Current through Register Vol. 49, No. 9, September, 2024
SECTION 1.
GENERAL PROVISIONS
Rule 1.01
Definitions
The following definitions shall apply throughout these Rules
except as otherwise required by context and any references to the Rules shall
include these definitions:
(a)
"Commission." Commissioners of the Arkansas Public Service Commission as
defined in Ark. Code Ann. §
23-2-101 or a
Presiding Officer designated to act on behalf of the Commission.
(b) "Digital Network." As defined by Ark.
Code Ann. §
23-13-702(1).
(c) "For-Hire Vehicle." A chauffeured vehicle
that provides, on a commercial basis and by a method other than a Digital
Network, transportation service to one or more passengers between locations of
the passengers' choice for a fee paid to the driver of the vehicle.
(d) "Limousine." A large sedan or other
luxury vehicle made or modified to carry a large number of passengers and used
for the transportation of persons for hire by a method other than a Digital
Network, and which does not include any vehicle employed in transporting
persons over regular routes having fixed termini or upon regular schedules of
operation.
(e) "Personal Vehicle."
As defined by Ark. Code Ann. §
23-13-702(2).
(f) "Prearranged Ride." As defined by Ark.
Code Ann. §
23-13-702(3).
(g) "RPPs." The Commission's Rules of
Practice and Procedure.
(h)
"Rules." The Commission's Transportation Network Company Services
Rules.
(i) "Staff." Commission
employees who may collectively participate in and appear as a Party in
investigations at, and Dockets before, the Commission. Staff includes the
Executive Director and the Tax Division Director of the Commission and
employees who report to those directors. Staff does not include employees of
the Commission who provide technical and legal support to the
Commissioners.
(j) "Street Hails."
For a passenger, a method whereby a person wishing transportation who has not
pre-arranged the service signals to an available Driver by a physical gesture
or vocally, or both, from the street or area near the street, that the person
wishes to engage that Driver's services. For a Driver, a method whereby a
Driver signals to a potential passenger, who has not pre-arranged the service,
by a physical gesture or vocally, or both, that the Driver is available for
transportation services. For a Driver, a Street Hail includes staging at a
designated taxi stand.
(k) "Taxi
Cab." As defined by Ark. Code Ann. §
14-57-301(1).
(l) "Transportation Network Company" or
"TNC." As defined by Ark. Code Ann. §
23-13-702(4).
(m) "Transportation Network Company Driver"
or "Driver." As defined by Ark. Code Ann. §
23-13-702(5).
(n) "Transportation Network Company Rider" or
"Rider." As defined by Ark. Code Ann. §
23-13-702(6).
(o) "Transportation Network Services" or
"TNS." See Pre-Arranged Ride.
Rule
1.02
Authority
These Rules are promulgated pursuant to, and in accordance
with, the Transportation Network Company Services Act, as amended and codified
in Ark. Code Ann. §§
23-13-701
et seq.
Rule
1.03
Purpose and Scope
Consistent with the Transportation Network Company Service Act,
these Rules are adopted to ensure the safety, reliability, and
cost-effectiveness of TNS and to preserve and enhance access to transportation
options for the state's residents and visitors.
Rule 1.04
Applicability
These Rules apply to TNCs and TNS. These Rules do not apply to
taxicab services governed by Ark. Code Ann. §§
14-57-301
et seq., motor carrier services pursuant to Ark. Code Ann.
§§
23-13-201
et seq., or Street Hails as prohibited by Ark. Code Ann.
§
23-13-715.
Rule 1.05
Procedures
Unless otherwise specified, the RPPs shall govern procedural
matters initiated under these Rules.
Rule 1.06
Confidential
Information Pursuant to Statute
(a) Pursuant to Ark. Code Ann. §
23-13-718(d),
records regarding TNS, TNC Drivers, or Personal Vehicles are not subject to
disclosure to a third party by the Commission and are exempt from the Freedom
of Information Act of 1967, Ark. Code Ann. §
25-19-101
et seq.
(b)
Regarding records that are protected pursuant to Ark. Code Ann. §
23-14-718(d), if it becomes necessary to file records with the Commission,
provide records to Staff, or provide records to a Party to a Commission
proceeding pursuant to these Rules, any such records shall be filed or provided
in the same manner as information submitted pursuant to a Protective Order
issued by the Commission pursuant to the RPPs.
(c) Any Party may contest a claim of
confidentiality of the records submitted by written motion within 5 days of the
filing of the records or may contest continuing entitlement to protection in
accordance with the RPPs.
(d)
Challenge of the status of any record claimed as protected shall be pursuant to
RPP Rule 4.04.
(e) Disclosure of
records provided as confidential pursuant to this sub-section will be limited
to those Persons who sign an Affidavit of Non-Disclosure in the form prescribed
by the Commission.
(f) Affidavits
of Non-Disclosure signed pursuant to this sub-section shall comply with the
requirements contained in the RPPs.
(g) Any Commission employee or agent
participating in any inspection of TNC records that are protected pursuant to
statute or Commission order shall execute an Affidavit of Non-Disclosure
pursuant to RPP Rule 4.04(f) in the form prescribed by the
Commission.
(h) Any Commission
employee or agent investigating any informal (non-docketed) complaint that
involves TNC records that are protected pursuant to statute or Commission order
shall execute an Affidavit of Non-Disclosure pursuant to RPP Rule 4.04(f) in
the form prescribed by the Commission.
(i) Affidavits of Non-Disclosure executed
regarding an inspection or informal (non-docketed) complaint shall be filed in
the docket that granted the TNC its permit to operate.
(j) A Party may request a Protective Order of
Non-Disclosure pursuant to the RPPs for confidential information not covered by
this sub-section.
SECTION
2.
PERMIT APPLICATION
Rule
2.01
Permit Required
An individual or entity shall not operate a TNC in the State of
Arkansas without first having obtained a permit to operate a TNC from the
Commission.
Rule 2.02
Permit Application and Requirements
(a) A permit application shall be submitted
in accordance with these Rules and the RPPs, including Rule 4.08(c) of the
RPPs.
(b) Each permit application
shall include:
(1) The applicant's exact name
as registered with the Arkansas Secretary of State; physical and mailing
addresses; phone number; email address; and company website address;
(2) A copy of the articles of partnership or
a certified copy of the Articles of Incorporation or other articles of
organization. A copy of the Certificate of Authority of a Foreign Corporation
shall be included unless incorporated under Arkansas law;
(3) The TNC's agent for service of process in
compliance with Ark. Code Ann. §
23-13-705;
(4) Information demonstrating that the
insurance requirements of Ark. Code Ann. §
23-13-709
have been met;
(5) Copies of the
policy and procedures implemented pursuant to Ark. Code Ann. §
23-13-712,
including information on how notice of the policy and procedures is
provided;
(6) A copy of the policy
adopted pursuant to Ark. Code Ann. §
23-13-716;
and
(7) A copy of the policy
adopted pursuant to Ark. Code Ann. §
23-13-717.
(c) Each permit application shall,
at a minimum, demonstrate that procedures and methods have been implemented
which will ensure that:
(1) The TNC will
disclose to TNC Riders the fare information in compliance with Ark. Code Ann.
§
23-13-706(b);
(2) The TNC will provide to the Rider prior
to the Rider entering the Driver's vehicle the information required by Ark.
Code Ann. §
23-13-707;
(3) The TNC will transmit an electronic
receipt to the Rider in compliance with Ark. Code Ann. §
23-13-708;
(4) The TNC Drivers will carry proof of
insurance coverage in compliance with Ark. Code Ann. §
23-13-709(a)(6);
(5) The TNC will disclose, in writing, to the
Drivers the information required by Ark. Code Ann. §§
23-13-709(b)
and
23-13-710
before they are allowed to accept a request for a Prearranged Ride on the TNC's
Digital Network;
(6) The TNC and
its insurer will comply with Ark. Code Ann. §
23-13-711(d);
(7) The TNC will require the applications,
conduct the background checks, and limit drivers in compliance with Ark. Code
Ann. §
23-13-713;
(8) The TNC will comply with motor vehicle
safety and emissions requirements of Ark. Code Ann. §
23-13-714;
(9) The TNC will provide a Rider the
opportunity required by Ark. Code Ann. §
23-13-717;
(10) The TNC will make Drivers aware of their
independent contractor status in accordance with Ark. Code Ann. §
23-13-719;
(11) The TNC will receive and investigate
customer complaints and make good faith efforts to resolve the issues raised by
the complaint; and
(12) The TNC
will comply with the recordkeeping and reporting requirements of Ark. Code
§
23-13-718,
these Rules, and all other applicable statutory and regulatory requirements
governing TNCs.
(d) Each
permit application shall be accompanied by proof of service of a copy of the
application on:
(1) The Director of the
Arkansas State Highway and Transportation Department;
(2) The Director of the Arkansas State
Police; and
(3) The Arkansas
Attorney General.
(e)
Each permit application shall be accompanied by payment of an annual permit fee
of $15,000.
Rule 2.03
Notice
(a) Notice of the permit application shall be
given by the applicant in the following manner, unless the Commission otherwise
provides:
(1) By publication in a newspaper of
general circulation in each market within which the applicant intends to
operate, once per week for two (2) consecutive weeks within the thirty (30)
days before filing the application; and
(2) By publication on the applicant's website
or any other form of electronic application controlled by the applicant, or
both.
(b) Notice shall
include at a minimum a brief description of the permit application and the
ability to intervene or comment on the application in accordance with the
RPPs.
Rule 2.04
Basis for Denial
The application for a permit may be denied by the Commission if
the applicant fails to demonstrate to the Commission's satisfaction that the
information, procedures, and methods provided by the applicant in response to
Rule 2.02 will ensure statutory compliance, or for any other just cause as
determined pursuant to the Commission's authority.
SECTION 3.
PENALTIES AND
REVOCATION
Rule 3.01
Penalties and Revocation
The Commission may assess a penalty in accordance with Ark.
Code Ann. §
23-13-721
and these Rules or revoke or suspend the permit of the TNC, or any combination
of the preceding, if:
(a) The TNC
fails to timely pay a fee, fine, or penalty or file its annual report in
accordance with these Rules;
(b)
The report submitted with the TNC's annual fee pursuant to Rule 2.04 indicates
that the change of information, procedures, or methods would disqualify the TNC
from receiving a permit as an initial application or under current law;
or
(c) The TNC commits a violation
of the provisions of the Transportation Network Company Services Act or these
Rules as determined by the Commission.
SECTION 4.
COMPLIANCE PROCEDURES
Rule 4.01
Verification
After the grant of a permit to operate by the Commission, a TNC
shall file in the docket in which it received its permit to operate on or
before March 31; June 30; September 30; and December 31 of each year, a written
affidavit, signed by an officer of the TNC, confirming that the TNC is:
(a) Providing to the Rider prior to the Rider
entering the Driver's Personal Vehicle the picture of the Driver and the
license plate number of the Personal Vehicle;
(b) Transmitting an electronic receipt to the
Rider after the end of the TNS which indicates:
(1) The origin and destination of the
trip;
(2) The total time and
distance of the trip; and
(3) An
itemization of the total fare paid, if any.
(c) Verifying that the TNC and its Drivers
have complied with the motor vehicle liability insurance coverage requirements
of Ark. Code Ann. §
23-13-709;
and
(d) Maintaining a list of
Drivers and a description of their Personal Vehicles, indicating whether each
is covered by the motor vehicle liability insurance as required by Ark. Code
Ann. §
23-13-709
and whether the background checks for each Driver and motor vehicle safety and
emissions checks required by Ark. Code Ann. §§
23-13-713 and
23-13-714,
respectively, have been completed.
Rule 4.02
Annual Fee and
Reporting Requirements
(a) In accordance with Ark. Code Ann. §
23-13-704,
on or before October 1 annually, a TNC shall pay to the Secretary of the
Commission an annual fee of $15,000.
(b) With payment of the annual fee, the TNC
shall file in the docket in which it received its permit to operate a report,
verified under oath by an officer of the TNC, that:
(1) Certifies that the information,
procedures, and methods required by the TNC's permit application are being
maintained and followed;
(2)
Outlines any changes in the TNC's information, procedures, or methods currently
on file with the Commission; and
(3) Provides a copy of any changed
information, procedures, or methods.
SECTION 5.
RECORDKEEPING AND REPORTING
REQUIREMENTS
Rule 5.01
Records
Individual trip records and Driver records shall be maintained
in accordance with Ark. Code Ann. § 23-14-718(a).
Rule 5.02
Inspections
(a) In accordance with Ark. Code Ann. §
23-13-718(b),
Staff may inspect records held by a TNC that are needed to investigate or
resolve an informal or formal complaint.
(b) Staff may inspect records and conduct
audits pursuant to Ark. Code Ann. § 23-14-718(c).
Rule 5.03
Responsibility
for Record Maintenance
The TNC is responsible for maintaining and providing for
inspection the records requested by the Commission in accordance with this
section regardless of whether the records are maintained or held by a third
party.