BILL ANALYSIS                                                                                                                                                                                                    







         ----------------------------------------------------------------------- 
        |Hearing Date:August 9, 2010        |Bill No:AB                         |
        |                                   |1140                               |
         ----------------------------------------------------------------------- 


                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                         Senator Gloria Negrete McLeod, Chair

                         Bill No:        AB 1140Author:Niello
                        As Amended:June 29, 2010 Fiscal:   Yes

        
        SUBJECT:   California Private Postsecondary Education Act of 2009  
        (Act):  Flight schools and aircraft maintenance programs.
        
        SUMMARY:  An urgency measure, this bill provides for an eighteen month  
        delay in implementation of the Act, beginning July 1, 2010, for  
        institutions that offer flight instruction or an institution that  
        offers Federal Aviation Administration (FAA) certified educational  
        programs in aircraft maintenance.  The bill also requires the  
        Legislature to hold public informational hearings for the purpose of  
        reviewing the appropriateness of regulating these programs.  

        Existing law:
        
        1)Establishes the Bureau for Private Postsecondary Education (Bureau)  
          within the Department of Consumer Affairs (DCA) and provides for  
          Bureau oversight and regulation of California private postsecondary  
          institutions.

        2)Exempts the following from oversight by the Bureau:

           a)   An institution that offers solely avocational or recreational  
             educational programs.

           b)   An institution offering educational programs sponsored by a  
             bona fide trade, business, professional, or fraternal  
             organization, solely for that organization's membership.

           c)   A postsecondary educational institution established, operated,  
             and governed by the federal government or by this state or its  
             political subdivisions.






                                                                        AB 1140
                                                                         Page 2



           d)   An institution offering test preparation for examinations  
             required for admission to a postsecondary educational institution  
             or continuing education or license examination preparation, if  
             the institution or the program is approved, certified, or  
             sponsored by:

             i)     A government agency, other than the Bureau, that licenses  
               persons in a particular profession, occupation, trade, or  
               career field.

             ii)    A state-recognized professional licensing body, such as  
               the State Bar of California, that licenses persons in a  
               particular profession, occupation, trade, or career field.

             iii)   A bona fide trade, business, or professional organization.

        3)Establishes numerous fair business practices for institutions  
          covered by the Act, including prohibiting an institution from  
          promising employment or otherwise overstating the availability of  
          jobs or making untrue or misleading statements regarding student  
          completion, placement or expected salary rates.

        4)Specifies certain requirements pertaining to cancellations, refunds  
          and withdrawals for an institution that does not participate in the  
          federal student financial aid programs, including one that provides  
          for a refund of 100 percent of the amount paid for institutional  
          charges, less a reasonable deposit or application fee not to exceed  
          two hundred fifty dollars ($250), if notice of cancellation is made  
          through attendance at the first class session, or the seventh class  
          day after enrollment, whichever is later.

        5)Sets forth certain disclosure requirements pertaining to completion,  
          placement, licensure, and salary.  Provides that, for the purposes  
          of determining placement rates, "graduates employed in the field"  
          means graduates who are gainfully employed within six months of  
          graduation in a position for which the skills obtained through the  
          education and training provided by the institution are required or  
          provided a significant advantage to the graduate in obtaining the  
          position.

        6)Requires the Bureau to provide annual progress updates to the  
          Legislature, as specified, in the form of oversight hearings by  
          appropriate policy and fiscal committees.

        7)Requires the Legislative Analyst's Office (LAO), by October 1, 2013,  
          to report to the Legislature and the Governor on the appropriateness  





                                                                        AB 1140
                                                                         Page 3



          of the exemptions provided by the bill.

        8)Requires the Bureau to contract with the Bureau of State Audits  
          (BSA), by August 1, 2013, to conduct a performance audit to evaluate  
          the effectiveness and efficiency of the Bureau operations.   
          Specifies that BSA is required to report the results of the audit to  
          the Legislature and the Governor.  

        This bill:

        1) Provides for an 18-month delay in implementation of the Act,  
           beginning July 1, 2010, for institutions that offer flight  
           instruction or an institution that offers FAA certified educational  
           programs in aircraft maintenance and requires the Legislature to  
           hold public informational hearings for the purpose of reviewing the  
           appropriateness of regulating these programs.

        2) Adds an urgency clause.  

        FISCAL EFFECT:  Unknown.  This bill is keyed fiscal.    

        COMMENTS:
        
        1.Purpose.  This measure is sponsored by the  National Air  
          Transportation Association  (NATA) According to the Author, the  
          former Bureau had a Memorandum of Understanding (MOU) with the FAA  
          that exempt flight instructors and flight schools from most of the  
          regulatory authority of the Bureau.  AB 48 did not renew this  
          agreement with the FAA, although there are provisions in AB 48,  
          including an exemption for 'recreational or avocational' instruction  
          that would likely exempt many individual flight instructors and  
          flight schools.
        The Author believes that there is confusion on the part of the Bureau  
          and the flight instruction industry over how broadly this exemption  
          can be applied.  The Author notes that many instructors and schools  
          are concerned that if they do not file an application with the  
          Bureau (applications were due on August 1, 2010), they could be  
          fined by the State for failure to operate with Bureau authority.  

        NATA argues that, "The Act is structured to provide oversight for  
          typical 'brick and mortar' private postsecondary educational  
          institutions. That structure is not well suited to provide oversight  
          for an industry as diverse and unique as ours. As a result, AB 48  
          and the regulations being promulgated by the BPPE threaten to  
          irreparably harm the aviation industry in the state as many flight  
          training facilities will be forced to close. The job losses and  





                                                                        AB 1140
                                                                         Page 4



          overall economic harm caused by such a fate would devastate the  
          already fragile California economy."

        2.Enactment of AB 48.  After numerous legislative attempts to remedy  
          the laws and structure governing regulation of private postsecondary  
          institutions, AB 48 was enacted in January 1, 2010, to make many  
          substantive changes that both created a new, solid foundation for  
          oversight and responded to the major problems with the former  
          Private Postsecondary and Vocational Education Reform Act of 1989  
          (Former Act) which expired on July 1, 2007.  The Act as created by  
          AB 48 requires all unaccredited colleges in California to be  
          approved by the new Bureau, and all nationally accredited colleges  
          to comply with numerous student protections.  It also establishes  
          prohibitions on false advertising and inappropriate recruiting.  The  
          Act requires disclosure of critical information to students such as  
          program outlines, graduation and job placement rates, and license  
          examination information, and ensures colleges justify those figures.  
           The Act also guarantees students can complete their educational  
          objectives if their institution closes its doors, and, most  
          importantly, it gives the Bureau an array of enforcement tools to  
          ensure colleges comply with the law.

        3.Flight Schools.

           a)   Exemptions and Requirements for Flight Schools under the  
             Former Act.  Section 94930 of the Education Code, which contained  
             provisions of the Former Act, specifically referenced the  
             regulation of flight training providers in California and  
             provided certain exemptions.  It specified that all institutions  
             that were certified to offer flight instruction by the FAA, and  
             that operated in California on December 31, 1990, receive  
             approval from the former Bureau for Private Postsecondary and  
             Vocational Education (BPPVE) for a period not to exceed three  
             years.  It also required that on or before June 30, 1999, the  
             BPPVE  to work in cooperation with the FAA on reviewing each of  
             these institutions to determine whether the institution was in  
             compliance with the requirements of the Former Act.  It provided  
             Legislative intent that all institutions whose cumulative gross  
             student loan default rate was above 40 percent, as determined by  
             the Student Aid Commission, be reviewed by the FAA and the BPPVE  
             to determine if these institutions were in compliance with the  
             requirements of the Act and eligible for approval to offer  
             educational programs in California.  

             Section 94930 further provided that institutions certified to  
             offer flight instruction by the FAA, or its successor agency,  





                                                                        AB 1140
                                                                         Page 5



             shall comply with certain specified student protection  
             requirements of the Act, but shall not be required to file any  
             materials with the BPPVE that are not required by the FAA or its  
             successor agency, except those minimally necessary to administer  
             the student Tuition Recovery Fund as determined by the BPPVE.   
             The responsibility for monitoring and enforcing institutional  
             compliance for these instructions was the responsibility of the  
             BPPVE.  

             While the Former Act provided Legislative intent for the BPPVE to  
             enter into a MOU with the FAA to "delineate the responsibilities  
             of each agency for the approval and monitoring of these  
             institutions," the statute did make clear that flight schools  
             would be subject to the following requirements:

                         Operations and maintenance standards (financially  
                  capable, issues some type of degree or certificate upon  
                  completion, and provides instruction as part of the  
                  educational program.)

                         Specified requirements for written contract.

                         Catalog or brochure requirements.

                         School performance fact sheet.

                         60% pro rata refund policy.

                         Alternate refund policy.

                         Tuition refund upon cancellation prior to first day  
                  of instruction.

                         Written refund policy.

                         Timely refunds.

                         Schedule of charges.

                         Alternative refund calculation.

                         Right to withhold transcript for non payment.

                         Maintenance of student records.

           a)   The Memorandum of Understanding with the FAA has expired.  The  





                                                                        AB 1140
                                                                         Page 6



             most recent MOU between the Western-Pacific Region of the FAA and  
             Former Bureau, signed in 2000, established that the FAA would  
             "assume full responsibility for oversight, regulation and  
             consumer protection authority for nondegree-granting private  
             postsecondary institutions operating under Federal Aviation  
             Regulations (FAR) parts 141, 142, 65 and 147 of the FAA".  The  
             MOU went on to clarify that: 

                         The FAA would be the entity with the exclusive  
                  authority to certificate institutions to provide approved  
                  pilot training courses.

                         Certification by the FAA constituted the approval  
                  and requirement to engage in education and training.

                         The FAA would maintain exclusive jurisdiction over  
                  approval and renewal.

                         FAA certified private institutions were not required  
                  to comply with the requirements and standards of the Act but  
                  shall endeavor to use those requirements and standards as  
                  guidance in their operations.

                         Reimbursement of tuition in the event of early  
                  termination or training or closure of an institution would  
                  not be guaranteed by the FAA or the Former Bureau.

               With the sunset of the Former Bureau in 2008, the MOU expired.   
              

           a)   Problems with Flight Schools.  There are recent cases of  
             abrupt flight school closures and lack of appropriate disclosures  
             by flight schools in California.  Silver State Helicopters was a  
             helicopter flight training, sight seeing tours and charter air  
             operator that at one time had flight schools located in 34 cities  
             around the nation.  In most instances, students paid upwards of  
             $70,000 in advance for the Silver State program.  Silver State  
             was known throughout the industry for using aggressive sales  
             tactics to recruit students to the program.  Silver State also  
             experienced a number of crashes throughout the nation.  On  
             February 3, 2008, the company's owner and founder notified  
             employees that company would be out of business effective at 5:00  
             P.M. that same day and jobs would be terminated at that time. Two  
             days later came the announcement that Silver State had filed for  
             protection from its creditors under Chapter 7 bankruptcy laws.   
             That action, in effect, left more than 800 employees without jobs  





                                                                        AB 1140
                                                                         Page 7



             and more than 2,500 flight students with millions in debt.  There  
             are currently a number of lawsuits pending against the company's  
             owner, as well as Federal investigations into the company's  
             structure and practices.

             American School of Aviation (ASA) was a commercial flight school  
             that operated in Atwater, California and trained international  
             students from India.  The school opened in 2005 at the Castle  
             Commerce Center, located on a former Air Force Base, and closed  
             in May 2008.  Most students paid approximately $40,000 in tuition  
             in advance which was supposed to be placed in a trust fund and  
             would be withdrawn as the students progressed through the  
             training.  In May of 2008, the school was forced to close due to  
             a lack of insurance.  Soon after, students living in the school's  
             dorms were evicted because the school failed to pay its water  
             bill and the water was shut off.  Approximately 100 students were  
             left without their licenses despite paying the tuition.  A number  
             of students are suing the owner of the school for $2.2 million in  
             punitive damages; however, the case was stalled because the owner  
             was unable to be located.  Merced County may try to collect  
             $700,000 in past and future rent from ASA based on a five year  
             lease it had with the school.  In addition, Gemini Flight  
             Service, which sold the school gasoline, is still owed $56,000 in  
             unpaid bills.  

             The experience of Silver State, ASA and other sudden flight  
             school closures that left many students with no return on  
             thousands of dollars in paid tuition was the primary force behind  
             the Legislature's inclusion of flight training institutions for  
             regulation by the Bureau under AB 48.  However, these  
             institutions did not take part in negotiations on that measure  
             throughout the legislative process, nor were they aware of the  
             new policy requiring Bureau oversight of schools.  The first  
             indication for schools that they were subject to new regulations  
             came in the form of letters from the Bureau earlier this year  
             detailing requirements for application for approval.  According  
             to NATA, "Under FAA regulations, flight training can occur under  
             two separate regulatory environments established by Title 14 of  
             the Code of Federal Regulations Part 61 and 141 (14  CFR Part 61  
             & 14 CFR Part 141). Known as Part 61 and Part 141 flight  
             training, these separate environments address the varying needs  
             of flight training students. The basic requirements for pilot  
             certification, including training topics, hour requirements, and  
             licensing test requirements are found in 14 CFR Part 61. The  
             regulatory structure of Part 61 allows for training to occur in a  
             variety of structures. These structures include instruction  





                                                                        AB 1140
                                                                         Page 8



             provided by an individual CFI to individual students, as well as  
             training provided by small and larger facilities employing or  
             contracting CFIs to provide instruction. These differing training  
             structures usually involve payment for services on a per-flight  
             basis (usually due after the training flight occurs), where the  
             student is charged an hourly rate for aircraft rental and  
             instruction."

           b)   Response to Flight Schools Concerns.  The flight instruction  
             community in California has expressed serious concerns and dismay  
             that they would now be subject to Bureau oversight after years of  
             exemption through the Former Bureau's MOU with the FAA.  Flight  
             school owners and flight instructors appeared en masse at a  
             recent Bureau Advisory Committee meeting, presenting the  
             tremendous burden placed on them by having to meet requirements  
             of Bureau oversight, specifically a costly application fee and a  
             requirement to submit audited financial statements.  Flight  
             schools argue that Bureau regulation, as contained in AB 48, will  
             force them to shut down their operations, leading to the demise  
             of the industry in this state and negative economic impact that  
             will result from firing their employees, no longer purchasing jet  
             fuel with taxes to local government and the potential closure of  
             small airports in the state.  According to these individuals,  
             many offer flight training as a hobby and means of furthering  
             their passion for flying.  Many state that they do not charge  
             fees up front but rather operate on a pay-as-you-go basis.   
             Flight schools have also reached out to members of the  
             Legislature and Governor's Office, attempting to amend this bill  
             to include an exemption to the requirements of AB 48.

              In response to the flight schools, the Author recently amended  
             this bill to provide an eighteen month delay for institutions  
             that offer flight instruction or an institution that offers FAA  
             certified educational programs in aircraft maintenance and  
             require the Legislature to hold public informational hearings for  
             the purpose of reviewing the appropriateness of regulating these  
             programs.

         
        1.Previous Related Legislation.   AB 2746  (Niello) of 2008 was similar  
          to AB 48, but it specifically exempted "an institution certified to  
          offer educational programs in flight instruction and aircraft  
          maintenance by the FAA" from regulation.  That measure was held in  
          the Assembly Committee on Appropriations.  

        2.Should this bill be amended to mirror similar legislation previously  





                                                                        AB 1140
                                                                         Page 9



          passed by this Committee?  On June 28, 2010, this Committee passed  
           AB 1889  (Portantino) on a 6-1 vote.  That bill provided for a  one   
           year  delay in implementation of the Act for flight schools certified  
          by the FAA, and the same requirement contained in this measure for  
          the Legislature to hold public informational hearings to review the  
          appropriateness of regulating these programs.  AB 1889 is currently  
          on the Senate Committee on Appropriations Suspense file and still  
          continuing in the legislative process.  

          Staff recommends amending this measure to allow for a one year delay  
          in implementation of the Act for flight schools, as consistent with  
          AB 1889.
          
           On page 2, line 3, strike "December 31," and replace it with "July  
          1,".  
         
        
        SUPPORT AND OPPOSITION:
        
         Support:   National Air Transportation Association (Sponsor)

         Opposition:  None received as of August 4, 2010



        Consultant:Sarah Mason