BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 750
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          Date of Hearing:   June 20, 2011

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                SB 750 (Hernandez) - As Introduced:  February 18, 2011

           SENATE VOTE  :   32-7
           
          SUBJECT  : Vehicles: key information access

           SUMMARY  : Deletes the January 1, 2013, sunset provision exempting 
          automakers from providing electronic key code information to 
          locksmiths so long as the manufacturer operates a 24 hours a 
          day, 7 day a week (24/7) request line whereby vehicle owners can 
          request replacement keys and receive them within one day of the 
          request or via the next overnight delivery.   

           EXISTING LAW  :  

          1)Requires a manufacturer of motor vehicles that are sold or 
            leased in California in or after 2008 to provide a registered 
            owner of a vehicle, through a registered locksmith, with 
            information the locksmith needs to produce a replacement key 
            or other functionally similar device that will enable the 
            registered owner to enter, start, and operate the vehicle.  

          2)Requires the locksmith, when requested to provide a 
            replacement key by a vehicle owner or the owner's family 
            member, to:

             a)   Visually identify the requesting party through the 
               persons driver's license;

             b)   Visually identify that the vehicle registration matches 
               the requesting party's identity and address; and,

             c)   Visually verify that the vehicle identification number 
               on the vehicle matches the VIN number on the registration.  


          1)Requires a locksmith, upon satisfactory verification of the 
            vehicle and requestor's identity, to sign an affidavit 
            confirming the visual verification of information and to file 
            the affidavit with the work order.  









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          2)Provides for additional security measures, including a 
            requirement that the locksmith be registered with the 
            manufacturer and that the locksmith destroy the key code 
            information once a replacement key or functionally similar 
            device has been provided to the vehicle owner.  

          3)Exempts from the requirement to provide key code information 
            to locksmiths, until January 1, 2013, motor vehicle 
            manufacturers that do not provide for the production of a 
            replacement key or other functionally similar device, if the 
            manufacturer operates a 24/7 telephone or electronic request 
            line whereby an owner can obtain a key at reasonable cost 
            within one day of the request or via the next overnight 
            delivery.  

          4)Specifies that the exemption would apply to vehicle lines 
            produced after January 1, 2008.  

          5)Exempts vehicle manufactures with vehicle lines that sold 
            between 2,500 and 5,000 in the prior calendar year in 
            California from the requirement to provide key code 
            information to locksmiths.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   SB 1542 (Migden), Chapter 433, Statutes of 2006 was 
          jointly sponsored by the California State Automobile Association 
          and the Automobile Club of Southern California (Auto Clubs).  At 
          that time, the sponsors reported that the intent of the 
          legislation was to provide vehicle owners an effective means of 
          obtaining replacement ignition keys in a secure and convenient 
          manner, given that more and more vehicles were being designed 
          with smart keys that made key duplication by a locksmith 
          impossible if the necessary information from the vehicle 
          manufacturer was unavailable.  In support of SB 1542, the Auto 
          Clubs presented a number of examples where consumers were 
          greatly inconvenienced when locksmiths were unable to create 
          keys because vehicle manufacturers refused to provide them with 
          key code information.  Some of the more poignant examples 
          included situations where vehicle owners were left stranded in 
          unsafe situations, were forced to have their vehicles towed to 
          dealerships (sometimes over great distances and at great 
          expense), and were charged between $100 to $3,000 by dealerships 
          for key replacement (exclusive of towing charges).  In many of 
          these examples, vehicle owners reported being required to wait 








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          for prolonged periods of time for the replacement key to be 
          created by dealerships as well as being forced to pay 
          exceptionally high dealer prices.  

          A provision was added to SB 1542 exempting auto manufacturers, 
          until January 1, 2013, from the requirement to provide key code 
          information to locksmiths, as long as the vehicle manufacturers 
          provided a 24/7 telephone or electronic request line where the 
          registered owner, or family member of the registered owner, 
          could obtain a replacement key or other functionally similar 
          device within one day of the request or via the next overnight 
          delivery.  Based on the committee analyses prepared for SB 1542 
          by the Senate Judiciary Committee, it appears that the exemption 
          and sunset provisions were included to allow automakers time to 
          develop systems whereby keys could be reproduced by registered 
          locksmiths.  In their analysis of SB 1542, the Senate Judiciary 
          Committee wrote, "the bill would also sunset this exemption in 
          five years, thus requiring any automaker selling vehicles in 
          California after January 1, 2013 to have a key system that 
          allows for the reproduction of a replacement key by others, such 
          as a registered locksmith."   

          This bill would eliminate the January 1, 2013, sunset date, 
          thereby allowing auto manufacturers who operate a 24/7 key 
          replacement request line to do so indefinitely, in lieu of 
          providing key code information to locksmiths.  

          Arguing in support of this bill, the sponsor, Bayerische Motoren 
          Werke (BMW), notes that the January 1, 2013, sunset provision 
          was included to allow BMW to continue the process of providing a 
          24/7 key replacement request line while it determined if 
          additional technology could be developed that provided the same 
          level of security and accommodates customer needs.  BMW reports 
          that since the effective date of SB 1542, they have replaced 
          4,397 keys and in only one instance was the key not delivered to 
          the owner consistent with the provisions of that bill.  
          Therefore, the sponsor concludes that operation of the 24/7 key 
          replacement request line is as a suitable alternative to 
          providing key code information to locksmiths and that this 
          alternative means of providing key code information should be 
          allowed to continue indefinitely.  

          The sponsor indicates their preference to continue the 24/7 key 
          replacement request line rather than provide key code 
          information to locksmiths because BMWs are one of the most 








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          frequently stolen vehicles.  BMW contends that releasing key 
          code information, despite existing security measures, could 
          result in increased theft risks, to the detriment of BMW owners. 
           BMW also contends that very few locksmiths possess the 
          sophisticated equipment necessary to create electronic keys for 
          BMWs and other high-end vehicles and therefore, most BMW owners 
          would need to use the 24/7 key replacement request line anyway.  


          Arguing in opposition, the Auto Clubs contend that this bill 
          would benefit only a narrow group of foreign special interests 
          and weaken the landmark, bi-partisan consumer protection 
          legislation that was approved by the California Legislature and 
          supported by consumer groups, police and fire departments, 
          cities, insurance companies, and other civic, taxpayer, and 
          business organizations.  

          The Auto Clubs also contend that the exemption and sunset clause 
          included in SB 1542 was provided to give sufficient lead time 
          for auto manufactures to come into compliance with the law.  
          They note that even though they were given this lead time, BMW 
          has failed come into compliance, despite the fact that over 90% 
          of auto manufacturers now provide key code information as 
          required by the legislation.  

          Arguing in opposition, the California Locksmiths Association 
          (CLA) refutes claims by BMW that very few locksmiths possess the 
          equipment necessary to create keys for high-end vehicles such as 
          BMWs.  In fact, CLA contends that a large number of locksmiths 
          (particularly in metropolitan areas) possess the appropriate 
          equipment and can provide replacement keys or similar device for 
          high-end vehicles within 1-2 hours at a cost ranging from $100 
          to $400.  The CLA also notes that locksmiths carry a $1 million 
          liability bond along with other insurance and that for some 
          vehicles, such as Volvo and Lexus, the transfer of key code data 
          is done wirelessly in such a way that the locksmith is not able 
          to view or have access to the key code information at any time.  
          CLA also notes that transmittal of key code data is tracked, so 
          if a code were to be used by an unscrupulous locksmith to create 
          a duplicate key, such activity would be easily traced and the 
          perpetrator easily identified.  

          Automotive wholesalers and the automotive after-market industry, 
          also arguing in opposition to the bill, contend that in some 
          cases key code information is utilized to affect vehicle repair 








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          since information contained in electronic keys are used to 
          communicate with a vehicle's on-board diagnostic system.  These 
          groups claim that if the key code information is faulty or 
          missing, technicians must create a new key or similar device to 
          properly diagnose problems and perform repairs.  It is argued 
          that currently, this process cannot be accomplished for BMWs 
          because the key code information is not released.  Therefore, 
          opponents of this bill contend that by withholding key code 
          information, BMW is essentially forcing BMW owners to have their 
          vehicles serviced at dealerships, thereby eliminating the option 
          for consumers to have their cars serviced at independent repair 
          shops.  The automotive repair industry claims that this practice 
          violates existing law, SB 1146 (Burton), Chapter 1077, Statutes 
          of 2000, that ensures essential service, repair information, 
          parts, and tools are made available by vehicle manufacturers so 
          that vehicle owners have continued access to a competitive 
          marketplace for automotive service needs.  The automotive repair 
          industry has expressed concerns that if this bill passes, other 
          vehicle manufacturers may choose to operate 24/7 key replacement 
          request lines which would broaden the exemption to other 
          manufacturers, to the detriment of consumers and the automotive 
          industry.  

           Related legislation  :  SB 1542 (Migden) Chapter 433, Statutes of 
          2006, established the process whereby a motor vehicle owner or 
          family member could, through the use of a registered locksmith, 
          access the needed information from the motor vehicle 
          manufacturer to enable the locksmith to reproduce a replacement 
          key that would allow the vehicle owner to enter, start and 
          operate the motor vehicle.  

          AB 714 (Ridley-Thomas, 2005) would have required motor vehicle 
          manufacturers to provide sufficient information for registered 
          vehicle owners to reproduce the vehicle's key. That bill died in 
          the Assembly Business & Professions Committee.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Bayerische Motoren Werke (Sponsor)
          California New Car Dealers Association
           
            Opposition 
           








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          Associated Locksmiths of America, Inc.
          Automobile Club of Southern California
          Automotive Aftermarket Industry Association
          Automotive Service Councils of California
          Blue Link Diagnostic Solutions Inc.
          California Automotive Business Coalition
          California Automotive Wholesalers' Association
          California Locksmiths Association
          California State Automobile Association
          Coalition for Auto Repair Equality 
          Lock-Man Locksmith

           Analysis Prepared by  :    Victoria Alvarez / TRANS. / (916) 319- 
          2093