BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2197
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          Date of Hearing:   May 7, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                   AB 2197 (Mullin) - As Amended:  April 23, 2014 

          Policy Committee:                               
          TransportationVote:10-1

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill requires vehicles sold or leased without a permanent  
          license plate to be affixed with a temporary license plate  
          (TLP). Specifically, this bill:

          1)Requires the DMV, by April 1, 2015, to issue a request for  
            proposal (RFP) with a private industry partner to contract for  
            development of a TLP system, as specified, to become  
            operational by January 1, 2016.

          2)Authorizes DMV to impose a fee on dealers and lessors to  
            process TLPs that does not exceed DMV's costs to procure and  
            maintain the system.

          3)Authorizes the dealer to charge the vehicle purchaser a TLP  
            processing charge, not to exceed an amount established by DMV  
            through regulations.

          4)Requires a dealer to electronically record and transmit to the  
            TLP system vehicle and owner identification information as  
            specified.

          5)Allows a vehicle to be operated with a TLP until either the  
            purchaser receives a permanent license plate or a 90-day  
            period following the date of sale of the vehicle has expired.

          6)Specifies the contents of a TLP and stipulates that a TLP is  
            valid for up to 45 days, and may be reissued by the dealer for  
            an additional 45 days.

          7)Makes counterfeit or forgery of TLPs a felony, punishable to  








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            up to 16 months, two years, or three years in state prison or  
            up to one year in county jail.

          8)Stipulates that failure to display TLPs as specified is an  
            infraction, punishable by a base fine of $25 for a first  
            offense to $40 for each subsequent offense.

           FISCAL EFFECT  

          1)DMV preliminarily estimates one-time costs of around $300,000  
            for programming, development of the RFP and regulations, and  
            contract costs for the system. Based on department forecasts  
            of vehicle sales and assuming 20% of used car sales require  
            temporary plates, revenues to cover these start-up costs and  
            DMV's ongoing costs would be about $2.4 million in 2016-17 and  
            about $5 million annually thereafter, assuming a two-dollar  
            fee on vehicle purchasers. These estimated costs could be  
            significantly reduced to the extent the vendor absorbs the  
            up-front costs of the system and recoups those costs through  
            the transaction fee. DMV indicates that the four months  
            allowed in the bill to issue the RFP and the one year allowed  
            to implement the program are unrealistic timelines. 

          2)DMV indicates that based on similar systems in place  
            elsewhere, the dealers processing charge to vehicle buyers  
            would be in the range of $5 to $8. 

          3)Increase in toll revenues to the extent vehicles currently  
            without permanent license plates are avoiding toll  
            collections. (See Comment #2)

           COMMENTS  

           1)Background  . At the time of retail sale, the vehicle dealer is  
            responsible for applying to DMV to register a new vehicle and  
            transfer registration for a used vehicle. Before the dealer  
            can deliver the vehicle to the buyer, the dealer must affix to  
            the windshield a report-of-sale notice showing that the  
            vehicle is in the process of being registered, after which the  
            dealer has 20 days for a new vehicle or 30 days for a used  
            vehicle to deliver to DMV the application and fees necessary  
            to register the vehicle in the buyer's name.

            SB 46 (Polanco)/Statues of 2001 established the electronic  
            vehicle registration (EVR) program, where motor vehicle  








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            dealers may enter into contracts as DMV business partners for  
            vehicle registration and titling purposes. A business partner  
            either directly, or through a service provider, communicates  
            electronically with DMV to register a vehicle it has sold and  
            then mails license plates, registration cards, and  
            registration stickers to the buyer. 

            AB 1215 (Blumenfield)/Statutes of 2011, in part required new  
            car dealers to participate in the EVR program, reduced the  
            period a vehicle may operate a vehicle with a report-of-sale  
            notice to 90 days, and required license plates to be attached  
            upon receipt by the vehicle owner.  With implementation of AB  
            1215, industry stakeholders indicate that vehicle owners are  
            now receiving permanent license plates between 14 to 30 days  
            on average following a sale.

           2)Purpose  . This bill requires development of a statewide TLP  
            system to ensure new and used purchased vehicles are  
            identifiable to law enforcement and toll operators during the  
            period between the point of sale and when permanent license  
            plates are received by the purchaser. 

            The author asserts that this legislation will save toll  
            authorities millions of dollars in uncollectable toll  
            violations, while also improving public safety by helping law  
            enforcement identify vehicles involved in traffic violations,  
            hit-and-run accidents, and other criminal activity.  

            In support, the Metropolitan Transportation Commission (MTC)  
            notes "California's electronic toll payment collection system  
            - Fastrak - relies upon a photo of a vehicle's license plate  
            for enforcement.  In the San Francisco Bay Area, drivers  
            without plates are enjoying a free ride on the region's eight  
            toll bridges to the tune of almost $8 million in 2012-13."

           3)Opposition  . The California New Car Dealers Association (CNCDA)  
            writes, "AB 2197 creates a new onerous point of sale temporary  
            license plate system that burdens consumers, vehicle dealers,  
            and DMV with additional costs and effort."

           4)Related Legislation  . AB 1864 (Daly), pending in the Assembly,  
            reduces, from 90 days to 75 days, the maximum period a  
            purchased vehicle may be operated without license plates or a  
            registration card.









                                                                  AB 2197
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           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081