BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B
          
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          AB 1443 (Huffman)                                          3
          As Amended June 23, 2010
          Hearing date:  June 29, 2010
          Vehicle Code
          MK:mc

                        VEHICLES: DRIVING UNDER THE INFLUENCE:

                                  REPEAT OFFENDERS  


                                       HISTORY

          Source:  Author

          Prior Legislation: SB 895 (Huff) - Chapter 30, Statutes 2010
                       SB 598 (Huff) - Chapter 193, Statutes 2009
                       AB 91 (Feuer) - Chapter 217, Statutes 2009
                       SB 1190 (Oropeza) - Chapter 392, Statutes 2008 
                       SB 1361 (Correa) - vetoed 2008
                       SB 1388 (Torlakson) - Chapter 404, Statutes 2008
                       AB 2784 (Feuer) - until August 28, 2008 version
                       SB 177 (Migden) - did not move 2007
                       AB 4 (Bogh) - held Assembly Appropriations 2005
                       AB 979 (Runner) - Chapter 646, Statutes of 2005
                       AB 638 (Longville) - prior to 7/2/03 amends; died  
          on Concurrence 2003
                       SB 1694 (Torlakson) - Chapter 550, Statutes 2004
                       SB 132 (Battin) - held on Assembly Appropriations  
          Suspense 2004
                       AB 1026 (Levine) - failed Senate Public Safety 2003
                                                                      SB  
          1757 (Battin) - 2001-2002, held in Assembly Appropriations




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                                                          AB 1443 (Huffman)
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                                         AB 1078 (Jackson) - Chapter 849,  
          Statutes 2001
                       AB 762 (Torlakson) - Chapter 756, Statutes of 1998
                                         AB 130 (Battin) - Chapter 901,  
          Statutes 1997
                                         AB 2240 (Battin) - failed Sen.  
          Criminal Procedure 1996                                     
                                  


          Support: California Association of Highway Patrolmen; California  
                   State Sheriffs' Association; Crime Victims United;  
                   Peace Officers Research Association; San Bernardino  
                   County Sheriff; California Academy of Physician  
                   Assistants; Marin County Board of Supervisors; Sonoma  
                   County District Attorney; Marin County District  
                   Attorney; an individual

          Opposition:California DUI Lawyers Association; California  
                   Attorneys for Criminal Justice; Taxpayers for Improving  
                   Public Safety; American Civil Liberties Union

          Assembly Floor Vote:  Not Applicable



                                        KEY ISSUES
           
          SHOULD THE DEPARTMENT OF MOTOR VEHICLES (DMV) REVOKE THE LICENSE  
          FROM A PERSON WHO HAS BEEN CONVICTED FOR A THIRD DUI?

          SHOULD A PERSON WHOSE LICENSE IS REVOKED BE ABLE TO SEEK AN ORDER  
          FROM THE COURT TO HAVE THE LICENSE REINSTATED AFTER FIVE YEARS?

          SHOULD A PERSON WHO HAS HAD A FOURTH DUI HAVE HIS OR HER LICENSE  
          PERMANENTLY REVOKED?

          SHOULD A PERSON WHOSE LICENSE HAS BEEN REVOKED BE PROHIBITED FROM  
          REGISTERING A VEHICLE?





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                                                          AB 1443 (Huffman)
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                                       PURPOSE

          The purpose of this bill is to require the permanent revocation  
          of a person's driver's license after a third DUI, with an  
          ability to seek a restoration of the license after 5 years and  
          to provide for a permanent revocation after the fourth DUI.

           Existing law  provides it is unlawful for any person who is under  
          the influence of any alcoholic beverage or drug, or under the  
          combined influence of any alcoholic beverage and drug, to drive  
          a vehicle.  (Vehicle Code  23152(a).)  

          Existing law  provides that it is unlawful for any person, while  
          having 0.08 percent or more, by weight, of alcohol in his or her  
          blood to drive a vehicle.  (Vehicle Code  23152(b).)

           Existing law  provides that a person who is convicted of a first  
          DUI is subject to the following penalties when given probation:

                 possible 48 hours to 6 months in jail;
                 $390 to $1,000 fine plus 250% penalty assessments;
                 completion of a 3-month treatment program or a 9-month  
               program if the BAC was .20% or more;
                 6 month license suspension or 10 month suspension if 9  
               month program is ordered; and 
                 Restricted license may be sought upon proof of  
               enrollment or completion of program, proof of financial  
               responsibility and payment of fees.  However, the court may  
               disallow the restricted license.  
                 As of July 1, 2010, in the Counties of Alameda, Los  
               Angeles, Sacramento, and Tulare installation of an ignition  
               interlock device for 5 months is required. (Vehicle Code   
               13352 (a)(1); 13352.1; 13352.4; 23538(a)(3); 23700.)
            
           Existing law  provides that a person who is convicted of a first  
          DUI with injury is subject to the following penalties:

                 16 months, 2 or 3 years in state prison or 90 days to 1  
               year in county jail;




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                                                          AB 1443 (Huffman)
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                 $390 to $1,000 fine plus 250% penalty assessments; and
                 1 year driver's license suspension.

            Or, when probation is given:

                 5 days to one year in jail;
                 $390 to $1,000 fine plus 250% penalty assessments;
                 1 year license suspension;
                 3 month treatment program or a 9-month program if the  
               BAC was .20% or more; and 
                 the additional penalties that apply to a first DUI  
               without injury.  (Vehicle Code  23554.)
           
          Existing law  provides that if a first-offender DUI is found to  
          have a blood concentration of .15% BAC or above or who refused  
          to take a chemical test, the court shall refer the offender to  
          participate in a nine-month licensed program.  (Vehicle Code   
          23538 (b)(2).)

           Existing law  provides that a first-time DUI offender sentenced  
          to a nine-month program because of a high BAC or a refusal,  
          shall have their license suspended for 10 months.  The law  
          further provides that their license may not be reinstated until  
          the person gives proof of insurance and proof of completion of  
          the required program.  (Vehicle Code  13352.1.)

           Existing law  provides that a person convicted of a first-time  
          DUI may apply for a restricted license for driving to and from  
          work and to and from a driver-under-influence program if  
          specified requirements are met, paying all applicable fees,  
          submitting proof of insurance and proof of participation in a  
          program.  (Vehicle Code  13352.4.)
           
          Existing law  provides that a person who is convicted of a second  
          DUI within seven years shall be punished by imprisonment in the  
          county jail for 90 days to one year and/or a fine of $390 to  
          $1,000.  If the person is granted probation, he or she is  
          subject to the following: 

           96 hours to 1 year in county jail;




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                                                          AB 1443 (Huffman)
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           $390 to $1,000 fine plus 190% penalty assessments;
           restricted license for driving to and from work and treatment  
            program; and
           18 or 30 month treatment program.  
           As of July 1, 2010, if convicted in the Counties of Alameda,  
            Los Angeles, Sacramento, and Tulare a person shall install an  
            ignition interlock device for a period of 12 months.  (Vehicle  
            Code  23540; 23542; 23700.)
           
          Existing law  provides that additional penalties also apply to a  
          person convicted of a second DUI within seven years including:

           Restitution fine of $100-$1,000.  (Penal Code  1202.4.)
           Mandatory impound of the vehicle for up to 30 days if the  
            offense occurred within 5 years of a prior DUI unless  
            "interest of justice" exception is found (defendant must be  
            registered owner of vehicle used in the offense).  (Vehicle  
            Code  23594.)
           The court may order installation of an ignition interlock  
            device as a condition of probation. (Vehicle Code  23575(1).)
           If the person refuses to take a blood-alcohol test, he or she  
            is subject to 96 hours in county jail whether or not probation  
            is imposed.  (Vehicle Code  23577.)
           
          Existing law  provides that, as of July 1, 2010, the Department  
          of Motor Vehicles shall advise the person convicted of a second  
          DUI, who was not convicted in the Counties of Alameda, Los  
          Angeles, Sacramento, and Tulare, that after completion of 90  
          days of the suspension period, the person may apply for a  
          restricted license subject to the following conditions are met:

           Proof of enrollment in an 18 month or 30 month  
            driving-under-the influence program.
           The person agrees to continued satisfactory participation in  
            the program.
           The person submits proof of installation of an ignition  
            interlock device.
           The person provides proof of insurance.
           The person pays all fees.  (Vehicle Code  13352 (a)(3).)
           




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                                                          AB 1443 (Huffman)
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          Existing law  provides that a person who is convicted of a third  
          DUI within seven years shall be punished by imprisonment in the  
          county jail for 120 days to one year and/or a fine of $390 to  
          $1,000.  (Vehicle Code  23546.)  If the person is granted  
          probation, he or she is subject to the following penalties: 

           120 days to 1 year in county jail.  (Vehicle Code  23548.)
           $390 to $1,000 fine plus 190% penalty assessments.  (Vehicle  
            Code  23548.)
           3 year revocation of driver's license.  (Vehicle Code   
            13352(a)(5).)
           18 or 30 month treatment program.  (Vehicle Code  23548.)
           As of July 1, 2010, if convicted in the Counties of Alameda,  
            Los Angeles, Sacramento, and Tulare, a person shall install an  
            ignition interlock device for a period of 24 months.  (Vehicle  
            Code  23700.)  

          Existing law  provides that additional penalties also apply to a  
          person convicted of a third DUI within seven years including:

           Restitution fine of $100-$1,000.  (Penal Code  1202.4.)
           The court must impound the vehicle for up to 90 days if the  
            offense occurred within two years of a prior DUI unless  
            "interest of justice" exception is found (defendant must be  
            registered owner of vehicle used in the offense.  (Vehicle  
            Code  23594.)
           The court may order forfeiture of vehicle (defendant must be  
            registered owner of vehicle used in the offense.  (Vehicle  
            Code  23596.)
           The court may order installation of an ignition interlock  
            device as a condition of probation. (Vehicle Code  23575(1).)
           The Court must designate defendant as a habitual traffic  
            offender for three years.  (Vehicle Code  13350(b),  
            14601.3(e)(3).)
           If the person refuses to take a blood-alcohol test, he or she  
            is subject to 10 days in county jail whether or not probation  
            is imposed.  (Vehicle Code  23577.)
           
          Existing  law provides that, as of July 1, 2010, the Department  
          of Motor Vehicles shall advise the person convicted of a third  




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          DUI, who was not convicted in the Counties of Alameda, Los  
          Angeles, Sacramento, and Tulare, that after completion of 6  
          months of the suspension period, the person may apply for a  
          restricted license subject to the following conditions are met:

                 Proof of enrollment in an 18 month or 30 month  
               driving-under-the influence program.
                 The person agrees to continued satisfactory  
               participation in the program.
                 The person submits proof of installation of an ignition  
               interlock device.
                 The person provides proof of insurance.
                 The person pays all fees.  (Vehicle Code  13352  
               (a)(5).)

           Existing law  provides that a person who is convicted of a fourth  
          or subsequent DUI within seven years shall be punished by  
          imprisonment in the state prison, or in a county jail for not  
          less than 180 days and/or a fine of $350 to $1,000.  (Vehicle  
          Code  23550.)  A person who is granted probation is subject to  
          the following penalties: 

           16 months or 2 or 3 years in state prison if not probation;  
            180 days to 1 year if probation. (Penal Code  18; Vehicle  
            Code  23550 and 23552.)
           $390 to $1,000 fine plus 190% penalty assessments.  (Vehicle  
            Code  23552.)
           4 year revocation of driver's license.  (Vehicle Code  
            13352(a)(7).)
           18 or 30 month treatment program.  (Vehicle Code  23552.)
           As of July 1, 2010, if convicted in the Counties of Alameda,  
            Los Angeles, Sacramento, and Tulare, a person shall install an  
            ignition interlock device for a period of 36 months.  (Vehicle  
            Code  23700.)
           
          Existing law  provides that additional penalties also apply to a  
          person convicted of a fourth DUI within seven years including:

           Restitution fine of $100 to $1,000 for a misdemeanor or $200  
            to $10,000 for a felony.  (Penal Code  1202.4.)




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           The court must impound the vehicle for up to 90 days if the  
            offense occurred within 2 years of a prior DUI unless  
            "interest of justice" exception is found (defendant must be  
            registered owner of vehicle used in the offense.  (Vehicle  
            Code  23594.)
           The court may order forfeiture of vehicle (defendant must be  
            registered owner of vehicle used in the offense.  (Vehicle  
            Code  23596.)
           The court may order installation of an ignition interlock  
            device as a condition of probation.  (Vehicle Code   
            23575(1); 13325(a)(7).)
           The Court must designate defendant as a habitual traffic  
            offender for three years.  (Vehicle Code  13350(b);  
            14601.3(e)(3).)
           If the person refuses to take a blood-alcohol test, he or she  
            is subject to 18 days in county jail whether or not probation  
            is imposed.  (Vehicle Code  23577.)

          Existing law  provides that if a person who is convicted of a DUI  
          who has had a prior felony DUI or felony vehicular manslaughter  
          (Penal Code  192(c)(1)) within 10 years or ever has been  
          convicted of vehicular manslaughter while intoxicated, gross  
          vehicular manslaughter while intoxicated, or vehicular  
          manslaughter punished as a felony (Penal Code  192(c)(3)) shall  
          be punished as a felony punishable by 16 months, 2 or 3 years or  
          a misdemeanor of up to one year in jail, a fine of $390-$1,000  
          and a 4 or 5 year license revocation.  A person granted  
          probation is subject to the following penalties:

           Up to three years in state prison, or
           Up to one year in jail.
           A fine up to $1,000 plus penalty assessments.
           Completion of a treatment program in order to have license  
            reinstated.
           4 year license revocation or a 5 year revocation if it is a  
            third or subsequent DUI.  (Vehicle Code  23550.5; 23600.)

           Existing law  provides that gross vehicular manslaughter while  
          intoxicated is the unlawful killing of a human being without  
          malice aforethought, in the driving of a vehicle, where the  




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          driving was in violation of DUI laws, and the killing was either  
          the proximate result of the commission of an unlawful act, not  
          amounting to a felony, and with gross negligence, or the  
          proximate result of the commission of a lawful act that might  
          produce death, in an unlawful manner and with gross negligence.   
          It is punishable by imprisonment in state prison for 4, 6 or 10  
          years or if the person has a prior DUI, gross vehicular  
          manslaughter while intoxicated or vehicular manslaughter then  
          the punishment is 15 years to life in state prison.  (Penal Code  
           191.5(a), (c)(1) and (d))

           Existing law  provides that vehicular manslaughter while  
          intoxicated is the unlawful killing of a human being without  
          malice aforethought, in the driving of a vehicle, where the  
          driving was in violation of DUI laws, and the killing was either  
          the proximate result of the commission of an unlawful act, not  
          amounting to felony, but without gross negligence, or the  
          proximate result of the commission of a lawful act that might  
          produce death, in unlawful manner, but without gross negligence.  
           It is punishable as a wobbler with a penalty of up to one year  
          in jail or imprisonment the state prison for 16 months, 2 or 3  
          years.  (Penal Code  191.5.)

           This bill  provides that upon receipt of an abstract of the  
          record of a court showing a person has been convicted of a DUI  
          and DMV determines that it is the person's third or subsequent  
          DUI, DMV shall permanently revoke the person's license.

           This bill  provides that a person whose license was permanently  
          revoked by DMV may petition the court for the reinstatement of  
          his or her driving privilege after a period of five years from  
          the date of his or her last conviction, if he or she does all of  
          the following:

           Successfully passes the written test for the license  
            classification.
           Successfully passes the driving test for the license  
            classification.
           Successfully completes an 18 month licensed driving-under-the  
            influence program or if available in the county of the  




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            person's residence or employment, a licensed 30-month driving  
            under the influence program.

           This bill  provides that when determining whether to order DMV to  
          reinstate the person's license, the court shall consider all of  
          the following:

           The degree of bodily injury caused by the person's previous  
            violations that resulted in a conviction.
           The period of time that has elapsed since the person's  
            previous convictions.
           The person's blood-alcohol level at the time of each  
            violation.
           The person's past and future participation in an alcohol  
            treatment program in an effort to rehabilitate himself or  
            herself.
           The person's overall risk to traffic or public safety.

           This bill  provides that upon receipt of a duly certified  
          abstract of the record of the court showing that the court has  
          ordered reinstatement of a driver's license, DMV shall reinstate  
          the person's driver's license.

           This bill  provides that a person whose driver's license has been  
          permanently revoked shall not be eligible for a restricted  
          driver's license under this Code.

           This bill  provides that a person with four or more DUI  
          convictions shall not be eligible to petition the court for  
          reinstatement of his or her driving privilege after five years.

           This bill  provides that a person whose driver's license is  
          permanently revoked by DMV shall be prohibited from registering  
          a vehicle in this state.

           This bill  contains the following legislative findings and  
          declarations:

                 That some repeat offenders of the prohibition against  
               driving under the influence of alcohol or drugs, when they  




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               are addicted to or when they have too much alcohol in their  
               systems, may be escaping the intent of the Legislature to  
               punish the offender with progressively greater severity if  
               the offense is repeated one or more times.  This situation  
               may occur when a conviction for a subsequent offense occurs  
               before a conviction is obtained on an earlier offense.
                 That the timing of the court proceeding should not  
               permit a person to avoid aggravated mandatory minimum  
               penalties for multiple separate offenses.  It is the intent  
               of the Legislature to provide that a person be subject to  
               enhanced mandatory minimum penalties for multiple offenses  
               regardless of when the convictions for those offenses were  
               obtained.
                 Nothing in this section requires consideration of a  
               judgment of conviction in a separate proceeding that is  
               entered after the judgment in the present proceeding,  
               except as it relates to violation of probation.
                 Nothing in this section or the amendments to Section  
               23540, 23546, 23550, 23560, 23622 or 23640 made by Chapter  
               1205 of the Statutes of 1984 affects the penalty for a  
               violation of Section 23152 or 23153 occurring prior to  
               January 1, 1985.
          

              RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION IMPLICATIONS
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  




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                                                          AB 1443 (Huffman)
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               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house, .  
               . .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  




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               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<1>

          The court stayed implementation of its January 12, 2010, ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  On Monday, June 14, 2010, the U.S. Supreme Court agreed  
          to hear the state's appeal in this case.   

           This bill  does not appear to aggravate the prison overcrowding  
          crisis described above.


                                      COMMENTS

          1.    Need for This Bill  

          According to the author:

              Existing law doesn't include a provision to take the  
              most dangerous repeat DUI offenders off the road.   
              Because conviction records are only retained for ten  
              years, prior offenses are often overlooked when DUI  
              offenders are sentenced, allowing repeat offenders to  
              regain their license after a short suspension.  

              Allowing repeat offenders to continue to drive has both  
              a human and a fiscal cost.  In May, 2009, in Novato,  
              nine year old Melody Osheroff and her father were struck  
              in a crosswalk by a motorcyclist who was twice the legal  
              -----------------------
          <1>  Three Judge Court Opinion and Order, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (August 4, 2009).




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              limit for driving and had twelve prior convictions for  
              DUI or reckless driving.  Melody was killed and her  
              father lost a leg in the collision.  Edward Schaeffer,  
              the man who killed Melody, was recently convicted of  
              second degree murder and awaits sentencing.  This  
              tragedy, and the associated costs for incarcerating  
              Edward Schaeffer, might have been avoided if his drivers  
              license had been revoked.  

              AB 1443 bill gives judges the authority to permanently  
              revoke a driver's license after three convictions for  
              DUI.  The bill requires the judge to consider the time  
              between convictions, any injury caused by the driver,  
              the level of intoxication, the individual's efforts to  
              rehabilitate themselves, and their overall risk to  
              public safety.
               
              Even if their license has been permanently revoked by a  
              judge after a third or fourth conviction for DUI, this  
              bill allows a driver to apply to the department for  
              reinstatement of their license after a period of three  
              years if they retake their driving test and successfully  
              complete an approved 18 or 30 month drug/alcohol  
              treatment program.
               
              After five convictions for DUI, this bill requires a  
              judge to permanently revoke a person's license.  

          2.    History of This Bill  

          As introduced and as this bill left the Assembly, AB 1443 was a  
          Committee on Water, Parks and Wildlife measure dealing with Fish  
          and Wildlife enforcement.  On June 9, 2010, AB 1443 was amended  
          in a non-germane manner to be a bill dealing with gaming  
          compacts and Assemblymember Huffman became the sole author.  On  
          February 18, 2010, AB 1443 was again amended in a non-germane  
          manner to deal with the current subject matter of the bill.   
          Since February 25, 2010, when AB 1443 was re-referred to the  
          Senate Committee on Public Safety, it has been amended three  
          times, including most recently on June 23, 2010.




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          This bill, with this current subject matter, was not heard in  
          the Assembly by either a policy committee or the Appropriations  
          Committee.  AB 1601 (Hill) which is also scheduled for hearing  
          today, was heard in the Assembly Public Safety Committee as well  
          as the Assembly Appropriations Committee, where it was  
          significantly amended.  Historically, this Committee has not  
          passed out two bills with contrary policy, nor has the Assembly  
          Public Safety Committee.  Historically, this Committee has also  
          respected the work of the Committees of the Assembly, and they  
          have reciprocated with the same respect in order to facilitate  
          the smooth operation of the Legislature.

          3.    Permanent Revocation
           
          This bill provides that upon conviction for a third DUI, DMV  
          shall permanently revoke the person's driver's license.  After  
          five years a person may petition the court for reinstatement of  
          his or her driver's license, if he or she passes the appropriate  
          written and driving tests and completes a  
          driving-under-the-influence program.  When determining whether  
          to reinstate, the court shall consider: the degree of bodily  
          injury caused by a person's previous violations; the period of  
          time that has elapsed since the prior convictions; the person's  
          blood-alcohol level at the time of each violation; the person's  
          past and future participation in an alcohol treatment program in  
          an effort to rehabilitate himself or herself; and, the person's  
          overall risk to traffic or public safety.

          If a person has four or more convictions, under this bill their  
          license is permanently revoked and cannot be reinstated.

          4.    Information From the 2010 Annual Report of the California  
          DUI Management System  

          In accordance with AB 757, Chapter 450, Statutes 1989, DMV does  
          an annual report on the California DUI Management System  
          compiling and analyzing information of DUI arrests, convictions  
          and sanctions in California.  The 2010 report included the  
          following information:




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                 DUI arrests increased for the third consecutive year, by  
               5.4% in 2008, following an increase of 3.4% in 2007, and an  
               increase of 9.4% in 2006.  (p. 8)
                 The DUI arrest rate per 100 licensed drivers was 0.9 in  
               2008, unchanged from 2007, and up from 0.8 in 2000-2006.   
               This represents a 50% reduction from the 1.8 rate in 1990.  
               (p.8)
                 The percentage of DUI arrests that were felonies  
               (involving bodily injury or death) decreased slightly from  
               3.0% in 2007 to 2.7% in 2008.  Felony DUI arrests continue  
               to constitute a relatively small percentage of all DUI  
               arrests.  (p.5)
                 Among 2007 DUI arrestees subsequently convicted, 73.6%  
               were first offenders, 19.8% were second offenders, 4.9%  
               were third offenders, and 1.7% were on their fourth-or-more  
               offense.  (The statutorily defined time period for counting  
               priors in California has traditionally been 7 years,  
               although that period was changed to 10 years by SB 1694,  
               Torlakson, effective 1/1/2005.)  The proportion of all  
               convicted DUI offenders that are repeat offenders (26.4%)  
               has increased ever since the counting period for priors  
               changed from 7 to 10 years.  (p.15)  
                 In summary, the 1994 offenders have long-term re-offense  
               rates that are higher among those with more DUI priors  
               (within 10 years) among males, and among younger-aged  
               drivers.  These findings are not surprising and are  
               consistent and supported by previous studies.  In comparing  
               the re-offense rates between the 1994 and 2000 groups with  
               the 1980 and 1984 offenders, it was found that the  
               cumulative proportions of re-offenses was much lower among  
               the 1994 and 2000 offenders.  The dramatically lower  
               re-offense rates of the 1994 and 2000 groups could be  
               attributed, in part, to the enactment of more stringent  
               sanctions for DUI offenders in the past 2 decades,  
               including the APS suspension law of 1990.  (p. 48)   
               (http://www.dmv.ca.gov/about/profile/rd/DUI_MIS_Report2010%2 
               0.pdf)

          5.    DMV v. Court




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            a. DMV to do initial revocation.

            This bill provides that after a third DUI, DMV shall revoke a  
            person's license.  There is no discretion to determine what  
            type of person the offender is before the revocation happens.   
            Do they have remorse?  Have they already acknowledged they  
            have a problem?  Are they already taking steps to deal with  
            their problem?  After a fourth DUI, this revocation is  
            permanent.

            Is it appropriate to have a potentially permanent revocation  
            be an administrative function at this point?  Not all third or  
            even fourth offenders re-offend.  If a person's license is  
            revoked, they have no incentive to immediately deal with their  
            alcohol problem or to attend the driving-under-the-influence  
            program.

            AB 1601 (Hill) provides for the revocation after the third  
            offense to occur in giving the court the ability to use its  
            discretion in the revocation having had all the facts of the  
            case before it, with the district attorney, a probation report  
            and defense attorney there to make the case whether or not a  
            revocation would be appropriate.

            SHOULD THE REVOCATION AFTER THE THIRD OFFENSE BE AN  
            ADMINISTRATIVE ACTION?

            b. Court to reinstate.

            This bill provides that after five years of the revocation,  
            the person can petition the court to reinstate his or her  
            license.  It is not really clear how this will work.  Who will  
            inform the court of the information that must be considered  
            before issuing the reinstatement?  Will the district attorney  
            be required to pull up the old files and do some investigation  
            to determine the person's "effort to rehabilitate himself" and  
            his or her "overall risk to public safety"?  What type of  
            notice must the petitioner give the District Attorney? Will a  
            report be required from the probation department, if so who  




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            will initiate the report?  Will the person be able to be  
            appoint counsel if he or she cannot afford representation?  If  
            so, what will the appointed counsel have to do as far as the  
            investigation to put on a case for his or her client? 

            HOW WILL IT WORK FOR A DEFENDANT TO GO BACK TO A COURT FIVE OR  
            MORE YEARS AFTER HIS OR HER LAST CONVICTION TO SEEK AN ORDER  
            FOR REINSTATEMENT OF HIS OR HER LICENSE?



          6.    Revocation After a Third Offense  

          This bill provides for the 10-year revocation after the third  
          offense.  Is the third offense in 10 years the appropriate time  
          for this extended sanction?  Would it be more appropriate after  
          a person has faced a felony conviction?  What incentive does a  
          person have to immediately go to attend the drinking-driver  
          treatment program if they cannot seek reinstatement of their  
          license for 5 years?  Will this result in more people driving on  
          a revoked license who have not had the benefit of attending a  
          treatment program or opting to install an ignition interlock  
          device and drive legally? 

          WILL A LONGER REVOCATION RESULT IN MORE PEOPLE DRIVING  
          ILLEGALLY?

          WILL A LONGER REVOCATION DELAY PARTICIPATION IN A TREATMENT  
          PROGRAM?

          7.    Third DUI in What Time Frame  ?

          This bill provides for a revocation of the driver's license for  
          a third offense, no matter when the offenses occurred.  It does  
          not require the offense to be the third within 10 years, which  
          since 2006 has been the time frame for using a violation as a  
          prior.  A person could have had two DUIs 20 years ago and had  
          the third offense with a low blood-alcohol level.  It is not  
          clear that this is the type of person whose license should be  
          revoked permanently with no discretion on behalf of the DMV.   




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          The potentially long time frame makes it even harder for a court  
          to make the determinations to reinstate the license as they will  
          not likely have the old court files.

          IF THERE IS TO BE A LICENSE REVOCATION, SHOULDN'T THE DUI  
          OFFENSES FALL WITHIN THE 10-YEAR LIMIT FOR PRIORS?

          8.    Permanent Revocation After a Fourth  

          This bill provides that if a person has a 4th DUI, in any time  
          frame, their license will be permanently revoked with no ability  
          to have it reinstated.  Since not all fourth offenders currently  
          re-offend, what incentive does a person have to get treatment or  
          attend a treatment program if his or her license will be  
          permanently revoked?  Will this bill result in more repeat  
          offenders as opposed to less since many people will continue to  
          drive despite the fact that their license has been revoked and  
          they will do so without having had any treatment?

          WHAT WILL THE IMPACT OF A PERMANENT REVOCATION BE?

          COULD A PERMANENT REVOCATION HAVE THE UNINTENDED RESULT OF  
          INCREASING THE RECIDIVISM RATE SINCE PEOPLE HAVE NO INCENTIVE TO  
          ATTEND A TREATMENT PROGRAM?



          9.    How Does This Work With IID Pilot  ?
















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          AB 91 (Feuer) Chapter 217, Statutes 2009, created a pilot  
          project in the Counties of Alameda, Los Angeles, Sacramento, and  
          Tulare requiring the installation of an ignition interlock by a  
          person convicted of a DUI.  The pilot project is set to begin  
          July 1, 2010.  A person with a fourth conviction must install  
          the interlock for 36 months and can drive with a restricted  
          license while it is on.  What impact will this bill have on that  
          pilot project study if people instead face an automatic  
          permanent revocation?  Proponents of Feuer argued that the  
          installation of an IID would have an impact on long-term  
          recidivism rates.   Should the Legislature see what impact the  
          mandatory IID pilot has before changing the penalties?

          HOW WILL THIS PERMANENT REVOCATION AFFECT THE IID PILOT PROJECT  
          THAT WILL BEGIN JULY 1?

          10.    Registration Prohibition  

          This bill provides that a person whose license has been  
          permanently revoked by DMV shall be prohibited from registering  
          a vehicle in California.  What about vehicles the person  
          currently owns?  Someone can own and register a vehicle and not  
          have a valid driver's license.  An elderly person who loses his  
          or her license is not prohibited from registering his or her  
          vehicle he or she might keep so others can drive them around.  A  
          person who cannot renew or get a license because of sight or  
          health issues can still own a vehicle.  What about a person who  
          has an alcohol problem who also collects antique cars and does  
          not drive them?  Must that person sell those cars?  Why can't a  
          person who knows they shouldn't drive and doesn't plan on it,  
          own a car and hire a driver or have a family member drive it for  
          them?  What does not allowing a person to register a car really  
          accomplish?  It does not keep a person from driving a car or  
          registering it in someone else's name.  What will happen if a  
          person buys a new car and the dealer tries to send in the  
          registration?  Is it just rejected by DMV?  Does the dealer then  
          face liability since the car would still be in the dealer's  
          name?  An ID Card or Driver's license is required on the DMV  
          registration form so a license is not currently needed to  




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          register a vehicle.

          WHAT DOES NOT ALLOWING THE REGISTRATION OF A VEHICLE ACCOMPLISH?

           11.  Legislative Intent  

          This bill contains the following legislative findings and  
          declarations:

                 That some repeat offenders of the prohibition against  
               driving under the influence of alcohol or drugs, when they  
               are addicted to or when they have too much alcohol in their  
               systems, may be escaping the intent of the Legislature to  
               punish the offender with progressively greater severity if  
               the offense is repeated one or more times.  This situation  
               may occur when a conviction for a subsequent offense occurs  
               before a conviction is obtained on an earlier offense.
                 That the timing of court proceeding should not permit a  
               person to avoid aggravated mandatory minimum penalties for  
               multiple separate offenses.  It is the intent of the  
               Legislature to provide that a person be subject to enhanced  
               mandatory minimum penalties for multiple offenses  
               regardless of when the convictions for those offenses were  
               obtained.
                 Nothing in this section requires consideration of a  
               judgment of conviction in a separate proceeding that is  
               entered after the judgment in the present proceeding,  
               except as it relates to violation of probation.
                 Nothing in this section or the amendments to Section  
               23540, 23546, 23550, 23560, 23622 or 23640 made by Chapter  
               1205 of the Statutes of 1984 affects the penalty for a  
               violation of Section 23152 or 23153 occurring prior to  
               January 1, 1985.

          It is not clear that with all the recent amendments, these  
          legislative findings and declarations are still relevant or  
          whether what they are saying is accurate.


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