BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 585
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 585 (Negrete McLeod)
          As Amended August 29, 2005
          2/3 vote.  Urgency
           
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          |ASSEMBLY:  |74-0 |(May 27, 2005)  |SENATE: |30-6 |(September 6,  |
          |           |     |                |        |     |2005)          |
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           Original Committee Reference:    B. & P.

          SUMMARY  :  Sets forth the contractual rights and obligations of  
          dealers, single-line dealers, suppliers, and single-line  
          suppliers.

           The Senate amendments  :

          1)Define "claim" as a dealer's claim for reimbursement from a  
            supplier for labor and materials expended by a dealer to meet  
            the requirements of the supplier's warranty agreement with a  
            consumer.

          2)Provide that no provision of the Equipment Dealer's Act (Act)  
            permits the offering or enforcement of a provision in a dealer  
            contract that requires a dealer to engage in price-fixing or  
            any other activity that limits competition; however, a  
            contract provision pertaining to exclusive territorial rights  
            shall not be prohibited.

          3)Provide that a supplier must give a one-year notice to a  
            dealer before terminating a contract with the dealer because  
            the dealer has not met the supplier's reasonable standards and  
            performance objectives.  If a dealer meets the supplier's  
            reasonable standards and performance objectives before  
            expiration of one year, the termination notice shall be void.

          4)Provide that, where sales, rental, or repair of a supplier's  
            equipment constitute either 10% or $350,000, whichever is  
            less, of a dealer's total gross annual revenue, a supplier  
            must give a 180-day notice before terminating a contract with  
            the dealer because the dealer has not met the supplier's  
            reasonable standards and performance objectives.  If the  
            dealer meets the supplier's reasonable standards and  
            performance objectives within 60 days of receipt of the  








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            termination notice, the termination notice shall be void.

          5)Provide that a supplier shall have "good cause" to cancel a  
            contract if a dealer has engaged in conduct that is injurious  
            or detrimental to the dealer's customers, the public welfare,  
            or the reputation of a supplier's products.

          6)Provide that a supplier that has issued a termination notice  
            to a dealer may begin negotiating with a potential replacement  
            dealer 60 days prior to the end of the grace period (either  
            180 days or one year) granted to the dealer whose contract is  
            being terminated; however, a replacement dealer may not  
            conduct operations with a supplier while an exclusive contract  
            remains in effect.

          7)Provide that a supplier receiving returned parts from a dealer  
            may credit the dealer's account for the value of those parts  
            within 30 days if the dealer owes the supplier an outstanding  
            balance.  A supplier shall pay a dealer for returned parts  
            within 30 days of receipt of those parts if no outstanding  
            balance exists.  If the supplier does not compensate a dealer  
            for returned parts within 30 days, the supplier shall be  
            liable to the dealer for 110% of the current cost, plus  
            interest, of the returned parts.

          8)Provide that when a supplier terminates a contract with a  
            dealer that has multiple business locations, the supplier  
            shall only be obligated to repurchase equipment in the  
            dealer's inventory at the business location(s) affected by a  
            contract termination.

          9)Provide that, where sales, rental, or repair of a supplier's  
            product constitute either 10% or $350,000, whichever is less,  
            of a dealer's total gross annual revenue, the supplier shall  
            only be obligated to repurchase its product within the  
            dealer's inventory if the contract is terminated for one of  
            the following reasons:

             a)   The supplier consistently failed to provide adequate  
               product support for the type and use of the product;

             b)   The supplier consistently failed to provide adequate  
               training for maintenance, repair, or usage of the  
               supplier's product;









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             c)   The supplier's product is defective;

             d)   The supplier consistently failed to meet its warranty  
               obligations to the dealer;

             e)   The supplier abandons the market, thereby failing to  
               provide the dealer with the necessary parts and services  
               for the dealer to perform warranty obligations;

             f)   The supplier engaged in conduct that is injurious or  
               detrimental to the dealer's customers, the public welfare,  
               or the reputation of the dealer;

             g)   The supplier made a material misrepresentation or  
               falsification of any record; or,

             h)   The supplier violated any provision of the Act.

          10)Provide that a supplier must reject or approve a warranty  
            claim from a dealer within 45 days and provide written  
            justification for any rejection.  A supplier may audit a  
            dealer's warranty claims and both parties have specified  
            rights pertaining to warranty claims.

          11)Define "established customer hourly retail labor rate" as the  
            lowest posted customer in-shop retail labor rate during the  
            six months preceding the claim for the purpose of determining  
            the cost of warranty work performed by the dealer.

          12)Provide that a dealer may not cancel an agreement with a  
            supplier in order to avoid a payment obligation to the  
            supplier.

          13)Delete a change to the definition of "dealer contract" under  
            existing law.

          14)Delete a change to the definition of "good cause" under  
            existing law.

          15)Delete a change to the definition of "supplier" under  
            existing law.

          16)Make this bill an urgency statute.

          17)Make technical and conforming changes.








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           EXISTING LAW  provides for the regulation of equipment dealers  
          and defines equipment as machines designed for agriculture,  
          livestock, grazing, light industrial, and utility purposes.   
          This definition excludes all-terrain vehicles, earth moving and  
          heavy construction equipment, and mining and forestry equipment.

           AS PASSED BY THE ASSEMBLY , this bill set forth the contractual  
          rights and obligations of dealers, single-line dealers,  
          suppliers, and single-line suppliers.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.

           COMMENTS  :  The Senate amendments address the concerns of small  
          equipment manufacturers (suppliers) as represented by Farm  
          Equipment Manufacturers Association (FEMA).  With the August 29,  
          2005 amendments, FEMA removes its opposition and now supports  
          this bill.  FEMA asserts that the latest amendments "will  
          provide more certainty for small equipment manufacturers  
          struggling to compete in the marketplace."

          According to the sponsor, Far West Equipment Dealers Association  
          (Far West), the sole intention of this bill is to clarify,  
          modernize, and add uniformity to existing law.  Since the  
          enactment of the original Act in 1992, business practices  
          between dealers and suppliers have changed and the updates in  
          this bill are necessary to reflect those changes.  Far West  
          states that it has been working with manufacturers to find  
          uniform and consistent language to ensure fair treatment of both  
          dealers and manufacturers.

          AB 2478 (Areias), Chapter 2478, Statutes of 1992, regulates  
          business relations between independent dealers and  
          manufacturers, wholesalers, and distributors of agricultural,  
          utility, and industrial equipment.
           

          Analysis Prepared by  :    Pablo Garza / B. & P. / (916) 319-3301 


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