Legislature(2007 - 2008)BARNES 124

03/15/2007 08:00 AM House COMMUNITY & REGIONAL AFFAIRS


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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
*+ HB 169 MUNIS IMPOUND/FORFEIT MOTOR VEHICLE TELECONFERENCED
Moved Out of Committee
+ Bills Previously Heard/Scheduled TELECONFERENCED
= HB 101 UNIFORM TRAFFIC LAWS
Moved CSHB 101(CRA) Out of Committee
HB 169-MUNIS IMPOUND/FORFEIT MOTOR VEHICLE                                                                                    
                                                                                                                                
8:25:41 AM                                                                                                                    
                                                                                                                                
CO-CHAIR LEDOUX announced that the  first order of business would                                                               
be HOUSE BILL NO. 169,  "An Act relating to municipal impoundment                                                               
and forfeiture."                                                                                                                
                                                                                                                                
8:25:50 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE BERTA GARDNER,  Alaska State Legislature, speaking                                                               
as  the sponsor  of HB  169, explained  that the  legislation was                                                               
brought forward  by a  member of the  Anchorage Assembly  who was                                                               
interested  in  dealing  with  those  who  have  over  $1,000  in                                                               
outstanding traffic  fines.  Those  with large numbers  of unpaid                                                               
traffic fines  often have long wrap  sheets.  She noted  that the                                                               
committee packet includes a list of  those with a large amount of                                                               
outstanding   traffic    fines.      This    legislation   allows                                                               
municipalities the ability to impound  vehicles of those who have                                                               
accumulated  $1,000 in  fines.   She  opined that  HB 169  places                                                               
people on notice that the  municipality is watching.  She further                                                               
opined  that  when the  small  [infractions]  are addressed,  the                                                               
larger [infractions] often  follow and thus HB 169 may  be a good                                                               
crime fighting tool.   She highlighted that  the legislation uses                                                               
permissive language and is of zero cost to the state.                                                                           
                                                                                                                                
8:28:17 AM                                                                                                                    
                                                                                                                                
CO-CHAIR LEDOUX,  referring to the  language "motor  vehicle used                                                               
by a person"  rather than "owned by a person",  posed a situation                                                               
in which a  vehicle was lent to  a person.  In  such a situation,                                                               
could  the  vehicle be  impounded  if  the person  borrowing  the                                                               
vehicle fit the criteria established in HB 169.                                                                                 
                                                                                                                                
REPRESENTATIVE GARDNER replied that  it's a possibility depending                                                               
upon the ordinances of the municipality.   She surmised that if a                                                               
person unknowingly lends his/her vehicle  to a person fitting the                                                               
criteria  in  HB  169,  the  municipality would  have  a  way  to                                                               
determine that  and make an  allowance for it.   This legislation                                                               
simply  establishes a  framework  that  allows municipalities  to                                                               
move forward with their own regulations.                                                                                        
                                                                                                                                
8:29:53 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE NEUMAN asked if there  is any intent language with                                                               
regard to how municipalities would establish this.                                                                              
                                                                                                                                
REPRESENTATIVE  GARDNER  opined  that it's  not  necessary  since                                                               
municipalities  have elected  officials  that  are answerable  to                                                               
their  constituents.   This legislation,  she reiterated,  simply                                                               
provides a tool.                                                                                                                
                                                                                                                                
REPRESENTATIVE  NEUMAN  inquired  as  to  whether  there  is  any                                                               
collection effort at this time.                                                                                                 
                                                                                                                                
REPRESENTATIVE   GARDNER   replied   that  there   is,   although                                                               
municipalities  don't seem  to spend  a  great deal  of money  to                                                               
collect these fines.                                                                                                            
                                                                                                                                
8:31:00 AM                                                                                                                    
                                                                                                                                
CO-CHAIR FAIRCLOUGH,  referring to the Municipality  of Anchorage                                                               
(MOA), related  that it  first tries to  attach to  the permanent                                                               
fund  dividend.   However,  other collectors  rank  higher.   She                                                               
noted that MOA does have a collection agency which it utilizes.                                                                 
                                                                                                                                
8:31:39 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  NEUMAN  inquired  as   to  how  errors  would  be                                                               
handled.  He also inquired as  to which vehicle would be taken in                                                               
a situation  in which the  driver fitting the  criteria specified                                                               
in HB 169 owns more than one vehicle.                                                                                           
                                                                                                                                
REPRESENTATIVE  GARDNER  related  her  understanding  that  these                                                               
individuals would  be discovered  when law  enforcement officials                                                               
have reason to  check the license plate or stop  the driver.  She                                                               
said she  didn't expect municipalities to  actively seek vehicles                                                               
to seize.  This legislation is  just a tool when someone comes to                                                               
the  attention of  law enforcement  for  something else.   If  an                                                               
error does occur, existing statute already provides recourse.                                                                   
                                                                                                                                
REPRESENTATIVE  NEUMAN  commented  that  $7.5  million  in  fines                                                               
should  be  an incentive  to  municipalities  to go  after  these                                                               
individuals, which he said he didn't view as a bad thing.                                                                       
                                                                                                                                
REPRESENTATIVE  GARDNER  clarified  that  the  accumulated  fines                                                               
being targeted in HB 169 are  for moving violations.  She further                                                               
clarified  that finding  individuals fitting  the criteria  in HB
169  and taking  the vehicle  doesn't necessarily  mean that  the                                                               
money  is  presented.    Moreover, HB  169  isn't  a  fundraising                                                               
effort, but rather is an  effort to address criminal behavior and                                                               
the failure to heed consequences.                                                                                               
                                                                                                                                
8:34:38 AM                                                                                                                    
                                                                                                                                
CO-CHAIR FAIRCLOUGH inquired  as to a first-time  offender with a                                                               
fine that exceeds  $1,000 and the possibility  of law enforcement                                                               
taking the vehicle.   She inquired as to whether  there should be                                                               
a delinquency provision.                                                                                                        
                                                                                                                                
8:35:32 AM                                                                                                                    
                                                                                                                                
IRIS  MATTHEWS, Staff  to  Representative  Berta Gardner,  Alaska                                                               
State  Legislature, pointed  out that  the documents  listing the                                                               
offenders  in  MOA demonstrate  that  they,  even the  lower  end                                                               
offenders,  average  four  to  five   citations.    Ms.  Matthews                                                               
explained the she  worked with the municipality  to establish the                                                               
$1,000  threshold  of  fines,  which  represents  several  unpaid                                                               
fines.  She  further explained that for a fine  to be unpaid, one                                                               
has  already had  30 days  to  pay and  thus a  fine wouldn't  be                                                               
considered delinquent until after that 30 days has passed.                                                                      
                                                                                                                                
CO-CHAIR FAIRCLOUGH  pointed out  that the legislation  refers to                                                               
"unpaid" rather than "delinquent."                                                                                              
                                                                                                                                
8:36:58 AM                                                                                                                    
                                                                                                                                
CO-CHAIR   LEDOUX  inquired   as   to  whether   there  are   any                                                               
constitutional issues  with regard  to impounding a  vehicle that                                                               
doesn't  belong to  the  individual [driving  who  has more  that                                                               
$1,000 in fines].                                                                                                               
                                                                                                                                
MS. MATTHEWS said that such  hasn't been discussed.  However, the                                                               
legislation  is  placing  language  in the  statute  where  other                                                               
vehicles are impounded.  She  pointed out that when an individual                                                               
is  charged with  driving under  the influence  (DUI), no  matter                                                               
whose  vehicle  it  is,  the  vehicle  is  impounded.    For  any                                                               
impoundment there  is an administrative hearing  process in which                                                               
the vehicle owner would be able to come forward.                                                                                
                                                                                                                                
8:38:01 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  NEUMAN asked  if the  documents in  the committee                                                               
packet  include citations  written  by Alaska  State Troopers  or                                                               
only those  by municipal police  departments.  He also  asked how                                                               
the state would take advantage of the tool provided by HB 169.                                                                  
                                                                                                                                
REPRESENTATIVE  GARDNER  clarified  that   the  state  is  simply                                                               
providing permissive  language for the municipalities.   However,                                                               
she  pointed out  that when  an  individual is  pulled over,  the                                                               
Alaska  State Trooper  or municipal  law  enforcement would  have                                                               
access to information regarding  the individual's driving record,                                                               
including unpaid fines, is available.                                                                                           
                                                                                                                                
8:39:57 AM                                                                                                                    
                                                                                                                                
JAMES FORNELLI, Senior Administrative Officer, Treasury Division                                                                
Finance  Department, Municipality  of Anchorage  (MOA), specified                                                               
that  the  citation list  included  in  the committee  packet  is                                                               
exclusively  citations   from  the  Anchorage   municipal  police                                                               
department and don't include any state citations.                                                                               
                                                                                                                                
8:40:38 AM                                                                                                                    
                                                                                                                                
CO-CHAIR LEDOUX  asked if state  troopers write  citations within                                                               
the municipality.                                                                                                               
                                                                                                                                
MR. FORNELLI said he isn't sure.   However, he pointed out that a                                                               
citation from a  trooper would be issued under  state code, which                                                               
doesn't correlate with the municipal code.                                                                                      
                                                                                                                                
8:41:24 AM                                                                                                                    
                                                                                                                                
CO-CHAIR  FAIRCLOUGH inquired  as to  the constitutionality  of a                                                               
municipality confiscating  a used vehicle  that is being  used by                                                               
another party.                                                                                                                  
                                                                                                                                
MR. FORNELLI said he wasn't able to answer.                                                                                     
                                                                                                                                
8:43:16 AM                                                                                                                    
                                                                                                                                
MR. FORNELLI  clarified that  MOA receives  these cases  from the                                                               
courts  as an  unpaid  judgment.   Once MOA  receives  a case,  a                                                               
letter is sent and garnishment  of the permanent fund dividend is                                                               
utilized.   In  the course  of the  last year,  MOA has  begun to                                                               
utilize   the   garnishment   of   bank   accounts   and   wages.                                                               
Unfortunately,  that  doesn't  work   for  everyone  because  not                                                               
everyone  has bank  accounts or  is  employed.   These cases  are                                                               
ultimately  sent   to  a   third-party  collection   agency  that                                                               
specializes  in  municipal  debt  collection.    The  third-party                                                               
collection  agency has  been minimally  successful because  those                                                               
who have been  cited are very good at hiding.   Mr. Fornelli then                                                               
explained  that when  the  citation is  issued,  the citation  is                                                               
retained by  the police department  for approximately  45-60 days                                                               
in order to allow the cited  individual the time to pay the fine.                                                               
The  individual  being  cited  is  notified  by  receipt  of  the                                                               
citation as  well as by mail.   After that 45-60  days, the court                                                               
then  receives  the  unpaid citations  and  either  defaults  the                                                               
judgment or  it goes  to trail.   Citations  in that  process are                                                               
sent  another  letter  by  the  courts  specifying  that  without                                                               
restitution,   the   individual   will   proceed   to   municipal                                                               
collections.    Once  the municipality  receives  the  citations,                                                               
approximately  60-90  days  from  issuance of  the  citation  has                                                               
passed.   Again,  another letter  is sent  specifying what  could                                                               
result  from nonpayment,  including  proceeding  to a  collection                                                               
agency.   The aforementioned takes  another 60 days.   Therefore,                                                               
it would take  four to five months before what  is being proposed                                                               
in  HB 169  could occur  and during  that time  the offender  has                                                               
received  multiple letters  and opportunities  to comply  and pay                                                               
citations.                                                                                                                      
                                                                                                                                
8:48:27 AM                                                                                                                    
                                                                                                                                
CO-CHAIR  FAIRCLOUGH inquired  as  to  at what  point  a fine  is                                                               
declared delinquent.                                                                                                            
                                                                                                                                
MR. FORNELLI opined that when  the municipality receives the fine                                                               
from the court  it arrives as a delinquent criminal  fine or fee.                                                               
The  municipality usually  works that  case for  approximately 60                                                               
days.                                                                                                                           
                                                                                                                                
8:49:38 AM                                                                                                                    
                                                                                                                                
JANICE  SHAMBERG,  Member,  Anchorage Assembly,  Municipality  of                                                               
Anchorage,  recalled an  assembly  meeting during  which a  young                                                               
woman related  that she was  struck while driving by  someone who                                                               
would qualified under this legislation.   After speaking with the                                                               
police  department,   Ms.  Shamberg  said  she   understood  that                                                               
legislation such  as HB 169  is necessary to  address individuals                                                               
with multiple unpaid offenses/citations.   These repeat offenders                                                               
have no qualms  about driving while having these  citations.  She                                                               
explained that she  provided a draft ordinance upon  which HB 169                                                               
was  based.   Ms.  Shamberg pointed  out that  there  will be  an                                                               
appeal process  in place  during which someone  who has  loaned a                                                               
vehicle   to  an   individual  who   would  qualify   under  this                                                               
legislation   would  have   the  opportunity   to  present   that                                                               
information.    Someone  who knowingly  loans  an  automobile  to                                                               
someone  else  without  taking  into  account  that  individual's                                                               
lifestyle,  should have  some inconvenience  to  get the  vehicle                                                               
back, she explained.  The  original ordinance wasn't an effort to                                                               
target  these  repeat  offenders,  but  since  these  are  repeat                                                               
offenders they  present every opportunity for  law enforcement to                                                               
stop them.   She related  that it isn't  the intent for  a single                                                               
large ticket to trigger impound  or forfeiture.  This legislation                                                               
is meant to  capture those who drive with disregard  for the life                                                               
and safety of others, she emphasized.                                                                                           
                                                                                                                                
8:54:39 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE FAIRCLOUGH  offered an  amendment to page  2, line                                                               
1, to  change from "unpaid"  to "delinquent" in order  to provide                                                       
clarity such that a single  event wouldn't cause an individual to                                                               
immediately lose  his/her vehicle.   She then inquired as  to the                                                               
language "used by a person"  and whether it might create possible                                                           
constitutional issues.                                                                                                          
                                                                                                                                
MS. SHAMBERG  said that  the intent of  the term  "unpaid" versus                                                           
"delinquent"  would  be  specified   in  MOA's  ordinance.    She                                                           
characterized  such a  language  change as  a friendly  amendment                                                               
that relays the intent.   The constitutionality issue, she noted,                                                               
was  discussed at  length  with the  attorneys  in Anchorage  who                                                               
don't view  there to  be a  problem due to  the inclusion  of the                                                               
appeals  process.   If  there are  errors,  the Anchorage  Police                                                               
Department has  said it is willing  to pay for the  recompense of                                                               
errors.                                                                                                                         
                                                                                                                                
8:57:13 AM                                                                                                                    
                                                                                                                                
CO-CHAIR FAIRCLOUGH inquired  as to municipal law and  the use of                                                               
a vehicle that is deemed to  be connected with prostitution.  She                                                               
recalled that MOA takes the vehicle of persons involved in such.                                                                
                                                                                                                                
MS. SHAMBERG  replied yes.   She recalled  that the vehicle  of a                                                               
driver  soliciting a  prostitute is  taken.   If  the vehicle  is                                                               
actually  owned by  someone else,  she surmised  that during  the                                                               
appeal process the vehicle would be returned.                                                                                   
                                                                                                                                
8:58:29 AM                                                                                                                    
                                                                                                                                
CO-CHAIR  LEDOUX   asked  if  Ms.  Shamberg   could  provide  the                                                               
committee with the written discussion of the language "used".                                                               
                                                                                                                                
MS. SHAMBURG replied yes.                                                                                                       
                                                                                                                                
8:59:05 AM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  GARDNER pointed  out that  HB 169  merely adds  a                                                               
fifth  element   to  current  statute   that  already   uses  the                                                               
terminology "motor vehicle used".                                                                                               
                                                                                                                                
8:59:51 AM                                                                                                                    
                                                                                                                                
CO-CHAIR LEDOUX, upon determining no  one else wished to testify,                                                               
closed public testimony.                                                                                                        
                                                                                                                                
CO-CHAIR  FAIRCLOUGH moved  that the  committee adopt  Conceptual                                                               
Amendment 1, as follows:                                                                                                        
                                                                                                                                
     Page 2, line 1;                                                                                                            
          Delete "unpaid"                                                                                                   
          Insert "delinquent"                                                                                               
                                                                                                                                
There being no objection, Amendment 1 was adopted.                                                                              
                                                                                                                                
9:01:51 AM                                                                                                                    
                                                                                                                                
CO-CHAIR FAIRCLOUGH  moved to report  HB 169, as amended,  out of                                                               
committee  with individual  recommendations and  the accompanying                                                               
zero fiscal  note.  There  being no objection, CSHB  169(CRA) was                                                               
reported from  the House Community and  Regional Affairs Standing                                                               
Committee.                                                                                                                      
                                                                                                                                

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