
            recreation; education and communication; other goods and  
            services.  The CPI is not a cost-of-living index.  CPI  
            information is readily available from the California  
            Department of Industrial Relations.

          4.Prior Legislation Aimed at Raising the Cap.  






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             a)   SB 1744 (Murray).  In 2000, Governor Davis vetoed  
               SB 1744.  SB 1744 did not raise the $1,000 cap,  
               instead, it provided an exception to the cap if the  
               health studio maintained a $500,000 bond during the  
               first 10 years of the health studios operation.  SB  
               1744, did not provide a pro rata refund mechanism.  In  
               his veto message, Governor Davis stated, "I understand  
               that this bill would provide health studios with  
               greater flexibility in providing a variety of services  
               to their customers.  However, I am not convinced that  
               this bill would continue to ensure consumer  
               protections against excessive fees charged by these  
               studios.  Additionally, the requirements that health  
               studios maintain a $500,000 surety bond for the first  
               ten years that they are in operation appear to be  
               excessive.  This provision could adversely impact  
               smaller health clubs and force them to go out of  
               business.  Finally, this bill would place unnecessary  
               limitations on health studio businesses operating in  
               California, and would impose unwarranted government  
               regulation on industry."

             b)   AB 357 (Correa).  In 2001, Governor Davis vetoed AB  
               357.  AB 357 raised the $1,000 cap on health clubs to  
               $2,500.  It also provided that consumers who cancel  
               health club contracts would get a pro rata refund on  
               any portion of the unused contract, but would exclude  
               from this provision: 1) contracts of less than $750;  
               and 2) initiation fees which equal less than half of  
               the total contract amount.  In his veto message,  
               Governor Davis stated, "Although this bill may provide  
               health studios with greater flexibility in providing a  
               variety of services to their customers, I am concerned  
               that this bill will permit health club studios to  
               increase fees by up to 150%.  I would be willing to  
               consider a bill that raises the $1,000 limit on  
               contracts, but only if it truly adds meaningful  
               consumer protections such as a lower threshold for  
               pro-rated refunds and a reasonable limitation on  
               nonrefundable initiation fees."

             c)   AB 356 (Correa).  In 2002, AB 356 increased the  
               statutory limit on the amount of a health studio  
               contract from $1,000 to $2,000 per person, inclusive  
               of initiation fees, but exclusive of interest, finance  
               charges, and payments for optional services, as  





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               specified.  Commencing January 1, 2005, the bill  
               provided that this monetary limit would be annually  
               adjusted for cost-of-living changes, as specified.   
               Additionally, it provided that a health studio  
               contract could exceed the newly established $2,000 if  
               the health studio operator established and maintains a  
               bond issued by a surety company admitted to do  
               business in this state, the principal sum of which is  
               at least $300,000 per operator.  It also required any  
               health studio opening on or after January 1, 2003, to  
               maintain a bond of $250,000 for a period of 5 years.   
               AB 356 was ultimately held on the Senate Floor.

          SUPPORT AND OPPOSITION:
          
           Support  :  None reported to the Committee as of July 2,  
                  2003.

            Opposition  :  None reported to the Committee as of July 2,  
                     2003.


          Consultant:Kristin J. Triepke