BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2591
                                                                  Page  1

          Date of Hearing: May 3, 2004

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                                Jenny Oropeza, Chair
                  AB 2591 (Leno) - As Introduced:  February 20, 2004
           
          SUBJECT  :  Charter-party carriers: limousines.

           SUMMARY  :  Authorizes local regulation of charter-party carriers  
          operating limousines.  Specifically,  this bill  :  

          1)Authorizes a city, county, or city and county to impose a  
            business license fee on charter-party carriers domiciled or  
            maintaining a business office within that city, county, or  
            city and county.  

          2)Authorizes a city, county, or city and county to impose a  
            business license fee on charter-party carriers operating at an  
            airport owned or operated by that city, county, or city and  
            county.  

           EXISTING LAW  :  

          1)Authorizes, under the Charter-Party Carriers' Act, the  
            California Public Utilities Commission (PUC) to issue  
            operating authority and to regulate every charter-party  
            carrier of passengers, including limousines for hire that  
            operates in the state.  

          2)Prohibits restrictions pertaining to point of origination or  
            destination in the state for charter-party carriers licensed  
            by PUC.  

          3)Establishes fee structures for charter-party carriers, based  
            on a uniform percentage of a carrier's gross revenue, to be  
            paid to PUC for regulation and enforcement.  

          4)Defines "limousine" as any luxury sedan, of either standard or  
            extended length, with a seating capacity of not more than  
            nine, including the driver, used in the transportation 
          of passengers for hire on a prearranged basis within the state.   


          5)Authorizes a city, county, or city and county to adopt and  
            enforce reasonable rules and regulations pertaining to  








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            operations within its boundaries for any charter-party carrier  
            domiciled or maintaining a business office within that city,  
            county, or city and county.  

          6)Authorizes airports to adopt and enforce local rules and  
            regulations for the operation of charter-party carriers,  
            including those related to access, use of streets and roads,  
            parking, traffic control, passenger transfers, trip fees,  
            occupancy, and the use of buildings and facilities.  

          7)Prohibits a charter-party carrier from engaging in taxicab  
            transportation service licensed and regulated by a city or  
            county.  

          8)Prohibits local governments from adopting license, permit,  
            fee, and other requirements on charter-party carriers  
            operating a limousine.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  According to the Assembly Local Government Committee  
          analysis, the author has introduced this bill in an effort to  
          address problems on the local level with the regulation of  
          limousine operators.  Charter-party carriers, including  
          limousines, are passenger carriers who provide prearranged  
          transportation service within the state.  The Charter-Party  
          Carriers' Act, enacted in the early 1960s, establishes PUC as a  
          regulatory body that issues permits for this type of passenger  
          carrier operation, and establishes financial responsibility  
          criteria, rate criteria, and other operating requirements.   
          According to the author and proponents of this bill, the PUC has  
          been less than effective in discharging its responsibilities.  

          In response to allegations of the proliferation of renegade or  
          bandit limousine operators acting illegally as taxicabs, the  
          author wants to give local governments the authority to license  
          and regulate limousine service providers.  This bill, as  
          introduced, authorizes a local government to charge a business  
          license fee on limousine companies domiciled, maintaining a  
          business office, or operating at an airport in a city, county,  
          or city and county.  Existing law authorizes local governments  
          to adopt and enforce any reasonable rules and regulations  
          pertaining to the operation of charter-party carriers within its  
          boundaries.  









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          Faced with a similar problem of clarifying the regulatory status  
          of charter-party carriers in relation to local government  
          authorities, the Legislature enacted AB 1506 (Moore), Chapter  
          518, Statutes of 1990.  This bill reemphasized the regulatory  
          authority of the PUC, expanded PUC enforcement powers, and  
          required PUC to develop uniform operating standards for  
          charter-party carriers, while authorizing airports to collect  
          trip fees and require the licensing of charter-party carriers.   
          AB 1506 also authorized local governments and airports to adopt  
          and enforce any reasonable rules and regulations pertaining to  
          these operations within their boundaries.  However, the author  
          and supporters contend that the current system of regulation and  
          enforcement of charter-party carriers is inadequate and  
          ineffective.  The taxicab and limousine industries have both  
          been faced with a proliferation of illegal operators who fail to  
          get PUC operating authority or proper insurance, and undercut  
          the rates of legitimate operators.  Supporters and opponents  
          agree that there is a real problem with enforcement, but  
          disagree about the solution to the problem.  

          Illegal operators do not follow basic safety and insurance  
          regulations required by the PUC, do not pay for the state  
          regulation of limousines, and pose a variety of hazards to  
          passengers and other drivers.  Proponents contend that this bill  
          will help control the long-standing illegal and unfair practices  
          of limousine drivers who operate as taxicabs by not adhering to  
          the requirement that their services have been prearranged.   
          Supporters assert that limousines have been stealing fares from  
          taxicabs from hotels, airports, and increasingly while customers  
          are hailing off the street.  

          The author believes that limousine companies have the inherent  
          advantage of operating in multiple jurisdictions, so they should  
          at least be subject to the same local rules and regulations that  
          are applicable to taxicabs.  Supporters contend that this bill  
          will provide the public with enhanced safety and security, since  
          local governments would be authorized to require more stringent  
          licensing requirements on limousine operators, such as criminal  
          background checks and fingerprinting, as currently required for  
          taxicabs.  

          The author and supporters note that PUC lacks the resources or  
          personnel to do more than minimal enforcement, and that the  
          efforts of local governments have been largely ineffective due  
          to the inadequacy of existing regulations.  They contend that  








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          this bill will enhance public safety and confidence, mitigate  
          the economic harm of illegal activities, and reduce the  
          regulatory burden on the PUC.  

          Limousine companies already pay a PUC license fee, airport fees,  
          and a percentage of their gross income to the PUC for regulation  
          and enforcement.  80% of limousine operators in California are  
          small business owners with three or fewer vehicles, and 87% have  
          a gross revenue of less than $500,000.  Opponents fear that  
          granting the authority to local governments to charge additional  
          fees would significantly impact their costs, and may drive some  
          companies out of business.  The opposition also asserts that the  
          potential for divergent regulatory requirements and a  
          multiplicity of permits would be an unfair burden on the  
          industry.  A national organization that represents all segments  
          of the local passenger service for-hire industry, including both  
          limousines and taxicabs, asserts that the multiple regulatory  
          structure proposed in this bill does not exist anywhere else in  
          the country, and opposes the concept as a counterproductive  
          barrier to quality service.  Opponents are also concerned that  
          this bill would be ineffective at eliminating illegal operators  
          and would only result in the over-regulation of PUC licensed  
          charter-party carriers, since illegal operators would be  
          unlikely to acquire a license from any regulating authority.   
          The opposition supports increased enforcement efforts, since  
          illegal operators affect their business as well, but they are  
          opposed to the approach taken in this bill.  

          The limousine industry has also noted their preference for  
          increased enforcement on the local level, including enhanced  
          fines and penalties, rather than increased regulation on the  
          local level proposed by the author.  Negotiations are ongoing.  

          This bill, as drafted, appears to have constitutional  
          implications.  Article XII, Section 8 of the California  
          Constitution provides that "a city, county or other public body  
          may not regulate matters over which the Legislature grants  
          regulatory authority power to the Commission [PUC]."  

          This bill is attempting to authorize local governments to  
          regulate the operation of limousine charter-party carriers  
          operating within their jurisdictions.  Since the Legislature has  
          granted the regulatory authority of charter-party carriers to  
          the PUC, the authority sought by this bill runs contrary to this  
          constitutional provision.  In addition, the California Appellate  








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          Court ruled in  People v. Levering  , (1981) 122 Cal. App. 3d Supp.  
          19, that "a city ordinance requiring a limousine operator to  
          obtain a permit was unconstitutional because they legislated in  
          an area preempted by state law."  

           Author's Amendments  :  The author has provided amendments to the  
          bill that delete the prior contents and insert new language  
          providing more narrow authority for local governments to take  
          enforcement actions on charter-party carriers as follows:  

          1)Allow vehicles to be impounded by local authorities if they  
            violate the law.  

          2)Grant local governments the authority to inspect waybills  
            within the jurisdiction of the local jurisdiction.  

          3)Defines the pre-arrangement of pickups.  

          4)Increase fines for illegal operations of charter party  
            carriers.  

           Double referral  :  This bill was heard in the Assembly Local  
          Government Committee on April 28th and passed out with a vote of  
          9-0.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          United Taxicab Workers (sponsor)
          CA Labor Federation
          East Bay Taxi Drivers Association
          Independent Taxi Owners Association
          Los Angeles Board of Taxicab Commissioners
          Los Angeles County Taxi Association
          Los Angeles Department of Transportation
          Region 8 States Council of United Food and Commercial Workers
          San Francisco Taxi Association
          San Francisco Taxi Commission
          One individual letter

           Opposition 
           
          Capital City Limousine
          Greater CA Livery Association








                                                                  AB 2591
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          National Limousine Association
          Secure Transportation
          Star Coach
          Taxicab, Limousine and Paratransit Association
          Virgin Limousines
          Letter from one individual
           
          Analysis Prepared by  : Andrew Antwih / TRANS. / (916) 319-2093