BILL ANALYSIS                                                                                                                                                                                                    






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 424
          SENATOR ALAN LOWENTHAL, CHAIRMAN               AUTHOR:  padilla
                                                         VERSION: 4/2/09  
          Analysis by: Carrie Cornwell                   FISCAL:  yes
          Hearing date: April 14, 2009                 








          SUBJECT:

          Vehicle: manufacturers and distributors (urgency)

          DESCRIPTION:

          This bill makes certain acts of vehicle manufacturers or  
          distributors illegal.

          ANALYSIS:

          Existing law charges the Department of Motor Vehicles (DMV) with  
          licensing and regulating dealers, manufacturers, and  
          distributors of motor vehicles who conduct business in  
          California. 

          Existing provisions of the California Vehicle Code define a  
          "franchise" as a written agreement in which the franchisee  
          (dealer) is granted the right to sell new motor vehicles or  
          trailers as part of the franchisor's (manufacturer's)  
          distribution system.  The dealer's business must be  
          substantially reliant on the manufacturer for the supply of  
          vehicles.

          Existing law prescribes many aspects of the relationship between  
          new car dealers and vehicle manufacturers, including making it  
          illegal for a manufacturer to:

               Fail to deliver adequate quantities in a timely fashion to  
              a dealer who has a franchise to sell new motor vehicles made  
              by that manufacturer.

               Require a change in the executive management team, capital  




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              structure, or ownership structure of a dealership having a  
              franchise with that manufacturer.

               Deny a dealer the right of free association with another  
              dealer.

               Compete with a dealer in the same line make.

               Offer rebates through one dealership in an area, but not  
              all dealerships.

           


          This bill  is an urgency measure that makes it illegal for any  
          manufacturer or distributor to: 

          1)Prevent, or attempt to prevent, a vehicle dealer from  
            acquiring, adding, or maintaining a sales or service operation  
            for another line make of motor vehicles at a facility at which  
            the dealer currently operates a dealership if the dealer  
            complies with any reasonable facilities and capital  
            requirements of the manufacturer or distributor. 

          2)Require a dealer to establish or maintain exclusive  
            facilities, personnel, or display space, if the imposition of  
            the requirement would be unreasonable in light of all existing  
            circumstances, including economic conditions.

          3)Require, by contract or otherwise, a dealer to make a material  
            alternation, expansion, or addition to any facility, unless it  
            is reasonable in light of all existing circumstances,  
            including economic conditions. 

          4)Fail to pay a dealer within 90 days of termination,  
            cancellation, or nonrenewal of a franchise all of the  
            following:

             i)   The dealer cost for all new vehicles in the dealer's  
               inventory; 

             ii)  The dealer cost for all unused, undamaged, and still  
               packaged supplies, parts, and accessories listed in the  
               manufacturer's currents parts catalogue;

             iii) The fair market value of each undamaged sign owned by  




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               the dealer and bearing the common name, trade name, or  
               trademark of the manufacturer, if the dealer had to buy the  
               sign under an incentive program of the manufacturer.

             iv)  The fair market value of all special tools, computer  
               systems, and equipment that were required as part of an  
               incentive program of the manufacturer.

             v)   The dealer costs of returning these items for repurchase  
               by the manufacturer.

          5)Fail to indemnify, upon demand, any existing or former  
            franchisee or his successors from damages, plus reasonable  
            attorneys fees and expenses, that result from a claim made or  
            asserted against a franchisee because of:

             i)   The condition, characteristics, manufacture, assembly,  
               or design of any vehicle, parts, accessories, tools, or  
               combination thereof manufactured by the manufacturer.

             ii)  Service systems, procedures, or methods the franchisor  
               required or recommended that the franchisee used, so long  
               as the franchisee used them properly.

             iii) Any act or omission of the manufacturer for which the  
               franchisee would have a claim under applicable law or under  
               the franchise without regard to a termination or expiration  
               of that agreement.
          



          COMMENTS:

           1.Purpose  . The sponsor, the California New Car Dealers  
            Association, notes that while every state has laws regulating  
            the relationship between vehicle manufacturers and franchised  
            dealers, California has not updated its rules for nearly a  
            decade.  The sponsor also points out that with over 170 new  
            car dealerships closed in the last 15 months, this bill is  
            needed to ensure that facility requirements imposed by  
            franchisors are reasonable, that assistance for dealers upon  
            termination, nonrenewal, or cancellation of a franchise is  
            adequate, and that dealers are properly indemnified for  
            actions of auto manufacturers or distributors that are beyond  
            their control. 




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           2.Dealers and manufacturers  . While this New Car Dealers  
            Association is the sponsor of this bill, the April 2nd  
            amendments reflect an agreement between the dealers'  
            representatives and the representatives of motor vehicle  
            manufacturers. The organizations representing major motor  
            vehicle manufacturers are neutral on the bill in its current  
            form.
          
          POSITIONS:  (Communicated to the Committee before noon on  
          Wednesday, 
                     April 8, 2009)

               SUPPORT:  California New Car Dealers Association (sponsor)
                         California Motorcycle Dealers Association
                         California Recreational Vehicle Dealers  
          Association
          
               OPPOSED:  None received.