BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: ab 2289
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  eng
                                                         VERSION: 6/23/10
          Analysis by:  Jennifer Gress                   FISCAL:  yes
          Hearing date:  July 1, 2010






          SUBJECT:

          Smog check program

          DESCRIPTION:

          This bill makes several changes to the smog check program,  
          including requiring that vehicles be inspected using the  
          vehicle's onboard diagnostic equipment (OBD II, for second  
          generation) and establishing performance standards that  
          test-only and Gold Shield stations must meet in order to be  
          eligible to issue certificates of compliance or noncompliance to  
          high-emitting vehicles directed to it.  

          ANALYSIS:

          To meet federal air quality standards, existing law requires  
          California-registered, gasoline-powered vehicles and certain  
          diesel-powered vehicles to undergo biennial smog inspections to  
          measure motor vehicle-related pollutants.  New vehicles six  
          model years old and newer, vehicles with a pre-1976 model year,  
          electric vehicles, motorcycles, and large commercial vehicles  
          are exempt from the smog check program. 

          Upon initial registration and upon a change of ownership and  
          registration of a vehicle, the vehicle owner must submit to the  
          Department of Motor Vehicles (DMV) a valid certificate of  
          compliance indicating that the vehicle has passed its smog  
          inspection.  If a vehicle fails any component of a smog  
          inspection, the vehicle owner must, with some exceptions, repair  
          the vehicle and pass a subsequent smog inspection before being  
          able to register or renew the registration of the vehicle.  

          The Bureau of Automotive Repair (BAR) is charged with  
          implementing the smog check program.  Existing law establishes  




          AB 2289 (ENG)                                            Page 2

                                                                       


          three types of smog check stations that BAR licenses to test,  
          repair, and provide other services to vehicles subject to smog  
          inspections.  

          The first type of station is a test-only station, which tests,  
          but does not repair, vehicles.  Each year, BAR directs a certain  
          percentage of vehicles that it deems to be "high emitters"  
          (currently about 42 percent) to test-only stations.  Directing  
          vehicles to this type of station was instituted in 1995 with the  
          idea that, because test-only stations are not authorized to  
          perform repairs, they do not have a vested interested in whether  
          or not a vehicle fails its smog inspection and thus are more  
          likely to conduct the inspection in accordance with established  
          procedures. 

          The second type of station is a test and repair station, which  
          is any mechanic or garage that is licensed by BAR to perform  
          tests and make repairs.  BAR does not direct vehicles to these  
          stations.  Any consumer whose vehicle is not directed to a  
          test-only station may take their vehicle to any licensed smog  
          station, including a test and repair station.

          A test and repair station may apply to BAR for certification as  
          a "Gold Shield" station, provided the station meets certain  
          performance standards established by BAR.  Gold Shield stations  
          may also test directed vehicles and make repairs that are funded  
          through BAR's Consumer Assistance Program. 

          The third type of smog check station is a referee facility.   
          Referees inspect vehicles that require special testing  
          procedures because, for example, the vehicle does not contain  
          original emission control equipment.   Referees also issue  
          repair cost waivers, hardship extensions, and certificates of  
          compliance or noncompliance.

          A smog inspection generally involves four components:  a  
          measurement of exhaust emissions (i.e., tailpipe test), an  
          evaporative emissions test, a smoke test, and a visual and  
          functional inspection.  Current law prescribes the testing  
          procedures that must be used to conduct the tailpipe test but is  
          less prescriptive for the evaporative emissions test, the smoke  
          test, and the visual and functional inspection.  
          
          Existing law permits BAR to issue citations to any licensed smog  
          check station, test-only station contractor, or fleet owner who  
          conducts testing and repair of its own vehicles for a violation  




          AB 2289 (ENG)                                            Page 3

                                                                       


          of laws or regulations governing the smog check program.  It  
          also enumerates civil penalties that may apply to specific  
          violations, other enforcement actions that BAR may take (e.g.,  
          requiring participation in a retraining course) against the  
          violator, and the process that a violator may undertake to  
          contest the citation.
          
           This bill  makes several changes to the smog check program, but  
          the two most significant policy changes include requiring that  
          vehicles be inspected using the vehicle's OBD II system and  
          establishing performance standards that test-only and Gold  
          Shield stations must meet in order to be eligible to issue  
          certificates of compliance or noncompliance to high-emitting  
          vehicles directed to them.  To implement these policies, as well  
          as other changes intended to reduce the potential for fraud, the  
          bill makes numerous changes to current law, as described in  
          detail below.
          
           Onboard Diagnostic Testing (OBD II)
           In requiring OBD II testing, this bill does the following:

           Requires BAR to implement testing using OBD II, in lieu of  
            loaded mode dynamometer or two-speed idle testing, beginning  
            no earlier than January 1, 2013.

           Provides that vehicles not equipped with OBD II and vehicles  
            with emission problems that may not be adequately detected by  
            the vehicle's OBD II system may be directed to test-only  
            stations.

           Provides that a vehicle will not pass its smog inspection if  
            the vehicle is identified as having an excessive variance from  
            computer data for that vehicle, mismatched information, or  
            other regularities.  Vehicles that fail for this reason shall  
            be directed to BAR to determine whether an inadvertent error  
            caused the regularity or the vehicle otherwise meets smog  
            check requirements.

           Performance standards  .
          To establish performance standards that stations must meet, this  
          bill:

           Requires BAR to establish performance standards based on  
            inspection data derived from the station that each test-only  
            stations and Gold Shield stations must meet in order to be  
            eligible to issue certificates of compliance and noncompliance  




          AB 2289 (ENG)                                            Page 4

                                                                       


            for directed vehicles.

           Establishes a process by which BAR provides notice to a  
            test-only station who is not meeting the performance  
            standards, as well as a process by which a test-only station  
            may request a hearing to contest the suspension.   
            Specifically, the bill requires BAR to provide a test-only  
            station with a written or electronic notice at least 48 hours  
            prior to the suspension indicating the grounds for suspension  
            and the process for requesting a hearing to contest the  
            suspension.  A station must request a hearing within five days  
            of receipt of the notice.  Such notice will stay the  
            suspension until a final decision has been made.  BAR must  
            conduct the hearing within 10 days from receipt of the hearing  
            request and issue a written decision within 10 days of the  
            hearing.  If the station owner is dissatisfied with the  
            outcome of the hearing, he or she may, within 30 days of the  
            decision, request an administrative review before an  
            administrative law judge.

           Authorizes BAR to adopt, by regulation, a process by which  
            vehicles that present prohibitive or unusual inspection  
            circumstances are inspected by referees.  

           Authorizes BAR to apply performance standards to smog check  
            technicians, in addition to stations.

           Requires BAR, by January 1, 2012, to provide to all licensed  
            smog check stations and technicians, if technicians are  
            included, a preliminary report on the station's and the  
            technician's performance meeting the performance standards.   
            The report shall include an assessment of the station's and  
            technician's potential eligibility to issue certificates of  
            compliance and noncompliance and the criteria used in making  
            that assessment.

           Equipment
           The bill makes several changes regarding the equipment that smog  
          check stations may use.  Specifically, the bill:

           Authorizes BAR to revises its standards for certifying and  
            decertifying test equipment.

           Prohibits BAR from requiring smog check stations to use  
            equipment that meets revised standards before January 1, 2013.  
             Prior to January 1, 2013, smog check stations shall continue  




          AB 2289 (ENG)                                            Page 5

                                                                       


            to use equipment meeting the specifications established by BAR  
            as of January 1, 1996.  If the revised standards result in  
            station owners having to invest more than $10,000 in new  
            equipment, BAR must submit recommendations to the Legislature  
            and the Governor to mitigate this impact.

           Adds to the list of components that a test analyzer system may  
            have, a real-time computer data program that would prevent a  
            certificate of compliance from being issued if a vehicle is  
            identified as having an excessive variance from computer data  
            for that vehicle, mismatched information, or other  
            irregularities.

           Allows BAR, rather than smog check stations, to enter into a  
            contract for the supply or service of testing equipment or  
            software.  BAR must offer smog check stations the option to  
            purchase the equipment or service directly from the contractor  
            or any other provider of certified equipment or service.

           Enforcement measures  
          The bill makes several changes to the enforcement procedures  
          that BAR must follow when issuing a citation for violations of  
          the smog check program.  Specifically, the bill:

           Deletes sections of law articulating specific civil penalties  
            for specific violations and replaces it with a range of  
            administrative fines, from $100 to $5,000, that BAR may impose  
            for a violation.  BAR may determine the fine to be imposed  
            within the specified range on a case-by-base basis but must  
            consider the following criteria:

             o    The nature, gravity, severity, and seriousness of the  
               violation.
             o    The persistence of the violation.
             o    The good faith or willfulness of the violator.
             o    The history of previous violations by that violator,  
               including the commission of numerous and repeated  
               violations.
             o    The failure to perform work for which money was  
               received.
             o    The making of any false or misleading statement in order  
               to induce a person to authorize repair work or pay money.
             o    The failure to make restitution to consumers affected by  
               the violation.
             o    The extent to which the violator has mitigated or  
               attempted to mitigate any damage or injury caused by the  




          AB 2289 (ENG)                                            Page 6

                                                                       


               violation.
             o    The degree of incompetence or negligence in the  
               performance of duties and responsibilities.
             o    The purposes and goals of the smog check program and  
               "other matters as may be appropriate."

           Permits BAR to issue an order of abatement, in addition to a  
            fine, that specifies conditions the violator must meet or risk  
            having his or her license suspended or revoked.

           Articulates the process by which an alleged violator may  
            contest the citation, as follows:

             o    A person contesting a citation must, within 30 days of  
               receiving the citation, request, in writing, either an  
               informal citation conference or an administrative hearing.   

             o    If the person chooses an informal citation conference,  
               BAR has 60 days to hold the conference and may affirm,  
               modify, or dismiss the citation in writing within 10 days  
               following the conference.  
             o    If the person is dissatisfied with the outcome of the  
               conference, he or she may request an administrative hearing  
               within 30 days of receiving the modified or affirmed  
               citation following the informal citation conference.

           Increases the maximum civil penalty, from $1,000 to $5,000,  
            that BAR may impose on a person who obtains or attempts to  
            obtain a repair cost waiver or economic hardship extension by  
            falsifying information.

           Establishes a maximum civil penalty of $5,000 that BAR may  
            impose on a person who obtains or attempts to obtain a  
            certificate of compliance by falsifying information.
           
          Reporting  
          The bill requires BAR to prepare an annual report beginning no  
          later than July 1, 2011.  The report, which shall be made  
          available to the public, shall include the following components:

           An independent validation of the evaluation methods, findings,  
            and conclusions presented in the report.

           The percentage of vehicles that initially passed a smog check  
            inspection and then failed a subsequent inspection.





          AB 2289 (ENG)                                            Page 7

                                                                       


           The percentage of vehicles that initially failed a smog check  
            inspection and then failed a subsequent inspection.

           An estimate of excessive emissions resulting from vehicles  
            that initially passed a smog check inspection and then failed  
            a subsequent inspection and from vehicles that initially  
            failed their inspection and then failed a subsequent  
            inspection.

           A best-efforts explanation regarding the reasons why those  
            vehicles inappropriately failed or passed an inspection.

           Recommended changes to the smog check program to reduce to a  
            minimum the excess emissions identified above.  In developing  
            the recommended changes, the bill requires BAR and ARB to  
            undertake a thorough evaluation of the best practices of other  
            state smog check inspection programs and to include how best  
            practices from other states can be incorporated into  
            California's program. 

           A comparison to the findings of the report "Evaluation of the  
            California Smog Check Program Using Random Roadside Data"  
            dated March 12, 2009.

           Other changes  
          This bill makes several other smaller changes to facilitate  
          implementation of the smog check program and conforms the law  
          with current practice.  The bill authorizes referees, for  
          example, to charge a fee sufficient to cover the costs of  
          providing referee services.  BAR will establish the requirements  
          applicable to the fee, including the amount, by regulation.   
          Fees collected by a contracted referee must be deposited into a  
          separate trust account and fees collected by BAR for referee  
          services must be deposited into the Vehicle Inspection and  
          Repair Fund.  In addition, many provisions of law related to the  
          placement of referees at test-only stations are deleted because,  
          in practice, referees are not placed within test-only stations.   


           Funding for vehicle technician training programs  
          This bill declares that it is the Legislature's intent that BAR  
          work with the community colleges in California to identify  
          funding to develop training programs for motor vehicle  
          technicians that focus on reducing air pollution from vehicles  
          needing repair and to increase the number and skill level of  
          such technicians.




          AB 2289 (ENG)                                            Page 8

                                                                       


          
          COMMENTS:

           1.Purpose  .   According to the author, the purpose of this bill  
            is to improve the smog check program through the use of new  
            technologies that provide considerable time and cost savings  
            to consumers. In addition, this measure will improve consumer  
            protections by adopting more stringent fine structures to  
            respond to stations and technicians that perform improper and  
            incomplete inspections. 

            Several years ago, the Air Resources Board (ARB), in  
            cooperation with BAR, contracted with Sierra Research, Inc. to  
            examine the effectiveness of the smog check program using data  
            collected for 1976-1995 model year vehicles during roadside  
            test from 2000-2002 and again from 2003-2006 and compared them  
            to results from those vehicles' biennial smog inspections.   
            The research found that 19 percent of the vehicles sampled  
            initially passed a tailpipe inspection at a licensed smog  
            check station but failed a roadside inspection within one  
            year.  The data also showed that 49 percent of the vehicles  
            that failed a roadside inspection had failed, and then  
            subsequently passed, a tailpipe inspection within the past  
            year.  In explaining the high re-fail rate, the report  
            concluded that improper testing and falsified test results  
            (i.e., fraud) appeared to be the primary contributors.  

            The requirements to implement OBD II testing, to establish  
            performance standards, and to strengthen enforcement  
            procedures are intended to reduce fraud while also providing  
            convenience to consumers.

           2.OBD II  .  OBD II refers to the second generation of onboard  
            diagnostic equipment, which monitors the performance of the  
            emission control equipment to ensure it is operating properly.  
             When an OBD II system detects a problem with the emission  
            control system, a dashboard light is illuminated indicating  
            "Check Engine" or "Service Engine Soon."  A corresponding  
            diagnostic trouble code is stored in the computer's memory  
            documenting which emission control component is experiencing  
            the problem and under which conditions the problem is  
            occurring.  The repair technician can retrieve the diagnostic  
            trouble code information from the vehicle's computer using a  
            "scan tool."  In this way, a properly trained technician can  
            more accurately diagnose and repair problems.   OBD II is  
            standard on all 2000 and newer model-year vehicles.




          AB 2289 (ENG)                                            Page 9

                                                                       



            According to ARB, a co-sponsor of the bill, testing vehicles  
            using the vehicles' OBD system was approved in May 2001 by the  
            United States Environmental Protection Agency and is in use in  
            32 states, 26 of which have OBD II-only testing procedures and  
            four of which use a combination of OBD II testing and tailpipe  
            testing.

            OBD testing is not new in California.  It is currently part of  
            the visual and functional component of the smog inspection  
            such that if a "check engine" light is illuminated, the  
            vehicle will automatically fail its smog test.  What would  
            change under the bill is the elimination of tailpipe testing.

            There are several benefits of OBD II-only testing, including  
            reducing the time and cost of the smog inspection.  An OBD II  
            test is estimated to take about five minutes and, while BAR  
            does not set the rates that smog stations may charge  
            consumers, ARB and BAR anticipate that OBD II-only testing  
            will reduce the cost of inspections from an average of about  
            $48 today to around $20.    

            While OBD testing provides benefits to consumers, it raises  
            some important questions regarding the extent to which such  
            testing will lead to greater emission reductions from the smog  
            check program and the types and costs of repairs that  
            consumers will be required to make as the vehicle ages.

            OBD testing assumes that the malfunction of emission control  
            equipment detected by the OBD system is leading to higher  
            emissions, though the system does not measure actual  
            emissions.  

                 What emissions standard will vehicles with OBD II be  
               expected to achieve in the long run?  What percentage of  
               vehicles whose check engine light is illuminated are  
               emitting pollutants in excess of or less than the emission  
               levels (i.e., cut points) that have, or would have been,  
               established for that vehicle to pass its tailpipe test?   
               Will OBD II result in a more or less stringent emissions  
               test?  

                 Current law requires BAR to establish cut points for a  
               vehicle that allow higher emissions over the life of the  
               vehicle under the assumption that emission control  
               equipment will naturally deteriorate as the vehicle ages.   




          AB 2289 (ENG)                                            Page 10

                                                                       


               With OBD, the service engine light will illuminate any time  
               emission control equipment fails.  As vehicles age, will  
               consumers have to replace emission control equipment so  
               that the vehicle continues to run as cleanly in, say, ten  
               years as it did when it was brand new?  Is this a  
               reasonable expectation for consumers?   

                 Furthermore, as vehicles age, the sensors monitoring the  
               emission control equipment themselves may deteriorate,  
               causing the check engine light to illuminate even if the  
               equipment being monitored is performing well.  In other  
               words, the vehicle could fail, even if it would have met  
               the tailpipe standards.  These sensors could cost $500.  Is  
               it reasonable to expect consumers to spend $500 to repair a  
               vehicle that may only be worth $1,500?

            ARB argues that the emissions of today's new vehicles are  
            extremely low and that OBD II testing provides a more  
            sensitive test than that which is afforded by the traditional  
            tailpipe tests.  It also argues that the emission control  
            equipment is durable and will last many years.
            
            Nevertheless, to address these questions, the committee may  
            wish to consider the following two amendments:

                 Permit BAR to require tailpipe testing for vehicles if  
               evidence suggests these vehicles are failing when they  
               would otherwise pass a tailpipe test. 

                 Require BAR to include in its annual reports an analysis  
               comparing the pass and fail rates for vehicles subject to  
               both OBD II and tailpipe testing.  

           3.Administrative fines  .  The bill eliminates the fine amounts in  
            statute and instead simply authorizes BAR to impose fines  
            within a range of $100 to $5,000.  To ensure consistency in  
            the assessment of fines, the committee may to consider an  
            amendment to require BAR to establish, via regulation,  
            specific fine amounts or a more specific framework for  
            determining fine amounts.
          
           4.Technical amendments  .  The author will propose to make several  
            technical amendments.  At the time this analysis was prepared,  
            the author's staff and committee staff were still reviewing  
            the proposed changes.
          




          AB 2289 (ENG)                                            Page 11

                                                                       


          Assembly Votes:
               Floor:    48-27
               Appr: 12-5
               Trans:    8-3

           POSITIONS:  (Communicated to the Committee before noon on  
                     Wednesday,                              
                      June 30, 2010)

               SUPPORT:  California Air Resources Board (ARB) (co-sponsor)
                         Bureau of Automotive Repair (BAR) (co-sponsor)
                         American Lung Association
                         Bay Area Air Quality Management District
                         Breathe California
                         California Air Pollution Control Officers  
                         Associations
                         California Council for Environmental and Economic  
                         Balance
                         California Emissions Testing Industries
                         Clean Power Campaign
                         Consumer Federation of California
                         Environmental Defense Fund
                         National Parks Conservation Association
                         Natural Resources Defense Council
                         Planning and Conservation League
                         Sacramento Air Quality Management District
                         Sierra Club California
                         South Coast Air Quality Management District
                         Union of Concerned Scientists
          
               OPPOSED:  Clean Air Performance Professionals