BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1203 (Calderon) - Driving under the influence: reward for 
          reporting.
          
          Amended: May 1, 2012            Policy Vote: T&H 7-0
          Urgency: No                     Mandate: Yes
          Hearing Date: May 24, 2012      Consultant: Mark McKenzie
          
          SUSPENSE FILE. 
          

          Bill Summary: SB 1203 would establish a $100 reward for a person 
          who reports a driver convicted of driving under the influence 
          (DUI).

          Fiscal Impact: 
              Annual costs of over $500,000 (Motor Vehicle Account) for 
              the California Highway Patrol (CHP) to establish and 
              administer a statewide DUI reward program that requires the 
              collection of identifying information from persons reporting 
              a DUI and providing that information to the local or state 
              agency responsible for disbursing the reward.

              Unknown reimbursable mandate costs, potentially tens of 
              millions of dollars annually (General Fund) for local law 
              enforcement to establish and operate programs for collecting 
              identifying information from persons reporting a DUI 
              offender and providing that information to the local or 
              state agency responsible for disbursing the reward.

              Unknown costs, potentially in the millions of dollars 
              annually (General Fund) to an undetermined state entity if a 
              state agency is named as the entity responsible for 
              administering the collection of identifying information from 
              law enforcement agencies and interfacing with courts and 
              persons eligible to receive a reward related to a DUI 
              conviction.

              Potential reimbursable mandate costs in the millions of 
              dollars annually (General Fund) if countywide local entities 
              are named as the agencies responsible for administering the 
              collection of identifying information from law enforcement 
              agencies and interfacing with courts and persons eligible to 








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              receive a reward related to a DUI conviction.

              Likely minor costs to the courts (Trial Court Trust Fund) 
              to include a requirement in the post-conviction DUI judicial 
              orders that the offender pay the reward after all other 
              penalties, fines, and payments are made.

          Background: Existing law makes it unlawful for any person who is 
          under the influence of any alcoholic beverage or drug, or both, 
          to drive a vehicle.  In addition, existing law makes it unlawful 
          for any person, while having 0.08 percent or more, by weight, of 
          alcohol in his or her blood, to drive a vehicle.  These offenses 
          are referred to as DUI offenses.

          The CHP Manual currently mentions a DUI Reporter's Reward 
          Program in which local law enforcement agencies issue $100 cash 
          rewards as an incentive to report suspected DUI drivers.  A 
          local non-profit organization is responsible for establishing, 
          funding, and monitoring the program in each community.  The law 
          enforcement agencies accept in-coming calls, issue each caller 
          an anonymous identification number, and notify the administering 
          financial institution when a caller is eligible for the reward.  
          The participating financial institution then issues a check to 
          the caller.  Anecdotal evidence suggests that only one very 
          small program using this mechanism was ever established, and it 
          ceased to operate after a short time due to a lack of funding to 
          administer the program and issue the awards.

          Proposed Law: SB 1203 would authorize a person who reports a 
          driver who is later convicted of a DUI offense to receive a $100 
          reward, which the court would order the driver to pay.  The bill 
          would require CHP or any other law enforcement agency that 
          receives a report of a suspected DUI offender to provide the 
          reporting person's identifying information to the state or local 
          agency responsible for disbursing the reward.  The bill requires 
          victim restitution and every other fine, penalty, assessment, 
          reimbursement, or forfeiture imposed pursuant to a conviction to 
          be paid and collected in full prior to paying the reward.

          Staff Comments: Although not explicit in the bill, SB 1203 would 
          presumably require law enforcement entities to collect 
          identifying information from persons reporting a suspected DUI 
          offender.  CHP costs to establish and administer a statewide DUI 
          reward program are unknown, but likely in excess of $500,000 








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          annually.  Prior to initiating a program, CHP would be required 
          to: update policies and procedures; coordinate with cities, 
          counties, courts, and other law enforcement agencies; and 
          conduct training for all CHP uniformed and dispatch personnel.  
          Upon implementation, CHP staff would collect, maintain, and 
          transfer identifying data to the agency disbursing rewards, as 
          well as continuously monitor and evaluate the program.  Staff 
          notes that local law enforcement agencies would also be required 
          to establish and administer their own DUI reward programs, and 
          it is assumed that the bill would impose the same duties on 
          locals.  By imposing new duties on local law enforcement, this 
          bill would impose a state-mandated local program.  Reimbursable 
          costs are unknown, but could be in the tens of millions 
          statewide.  For example, if local reimbursable costs were only 
          $100,000 annually, statewide costs would be $10 million for 
          every 100 local law enforcement agencies that establish a DUI 
          reward program.

          SB 1203 does not name a state or local agency responsible for 
          disbursing reward funds, so costs to administer the collection 
          of identifying information of persons eligible for a reward from 
          law enforcement, interfacing with the courts, and disbursing 
          rewards are unknown.  Staff estimates that costs for a statewide 
          agency to administer such a program would likely be in the low 
          millions of dollars annually.  If such a program were to be 
          administered on a county level, the bill would impose 
          reimbursable state-mandated local costs on county officials.  
          Again, costs are unknown, but likely in the millions of dollars 
          annually.  For illustrative purposes, if local costs were 
          $300,000 in each of 58 counties, state-reimbursable costs would 
          be $17.4 million annually.

          Recommended Amendments: The bill is unclear on the 
          responsibilities of administering a DUI reward program.  Staff 
          assumes that the collection of information from persons 
          reporting a suspected DUI violator would be performed by state 
          and local law enforcement entities, but it is unclear who law 
          enforcement would report that information to and how that 
          unnamed entity would interface with the courts and persons who 
          may be eligible for the reward.  Staff recommends that the bill 
          be amended to name a responsible entity and clarify the 
          logistics of the program.










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