Legislature(2007 - 2008)CAPITOL 120

05/10/2007 01:00 PM House JUDICIARY


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
*+ HB 250 REPORT YOUTH INAPPROPRIATE SEXUAL CONDUCT TELECONFERENCED
Heard & Held
+ HJR 2 CONST.AM:NO GAMING WITHOUT VOTER APPROVAL TELECONFERENCED
Moved CSHJR 2(JUD) Out of Committee
+ SB 145 MUNIS IMPOUND/FORFEIT MOTOR VEHICLE TELECONFERENCED
Moved HCS SB 145(JUD) Out of Committee
+ Bills Previously Heard/Scheduled TELECONFERENCED
SB 145 - MUNIS IMPOUND/FORFEIT MOTOR VEHICLE                                                                                  
                                                                                                                                
1:11:09 PM                                                                                                                    
                                                                                                                                
CHAIR RAMRAS announced that the  first order of business would be                                                               
SENATE BILL  NO. 145, "An  Act relating to  municipal impoundment                                                               
and forfeiture."                                                                                                                
                                                                                                                                
1:11:27 PM                                                                                                                    
                                                                                                                                
SENATOR  LESIL   MCGUIRE,  Alaska  State   Legislature,  sponsor,                                                               
explained  that  SB  145  amends Title  28,  which  allows  local                                                               
municipalities  to adopt  individual  ordinances for  impoundment                                                               
and forfeiture  of vehicles.   This legislation only  pertains to                                                               
motor vehicles.  Under SB 145,  AS 28.01.015(5) is added to allow                                                               
municipalities to  adopt ordinances for impoundment  of the motor                                                               
vehicle  of those  who  have over  $1,000  in delinquent  traffic                                                               
fines or violations within that  municipality.  This legislation,                                                               
the   so-called  scofflaws,   addresses   the   small  group   of                                                               
individuals  who simply  do not  pay their  fines.   In fact,  an                                                               
individual in  Anchorage has over 43  citations, totaling $9,310.                                                               
Another  Anchorage resident  has over  70 traffic  citations that                                                               
total over $7,000 in unpaid fines.   The current liability in the                                                               
Municipality  of   Anchorage  (MOA)   is  $7.5  million.     This                                                               
legislation merely provides a tool for municipalities.                                                                          
                                                                                                                                
REPRESENTATIVE HOLMES related  that she is very  supportive of SB
145.   She  then  inquired  as to  whether  the  vehicles can  be                                                               
impounded  without a  hearing  or  whether there  needs  to be  a                                                               
separate  charge brought  at the  time the  individual is  pulled                                                               
over.                                                                                                                           
                                                                                                                                
SENATOR  MCGUIRE  noted  that during  the  consideration  of  the                                                               
legislation  on the  Senate floor,  there was  the suggestion  to                                                               
make the  actual accumulation  of over $1,000  in fines  a crime.                                                               
Senator McGuire  related that she disagreed  with that suggestion                                                               
because  it,  she opined,  makes  a  crime  upon  a crime.    She                                                               
expressed her  belief that  vehicles can  be forfeited  for these                                                               
[violations] so long as notice  and the opportunity for a hearing                                                               
is  afforded.    The  process  in  which  the  government  seizes                                                               
property  should  be  a  thoughtful and  careful  act.    Senator                                                               
McGuire  specified   that  she  feels  comfortable   keeping  the                                                               
legislation  as is  and  asking the  municipality  to adopt  fair                                                               
articles for notification  and due process such  that the seizure                                                               
can occur without making it a crime.                                                                                            
                                                                                                                                
REPRESENTATIVE GRUENBERG  asked if  it's the sponsor's  intent to                                                               
limit the  legislation to moving  violations or could  it include                                                               
parking violations as well.                                                                                                     
                                                                                                                                
SENATOR MCGUIRE  explained that  when the  municipality contacted                                                               
her it expressed  interest in the legislation  being broader [by]                                                               
making it a  crime.  Whether the violation is  a moving violation                                                               
or a stationary violation, it's the same net effect, she noted.                                                                 
                                                                                                                                
REPRESENTATIVE GRUENBERG asked  if the term "traffic"  on page 2,                                                           
line 1, includes stationary and  moving violations.  He expressed                                                               
the desire to use language that relates the sponsor's intent.                                                                   
                                                                                                                                
1:23:47 PM                                                                                                                    
                                                                                                                                
DAN MOORE,  Treasurer, Municipality  of Anchorage  (MOA), related                                                               
his  understanding that  the intent  is that  the term  "traffic"                                                           
will  refer  to  moving  violations.    He  related  his  further                                                               
understanding  that  there's  no  intent  to  include  stationary                                                               
violations.                                                                                                                     
                                                                                                                                
SENATOR MCGUIRE related her impression  that the municipality had                                                               
two sections  of the  law in which  there are  significant unpaid                                                               
fines,  some of  which are  moving and  some are  stationary, and                                                               
thus the  municipality wanted the  tool in both areas.   Although                                                               
Senator  McGuire  specified  that  she  wanted  to  do  what  the                                                               
municipality wants, she  reiterated her belief that  the same net                                                               
effect results  in relation to  unpaid fines whether  they're for                                                               
moving violations or stationary violations.                                                                                     
                                                                                                                                
MR.  MOORE  the two  areas  in  which  the municipality  had  the                                                               
largest problem  in terms of  unpaid fines is related  to traffic                                                               
fines, which  are truly moving  violations under MOA's law.   The                                                               
other  category was  criminal fines,  which deal  with a  host of                                                               
things that tie  into moving violations with  driving while under                                                               
the influence  (DUI).  The  hope, he  opined, is that  through SB
145  an  additional  consequence  can be  created  for  the  most                                                               
extreme  cases.   The  trigger  would be  the  amount  owed.   He                                                               
remarked that MOA views SB 145  as a public safety tool in trying                                                               
to change behavior rather than as a collection tool.                                                                            
                                                                                                                                
REPRESENTATIVE  GRUENBERG   recommended  that  a   definition  of                                                               
"traffic fines"  be included  in the legislation  in order  to be                                                           
clear.                                                                                                                          
                                                                                                                                
SENATOR MCGUIRE  interjected that one  option is to  simply refer                                                               
to "moving violations".  She  inquired as to the rationale behind                                                               
using the term "traffic fines".                                                                                             
                                                                                                                                
MR. MOORE  explained that the cases  with a long record  of fines                                                               
are  all  judgment  cases  that  have  gone  through  the  court,                                                               
specifically  through  traffic  court.     Therefore,  these  are                                                               
considered minor  offenses, moving  violations that  are separate                                                               
from parking  violations.  He  noted that parking  violations are                                                               
adjudicated through an entirely  different process.  According to                                                               
MOA's  law, a  traffic  violation  is a  moving  violation not  a                                                               
parking violation.                                                                                                              
                                                                                                                                
CHAIR  RAMRAS asked  if  Mr.  Moore would  like  to relate  MOA's                                                               
preference for the legislation, in  relation to whether it should                                                               
be broadened or left as currently before the committee.                                                                         
                                                                                                                                
MR. MOORE deferred to Mr. Reeves.                                                                                               
                                                                                                                                
1:28:48 PM                                                                                                                    
                                                                                                                                
JIM REEVES, Municipal Attorney,  Municipality of Anchorage (MOA),                                                               
related his understanding that the  term "moving violations" is a                                                               
term  with  a  well-understood   meaning  that  wouldn't  include                                                               
parking  tickets.   He expressed  his further  understanding that                                                               
the  purpose  of  this  legislation   isn't  to  include  parking                                                               
tickets.   He said  that he  wasn't sure  that the  term "traffic                                                           
fines" has the same clearly understood meaning.                                                                             
                                                                                                                                
SENATOR  MCGUIRE said  that she  is comfortable  with maintaining                                                               
the  language "traffic  fines" in  light of  the testimony  today                                                           
regarding  MOA's  definition  of  it.    Although  she  expressed                                                               
concern with  referring to  "moving violations"  as there  may be                                                               
violations that go  through traffic court that  aren't defined as                                                               
moving  violations,   she  said  that  she's   fine  with  either                                                               
terminology.                                                                                                                    
                                                                                                                                
CHAIR  RAMRAS asked  if  the  language as  it  exists  in SB  145                                                               
captures those violations  that amount to $7.5  million in unpaid                                                               
fines.                                                                                                                          
                                                                                                                                
SENATOR MCGUIRE related her belief  that the language would cover                                                               
it,  although   she  expressed  interest  in   hearing  from  the                                                               
municipality.  Again, she expressed  her desire to conform to the                                                               
wishes of MOA.                                                                                                                  
                                                                                                                                
CHAIR RAMRAS inquired as to the best language to use.                                                                           
                                                                                                                                
MR.  MOORE confirmed  that  the insertion  of  the term  "moving"                                                               
prior to the term "violations"  would be satisfactory and provide                                                           
further  clarification  that  this  legislation  doesn't  include                                                               
parking  violations.    With  regard  to  the  $7.5  million,  he                                                               
clarified that's  the total of   all the unpaid  default judgment                                                               
cases in Anchorage  that have gone through the  traffic court for                                                               
moving violations.                                                                                                              
                                                                                                                                
REPRESENTATIVE  HOLMES pointed  out that  CSSB 145(CRA)  proposes                                                               
the  addition  of  new  subsection  (r),  which  would  have  the                                                               
department  sharing information  with  the  municipalities.   The                                                               
aforementioned  subsection  isn't included  in  SB  145; is  that                                                               
because it was deemed unnecessary, she asked.                                                                                   
                                                                                                                                
SENATOR  MCGUIRE  explained  that  at   one  point  the  MOA  had                                                               
considered  requesting  the  Department   of  Labor  &  Workforce                                                               
Development   (DLWD)   to   share,  in   confidence,   with   the                                                               
municipality, the place of work  of the individual with all these                                                               
violations.  Although  Senator McGuire said she felt  it's a good                                                               
idea,  the  department ultimately  chose  to  add a  fiscal  note                                                               
related  to   the  sharing  of  information.     Senator  McGuire                                                               
disagreed  that  this  sharing of  information  amounted  to  the                                                               
fiscal  note submitted,  and thus  the decision  was made  to not                                                               
address that and  return to the version that  simply provides the                                                               
option for forfeiture.                                                                                                          
                                                                                                                                
1:36:32 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE SAMUELS, referring to  the language "motor vehicle                                                           
used",  asked  if an  individual  who  lends his/her  vehicle  to                                                           
someone  who  has,  unbeknownst   to  the  vehicle  owner,  fines                                                               
totaling more than $1,000, could  have his/her vehicle impounded.                                                               
He  then inquired  as to  how  many tickets  would total  $1,000.                                                               
With regard to  the language "within the  municipality", he asked                                                           
if the MOA  could address a situation in which  an individual has                                                               
fines  totaling  [$1,000  or  more]  from  an  area  outside  the                                                               
municipality.                                                                                                                   
                                                                                                                                
SENATOR  MCGUIRE  reiterated  her   earlier  comment  that  she's                                                               
uncomfortable  with  making this  a  crime  due to  the  language                                                               
"motor vehicle used".   She emphasized that  the legislation asks                                                           
the municipality to follow due  process in seizing property.  Due                                                               
process will involve  fair notice and opportunity  for a hearing.                                                               
Senator  McGuire then  highlighted that  one  goal of  SB 145  is                                                               
education and deterrence;  the desire is to think  twice about to                                                               
whom  one loans  a  vehicle.   More than  one  citation would  be                                                               
required to  reach $1,000 in  fines.   As the information  in the                                                               
committee packet relates,  this legislation addresses individuals                                                               
with  multiple citations  that total  large sums.   Studies  have                                                               
shown  that there  is a  link  between the  propensity to  commit                                                               
these  traffic   violations  and  not  pay   them,  she  related.                                                               
Therefore, there is  an interest in public safety.   In regard to                                                               
the  language "within  the municipality",  she  pointed out  that                                                           
statute includes a definition of "municipality".                                                                            
                                                                                                                                
SENATOR MCGUIRE emphasized  the need for an  opportunity for fair                                                               
notice because the government seizing  property is a very serious                                                               
matter.                                                                                                                         
                                                                                                                                
REPRESENTATIVE  GRUENBERG questioned  whether [subsection  (r) of                                                               
CSSB  145(CRA) could  be  included  in SB  145]  if  there was  a                                                               
delayed effective  date as well  as language specifying  that the                                                               
cost   [of  sharing   the  information]   would   borne  by   the                                                               
municipality.                                                                                                                   
                                                                                                                                
SENATOR MCGUIRE related that when  that language was in the bill,                                                               
the  municipality  agreed  that  the  cost  of  the  [information                                                               
sharing] would be  borne by the municipality.   However, the DLWD                                                               
then provided an unfounded fiscal  note, in her opinion, based on                                                               
the department's internal procedures.                                                                                           
                                                                                                                                
REPRESENTATIVE SAMUELS expressed some  concern with the sponsor's                                                               
suggestion to be careful to whom one lends one's vehicle.                                                                       
                                                                                                                                
SENATOR  MCGUIRE opined  that  the fact  that  an individual  who                                                               
lends his/her  vehicle in good  faith to another  without knowing                                                               
that individual's propensity for moving violations is a factor.                                                                 
                                                                                                                                
1:45:25 PM                                                                                                                    
                                                                                                                                
STEVE SMITH,  Anchorage Police Department (APD),  Municipality of                                                               
Anchorage (MOA),  noted his agreement  with Senator  McGuire that                                                               
SB  145 is  a  worthwhile  tool for  law  enforcement  to use  to                                                               
attempt to  change the  behavior of those  for whom  the existing                                                               
laws don't seem to matter.                                                                                                      
                                                                                                                                
MR.  MOORE,  in  response  to  Representative  Samuels's  earlier                                                               
question, specified that  on average an individual  would have to                                                               
have about seven outstanding delinquent  traffic tickets for this                                                               
law to  apply.  Mr. Moore  related that although there  are about                                                               
23,000  with  delinquent  traffic fines,  this  legislation  only                                                               
addresses about 4-5  percent of that population,  the most likely                                                               
to commit additional  traffic fines and put the  safety of others                                                               
at risk.   With regard to the scenario of  lending a vehicle, the                                                               
Municipality of Anchorage has a web  site at which one can search                                                               
for individuals with unpaid traffic fines.                                                                                      
                                                                                                                                
CHAIR RAMRAS  asked if an  individual with over $1,000  in unpaid                                                               
traffic fines  would forfeit the  entire value of the  vehicle or                                                               
only the portion to pay the outstanding fines.                                                                                  
                                                                                                                                
1:48:37 PM                                                                                                                    
                                                                                                                                
JOSH  FREEMAN,  Assistant  Municipal  Attorney,  Municipality  of                                                               
Anchorage (MOA),  related that at  the municipal level  this will                                                               
be a crime.   As such, if there are  two convictions, the vehicle                                                               
would be  forfeited completely.   The  aforementioned is  how the                                                               
DUI and suspended  license ordinances are set up,  and thus those                                                               
parameters would be followed.                                                                                                   
                                                                                                                                
MR.  REEVES interjected  that if  SB  145 passes  in its  current                                                               
form, the municipality  will have to revisit the  matter with the                                                               
assembly because  the assembly's  approach was predicated  on the                                                               
fact that  it would be a  criminal act for those  in the scofflaw                                                               
category to operate  a vehicle.  If the  aforementioned isn't the                                                               
case,  there  will  be  constitutional  questions  regarding  the                                                               
forfeiture of the vehicle.                                                                                                      
                                                                                                                                
CHAIR  RAMRAS  related  to  the  committee  that  Duane  Bannock,                                                               
Director,  Division  of Motor  Vehicles  (DMV),  has relayed  the                                                               
DMV's support for SB 145 since he had to attend another hearing.                                                                
                                                                                                                                
REPRESENTATIVE  SAMUELS  asked if  an  individual  would only  be                                                               
impacted by this proposed legislation  if he/she amasses fines of                                                               
$1,000  or more  within  the municipality  or  would those  fines                                                               
outside of the municipality also be included.                                                                                   
                                                                                                                                
MR.  MOORE clarified  that the  intent is  to only  include those                                                               
traffic   fines  within   the  boundaries   of  a   municipality.                                                               
Therefore, MOA would  enforce this proposed law  based on traffic                                                               
fines issued  by Anchorage police  officers within the  bounds of                                                               
the municipality.                                                                                                               
                                                                                                                                
REPRESENTATIVE SAMUELS surmised then that  if the state wished to                                                               
do  the same  thing, then  the  municipality would  have to  have                                                               
procedures  in  place such  that  the  state could  also  impound                                                               
vehicles.                                                                                                                       
                                                                                                                                
MR. REEVES answered yes.                                                                                                        
                                                                                                                                
1:52:07 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  COGHILL  pointed  out  that  existing  forfeiture                                                               
statutes refer to  "a motor vehicle used by a  person".  He asked                                                               
if  there has  been a  circumstance  in which  an individual  who                                                               
doesn't  own the  vehicle was  responsible for  having a  vehicle                                                               
impounded.   If so, he  inquired as  to how the  municipality has                                                               
handled that.                                                                                                                   
                                                                                                                                
AN  UNIDENTIFIED SPEAKER  said that  such situations  occur often                                                               
and the municipal  code includes procedures to address  that.  He                                                               
referred to  the procedures  as the  "innocent owner  defense" by                                                               
which owners  of the vehicles  can provide evidence to  show that                                                               
they  didn't know  or have  reason  to know  that the  individual                                                               
would drive the vehicle in violation of the law.                                                                                
                                                                                                                                
CHAIR RAMRAS,  upon determining  no one  else wished  to testify,                                                               
closed public testimony.                                                                                                        
                                                                                                                                
CHAIR RAMRAS moved that the  committee adopt Conceptual Amendment                                                               
1, to  insert "moving" after  the word "for"  on page 2,  line 1.                                                           
There being no objection, Conceptual Amendment 1 was adopted.                                                                   
                                                                                                                                
1:53:56 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE DAHLSTROM moved to report  SB 145, as amended, out                                                               
of   committee   with    individual   recommendations   and   the                                                               
accompanying  fiscal notes.   There  being no  objection, HCS  SB
145(JUD)  was   reported  from   the  House   Judiciary  Standing                                                               
Committee.                                                                                                                      

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