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21 TABLE 15 COMPARISON OF THE VARIATION IN FARE EVASION RATES OVER AN EXTENDED PERIOD OF TIME Range Spread Ratio Average Operator Low High (HighLow) (High/ Low) Span Over Span A (LRT) 0.58 2.93 2.35 5.05 Jan.Dec. 2010 0.99 B (LRT) 1.34 4.84 3.50 3.61 Jan. 2010Feb. 2011 2.31 C (CR) 0.65 1.19 0.54 1.83 Jan.Dec. 2010 0.87 D (LRT) 1.52 2.85 1.33 1.88 Jan.Dec. 2010 2.19 E (LRT) 1.26 1.60 0.34 1.27 Jan.Dec. 2010 1.40 All numbers are percentages. LEGAL ASPECTS AND ADJUDICATION TABLE 17 FARE EVASION CITATION ADJUDICATION The 30-plus years of North American experience with Adjudicator n % PoP have demonstrated the increasingly significant role of Superior court 5 16.7 the adjudication function. Included here is a discussion of Municipal court 11 36.7 these subjects: the different legal authorities underlying fare enforcement, penalty schedules for evasion, percentage of County/province court 9 30.0 fine revenue received by the operator, procedures for issuing Agency 8 26.7 warnings and citations, and the use of judicial and adminis- Total responding agencies 29 trative procedures to adjudicate citations issued. Multiple responses allowed; percentages do not add to 100%. For most operators, either the state/province or a regional/ county/local jurisdiction provides the legal basis for the fare Each agency operates with either an approved policy enforcement of fare payment. As indicated in Table 16, 69.0% statement or a set of administrative procedures, or both. (20 of 29) of the operators are legally authorized to enforce All 29 respondents indicated that they have a policy and/ fare payment by a state or province, and 51.7% (15) by a local or an administrative procedure that provides guidance to political entity. There were six (20.6%) of the operators that the enforcement function. Table 18 shows the distribution; showed up in each category as they have a combination of of the total, 18 operators (62.1%) indicated that they have a both the state and local laws providing their legal basis. policy or administrative procedure. Further, of the total, nine (31.0%) have a combination of both. TABLE 16 LEGAL BASIS OR AUTHORITY FOR ENFORCEMENT OF TABLE 18 FARE PAYMENT POLICY OR PROCEDURES USED IN ADMINISTERING POP Authority n % INSPECTION Federal law 1 3.4 Type n % State/provincial law 20 69.0 Adopted policy 18 62.1 Regional/county/local ordinance 15 51.7 Administrative procedures 18 62.1 Total responding agencies 29 Other 3 10.3 Multiple responses allowed; percentages do not add to 100%. Total responding agencies 29 Multiple responses allowed; percentages do not add to 100%. The survey results show that the adjudication process for fare evasion does not find its home in any single type The survey found that in almost every case the penalty of court. Table 17 shows that a municipal/local court serves schedules for each of the operators differ. As shown in Table the largest number of operators, 11 (36.7%). Eight (26.7%) 19, the experiences are balanced among agency policies and of the agencies have their own agency adjudication process ordinances, state or provincial laws, and regional or local and another one is in process. As indicated in chapter four, ordinances, with 11 of the respondents for each of the three LA Metro expects to have an in-house adjudication process categories. In addition, however, four (13.8%) operators implemented by the end of 2011. have a penalty schedule from a combination of the regional/

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22 county/local ordinance and either the state or agency policy/ In one case, the penalty is court fees of $220 plus an ordinance. amount that ranges from $25 (first offense) to $75 (maximum). In a similar case, a flat cost of $50 is added to the court fees. TABLE 19 One operator determines the cost of the fine as 2 times HOW BASIC PARAMETERS OF THE PENALTY SCHEDULE the amount of the adult monthly pass. FOR FARE EVASION ARE SET For another operator, the maximum penalty is "theft Source n % in the 3rd degree," which carries with it a maximum Agency policy/ordinance 11 37.9 penalty of 1 year in jail and/or $5,000 fine. State/provincial law 11 37.9 Regional/county/local ordinance 11 37.9 There were several comments about fare evasion uniquely related to a particular system: Total responding agencies 29 Multiple responses allowed; percentages do not add to 100%. "We use an exclusion process. The customer is removed from the vehicle and shown how to use the The survey sought information pertaining to the penalty TVM. Subsequent violations result in longer exclu- and fine schedules for fare evasion offenses. A summary of sions. Once excluded, if they return to a vehicle or the results is provided in Table 20, and key findings follow: transit property, they are cited by law enforcement for trespass." Unlike some international practices, there were no "Our PoP tickets are automatically validated with time reported instances where riders without PoP could pay and direction of travel when they are issued. The fare at the time of the offense. payment officers issue summonses to customers at Three operators only provide warnings for a first offense. their discretion on a case-by-case basis." The average fine for a first offense is $121, and the "Another violation is when the passenger does not pos- median is between $100 and $110. sess a proper ID card to utilize a reduced fare or student Of the 26 respondents, five operators increase the pen- ticket." alty for a second offense. "In some cases, fare inspectors may issue two cita- The average fine for second offense is $142, 17% tions (e.g., counterfeit pass or misused senior or youth greater than the average fine for a first offense. passes)--one citation would be for failure to display The maximum fines average $314, and the median is $250. valid proof of payment while the other citation would The average does not include two operators that have be for a misused pass." maximum fines of $5,000 and up to $25,000, respectively. For nine of the 26 respondents, the maximum fine is There was also interest in whether there is any penalty applied to the first offense and any repeat offense. difference for different offenses. The numbers in Table 20 are for a basic situation when the passenger has no valid form of fare payment. The following additional situations were TABLE 20 examined to find out whether operators have different fines SUMMARY OF FINES FOR FARE EVASION OFFENSES for more specific offenses. The results show that there are For a 1st For a 2nd Maximum virtually no differences for any of the following offenses, Offense Offense Fine with one exception as noted: Fine n % n % n % $0 or warning only 3 11.5 0 0 0 0 Passenger had ticket...but failed to validate-- no difference. $50$99 10 38.5 6 28.6 2 8.3 Passenger had ticket...but was not valid for trip or $100$199 9 34.6 11 52.4 5 20.8 day--no difference. $200$299 4 15.4 4 19.0 7 29.2 Passenger had ticket...but time was expired-- no $300 and up 0 0.0 0 0 10 41.7 difference. Average $121 $142 $314* Passenger had ticket...but wrong fare type-- one of 26 Median $100$110 $124 $250 respondents indicated that this offense has a higher fine. Passenger had monthly pass...but was expired-- no Total responding agencies = 26; no distinction made between U.S. and Canadian currencies. difference. *This average excludes data from two operators with a $5,000 and $25,000 Passenger had stored-value card...but failed to "tap in" maximum, respectively. or swipe--no difference. Passenger had stored-value card...but there was no Some other comments regarding fines: value remaining--no difference.