BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 281
                                                                  Page  1

          Date of Hearing:   January 13, 2014

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                AB 281 (Donnelly) - As Introduced:  February 11, 2013
           
          SUBJECT  :  Vehicle Registration: late penalties

           SUMMARY  :  Requires the Department of Motor Vehicles (DMV) to  
          waive past due registration fees and penalties for a used car  
          buyer if the fees and penalties accrued before the buyer  
          purchased the vehicle.  

           EXISTING LAW  :  

          1)Generally requires that a motor vehicle be registered  
            annually.  

          2)Specifies that outstanding registration fees and penalties  
            remain with the vehicle when vehicle ownership is transferred.  
             

          3)Requires used car buyers to pay any past due registration fees  
            and penalties before the vehicle can be registered.  

          4)Authorizes DMV to waive payment of past due registration fees  
            and penalties if the buyer can prove that they were not aware  
            of the overdue fees and penalties when they purchased the  
            vehicle.  

          5)Authorizes DMV to pursue collection of the past due fees and  
            penalties from the seller in an appropriate civil action if  
            past due fees and penalties are waived for the buyer.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  According to the author, this bill is intended to  
          provide relief for unsuspecting car buyers who are required to  
          pay past due registration fees and penalties passed on to them  
          by the vehicle's previous owner.  It is the author's contention  
          that buyers should not be responsible for paying these costs and  
          instead, the fees should be waived by DMV when the vehicle is  
          registered by the new owner.  

          The author notes that the idea for this bill came when a  








                                                                  AB 281
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          constituent in his district incurred past due registration fees  
          and penalties after purchasing a motorcycle from a private  
          seller.  The buyer claimed that he was informed by the seller  
          that the motorcycle's registration was out of date and that it  
          would cost approximately $200 dollars to update it.  After the  
          constituent purchased the motorcycle and went to DMV to get it  
          registered, they discovered that the past due fees totaled $640.  
           

          In private party vehicle transactions, buyers are required to  
          complete the transfer of ownership documents at DMV within 10  
          days of purchase.  Documents that must be provided to DMV to  
          register the vehicle include a properly endorsed pink slip, the  
          vehicle's odometer reading, and a smog certification.   
          Additionally, before the vehicle can be registered in the  
          buyer's name, the buyer must pay transfer fees, applicable use  
          taxes, and current and past due registration fees and penalties.  
           The fees collected by DMV are deposited into the Motor Vehicle  
          Account (MVA) and used by the California Highway Patrol, DMV,  
          and Air Resources Board (ARB) to pay for the administration and  
          enforcement of laws related to vehicles.  

          If a buyer discovers, after a vehicle is purchased, that there  
          are unpaid registration fees and penalties associated with the  
          vehicle, the buyer has the option of having the fees and  
          penalties waived by DMV if he or she can satisfactorily  
          demonstrate that they were unaware that the fees and penalties  
          existed at the time of purchase.  If the DMV waives the past due  
          fees and penalties for the buyer, DMV may assign the fees and  
          penalties to the seller and pursue collection in an appropriate  
          civil action.  
           
           The author is attempting to correct what he perceives as an  
          injustice to unsuspecting buyers.  
          It is important to note, however, that this bill is likely to  
          have the unintended consequence of encouraging people to not pay  
          their vehicle registration fees and penalties.  An example could  
          include cases where vehicle owners intentionally not pay their  
          vehicle registration fees and then simply sell the car get out  
          of paying the accumulated charges.  The bill would also  
          discourage buyers from scrutinizing third party vehicle  
          transactions to ensure that the vehicle registration is current  
          because they will not ultimately be held responsible for the  
          unpaid fees and penalties.  While existing law would continue to  
          allow DMV to investigate whether or not a seller should be held  








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          responsible for past due fees and penalties, there would be  
          little motivation on the part of the buyer to disclose  
          information to incriminate the seller, making it difficult, if  
          not impossible, for DMV to conduct a successful investigation  
          and recoup the past due fees and penalties.  

          Given that existing law already provides a mechanism for waiving  
          outstanding registration fees and penalties incurred by  
          unsuspecting buyers, unilaterally waiving all fees and penalties  
          without the requirement that buyers provide any documentation  
          would only encourage fraud and result in potentially significant  
          loss of revenue to the MVA.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           

          Analysis Prepared by  :   Manny Leon / TRANS. / (916) 319- 2093