BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


           (Blumenfield) - Vehicles: conditional sale contracts.
          
          Amended: August 24, 2012        Policy Vote: Judiciary 4-0
          Urgency: Yes                    Mandate: Yes
          Hearing Date: August 29, 2012                          
          Consultant: Jolie Onodera       
          
          This bill does not meet the criteria for referral to the 
          Suspense File.


          Bill Summary: AB 2502, an urgency measure, would revise the 
          automobile conditional sales contract law, effective July 1, 
          2013, to allow electric vehicle charging stations to be sold 
          with, and financed as part of, an automobile purchase. This bill 
          would require a seller, before executing a conditional sale 
          contract that includes a charge for an electric vehicle charging 
          station, to provide the buyer with, and obtain the buyer's 
          signature on, a written disclosure, as specified. This bill 
          would extend the sunset date on existing disclosure requirements 
          for one year, and effective July 1, 2013, would make the revised 
          disclosure requirements for conditional sale contracts operative 
          indefinitely.

          Fiscal Impact: 
              Ongoing court costs for increased misdemeanor filings 
              potentially in the range of $24,000 to $48,000 (General 
              Fund) for 50 to 100 additional filings per year.
              Minor, absorbable costs to the Department of Motor Vehicles 
              (DMV) for potential enforcement-related activities.
              While the impact of this bill independently on local jails 
              is likely minor, the cumulative effect of increasing the 
              number of misdemeanors filed could create General Fund cost 
              pressure on capital outlay, staffing, programming, the 
              courts, and other resources in the context of recently 
              enacted 2011 Public Safety Realignment.

          Background: Existing law, the Rees-Levering Motor Vehicle Sales 
          and Finance Act, sets forth numerous disclosure requirements to 
          be included in an automobile conditional sale contract, 
          including disclosures regarding finance charges, and sets forth 
          the permissible fees and charges in an automobile conditional 
          sale contract for the sale of a motor vehicle. A violation of 







          AB 2502 (Blumenfield)
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          the disclosure requirements for conditional sale contracts is a 
          misdemeanor. Under existing law, the disclosure requirements are 
          operative until July 1, 2012, and as of January 1, 2013, are 
          repealed, unless a later enacted statute deletes or extends the 
          dates on which they become inoperative and are repealed. 

          Proposed Law: This bill, an urgency measure, extends the 
          existing disclosure requirements on conditional sale contracts 
          from July 1, 2012, to July 1, 2013, and effective July 1, 2013, 
          and thereafter:
                 Revises the automobile conditional sales contract law to 
               allow electric vehicle charging stations to be sold with, 
               and financed as part, of an automobile purchase, with a 
               required disclosure regarding charges.
                 Requires the disclosure and labeling, as specified, of 
               the total amount charged by the seller for an electric 
               vehicle charging station, which may include only the 
               charges for the station device, any materials and wiring, 
               and any installation services.
                 Requires a seller before executing a conditional sale 
               contract that includes a charge for an electric vehicle 
               charging station, to provide the buyer with, and obtain the 
               buyer's signature on, a written disclosure, in a specified 
               manner, that includes a description and price of the 
               electric vehicle charging station, any materials and 
               wiring, and equipment installation services included in the 
               total charge.
                 Extends indefinitely all other existing disclosure 
               requirements for conditional sale contracts.

          This bill provides that in order to provide sellers of motor 
          vehicles notice of the additional disclosure requirements at the 
          earliest moment possible, it is necessary for this measure to 
          take effect immediately.

          Staff Comments: Except in cases where a different punishment is 
          prescribed, a misdemeanor offense is punishable by imprisonment 
          in the county jail not exceeding six months, by a fine not 
          exceeding $1,000, or by both. The provisions of this bill will 
          result in an increased number of misdemeanor court filings that 
          otherwise would not have occurred under existing law in the 
          absence of the sunset extension and subsequent removal of the 
          sunset date on disclosure requirements for conditional sale 
          contracts. It is unknown how many additional filings will result 








          AB 2502 (Blumenfield)
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          due to the provisions of this bill, however, it is estimated the 
          Judicial Council would incur costs for increased misdemeanor 
          filings of approximately $24,000 to $48,000 (General Fund) 
          statewide for every 50 to 100 new misdemeanors filed annually, 
          offset to a degree by fine revenue. 

          The creation of new, or the extension of existing, misdemeanors 
          has historically been analyzed by this Committee to result in 
          non-reimbursable state-mandated costs for local law enforcement 
          and incarceration. Staff notes, however, that the potential for 
          an increased number of misdemeanor convictions taken 
          cumulatively could increase the statewide adult jail population 
          to a degree that could potentially impact the flexibility of 
          counties to manage their jail populations recently increased 
          under the 2011 Public Safety Realignment. While the provisions 
          of this bill are likely to be minor, the cumulative effect of 
          all additional misdemeanors could create unknown General Fund 
          cost pressure on capital outlay, staffing, programming, the 
          courts, and other resources.

          The DMV has indicated any costs resulting from increased 
          investigative workload in response to potential consumer 
          complaints related to dealer noncompliance are estimated to be 
          minor and absorbable within existing resources.

          To the extent the provisions of this bill facilitate the sale of 
          electric vehicles by allowing electric vehicle charging stations 
          to be sold with, and financed as part of, an automobile 
          purchase, a positive impact on sales tax revenue could result. 
          However, the impact would be dependent on various factors 
          reliant on consumer behavior. If the majority of consumers would 
          have otherwise purchased electric vehicles and/or charging 
          stations apart from the financing transaction regardless of the 
          provisions of this bill, the future impact on tax revenues would 
          not be significant.