BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          AB 877 (Skinner)
          
          Hearing Date: 07/11/2011        Amended: 05/27/2011
          Consultant: Jolie Onodera       Policy Vote: Public Safety 5-2
          
















































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          BILL SUMMARY: AB 877 would expand existing law that allows for 
          the dismissal of nonfelony Vehicle Code violations pending at the 
          time of a defendant's commitment to state prison, and that 
          prohibits the suspension or revocation of a driver's license for 
          a pending nonfelony offense or as a result of a notice received 
          for failure to appear that occurred prior to incarceration in 
          state prison, to also include an individual who has served 90 
          days or longer in a consecutive 12-month period in a county jail 
          or other county correctional facility, court or county 
          rehabilitation facility, or involuntary in home detention.
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                             Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           
          Increased court filings$100 to $200 annually, offset to a 
          degreeGeneral*
                                 by workload relief for cases dismissed

          Increased DMV workload Costs potentially in excess of $175 
          annually               General 

          Dismissal of nonfelony Unknown; potentially significant 
          foregoneGen/Loc/Spec**
          violations / removal   revenue to the extent fines/fees are 
          of license suspension  forgiven/uncollected

          Potential local mandateUnknown; potentially significant General
                                 reimbursable costs for preparation
                                 and submittal of petitions/requests

          Successful reentry     Unknown; future cost savings in 
          avoidedGeneral/Local
                                 prosecution and state/local incarceration
          *Trial Court Trust Fund
          **Various Special Funds
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          STAFF COMMENTS: This bill meets the criteria for referral to the 
          Suspense File. 

          Existing law provides that a person shall not be subject to 








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          prosecution for a nonfelony offense arising out of the operation 
          of a motor vehicle, or a violation of the Vehicle Code that is 
          pending against him/her at the time of commitment to the custody 
          of the Secretary of the Department of Corrections and 
          Rehabilitation (CDCR) or the Division of Juvenile Facilities 
          (DJF). 

          Current law also provides that no driver's license shall be 
          suspended or revoked, nor shall the issuance or renewal of a 
          license be refused as a result of a pending nonfelony offense 
          occurring prior to the time a person was committed to the custody 
          of CDCR, or as a result of a notice received of failure to appear 
          when the offense which gave rise to the notice occurred prior to 
          the time a person was committed. The Department of Motor Vehicles 
          (DMV) must remove from its records any such notice received by it 
          upon receipt of satisfactory evidence that a person was committed 
          to the custody of CDCR after the offense which gave rise to the 
          notice occurred.

          This bill would extend the exemption from prosecution and 
          prohibition on revocation or suspension of a driver's license to 
          persons who have served 90 days or longer in a consecutive 
          12-month period in a county correctional facility, court or 
          county rehabilitation facility, or in voluntary home detention. 
          This bill exempts from its provisions nonfelony offenses wherein 
          the DMV is required by law to immediately suspend or revoke a 
          license upon notice of conviction of the offense. This bill also 
          exempts from its provisions nonfelony offenses for driving under 
          the influence or reckless driving. Consistent with existing law, 
          the exemption from prosecution and suspension/revocation of a 
          driver's license does not apply to offenses committed while on 
          parole.

          The Judicial Council indicates expanding the class of defendants 
          eligible for relief under the provisions of this bill will result 
          in an increase in filings and workload for the trial courts. 
          Given existing court staff vacancies, and the current volume of 
          petitions received from eligible CDCR inmates, the additional 
          workload produced by the expansion is expected to result in 
          increased annual clerical and judicial costs to the courts of an 
          unknown amount, but could range from $100,000 to $200,000 
          annually, depending on the volume of additional petitions. The 
          increased court costs would be offset to the extent some cases 
          would be dismissed, resulting in fewer prosecutions and 








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          corresponding cost savings to the trial courts. The amount of 
          workload relief is unknown, and would be dependent on the outcome 
          of the petitions filed.

          The DMV would incur additional workload to expand existing law to 
          include defendants sentenced to local facilities throughout the 
          58 counties. Currently, DMV receives approximately 120 requests 
          on a daily basis from CDCR for removal from their records, and 
          the number of requests for eligible individuals under this bill 
          is estimated to increase DMV's existing workload significantly. 
          Ongoing increased costs of approximately $175,000 would be 
          required to develop, implement, and maintain a system for the 
          expanded group of individuals. DMV indicates additional costs 
          would be incurred for increased staffing, development of 
          regulations, and programming.

          By authorizing the dismissal of pending nonfelony Vehicle Code 
          violations and prohibiting the suspension or revocation of a 
          driver's license for a pending nonfelony offense or as a result 
          of a notice received for failure to appear for specified 
          individuals could result in an unknown but potentially 
          significant amount of foregone revenue to the extent penalties, 
          fees, and fines for violations that otherwise would have been 
          collected under existing law are forgiven/uncollected. The amount 
          of foregone revenue would be dependent on the number of 
          individuals granted relief, the fee(s) associated with the 
          violation (whether misdemeanor or infraction), and the extent to 
          which the fines/fees could reasonably be collected.  

          The bill does not specify the entity or individual responsible 
          for preparing and submitting the petitions for dismissal to the 
          courts. As eligibility is subject to 90 days served within a 
          consecutive 12-month period, additional information on time 
          served will be required to be submitted to the courts for review 
          and approval. Should local agencies be required to research, 
          prepare, and submit paperwork for potentially eligible 
          individuals, the aforementioned costs may be found to be 
          state-reimbursable, potentially very significant given the 
          thousands of individuals involved. 

          To the extent this bill assists formerly incarcerated individuals 
          to successfully reenter their communities could result in future 
          cost savings in avoided prosecution and incarceration costs of an 
          unknown, but potentially significant amount.








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