BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1447
                                                                  Page  1

          Date of Hearing:   May 16, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                     AB 1447 (Feuer) - As Amended:  May 1, 2012 

          Policy Committee:                              JudiciaryVote:8-2

          Urgency:     No                   State Mandated Local Program: 
          Yes    Reimbursable:              No

           SUMMARY  

          This bill establishes consumer protections specifically with 
          regard to "buy-here-pay-here" (BHPH) automobile dealers, i.e. 
          one who enters into conditional sale or lease contracts and does 
          not routinely assign those contracts to an unaffiliated 
          third-party finance or lease source. Specifically, this bill:

          1)Prohibits a BHPH dealer from:

             a)   Tracking a sold vehicle using electronic tracking 
               technology without the buyer's written consent.

             b)   From disabling  a sold vehicle using ignition override 
               technology unless the dealer:

               i)     Notifies the buyer, in writing, at the time of sale 
                 that the vehicle is equipped with this technology.

               ii)    Ensures the technology provides a warning that the 
                 vehicle will become inoperable in no less than 120 hours 
                 prior to becoming disabled. The warning must last at 
                 least 20 seconds every time the vehicle is started within 
                 the 120-hour period.

             c)   Requiring a buyer to make payments to the seller in 
               person, except for the down payment.

          2)Makes violations of any of the above a misdemeanor, punishable 
            by up to six months in county jail and/or a fine of up to 
            $1,000.

          3)Requires a BHPH dealer to provide any buyer of a used vehicle 








                                                                  AB 1447
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            with a written warranty, as specified.

           FISCAL EFFECT  

          1)Unknown, likely minor nonreimbursable county costs for 
            investigation of alleged violation of the bill's provisions, 
            which constitute a misdemeanor.

          2)Minor court cost associated with proceedings stemming from 
            alleged violations of the bill's provisions.

           COMMENTS  

           1)Background  . "Buy Here, Pay Here" car dealers are so-named from 
            the common practice of requiring customers to return once or 
            twice a month to the dealership to make loan payments, usually 
            in cash. According to the author, the typical BHPH business 
            model is to stock and sell older, high-mileage vehicles to 
            consumers who cannot otherwise qualify for conventional auto 
            loans.  

            In a conventional auto loan, traditional new and used car 
            dealers merely serve as the middleman where the purchase money 
            is provided by a bank or finance company. BHPH dealers, on the 
            other hand, do not assign sale and lease contracts to third 
            party finance or lease sources. Instead they maintain and 
            administer their own sales and lease portfolios, and therefore 
            do not have to comply with underwriting and loan policies set 
            by traditional lenders, leaving them free to set financial 
            terms significantly higher than conventional auto loans and 
            leases.

           2)Purpose  . Recent reports by consumer advocates and the Los 
            Angeles Times document a number of questionable practices used 
            BHPH dealers that, in the author's view, should not be 
            permitted to continue without basic consumer protections for 
            the predominantly low-income car-buyers who appear to be most 
            frequently victimized by these practices.

           3)Opposition  . The bill is strongly opposed by the National 
            Independent Automobile Dealers Association (NIADA), who 
            describes itself as a close industry associate of the National 
            Alliance of Buy Here Pay Here Dealers (NABD).  NIADA contends 
            that this bill "will ultimately hurt the very consumers it 
            seeks to protect", stating "Passing AB 1447 will create a 








                                                                  AB 1447
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            disincentive for dealerships to continue in this business and 
            make it more difficult to provide reasonable automotive 
            financing for consumers who need reliable vehicles to get to 
            their jobs, schools, and doctor's appointments.  It is 
            reasonable to think that with fewer BHPH options, these 
            consumers will seek other transportation solutions. "

           4)Related Legislation  . AB 1534 (Wieckowski), also on today's 
            committee agenda, requires automobile dealers to affix a 
            specified label on any used vehicle offered for sale stating 
            the reasonable market value of that vehicle.
           
           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081