BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                                 THIRD READING


          Bill No:  AB 601
          Author:   Garrick (R)
          Amended:  06/01/09 in Assembly
          Vote:     21

           
           SENATE BANKING, FINANCE, AND INS. COMMITTEE  :  11-0, 7/9/09
          AYES:  Calderon, Cogdill, Correa, Cox, Florez, Kehoe, Liu,  
            Lowenthal, Padilla, Price, Runner
          NO VOTE RECORDED:  Harman

           SENATE APPROPRIATIONS COMMITTEE  :  12-0, 8/17/09
          AYES:  Kehoe, Cox, Corbett, Denham, Hancock, Leno, Oropeza,  
            Price, Runner, Walters, Wolk, Yee
          NO VOTE RECORDED:  Wyland

           ASSEMBLY FLOOR  :  75-0, 6/2/09 - See last page for vote


           SUBJECT :    Motor vehicle insurance

           SOURCE  :     Department of Insurance


           DIGEST  :    This bill extends the sunset on a 30 cent per  
          vehicle insured in California from January 1, 2010 to  
          January 1, 2015 to support a variety of consumer protection  
          functions of the  Department of Insurance and to support  
          public outreach concerning California's low-cost automobile  
          insurance program.

           ANALYSIS  :    

                                                           CONTINUED





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          Existing law:

          1. Requires insurers to pay the Department of Insurance  
             (DOI) an annual special purpose assessment of 30 cents  
             for each vehicle insured in this state to be expended as  
             follows:

          A. 20 cents of the assessment shall be used to pay for  
             consumer service functions of DOI that are related to  
             automobile insurance.  These include services to  
             consumers through the rating and underwriting services  
             bureau, the claims services bureau, the investigations  
             bureau, and legal services in support of those bureaus.

          B. 10 cents of the assessment shall be used to improve the  
             consumer functions of DOI related to automobile  
             insurance, including the rating and underwriting  
             services bureau, the claims services bureau, the  
             investigations bureau, legal services to support these  
             bureaus, and to respond to consumer complaints and  
             information requests through the department's toll-free  
             telephone number, and to offer information about  
             automobile insurance rates to the public.

          C. Provides that the DOI and the Department of Motor  
             Vehicles (DMV) may propose to the Budget Committees of  
             the Legislature that 5 cents of the 10 cents assessment  
             described in item B), above be used to inform consumers  
             about the existence of California's low-cost automobile  
             insurance program.  This expenditure requires budget  
             approval.

          D. Sunsets the authority for the 30 cents per insured  
             vehicle special assessment on January 1, 2010.

          2. Authorizes insurers to pass the assessment to their  
             policyholders as a surcharge.

          This bill:

          1. Extends the sunset on the annual special purpose  
             assessment on automobile insurers from January 1, 2010,  
             until January 1, 2015.








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          2. Makes numerous minor and non-substantive changes  
             reformatting the statute.

           Prior Legislation 
           
           SB 940 (Speier), Chapter 884, Statutes of 1999  , established  
          the 30 cents assessment through January 1, 2007, and  
          provided for the DOI to use the funds to support its  
          consumer activities relating to automobile insurance.   
          Specifically, 20 cents for consumer services activities  
          (investigation and enforcement) and 10 cents to improve its  
          consumer functions activities.  Under SB 940, the highest  
          priority for DOI to use the funds was to eliminate the  
          then-existing backlog of the auto insurance-related cases  
          in the Investigation Division.  The funds were also to be  
          used to improve program functions for responding to  
          consumer complaints and providing auto insurance rate  
          information.

           AB 1183 (Vargas), Chapter 717, Statutes of 2005  , extended  
          the sunset date to January 1, 2010, and modified the  
          permissible uses for the 10 cents portion of the  
          assessment.  Specifically, the DOI may expend up to five  
          cents for informing consumers about the low cost auto  
          insurance program.  And, from January 1, 2006 to January 1,  
          2009, the DOI is to use five cents also toward consumer  
          services activities.  (If the low cost auto insurance  
          program is not fully appropriated at five cents, the  
          difference is to be used to improve the DOI's consumer  
          functions.)

           AB 2143 (de Leon), Chapter 445, Statutes of 2008  , extended  
          the sunset date on the special assessment on insurers of 50  
          cents for each vehicle insured under an insurance policy to  
          fund the Department of Insurance's Fraud Division and  
          Organized Automobile Fraud Activity Interdiction Program.

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

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)








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           Major Provisions                2009-10     2010-11     
           2011-12   Fund  

          Assessment Revenue       ($8,800)  ($8,900)   
          ($8,900)**Special*

          DOI consumer services    $6,900    $6,900$6,900Special*

          *Insurance Fund
          **Revenue would likely continue to grow slightly through FY  
          2015-2016; expenditures would continue to be $6 - 8 million  
          through FY 2015-2016

           SUPPORT  :   (Verified  8/19/09)

          Department of Insurance (source)


           ARGUMENTS IN SUPPORT  :    The Department of Insurance, which  
          is the sponsor of this bill, states it supports  
          continuation of this surcharge because it "uses the funds  
          to carry out vital auto insurance-related consumer  
          protection and education activities including responding to  
          consumer complaints, serving as a mediator between  
          consumers and insurers to resolve claim issues, and  
          investigating suspected violations of law.  The funds also  
          support consumer education and outreach activities  
          including the California Low Cost Automobile Insurance  
          Program."

          The DOI also states the assessment "makes it possible for  
          DOI to maintain the staff needed for investigations to be  
          carried out in a timely manner.  Prompt investigations are  
          integral to locating witnesses while their ability to  
          recall events and produce vital documents is optimal, as  
          well as minimizing damages to victims and the number of  
          victims.  A prompt investigation is also pivotal to DOI's  
          ability to seek prosecution or disciplinary actions."

           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Tom  
            Berryhill, Blakeslee, Blumenfield, Brownley, Buchanan,  
            Caballero, Charles Calderon, Carter, Chesbro, Conway,  
            Cook, Coto, Davis, De La Torre, De Leon, DeVore, Duvall,  







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            Emmerson, Eng, Evans, Feuer, Fletcher, Fong, Fuentes,  
            Fuller, Furutani, Gaines, Galgiani, Garrick, Gilmore,  
            Hagman, Harkey, Hayashi, Hernandez, Hill, Huber, Huffman,  
            Jeffries, Jones, Krekorian, Lieu, Logue, Bonnie  
            Lowenthal, Ma, Mendoza, Miller, Monning, Nava, Nestande,  
            Niello, Nielsen, John A. Perez, V. Manuel Perez,  
            Portantino, Price, Ruskin, Salas, Saldana, Silva,  
            Skinner, Smyth, Solorio, Audra Strickland, Swanson,  
            Torlakson, Torres, Torrico, Tran, Villines, Yamada
          NO VOTE RECORDED:  Bill Berryhill, Block, Hall, Knight,  
            Bass


          JJA:do  8/19/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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