BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                              2013-2014 Regular Session


          AB 1732 (Stone)
          As Amended June 15, 2014
          Hearing Date: June 24, 2014
          Fiscal: Yes
          Urgency: No
          TH   
                    

                                        SUBJECT
                                           
                 Vehicles: Manufacturers, Distributors, and Dealers

                                      DESCRIPTION  

          Existing law requires vehicle manufacturers, distributors, and  
          dealers to withdraw in writing an advertisement of a vehicle  
          that has been sold or withdrawn from sale within 48 hours, and  
          prohibits these entities from using "rebate" or similar words in  
          advertisements unless the advertised rebate is expressed in a  
          specified dollar amount and is in fact a rebate offered by the  
          vehicle manufacturer or distributor.

          This bill would remove the requirement that the withdrawal of  
          the advertisement be in writing, require only authorized  
          advertisements to be withdrawn, and provide an exception to the  
          48 hour withdrawal requirement if the advertisement includes an  
          expiration date that occurs less than 48 hours after the sale or  
          withdrawal from sale, or the print advertisement is amended to  
          conspicuously denote that the vehicle has been sold.  This bill  
          would also expand the authorized use of the word "rebate" to  
          allow advertisement of rebates offered by a finance company  
          affiliated with a vehicle manufacturer or distributor, a  
          regulated utility, or a governmental entity.  This bill would  
          also prohibit the advertisement of a vehicle's prior use or  
          ownership history in an inaccurate manner.

                                      BACKGROUND  

          Since 1959, California has regulated the advertising practices  
          of vehicle manufacturers, distributors, and dealers.  These  
          regulations serve to increase transparency in automobile sales,  
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          protect consumers from deceptive advertising and sales  
          practices, and to foster an open market that allows for the free  
          flow of information.  Over the past 50 years, the Legislature  
          has periodically modified its regulations governing vehicle  
          advertising in response to changes in industry practices.  This  
          bill would enact three such modifications.

          First, this bill would revise the existing 48 hour withdraw  
          requirement to apply only to "authorized" advertisements, would  
          eliminate the requirement that withdrawals be in writing, and  
          would not require withdrawal in cases where an advertisement  
          includes an expiration date that occurs within 48 hours of a  
          vehicle's sale or conspicuously denotes when the vehicle has  
          been sold.  This change responds to the practice of third-party  
          Internet Web sites replicating dealer or manufacturer  
          advertisements without prior authorization, and a concern that  
          dealers or manufacturers may be held responsible for advertising  
          practices that are outside the scope of their control.

          This bill would also modify restrictions on the use of  
          advertised vehicle rebates.  Under current law, a rebate may  
          only be advertised if it is offered by a manufacturer or  
          distributor directly.  The vehicle marketing industry has  
          diversified somewhat since this restriction originally took  
          effect.  A host of affiliated entities now offer (or would like  
          to offer) rebates on vehicles beyond just manufacturers and  
          dealers, including affiliated vehicle finance companies,  
          regulated utilities, and governmental agencies.  This bill would  
          authorize these related rebates to be advertised as part of a  
          dealer's or manufacturer's advertisement.  However, this bill  
          would provide that the same advertisement may not advertise  
          rebates that are mutually exclusive or that conflict with one  
          another.

          Finally, this bill would expressly provide that the  
          advertisement of a vehicle's prior use and ownership history  
          must be accurate.

                                CHANGES TO EXISTING LAW
           
           Existing law  protects consumers and competitors against  
          unlawful, unfair or fraudulent business acts or practices and  
          unfair, deceptive, untrue, or misleading advertising.  (Bus. &  
          Prof. Code Sec. 17200 et seq.)

           Existing law makes it unlawful for any person, firm, corporation  
                                                                      



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          or association, or any employee thereof, to make or disseminate  
          before the public in this state, in any newspaper or other  
          publication or in any other manner or means whatever, any  
          statement concerning personal property which is untrue or  
          misleading, and which is known, or which by the exercise of  
          reasonable care should be known, to be untrue or misleading.   
          (Bus. & Prof. Code Sec. 17500 et seq.)

           Existing law  prohibits any person from acting as a vehicle  
          dealer, remanufacturer, manufacturer, or transporter, as  
          specified, without having first been issued a license or  
          temporary permit, as specified.  (Veh. Code Sec. 11700.)

           Existing law  prohibits the holder of a license from, among other  
          things, making or disseminating any statement which is untrue or  
          misleading and which is known, or which by the reasonable  
          exercise of case should be known to be untrue or misleading, as  
          specified.  (Veh. Code Sec. 11713(a).)

           Existing law  prohibits the holder of a license from advertising  
          or offering for sale or exchange in any manner, any vehicle not  
          actually for sale at the premises of the dealer or available to  
          the dealer directly from the manufacturer or distributor of the  
          vehicle at the time of the advertisement or offer.  (Veh. Code  
          Sec. 11713(b).)

           Existing law  prohibits the holder of a license from failing,  
          within 48 hours, in writing to withdraw any advertisement of a  
          vehicle that has been sold or withdrawn from sale.  (Veh. Code  
          Sec. 11713(c).)

           Existing law  prohibits the holder of a license from using  
          "rebate" or similar words, including, but not limited to, "cash  
          back," in advertising the sale of a vehicle unless the rebate is  
          expressed in a specific dollar amount and is in fact a rebate  
          offered by the vehicle manufacturer or distributor directly to  
          the retail purchaser of the vehicle or to the assignee of the  
          retail purchaser.  (Veh. Code Sec. 11713.1(j).)

           Existing law  authorizes the holder of a license to advertise a  
          vehicle sales price that includes a deduction for a rebate  
          provided that the advertisement clearly and conspicuously  
          discloses, in close proximity to the amount advertised, the  
          price of the vehicle before the rebate deduction and the amount  
          of the rebate, each so identified. (Veh. Code Sec. 11713.16(e).)

                                                                      



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           This bill  would prohibit the holder of a license from failing,  
          within 48 hours, to withdraw an authorized advertisement of a  
          vehicle that has been sold or withdrawn from sale, unless the  
          advertisement includes an expiration date that occurs less than  
          48 hours after the sale or withdrawal from sale, or the print  
          advertisement is amended to conspicuously denote that the  
          vehicle has been sold. 

           This bill  would authorize the use of "rebate" or similar words  
          in an advertisement if the rebate is offered by a finance  
          company affiliated with a vehicle manufacturer or distributor, a  
          regulated utility, or a governmental entity.

           This bill  would provide that a dealer may not advertise a rebate  
          deduction that conflicts with another advertised rebate  
          deduction.

           This bill  would prohibit the holder of a license from  
          advertising the prior use or ownership history of a vehicle in  
          an inaccurate manner.
          
                                        COMMENT
           
          1.  Stated need for the bill  
          
          The author writes:
          
            AB 1732 seeks to modernize California's advertising laws to  
            better protect consumers and promote fair and open markets for  
            the sale of all vehicles.  California's advertising laws were  
            created to allow consumers to have a complete understanding of  
            their obligations when making a purchase decision on a vehicle  
            and to accurately compare advertisements from different  
            dealers.  This bill seeks to clarify and update current laws  
            to reflect industry's best [practices in three ways]:
                  Rebate Source Advertising  :  Current law limits a  
               dealer's ability to only advertise a rebate from a  
               manufacturer[,] even though . . . government agencies and  
               finance companies [offer] their own rebates and request  
               dealers to advertise these rebates to members of the  
               public.  AB 1732 allows dealers to advertise governmental  
               and other rebates to consumers, such as Cash for Clunkers  
               and the Clean Vehicle Rebate Program.
                  Rebate Advertising  :  The interaction between [Business  
               and Professions] Code Sections 17200 and 17500 and the  
               dealer advertising laws about how to advertise rebates  
                                                                      



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               (Vehicle Code Section 11713.16(e)) has caused confusion for  
               dealers and law enforcement.  AB 1732 clarifies an already  
               commonly held belief that a rebate must not be advertised  
               if it conflicts with another advertised rebate.
                  Vehicle's Prior Use Disclosures  : Current regulations  
               state that express advertisements of a vehicle's prior use  
               or ownership history must be accurate.  This regulation is  
               often unknown to dealers and to help ensure compliance AB  
               1732 codifies this regulation.

          2.  Consumer protection  

          The Legislature has long considered consumer protection to be a  
          matter of high importance.  State law is replete with statutes  
          aimed at protecting California consumers from unfair, dishonest,  
          or harmful market practices.  For example, the Consumers Legal  
          Remedies Act was enacted "to protect the statute's beneficiaries  
          from deceptive and unfair business practices," and to provide  
          aggrieved consumers with "strong remedial provisions for  
          violations of the statute."  (Am. Online, Inc. v. Superior Court  
          (2001) 90 Cal.App.4th 1, 11.)  Similarly, for over 70 years,  
          California's Unfair Practices Act (Bus. & Prof. Code Sec. 17000  
          et seq.) has protected California consumers from "unlawful,  
          unfair or fraudulent business act[s] or practice[s]."  (Bus. &  
          Prof. Code Sec. 17200.)

          Consumer protection in the field of vehicle sales and  
          advertising is no less a matter of fundamental public policy.   
          The Legislature has enacted a series of laws designed to protect  
          consumers from unfair and misleading vehicle transactions,  
          including the Song-Beverly Consumer Warranty Act (Civ. Code Sec.  
          1790 et seq.); California's Lemon Law (Civ. Code Secs. 1793.2,  
          1793.22) and Lemon-Law Buyback Law (Civ. Code Sec. 1793.23); the  
          Anti-Lemon Laundering Law (Civ. Code Sec. 1793.24); the  
          Rees-Levering Motor Vehicle Sales and Finance Act (Civ. Code  
          Sec. 2981 et seq.); and the Vehicle Leasing Act (Civ. Code Sec.  
          2985.7 et seq.).  Existing provisions in the Vehicle Code  
          regulating how licensed vehicle dealers, manufacturers, and  
          distributors can advertise automobiles and other vehicles also  
          help ensure that California's consumers are not subjected to  
          false or misleading advertising.

          This bill would make mostly minor adjustments to existing  
          vehicle advertising regulations without sacrificing consumer  
          protection.  It would authorize as part of a vehicle  
          advertisement the advertisement of rebates offered by affiliated  
                                                                      



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          finance companies, by regulated utilities, and by governmental  
          entities, while providing that inconsistent rebates may not be  
          advertised together.  Arguably, allowing these rebates to be  
          advertised with the sale price of a vehicle gives consumers a  
          better understanding of the potential true cost of a vehicle,  
          and allows for more informed decisionmaking in the marketplace.   
          This bill would also clarify existing law by explicitly  
          prohibiting dealers and manufacturers from advertising the prior  
          use or ownership history of a vehicle in an inaccurate manner, a  
          practice which is already unlawful.

          However, some stakeholders have expressed concern over the  
          provision of this bill that would relax requirements to withdraw  
          advertisements for vehicles that have been sold or are no longer  
          for sale.  As amended on June 15, this new language may  
          introduce ambiguity as to what advertisements are subject to the  
          withdrawal requirement, as well as how withdrawal is to be  
          accomplished.  To address these concerns and in order to  
          maintain a proper balance between consumer protection and the  
          ease with which car dealers can conduct business, the author  
          offers the following amendments to strike the June 15th  
          amendments to this part of the bill, thus, reverting back to  
          existing law.

             Author's Amendments  :

            On page 3, line 30, following "withdraw" insert: "in writing"

            On page 3, line 30, strike "authorized"

            On page 3, strike lines 32 through 35, and insert:  "sale."     
                        


           Support  :  AAA Northern California, Nevada, and Utah; Automobile  
          Club of Southern California

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  California New Car Dealers Association

           Related Pending Legislation  :

          SB 686 (Jackson) would prohibit a vehicle dealer from selling,  
                                                                      



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          leasing, renting, loaning, or otherwise transferring ownership  
          of a used vehicle if the dealer knows or should have known that  
          the vehicle is subject to a manufacturer's safety recall.  This  
          bill is pending in the Assembly Committee on Business,  
          Professions and Consumer Protection.

           Prior Legislation  :

          AB 964 (Bonta, 2013) would have prohibited the advertising or  
          selling of a used vehicle as "certified" when a dealer knows or  
          should have known that the vehicle is subject to a  
          manufacturer's safety recall.  This bill died on the Inactive  
          File in the Assembly.

          AB 753 (Monning, 2011) would have expressly prohibited a rental  
          car company from renting a vehicle that is subject to a recall  
          notice unless the vehicle has been repaired as specified in the  
          notice.  This bill died in the Senate Committee on  
          Appropriations.

          AB 68 (Montanez, Ch. 128, Stats. 2005) provided that a car  
          dealer may not advertise or sell as "certified" a used or  
          pre-owned motor vehicle unless specified conditions are  
          satisfied.

           Prior Vote  :

          Assembly Floor (Ayes 73, Noes 0)
          Assembly Committee on Appropriations (Ayes 17, Noes 0)
          Assembly Committee on Business, Professions and Consumer  
          Protection (Ayes 14, Noes 0)

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