Office of Transportation                  EPA420-D-06-002
United States    and Air Quality                     January 2006
Environmental Protection	
Agency
         Draft Technical
         Support Document

         Fuel Economy Labeling of
         Motor Vehicles: Revisions to
         Improve Calculation of
         Fuel Economy Estimates

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                                      EPA420-D-06-002
                                          January 2006
 Draft Technical Support Document

Fuel Economy Labeling of Motor Vehcles:
   Revisions to Improve Calculation of
        Fuel Economy Estimates
         Assessment and Standards Division
       Office of Transportation and Air Quality
       U.S. Environmental Protection Agency

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Table of Contents

  List of Acronyms	iiiD

  List of Tables	ivD

  List of Figures	viD

Chapter I:    Executive Summary	1D

Chapter II:   Current and Proposed Label Values Compared to Onroad Estimates	 7D

  A.   Onroad Fuel Economy Estimates During Typical Operation	7D
     1.   ORNL "YourMPG" Program	8D
     2.   DOE FreedomCar Program	9D
     3.   Strategic Visions New Vehicle Survey	11D
     4.   Kansas City Instrumented Vehicle Study	12 D

  B.   Fuel Economy Estimates by Independent Organizations	13 D
     1.   Consumer Report Estimates of Onroad Fuel Economy	14 D
     2.   AAA Estimates of Onroad Fuel Economy	18 D
     3.   Edmunds	19D

  C.   Fleet-wide Estimates of Onroad Fuel Economy	22D

  D.   Overall Comparison of Hybrid Fuel Economy	25D

Chapter III:     Documentation of Proposed Approach for Estimating On-Road Fuel D
Economy       	29 D

  A.   Vehicle Specific 5-Cycle Method for Estimating On-Road Fuel Economy fromD
  Dynamometer Tests	30D
     1.   Start Fuel Use	32D
       a.   Start Fuel	32D
       b.   Trip Length	39D
       c.   Formula for Start Fuel Use	45 D
     2.   Running Fuel Use at 75°F Without Air Conditioning	45 D
       a.   On-Road Driving Patterns	45 D
       b.   Representative Mix of Dynamo meter Driving Cycles	56D
     3.   Effect of Air Conditioning on Fuel Economy	66D
     4.   Effect of Cold Ambient Temperatures on Fuel Economy	77 D
     5.   Adjustment Factor for Non-Dynamometer Effects	88 D
     6.   5-Cycle Fuel Economy Formulae	98 D
       a.   5-Cycle Fuel Economy Formulae	98 D
       b.   Alternative 5-cycle Highway Fuel Economy Formula	100D

  B.   Derivation of the MPG-Based Approach	102D

  C.   Variability in Onroad Fuel Economy	108D

  D.   Proposed 5-Cycle and MPG-Based Fuel Economy Label Formulae	112 D

  E.   Impact of the 5-Cycle and MPG-Based Formulae on Fuel Economy Labels	USD

  F.   Sensitivities and Uncertainties in the 5-Cycle Fuel Economy Formulae	117D
     1.   Start Fuel Use	118D
     2.   Running Fuel Use At 75°F	121D
       a.   Alternative Definition of US06 City and Highway Bags	122D
       b.   Elimination of Three Highest Speed Freeway Cycles in Draft MO VES2004	124D
       c.   Alternative Fuel Rates and Number of VSP Bins	126 D
       d.   Kansas City VSP Distributions and Fuel Rates	127D

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       e.    California Chase Car Studies	130D
       f.    Alternative Splits of City/Highway Driving	131D
       g.    Complete Cycles	135D
     3.   Air Conditioning Effects	136 D
     4.   Cold Temperature Running Fuel Use	138 D

   Chapter III References	141D

Chapter IV:  Economic Impacts	145U

   A.   Testing and Facilities Burden	145D
     1.   Test Volume	145 D
       a.    Testing Burden for MY 2008 through 2010	145 D
       b.    Testing Burden for MY 2011 and After	146D
     2.   Facilities Burden	147D
     3.   Startup Burden	148D
     4.   Summary	149D

   B.   Impact on Confirmatory Testing of Vehicles	150D

   C.   Changes to Label Format and Content	151D

   D.   Certification Fees	151D

Appendix A: EPA Kansas City  Test Program	1520

   A.   Quality Assurance	153 D

   B.   Onroad Fuel Economy	154D

   C.   Recent Driving Activity in Kansas City and California	155 D

   D.   Evaluation of 5-Cycle Approach to Fuel Economy Estimation	160D

   Appendix A References	170D
                                             11

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List of Acronyms

AAA        American Automobile Association
ADFE        analytically derived fuel economy
AVTA       Advanced Vehicle Testing Activity
CAFE        Corporate Average Fuel Economy
CO          Carbon Monoxide
CO2         Carbon Dioxide
CR          Consumer Reports
CRC         Coordinating Research Council
DOE         Department of Energy
DOT         Department of Transportation
EIA         Energy Information Administration
EPA         Environmental Protection Agency
FHWA       Federal Highway Administration
FTP         Federal Test Procedure
GPS         geographical positioning system
HC          Hydrocarbon
HFET        Highway Fuel Economy Test
INL         Idaho National Laboratory
LOT         light-duty truck
LDV         light-duty vehicle
LOS         level of service (volume of traffic)
MOVES      Motor Vehicle Emission Inventory System
mpg         miles per gallon
MY         model year
NHTS        National Household Travel Survey
NHTSA      National Highway Traffic Safety Administration
NOx         Oxides of Nitrogen
NREL        National Renewable Energy Laboratory
OAP         Office of Atmospheric Programs
ORNL       Oak Ridge National Laboratory
PEMS        Portable Emissions Measurement System
PERE        Physical Emission Rate Estimator
RVP         Reid Vapor Pressure
SAFD        speed-acceleration frequency distribution
SFTP        Supplemental Federal Test Procedure
SUV         sport utility vehicle
TRLHP      tractive road load horsepower
TSD         Technical Support Document
UDDS       Urban Dynamometer Driving Schedule
VMT        vehicle miles traveled
VSP         vehicle specific power
                                        in

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List of Tables

TABLE I-1.   AGGREGATE COSTS	6D
TABLE II.A-1.    YOUR MPG VERSUS CURRENT EPA LABEL FUEL ECONOMY	8D
TABLE II.A-2.    FREEDOMCAR HYBRID FLEET CUMULATIVE VERSUS EPA COMPOSITE LABEL FUEL ECONOMY ... 10 D
TABLE II.B-1.    CONSUMER REPORT AND CURRENT EPA AND MPG-BASED FUEL ECONOMY: 303 VEHICLES	14 D
TABLE II.B-2.    CR AND CURRENT EPA, S-CYCLE AND MPG-BASED FUEL ECONOMY: 151 VEHICLES	15 D
TABLE II.B-3.    COMPARISON OF CR AND EPA FUEL ECONOMY VALUES FOR HYBRIDS	16 D
TABLE II.B-4.    2003-2006 EDMUNDS LONG-TERM TEST VEHICLES	20D
TABLE II.B-5.    EDMUNDS LONG-TERM TEST VEHICLES COMPARED TO EPA COMBINED MPG ESTIMATES	21D
TABLE II.C-l.    FHWA-BASED ESTIMATE OF ONROAD FUEL ECONOMY	23 D
TABLE II.C-2.    BREAKDOWN OF VMT AND FUEL USE BY 4-WHEEL, 2-AxLE TRUCKS	23 D
TABLE II.D-1.    ONROAD HYBRID FUEL ECONOMY VERSUS EPA LABEL ESTIMATES (MPG)	26 D
TABLE II.D-2.    ONROAD HYBRID FUEL ECONOMY ESTIMATES VERSUS EPA LABEL ESTIMATES (MPG)	27D
TABLE III.A-1.   KEY FEATURES OF THE FIVE CURRENT EMISSION AND FUEL ECONOMY TESTS	30 D
TABLE III.A-2.   DISTRIBUTION OF STARTS BY HOUR OF THE DAY (IN PERCENT)	36 D
TABLE III.A-3.   BREAKDOWN OF ANNUAL VMT BY MONTH	36 D
TABLE III.A-4.   DISTRIBUTION OF STARTS BY SOAK TIME: THREE HOURS DURING WEEKDAYS	37 D
TABLE III.A-5.   ESTIMATION OF DAILY AVERAGE OVERNIGHT SOAK EQUIVALENT	38 D
TABLE III.A-6.   TRIP AND START RELATED INFORMATION IN DRAFT MOVES2004	39D
TABLE III.A-7.   ESTIMATES OF IN-USE AVERAGE TRIP LENGTH	40 D
TABLE III.A-8.   INVENTORY DRIVING CYCLES IN DRAFT MOVES2004	43 D
TABLE III.A-9A.    VSP-SPEED BINS IN DRAFT 2004MOVES	49D
TABLE III.A-9B.    EXPANDED SET OF 26 VSP-SPEED BINS	50D
TABLE III.A-10A.   VSP FREQUENCY DISTRIBUTIONS FOR ONROAD DRIVING CYCLES IN MOVES	51D
TABLE III.A-10B.   VSP FREQUENCY DISTRIBUTIONS FOR ONROAD DRIVING CYCLES IN MOVES	52 D
TABLE III.A-11.    DISTRIBUTION OF ONROAD DRIVING PATTERNS: DRAFT MOVES2004	53 D
TABLE III.A-12.    VSP DISTRIBUTIONS FOR U.S. DRIVING (% OF TIME)	54D
TABLE III.A-13.    DRIVING CHARACTERISTICS OF THE CURRENT DYNAMOMETER TESTS	57 D
TABLE III.A-14.    SPLIT OF US06 CYCLE INTO CITY AND HIGHWAY PORTIONS	58 D
TABLE III.A-15.    VSP DISTRIBUTIONS FOR DYNAMOMETER CYCLES  (% OF TIME)	59 D
TABLE III.A-16.    26-BiN VSP FUEL RATES (GRAM PER SECOND)	61D
TABLE III.A-17.    BEST-FIT COMBINATIONS OF DYNAMOMETER CYCLES	62D
TABLE III.A-18.    COEFFICIENTS FOR A/C COMPRESSOR USAGE EQUATIONS	69 D
TABLE III.A-19.    INCREASED FUEL USE DUE TO AIR CONDITIONING AS A FUNCTION OF VEHICLE SPEED	72 D
TABLE III.A-20.    EFFECT OF DEFROSTER USE ON HYBRID FUEL ECONOMY AT 20°F	74 D
TABLE III.A-21.    DOE STUDY OF THE EFFECT OF TEMPERATURE AND TRIP LENGTH ON FUEL ECONOMY	79 D
TABLE III.A-22.    FUEL ECONOMY OF Two HYBRIDS AT20°F AND75°F	83 D
TABLE III.A-22.    EFFECT OF HIGH TEMPERATURES WITHOUT A/C ON FUEL ECONOMY (MPG)	85 D
TABLE III.A-23.    NHTSA ONROAD TIRE PRESSURE SURVEY	90D
TABLE III.A-24.    EFFECT OF WIND ANGLE ON VEHICLE DRAG COEFFICIENT	93 D
TABLE III.A-25.    FREQUENCY OF WIND SPEEDS IN THE U.S	94 D
TABLE III.A-26.    EFFECT OF ROAD ROUGHNESS ON ONROAD FUEL ECONOMY: 1977	95 D
TABLE III.A-27.    MAPPING OF ROADWAY SURFACES	96 D
TABLE III.A-28.    EFFECT OF NON-DYNAMOMETER FACTORS ON ONROAD FUEL ECONOMY	97 D
TABLE III.B-1.   RATIO OF FTP BAG TO CYCLE FUEL CONSUMPTION	103 D
TABLE III.B-2.   FUEL ECONOMY OVER US06 CITY AND HIGHWAY BAGS	104 D
TABLE III.B-3.   US06 CITY AND HIGHWAY FUEL ECONOMY	104D
TABLE III.D-1.   IMPACT OF MPG-BASED FORMULAE ON CURRENT LABEL FUEL ECONOMY	115D
TABLE III.E-1.   CURRENT AND S-CYCLE LABEL FUEL ECONOMIES BY MODEL TYPE	116D
TABLE III.E-2.   CURRENT AND S-CYCLE LABEL FUEL ECONOMY BY PROPULSION SYSTEM	116D
TABLE III.E-3.   EFFECT OF MPG-BASED FORMULAE ON CITY AND HIGHWAY FUEL ECONOMY	117D
TABLE III.F-1.   SENSITIVITY OF HYBRID START FUEL USE TO AMBIENT TEMPERATURE	119D
TABLE III.F-2.   SPLIT OF US06 CYCLE INTO CITY AND HIGHWAY PORTIONS	122 D
TABLE III.F-3.   VSP DISTRIBUTIONS FOR US06 CITY AND HIGHWAY BAGS (% OF TIME)	123 D
                                           IV

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TABLE III.F-4.   BAG/CYCLE COMBINATIONS FOR CITY AND HIGHWAY DRIVING: ALTERNATIVE US06 SPLITS	124 D
TABLE III.F-5.   AVERAGE 5-CYCLE FUEL ECONOMY: ALTERNATIVE US06 SPLITS	124D
TABLE III.F-6.   BAG/CYCLE COMBINATIONS FOR HIGHWAY DRIVING: HIGH SPEED FREEWAY CYCLES	126 D
TABLE III.F-7.   BAG/CYCLE COMBINATIONS FOR CITY AND HIGHWAY DRIVING: ALTERNATIVE FUEL RATES	127 D
TABLE III.F-8.   KANSAS CITY VSP DISTRIBUTIONS AND FUEL RATES	128D
TABLE III.F-9.   BAG/CYCLE COMBINATIONS FOR CITY AND HIGHWAY DRIVING: KANSAS CITY	129 D
TABLE III.F-10.    CALIFORNIA URBAN AND RURAL VSP DISTRIBUTIONS	130 D
TABLE III.F-11.    BAG/CYCLE COMBINATIONS FOR CITY AND HIGHWAY DRIVING: CALIFORNIA	131D
TABLE III.F-12.    VSP DISTRIBUTIONS FOR U.S. DRIVING WITH ALTERNATIVE DEFINITION OF CITY DRIVING (%D
     OF TIME)     	133 D
TABLE III.F-13.    CYCLE COMBINATIONS FOR CITY AND HIGHWAY DRIVING: REVISED CITY/HIGHWAY SPLIT... 134 D
TABLE III.F-14.    S-CYCLE FUEL ECONOMY VALUES: EFFECT OF THE DEFINITION OF CITY DRIVING (MPG)	135 D
TABLE III.F-15.    BAG/CYCLE COMBINATIONS FOR COMPLETE CYCLE ALTERNATIVES	136D
TABLE III.F-16.    EFFECT OF USING WHOLE CYCLES ON 5-CYCLE FUEL ECONOMY VALUES (MPG)	136 D
TABLE IV-1.    ESTIMATED COST PER TEST	147 D
TABLE IV-2.    ESTIMATED INCREASE IN NUMBER OF TESTS FOR MODEL YEARS 2008-2010	147 D
TABLE IV-3.    ESTIMATED INCREASE IN NUMBER OF TESTS FOR MODEL YEARS 2010 AND LATER	147 D
TABLE IV-4.    ESTIMATED FACILITY COSTS	148 D
TABLE IV-5.    ESTIMATED STARTUP COSTS	149D
TABLE IV-6.    ESTIMATED TOTAL COSTS	149 D
TABLE IV-7.    ESTIMATED TOTAL HOURS	150D
TABLE A-3.  PROCESSING OF RAW DATA OBTAINED IN KANSAS CITY	154 D
TABLE A-4.  CYCLE COMBINATIONS FOR THE MITTSUBISHI MONTERO SPORT	163 D
TABLE A-5.  ONROAD AND PREDICTED FUEL ECONOMY: KANSAS CITY TEST PROGRAM	165 D
TABLE A-6.  ON-ROAD AND MODELED FUEL ECONOMIES USING VEHICLE-SPECIFIC CYCLE WEIGHTS (MPG)	167 D
TABLE A-7.  COMPARISON OF CYCLE FUEL ECONOMY	168 D

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List of Figures
FIGURE II-1.     COMPARISON ONROAD TO CURRENT LABEL ECONOMY: KANSAS CITY	13 D
FIGURE III-l.    SPEED-ACCELERATION FREQUENCY DISTRIBUTION: KANSAS CITY Vs. TESTCYCLES	47D
FIGURE III-2.    SPEED-ACCELERATION FREQUENCY DISTRIBUTION: URBAN CALIFORNIA Vs. TEST CYCLES	48 D
FIGURE III-3.    KANSAS CITY AND CALIFORNIA VSP FREQUENCY DISTRIBUTIONS Vs. MOVES	55 D
FIGURE III-4.    VSP FREQUENCY DISTRIBUTIONS IN KANSAS CITY: HYBRIDS Vs. NON-HYBRIDS	56 D
FIGURE III-5.    INCREASE IN FUEL CONSUMPTION PER MILE FOR CONVENTIONAL VEHICLES: US06 CITY Vs. HOT n
     FTP      	64D
FIGURE III-6.    INCREASE IN FUEL CONSUMPTION PER MILE FOR CONVENTIONAL VEHICLES: US06 HIGHWAY vs. D
     HFET     	65D
FIGURE III-7.    INCREASE IN FUEL CONSUMPTION PER MILE FOR HYBRID VEHICLES: US06 HIGHWAY vs. HFET..65 D
FIGURE II-8.     HEAT INDEX Vs. TEMPERAURE AND HUMIDITY	68 D
FIGURE III-9.    AIR CONDITIONING USE IN PHOENIX	69 D
FIGURE 111-10.   COMPRESSOR ENGAGEMENT AS A FUNCTION OF AMBIENT TEMPERATURE	70D
FIGURE III-11.   EFFECT OF AIR CONDITIONING ON FUEL ECONOMY AT 21.5 MPH FOR CONVENTIONAL VEHICLES .. 76 D
FIGURE 111-12.   EFFECT OF AIR CONDITIONING ON FUEL ECONOMY AT 21.5 MPH FOR HYBRIDS	76 D
FIGURE 111-13.   EFFECT OF COLD TEMPERATURE ON RUNNING FUEL USE DURING CITY DRIVING: 172 D
     CONVENTIONAL VEHICLES	87 D
FIGURE 111-14.   EFFECT OF COLD TEMPERATURE ON RUNNING FUEL USE DURING CITY DRIVING: 6 HYBRIDS	87 D
FIGURE 111-15.   5-CYCLE CITY VERSUS FTP FUEL CONSUMPTION	106 D
FIGURE 111-16.   5-CYCLE HIGHWAY VERSUS HFET FUEL CONSUMPTION	106 D
FIGURE 111-17.   MPG-BASED CITY FUEL ECONOMY	107D
FIGURE 111-18.   MPG-BASED HIGHWAY FUEL ECONOMY	108D
FIGURE 111-19.   ONROAD FE VERSUS PRE-1984 EPA CITY LABEL FOR CITY DRIVEN CARS	109D
FIGURE A-l.     COMPARISON ONROAD TO CURRENT LABEL ECONOMY: KANSAS CITY	155 D
FIGURE A-2.     SPEED-ACCELERATION FREQUENCY DISTRIBUTION: KANSAS CITY Vs. TESTCYCLES	156D
FIGURE A-3.     SPEED-ACCELERATION FREQUENCY DISTRIBUTION: URBAN CALIFORNIA Vs. TEST CYCLES	157 D
FIGURE A-4.     KANSAS CITY AND CALIFORNIA VSP FREQUENCY DISTRIBUTIONS vs. MOVES	158 D
FIGURE A-5.     VSP FREQUENCY DISTRIBUTIONS IN KANSAS CITY: HYBRIDS Vs. NON-HYBRIDS	159D
                                            VI

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Chapter I:     Executive Summary
       The EPA fuel economy estimates have appeared on the window stickers of all new cars
and light trucks since the late 1970's and are well-recognized by consumers. The fuel economy
estimates essentially serve two purposes:  to provide consumers with a basis on which to
compare the fuel economy of different vehicles, and to provide consumers with a reasonable
estimate of the range of fuel economy they can expect to achieve. While the estimates
historically have been a valuable tool for comparison shopping purposes, attention has been
focused recently on how closely the EPA estimates approximate consumers' real-world fuel
economy experience.

       We are proposing changes to EPA's fuel economy test methods to bring the estimates
closer to the fuel economy consumers are achieving in the real-world. We believe these
estimates will provide car buyers with useful information when comparing the fuel economy of
different vehicles. It is important to emphasize that fuel economy varies from driver to driver for
a wide variety of reasons, such as different driving styles, climates, traffic patterns, use of
accessories, loads, weather, and vehicle maintenance.  Even different drivers of the same vehicle
will experience different fuel economy as these and other factors vary. Therefore, it is
impossible to design a "perfect" fuel economy test that will provide accurate real-world fuel
economy estimates for every consumer. With any estimate, there will always be consumers that
get better or worse actual fuel economy.  The EPA estimates are meant to be a general guideline
for consumers, particularly to compare the relative fuel economy of one vehicle to another.
Nevertheless, we do believe that today's new fuel economy test methods will do a better job  of
giving consumers a more accurate estimate of the fuel economy they can achieve in the real-
world.

       It is essential that our fuel economy estimates continue to be derived from controlled,
repeatable, laboratory tests.  However, the inputs to our estimates are based on  data from actual
real-world driving behavior and conditions. Because the test is controlled and repeatable, an
EPA fuel economy test result can be used for comparison of different vehicle models and types.
EPA and manufacturers test over 1,250 vehicle models annually and every test is run under
identical conditions and under a precise driver's trace, which assures that the result will be the
same for an individual vehicle model no matter when and where the laboratory test is performed.
Variations in temperature, road grade, driving patterns, and other variables do not impact the
result of the test. While such external conditions impact fuel economy on a trip-to-trip basis,
they do not change the laboratory test result.  Therefore, a repeatable test provides a level playing
field for all vehicles, which is essential for comparing the fuel economy of one vehicle to
another. Finally, EPA must preserve the ability to confirm the values achieved by the
manufacturers' testing, and this can  only be achieved with a highly repeatable test or set of tests.
No other fuel economy test program provides the level of repeatability as the EPA program.

       However, the EPA fuel economy test methods need to reflect real world conditions as
well as being a repeatable test. While some consumer groups have issued their own fuel
economy numbers based on on-road driving, this approach introduces a wide number of
variables - different drivers, driving patterns, weather conditions, temperatures, etc. - that make
repeatability impossible.  Our proposed fuel economy test methods are more representative of
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real-world conditions than the current fuel economy tests - yet we would retain our practice of
relying on controlled, repeatable, laboratory tests.

       The methods used today for calculating the city and highway mpg estimates were
established in the 1970's, and were adjusted in the mid-1980's.  Since these adjustments were
made, America's driving behavior has changed.  In the past 20 years, speed limits have increased
and vehicles have been designed for higher power - as a result, Americans are driving faster and
more aggressively than ever before. Vehicle technology has changed markedly, and many more
vehicles are equipped with energy-consuming accessories like air conditioning. These and other
factors are not accounted for in the current test procedures used to determine the city and
highway mpg estimates. Our analyses indicate that if these factors were better accounted for, the
city and highway fuel economy label estimates would be generally lower and closer to the
average real-world experience of consumers.

       A fundamental issue with today's fuel economy estimates is that the underlying test
procedures do not fully represent real-world driving conditions. Some of the key limitations are
that the highway test has a top speed of only 60 miles per hour, both the city and highway tests
are run at mild climatic conditions (75° F), both tests have mild acceleration rates, and neither
test is run with the use of accessories, such as air conditioning. However, since the time of the
last fuel economy labeling revisions in the mid-1980's, EPA has established several additional
test procedures, used for emissions compliance purposes, which capture a much broader range of
real-world driving conditions. Specifically, these emissions test cycles capture the effects of
higher speeds, more aggressive driving (i.e., higher acceleration rates), the use of air
conditioning at higher ambient temperatures, and colder temperature operation. Our analysis
indicates that these factors can have a significant impact on fuel economy, and that the impacts
can vary widely across different vehicles.

       We are proposing that three additional  emission tests, already used by manufacturers,
could be utilized to derive more accurate fuel economy estimates. These three test procedures
encompass a much broader range of real-world driving, as they incorporate the effects of higher
speeds, more rapid accelerations, air conditioning use, and cold temperatures.  Our proposed
approach would utilize these additional emission tests, together with the current two fuel
economy tests, so that our fuel economy test methods reflect a much broader range of driving
conditions.

       Our proposal would revise the test methods by which the city and highway fuel economy
estimates are calculated. We are proposing to replace the current method of adjusting the city
(FTP) test result downward by 10% and the highway (FIFET) test result downward by 22%.
Instead, we are proposing a new approach that incorporates additional test methods that address
factors that impact fuel economy, but are missing from today's tests - specifically, higher
speeds, more aggressive driving (higher acceleration rates), the use of air conditioning, and the
effect of cold temperature.  The proposed test methods would bring into the fuel economy
estimates the test results from the five emissions tests in place today: FTP, HFET, US06, SC03,
and Cold FTP.a Thus, we refer to this as the "5-cycle" method.  Under our proposal, rather than
a The US06 test is designed to represent high speed highway driving and aggressive (i.e., rapid accelerations and
decelerations) urban driving.  The SC03 test is designed to represent the impact of air conditioner operation at high


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basing the city mpg estimate solely on the adjusted FTP test result, and the highway mpg
estimate solely on the adjusted HFET test result, each estimate would be based on a "composite"
calculation of all five tests, weighting each appropriately to arrive at new city and highway mpg
estimates. The new city and highway estimates would each be calculated according to separate
city and highway "5-cycle" formulae that are based on fuel economy results over these five tests.
The conditions represented by each test would be "weighted" according to how much they occur
over average real-world city or highway driving. For example, we have derived weightings to
represent driving cycle effects, trip length, air conditioner compressor-on usage, and operation
over various temperatures.  The derivation of this methodology and the relevant weighting
factors and formulae are the principal subject of this Technical Support Document.

       We also are proposing an additional downward adjustment to fuel economy estimates
within the 5-cycle method.  We propose a downward adjustment to account for effects that
cannot be replicated on the dynamometer. There are many factors that affect fuel economy that
are not accounted for in any of our existing test cycles.  These include road grade, wind, tire
pressure, heavier loads, hills,  snow/ice, effects of ethanol in gasoline, and others. We are
proposing an 11% downward adjustment to account for these effects.  The detailed technical
basis for this adjustment factor is contained in section III.A.5 of this Technical  Support
Document.

       Because the 5-cycle method is inherently vehicle-specific, the difference between today's
values and the new fuel economy estimates could vary widely from vehicle to vehicle. Our
proposed approach would result in city fuel economy estimates that are between 10 to 20 percent
lower than today's labels for the majority of conventional vehicles.  For vehicles that achieve
generally better fuel economy, such as gasoline-electric hybrid vehicles, new city estimates
would be about 20 to 30 percent lower than today's labels. The new highway fuel economy
estimates would be 5 to  15 percent lower for the majority of vehicles, including hybrids.

       In Chapter II of this Technical Support Document, we compare current EPA label fuel
economy values, as well as the proposed 5-cycle and MPG-based values, to several independent
estimates of onroad fuel economy.  The independent estimates fall into several  general
categories, depending on the type of data involved.  One type of estimate involves the
measurement or estimate of onroad fuel economy of vehicles in typical operation. Two
examples in this category are the U.S. Department of Energy (DOE) FreedomCar program and
the DOE Your MPG program. A second type of estimate involves onroad measurement of fuel
economy according to some established protocol by an independent organization. Examples in
this category are fuel economy estimates developed by Consumer Report, Edmunds, and AAA.
A third type of estimate involves broad estimates of national fuel consumption  and national
VMT and the development of fleet-wide fuel economy estimates. Examples in this category are
fleet-wide fuel economy estimates developed by Federal Highway Administration (FHWA) and
the Energy Information Administration (EIA).

       These estimates and studies often suggest that there is a shortfall between the EPA
estimates and real-world fuel economy. For example, Consumer Reports derives city, highway,

temperatures. The Cold FTP, which is conducted at 20° F, is designed to reflect the impact of cold temperatures.

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and overall fuel economy estimates, and their methods clearly demonstrate the large degree of
variation across vehicles. While their city fuel economy estimates fall on average below the
EPA label values, their highway estimates are, on average, higher than the EPA label values.
Consumer Reports' overall fuel economy estimates range from 27% below to 20% above the
EPA overall rating. The Automobile Association of America (AAA) likewise publishes the fuel
economy results they achieve in their annual auto guide for new cars and trucks. In their 2004
auto guide, about half of their estimates were below the EPA combined city/highway value, and
about one half were above the EPA city/highway combined value.  Their estimates ranged from
40% lower than EPA's to 22% higher, again reflecting a great deal of vehicle-to-vehicle
variation.

       Each of these studies differs in its test methods, driving cycles, sampling of vehicles, and
methods of measuring fuel economy. There are strengths and weaknesses of each study, which
we discuss further in this Technical Support Document.  Collectively, these studies and data
indicate there are many  cases where real-world fuel economy falls below the EPA estimates.
The studies also indicate that real-world fuel economy varies significantly depending on the
conditions under which  it is evaluated. Nevertheless, taken as a whole, these studies reflect a
wide range of real-world driving conditions, and show that fuel economy can be much lower
than EPA's estimates if more real-world conditions are considered.  Where possible, we also
compare the results of these studies with the new label values that would result from the 5-cycle
and MPG-based methods, and we found that in virtually every case the 5-cycle method resulted
in fuel economy values that were significantly closer to these other estimates than the existing
labels.

       In Chapter III of this Technical Support Document we describe the development of the
vehicle specific 5-cycle and MPG-based methods. We also evaluate the range and variability  of
onroad fuel economy experienced by drivers of the same vehicle and we develop an adjustment
factor that accounts for fuel economy impacts not reproducible on the dynamometer or in the
testing laboratory. We describe the final vehicle specific 5-cycle formulae and the final MPG-
based formulae, followed by a discussion of how the current city and highway fuel economy
values would  change under the two proposed methods.  Finally, we evaluate the sensitivities and
uncertainties in the vehicle specific 5-cycle formulae.

       We describe how these different elements of our fuel  economy model are developed and
assembled from the test data. We develop methodologies for estimating the following:

   • D Fuel use related to engine start-up, or start fuel use;
   • D Fuel use once the engine is warmed up at 75° F (with no air conditioner operation);
   • D Fuel use due to air conditioner use;
   • D Fuel use once the engine is warmed up at colder temperatures;
   • D Factors that affect onroad fuel economy but which are not addressed by any of the five
       dynamometer cycles.

       We describe the derivation of the MPG-based approach - a simplified method that we
propose to use both as an interim option in the first three years of the program and  as an
available option under certain circumstances. The 5-cycle fuel economy formulae  assume that
                                           4 D

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fuel economy estimates are available for specific vehicles for all five dynamometer cycles and
their respective bags of emission measurements.  As discussed in the preamble to the proposed
rule, these estimates may be based on fuel economy measurements, or on estimates based on test
results from a similar vehicle. A simplified approach to implementing the 5-cycle formulae is to
apply these formulae to test results on recent model vehicles and develop correlations between
the 5-cycle city and highway fuel economy estimates for these vehicles and their fuel economy
over the FTP and HFET,  respectively.  This simplified approach is referred to as the MPG-based
approach, since the resultant label adjustment will vary depending on the measured fuel economy
(i.e., mpg) of a vehicle over the FTP and HFET tests, and will not require any additional tests.

      Following the detailed discussion of the 5-cycle and MPG-based approaches, we present
the actual formulae and an assessment of the impact our new approaches will have on fuel
economy label values.  The impact of today's proposal on city and highway fuel economy label
values was assessed using the same database of 423 late model year vehicles used to develop the
MPG-based adjustments. Use of the 5-cycle formulae would reduce both current city and
highway fuel economy label values.  For conventional vehicles, city and highway fuel economy
values would be reduced  an average of 13% and 9%, respectively. For higher than average fuel
economy vehicles, the reduction  in city fuel economy would be slightly higher, while for lower
than average fuel economy  vehicles, the reduction in city fuel economy would be slightly lower.
The change in highway fuel economy is essentially independent of current highway fuel
economy.

      The impact on hybrid vehicles would be significantly greater for city fuel economy,
averaging a 23% reduction. However, the reduction in highway fuel economy would be the
same as  for conventional  gasoline-fueled vehicles.  The impacts of the 5-cycle formulae on the
single diesel vehicle in the database  are very similar to those for conventional gasoline fueled
vehicles.

      In Chapter IV we  detail our estimates of the cost impacts of our proposal. For model
years 2008 through 2010, manufacturers may use the MPG-based calculation for the five-cycle
fuel economy values or they may conduct voluntary 5-cycle testing. For model years 2011 and
after, if the five-cycle city and highway fuel economy values for an emission data vehicle group
are not more than 4% and 5% below the MPG-based regression line, respectively, then all the
vehicle configurations represented by the emission data vehicle (e.g., all vehicles within the
vehicle test group) could  continue to use the MPG-based approach. Vehicles within a test group
falling more than 5% below the tolerance band for highway fuel economy values would be
required to conduct US06 tests; those falling more than 4% below the city fuel economy
tolerance band would be required to conduct SCO3, USO6, and Cold FTP tests.  In addition, we
expect that some of these vehicles falling below the tolerance levels may be eligible to estimate
fuel economy for a given test through the application of analytically derived fuel economy
(ADFE) values. Some data is currently available for vehicles that have conducted all five tests;
based on this data, EPA has estimated the number of vehicles for which additional testing would
be required because they  fall below the 4 and 5% tolerance bands.

      We prepared a range of burden estimates for this  analysis,  estimating minimum and
maximum cost scenarios. These low and high estimates are intended to be our estimate of the
                                           5 D

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outer boundaries of the likely testing and information costs, and we solicit comments on these
estimates, including the number of additional tests and costs for performing those tests and
additional tests that will be likely under the proposal. Aggregate annual costs are estimated to be
between $529,000 and $2.2 million. A complete discussion of how these costs were estimated is
in Chapter IV of this Technical Support Document.

        Table 1-1.	Aggregate Costs

Cost Element
Test Volume
Facilities
Startup
TOTAL
MY 2008 through MY 2010
Minimum
$0
$0
$510,181
$510,181
Maximum
$0
$0
$598,982
$598,982
MY 20 11 and After
Minimum
$605,672
$524,112
$510,181
$1,639,965
Maximum
$757,090
$866,111
$598,982
$2,222,183
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Chapter II: D  Current and Proposed Label Values

                   Compared to Onroad Estimates

      In this chapter, we compare current EPA label fuel economy values, as well as the
proposed 5-cycle and MPG-based values, to several independent estimates of onroad fuel
economy. The independent estimates fall into several general categories, depending on the type
of data involved. One type of estimate involves the measurement or estimate of onroad fuel
economy of vehicles in typical operation. Two examples in this category are the DOE
FreedomCar program and the DOE Your MPG program. Another example is a recent test
program conducted by EPA in Kansas City involved instrumented vehicles. A final example in
this category  is a set of chase car studies conducted in California. These studies did not measure
fuel economy, only vehicle activity. However, the measured vehicle activity can be compared to
that measured in Kansas City. Thus, we present this information here as a matter of
convenience.  All four of these studies are discussed in section II. A.

      A second type of estimate involves onroad measurement of fuel economy according to
some established protocol by an independent organization. Examples in this category are fuel
economy estimates developed by Consumer Report, Edmunds, and AAA. These estimates are
evaluated in section II.B.

      A third type of estimate involves broad estimates of national fuel consumption and
national  VMT and the development of fleet-wide fuel economy estimates.  Examples in this
category are fleet-wide fuel economy estimates developed by FHWA and the Energy
Information Administration (EIA). These estimates are evaluated in section II.C.

      Finally, in section II.D, we focus on hybrid fuel economy. We compile all the onroad
fuel economy and estimates made by consumer organizations and compare them to current and
proposed EPA estimates on a model-by-model basis.

      A. Onroad Fuel Economy Estimates During Typical Operation

      In the 1985 label adjustment rule, EPA was able to compare fleetwide estimates of a
variety of city and highway fuel economy label options to a number of independent estimates of
onroad fleet fuel economy.  In the late 1970's and early 1980's, EPA and several auto
manufacturers had collected onroad fuel economy estimates from tens of thousands of drivers
which could be compared to the EPA city and highway fuel economy labels. EPA primarily
used the driver-based fuel economy estimates to develop the current 10% and 22% adjustments
to fuel economy over the FTP and HFET, respectively.

      It is not possible to repeat this type of comparison today, as the auto manufacturers no
longer conduct the extensive monitoring of fuel economy that was performed in the late 1970's
and early 1980's. At the same time, we have discovered three new sources of similar
information.  One, Oak Ridge National Laboratory (ORNL) has recently begun a program where
drivers can submit their own fuel economy measurements via the Internet.  This program is
referred to as "Your MPG."  Two, DOE has also been operating an extensive hybrid
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demonstration project for a few years as part of their Freedom Car project.  This program
carefully monitors both VMT and fuel consumption, so accurate fuel economy estimates are
available for a number of hybrid vehicles. Three, a private survey firm, Strategic Visions,
performs two surveys of new vehicle purchasers  a year to assess consumer satisfaction. The
survey includes questions regarding the fuel economy being achieved to date. We are in the
process of purchasing the Strategic Visions survey results for model years 2002-04, but do not
yet have the data in hand. We plan to assess this information in time for the final rule.  Still, the
type of data involved is briefly discussed below.

       In addition to these three programs, EPA  conducted it own testing of vehicle fuel
economy in Kansas City, in conjunction with cooperative efforts between EPA and the
Coordinating Research Council (CRC). The state of California, in conjunction with automobile
manufacturers and others have been obtaining vehicle operational data via chase car studies. All
of these studies are discussed below.

              1.  ORNL "Your MPG" Program

       The ORNL Your MPG data are similar in nature to the much larger databases analyzed
for the 1985 label adjustment rule.  Drivers measure their own fuel economy and provide a
perceived split of their driving into city and highway categories.  The strength of this type of data
is the fact that the vehicle is being operated by the owner or regular driver in typical use.  The
weaknesses are the unknown representativeness of the sample, the unknown nature of the
technique used by the owner/driver to measure fuel economy and the unknown time period over
which fuel economy is generally assessed (e.g., a couple of tanks full or the past year). In the
particular case of the ORNL database, its current size is still small (2544 estimates of fuel
economy for 1794 vehicles) compared to those available in 1985, though it is growing daily.

       We compared the fuel economy estimates submitted to the ORNL website with each
vehicle's fuel economy label. We combined the  city and highway labels using each driver's
estimate of the percentage which was city and highway. If a driver did not provide an estimate
of the breakdown of their driving pattern, we assumed that their driving was 55% city and 45%
highway. We conducted separate comparisons for conventional gasoline vehicles, hybrids and
diesels. The results are shown below.

 Table II.A-1.   Your MPG Versus Current EPA Label Fuel Economy

Vehicle Type
Conventional
Gasoline
Hybrid Gasoline
Diesel

No. of
Estimates
2315
239
88
Fuel Economy (mpg)
Your MPG
23.7
46.1
41.0
EPA Composite Label:
Vehicle City/Hwy Weighting
23.2
46.9
40.0
Difference
(%)
-1.4%
-7.4%
2.4%
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As can be seen, diesels appear to perform the best with respect to their label fuel economy,
outperforming the label by 2.4%.  Conventional gasoline vehicles come very close to meeting
their label, falling short by only 1.4%. Hybrids fall short by a much larger margin, 7.4%.

              2.  DOE FreedomCar Program

       The Department of Energy has overseen the real world operation of a number of electric
hybrid vehicles for a period of years. The Advanced Vehicle Testing Activity (AVTA),
conducted jointly by the Idaho National Laboratory (INL) and the National Renewable Energy
Laboratory (NREL), has been benchmarking hybrid electric vehicle performance as part of the
FreedomCAR & Vehicle Technologies Program.  The strength of the FreedomCAR program
testing of hybrid vehicles lies in the fact that the vehicles are operated on the road over long term
periods similar to what consumer-purchased vehicles experience, albeit often in commercial
applications.  Over a million miles of operation have been assessed and careful fuel consumption
and mileage records are kept. The weaknesses are that some of the vehicles are in commercial
use (e.g., company pool vehicles) for accelerated  mileage accumulation and that the vehicles are
operated exclusively in the Southwest, mainly Phoenix, Arizona and surrounding areas.
Nevertheless, the vehicles are operated just as any other vehicle would be in that application and
the vehicles are subject to all of the  environmental and roadway factors which affect the fuel
economy of typical vehicles,  such as winds, rough roads, hills, traffic congestion, etc.  Because
of the limited geographic area of the program, the vehicles are more likely to experience hot
temperatures and air conditioning use than cold temperatures.

       The vehicles' operators report mileage and fuel usage to FreedomCAR which posts the
monthly and cumulative fuel  economy of each electric hybrid fleet  on a monthly schedule.
Therefore, seasonal changes in fuel  economy can be observed. The results of the fleets are
shown in Table II. A-2.
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Table II.A-2.  FreedomCAR Hybrid Fleet Cumulative Versus EPA Composite Label Fuel
               Economy

Vehicle

2001 Honda Insight
2002 Toyota Prius
2003 Honda Civic
2004 Toyota Prius
2004 Chevrolet
Silverado 2wd
2004 Chevrolet
Silverado 4wd
2005 Ford Escape
2wd
2005 Ford Escape
4wd
2005 Honda Accord
2005 Lexus RX400h
Average

Accumulated
Mileage
417,000
458,000
378,000
102,000
21,000
28,000
28,000
29,000
62,000
20,000
154,000

Fleet
Size
6
6
4
2
1
1
1
1
2
2
2.6
Fuel Economy (mpg)
Onroad
45.2
41.0
37.6
44.4
18.5
17.7
28.1
25.5
27.6
26.3
31.2
EPA Composite Label *
Current
61.0
48.6
46.3
54.6
18.8
16.9
33.6
29.9
32.3
28.1
37.0
5-Cycle
51.5

38.0
45.9
—
14.9
—
24.1
26.3
24.8
32.2
MPG-
Based
52.6

40.0
46.0
—
15.3
—
25.9
29.1
24.8
33.4
Difference (%)
Current
35%
19%
23%
23%
2%
-5%
20%
17%
17%
7%
16%
5-Cycle
14%

1%
3%

-16%

-5%
-5%
-6%
-2%
MPG-
Based
16%

6%
4%

-14%

2%
5%
-6%
2%
 * Current combined is a 55/45 weighting of city/highway fuel economy. 5-cycle combined is a 42.6/57.4 weighting
 of city/highway fuel economy.  All label values from EPA certification database. Current combined label fuel
 economy values shown will not match official label values due to differences in vehicle configurations.

As can be seen, EPA's current label formulae over-estimate the onroad fuel economy achieved
by all but one of the hybrid vehicle fleets.  It should be noted that the values for current
combined fuel economy are those from EPA's certification database and are not the official label
values.  The official label values are even higher due to differences between the worse case
vehicles tested over the Supplemental FTP cycles and the average vehicle sold. The largest
shortfall was 35% for the Honda Insights. The Chevrolet Silverado was the only model which
exceeded the current label value of the test vehicle in our certification database.  This is likely
related to the fact that its hybrid design includes limited fuel economy targeted features. Except
for the Chevrolet Silverado, the onroad fuel economy for each fleet never exceeded either the
city or highway fuel economy label.  This indicates that regardless of whether the vehicles were
driven  predominantly in city or highway driving modes, other real world factors reduced onroad
fuel economy beyond that captured in the FTP and HFET and the current 10% and 22%
adjustment factors.

       Table II.A-2 also presents combined fuel economy values using the proposed 5-cycle and
MPG-based formulae for those vehicles for which we have 5-cycle fuel economy data.  The
proposed combined 5-cycle label values exceed onroad fuel economy for three out of eight
models, while the proposed MPG-based values do so for six out of eight  models.  The average of
the differences is very small in both cases. On average, the combined 5-cycle value is 2% lower
than those measured onroad.  However, as mentioned above, the specific vehicles in our 5-cycle
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database tend to be worse case.  For example, the current official label values exceed those
shown in Table II.A-2 by 3%. If we increased the combined 5-cycle values commensurately,
they would exceed the onroad values by 1%.  Thus, while both of the proposed approaches do a
much more reasonable job at predicting the onroad fuel economy achieved in the DOE
FreedomCar program than the current label formulae, the proposed 5-cycle formulae appear to
be particularly accurate when compared to the FreedomCar experience.

      When analyzing monthly reported fuel economy, large seasonal fluctuations in fuel
economy were observed on most of the hybrid fleets. The seasonal fluctuations are especially
noticeable on the fleets that had been in service for over one year. The fuel economy during the
hot and often humid summer weather months when heavy air conditioning usage could be
expected was as much as 15 mpg lower than observed fuel economy during mild Phoenix area
winter months. Fuel  economy over the SC03 air conditioning test for the three hybrids with the
highest rated fuel economy shown in Table II.A-2 (Prius, Insight and Civic) tends to be 15-20
mpg lower than that over the FTP.  No cold weather operation similar to northern states or the
Cold FTP (20°F) was reported which would likely have resulted in further shortfalls.

      The FreedomCAR program is continuing to accumulate mileage on all of the 2004 and
2005 models listed above. While the time in service and accumulated mileage is relatively low
compared with the original fleets that have completed service, the initial results support similar
substantial shortfall likely due to the same real world factors not currently captured during the
FTP or HFET.

             3.  Strategic Visions New Vehicle Survey

      Strategic Visions surveys roughly  100,000 purchasers of new cars and light trucks each
year.  The survey recipients are  selected randomly from among the purchasers of each vehicle
model and therefore represent all regions of the country. Some models are more heavily
surveyed than others, particularly models  which have just been introduced or significantly
redesigned. Therefore, the results should  be assessed on a model by model basis and not
averaged across models before averaged within each model.

      The survey asks recipients to write down the fuel economy which they are currently
achieving. About half of the recipients respond to the request for fuel economy information.
Thus, about 50,000 estimates of onroad fuel economy are received each year. The strengths of
this survey are the large number of estimates and the fact that the survey recipients are randomly
selected. The weaknesses are the unknown source of the fuel economy estimate and the survey
response rate for this question (i.e., only 50%).  Still the fact that a wide range of models are
surveyed with each model having a number of independent estimates allows very direct
comparison to the current, 5-cycle and MPG-based label values on a model by model basis.

      EPA is currently in the process of purchasing the Strategic Visions survey results for the
2002-04 model years. We expect to receive this information by the  end of 2005.  We plan to
compare the average onroad fuel economy for each model in the survey to its current and MPG-
based label values. We will also compare the survey fuel economy to 5-cycle fuel economy
estimates for those vehicles for which we  have 5-cycle fuel economy data.
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       Given the number of estimates available from the survey, we also plan to use this data to
determine the relationship between 25th percentile and mean fuel economy. We then plan to
compare the result to our estimate of 9% from the data evaluated as part of the 1985 label
adjustment rule.

             4.  Kansas City Instrumented Vehicle Study

       During 2004-2005, EPA in association with the Coordinating Research Council, DOT
and DOE, recruited and tested over 600 privately owned passenger vehicles in the Kansas City
area. The vehicles included an assortment of compact cars, mid-size cars,  pick-ups and SUVs
from a variety of manufacturers. The program was split into 3 rounds (1, 1.5 and 2), each
consisting of 120-300 vehicles.  In all three rounds, vehicles were recruited randomly from lists
of vehicle registrations in the Kansas City area. Care was taken to ensure that the sample were
random with respect to the geographic location of the owner and socio-economic status. In
rounds 1 and 2, the desired sample of vehicles was stratified into four groups of model  years,
with emphasis on older vehicles1'2. The primary purpose of Rounds 1  and 2 was the
quantification of particulate emissions, particularly those from high emitters. In Round 1.5, only
2001 and later model year vehicles were sampled. (Details about the design and performance of
Round 1.5 are described the study's final report.3) The primary purpose of Round 1.5 was the
measurement of onroad fuel economy  from vehicles for which we  could estimate 5-cycle fuel
economy.  This meant that we had to have fuel economy estimates over all five cycles for these
vehicles (i.e., that the vehicle had to be certified to the Supplemental FTP standards). These
standards began phasing in with the 2001 model year.

       Only a few of the vehicles tested in Rounds 1 and 2 were instrumented with a Portable
Emissions Measurement System (PEMS) and tested in the hands of their owners. As these
vehicles ranged in model year from 1968 to 2005, very few of the vehicles tested in Rounds 1
and 2 had been certified to the Supplemental FTP standards. However, all of the  vehicles tested
in Round 1.5 were instrumented with PEMS and had their fuel economy measured while being
driven  in normal use by their owners.  The round 1.5 vehicle fleet consisted of approximately
120 vehicles, including over 30 hybrid electric vehicles.  The PEMS measures driving activity, as
well as second-by-second mass emissions of CO2, CO, HC, and NOx for roughly 24 hours while
the owners of the vehicles are utilizing their vehicles on the road under normal, real-world
conditions.

       Total fuel consumption for each vehicle was determined from the carbon balance of the
CO2, HC, and CO emissions.  (Details of the test program and the methods used to process the
data obtained are described in Appendix A of this TSD.) Each vehicle's fuel was sampled and
tested for density and weight  percent carbon.  The total distance of driving was determined by
summing vehicle speed and multiplying by total time of operation.  This total distance traveled
was then divided by total fuel consumption to determine onroad fuel economy.

       EPA city and highway label fuel economy values were obtained from EPA mileage
guides. The test vehicles were matched to those tested in Kansas City to the closest degree
possible. Figure II-1 compares the measured fuel economy to the 55/45 composite label fuel
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economy from round 1.5 (newer vehicles).  We segregated the vehicles into two groups:
conventional gasoline-fueled vehicles and hybrids. A linear regression with no constant of the
conventional vehicles showed nearly one-to-one correlation, with a slope of 1.006.  The
correlation was also quite good (r-squared value of 0.77). The largest difference was only 6
mpg, or about 30%.  Thus, the onroad fuel economy data indicate no offset from the current EPA
label values on average.

Figure II-1.  Comparison Onroad to Current Label Economy: Kansas City
   60
                                     label fuel economy (mpg)
       The correlation of hybrid data shows much more scatter. This is partially explained by
the fact that only three hybrid models were tested, the Toyota Prius and the Honda Insight and
Civic.  On average, hybrid fuel economy was 11% less than the composite EPA label values.
The average onroad fuel economy of the Toyota Prius vehicles was closer to their composite
label values than those for the two Honda models. On average, the onroad fuel economy of the
hybrids tested varied more than the conventional vehicles.  This could be due to hybrids' greater
sensitivity to operating conditions which can either take full advantage of the hybrid technology
or essentially nullify it.  The fact that many vehicles started out testing with a hot start likely
biased onroad fuel economy upwards to some degree. Thus, the actual shortfalls found would
have been greater to some degree if testing had begun with a cold start.

       B. Fuel Economy Estimates by Independent Organizations

       Several consumer organizations perform their own fuel economy assessments. Of these,
the American Automobile Association (AAA) and Consumer Report (CR) have tested the
greatest number of vehicles. The relative strengths of this testing include the fact that the
vehicles are tested on actual roads, usually in traffic and under real environmental conditions.
The primary weaknesses of this testing include:
       1) The fact that the drivers or driving patterns involved are not typically published, so
they may or may not be representative of average U.S. drivers or driving,
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       2) Vehicles are tested throughout the year, so some vehicles are tested in hot weather and
other in cold weather and some under moderate conditions, and
       3) In some cases, the actual test procedures used to measure the volume of fuel consumed
during the test are not described, leaving some doubt as to their accuracy.  Still, because of the
public interest in these estimates, we believed that they should be considered here. We will
begin with an analysis of the Consumer Report estimates, followed by those of Edmund's and
AAA.

             1.  Consumer Report Estimates of Onroad Fuel Economy

       Consumer Report recently published their fuel  economy estimates for 303 2000-2005
model year vehicles. They publish both EPA's current city, highway and combined fuel
economy estimates, as well as their own city, highway and combined fuel economy estimates.
Therefore, we can compare EPA's current label values to those of CR for all 303 vehicles. As
the MPG-based formula only require knowledge of fuel economy over the FTP and FIFET, we
can apply these formulae to the EPA city and highway fuel economy values presented by CR
(after removing the current label adjustments of 10% and 22%) and calculate MPG-based fuel
economy values for all 303 vehicles. We were also able to match  151 of these vehicles with
those in our 5-cycle fuel economy database. Thus, for these 151 vehicles, we were able to
calculate 5-cycle fuel economy values.  The vehicles in our 5-cycle fuel economy database tend
to be worse case for emissions, according the criteria used to select test vehicles for the US06,
SC03  and cold FTP tests. Those tested by Consumer Report tend to be high sales volume
vehicles.  We compared the current EPA label values presented by CR to the adjusted FTP and
FIFET fuel economy values in our database for the 151 matched vehicles and found that the FTP
and HFET fuel economy values in our database tend to be slightly lower than those reported by
CR. Thus, we adjusted our 5-cycle fuel economy estimates on a model-specific basis, according
to the percentage difference between the FTP and HFET fuel economy values implied by the
EPA label values presented by CR and those in our 5-cycle database. On average, these
adjustments averaged only 2%, though for specific models they could be much larger in both
directions.

       We made two sets of comparisons. One set included all 303  vehicles. The other set
included only  151 vehicles.  The results of the first comparison are shown in Table II.B-1.

 Table II.B-1. D Consumer Report and Current EPA and MPG-Based  Fuel Economy: 303
               Vehicles


City
Highway
Combined
Consumer Report
MPG
14.2
29.3
20.7
Current EPA Label
MPG
20.4
26.9
22.9
Difference
44%
-8%
11%
MPG-Based
MPG
17.6
24.4
20.9
Difference
24%
-17%
1%
As can be seen, the CR city fuel economy values are well below both the current label or MPG-
based label values (44%). The difference for the MPG-based values is roughly half that for the
current label values (24%). The reverse is true for highway fuel economy.  The current EPA
                                         14

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highway fuel economy label is 8% lower on average than the CR highway fuel economy
estimate.  The difference for the MPG-based highway formula is roughly twice as large (17%).
The 55/45 composite of the current EPA city and highway label values is on average 10% higher
than CR's combined fuel economy estimate. However, the 42.6/57.4 composite of the MPG-
based city and highway fuel economy values is only 1% higher than the average combined CR
fuel economy. Thus, there is an excellent match between the composite MPG-based fuel
economy and the CR combined fuel economy. It should be remember that the MPG-based fuel
economy values presented in Table II.B-1 are 25
is true for the 5-cycle values presented below.
                                          th
percentile values, not mean values. The same
       Table II.B-2 presents the same comparisons, except that it includes the 5-cycle estimates
and only includes the 151 matched vehicles.

Table II.B-2. D CR and Current EPA, 5-Cycle and MPG-Based Fuel Economy: 151
               Vehicles


City
Highway
Combined
Consumer
Report
MPG
14.4
29.1
20.7
Current EPA Label
MPG
20.4
26.7
22.8
Difference
42%
-8%
10%
5-Cycle
MPG
17.6
24.1
20.8
Difference
23%
-17%
0%
MPG-Based
MPG
17.6
24.2
20.9
Difference
23%
-17%
1%
As can be seen, the comparisons between the CR, current EPA and MPG-based fuel economies
are very similar to those in Table II.B-1.  On average across 151 vehicles, the 5-cycle and MPG-
based fuel economy values are essentially the same.

      Of particular interest here are the fuel economy values for hybrid vehicles.  For hybrids,
the 5-cycle and MPG-based formulae often give different results. The 303 vehicles tested by
Consumer Report include six hybrid vehicles.  We have 5-cycle fuel economy estimates for five
of these vehicles, all except the 2001 Prius. A comparison of the various fuel economy estimates
for the five hybrids values are shown in the Table II.B-3.
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Table II.B-3.  Comparison of CR and EPA Fuel Economy Values for Hybrids


Consumer
Report
MPG
Current EPA Label
MPG
Difference
5-Cycle Fuel Economy
MPG
Difference
MPG-Based Fuel
Economy
MPG
Difference
City Fuel Economy
Escape
Accord
Civic
Insight
2005 Prius
Average
22
18
26
36
35
27
33
29
48
61
60
46
50%
61%
85%
69%
71%
69%
24
22
35
48
46
35
8%
20%
34%
33%
32%
27%
28
25
39
49
48
38
27%
37%
51%
35%
37%
37%
Highway Fuel Economy
Escape
Accord
Civic
Insight
2005 Prius
Average
29
37
45
66
50
45
29
37
47
70
51
47
0%
0%
4%
6%
2%
3%
26
31
42
62
47
42
-9%
-16%
-8%
-7%
-6%
-8%
26
34
42
63
46
42
-9%
-9%
-6%
-5%
-8%
-7%
Combined Fuel Economy
Escape
Accord
Civic
Insight
2005 Prius
Average
26
25
36
51
44
36
31
32
48
65
56
46
19%
28%
33%
27%
27%
27%
25
26
38
55
47
38
-4%
4%
7%
8%
6%
5%
27
29
41
56
47
40
4%
16%
14%
10%
6%
10%
       A lot of information is presented in Table II.B-3.  We will focus first on the results for all
five hybrids averaged together, indicated in bold in the table, starting with the city, then the
highway, then the combined fuel economy estimates.

       First, the current EPA city label values average 69% higher than CR's city values.  This
is a much greater difference than for the average vehicle, where the difference was only 44%.
The 5-cycle city values average 27% higher than the CR city values, which is only slightly
higher than the 23% difference found for 151 vehicles, including the five hybrids.  This indicates
that the 5-cycle formula for city driving is likely reflecting factors which are included in CR's
city test protocol and which are not included in the FTP, nor a constant 10% adjustment factor.
The MPG-based city values average 37% higher than the CR city values, which is much higher
                                           16 D

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than the 23-24% difference found for 151-303 vehicles.  This indicates that the MPG-based
formula for city driving is not reflecting factors which are included in CR's city test protocol.
While the MPG-based formula for city driving produces fuel economy estimates more closely
resembling those of CR than the current label values, the MPG-based city formula does not pick
up factors which are apparently unique to hybrids which are included in CR's test procedure.

       Second, the current EPA highway label values average 3% higher than CR's highway
values.  This is in contrast to the difference for the average vehicle, where the difference was
only 8% in the opposite direction. This indicates that the current EPA highway label formula is
granting some relative benefit to hybrid vehicles, even on the highway, which is not reflected in
CR's highway test protocol. Since CR does not test vehicles with the air conditioning on and the
cold start is minimal in both cases, this difference is most likely related to driving pattern and
possibly ambient temperature. The 5-cycle highway values average 8% lower than the CR
highway values, which is half the  17% difference found for 151 vehicles. This indicates that the
5-cycle formula for highway driving again is also granting some relative benefit to hybrid
vehicles which is not reflected in CR's highway test protocol. The same is true for the MPG-
based highway values, which are very similar to the 5-cycle highway values. An exception is the
Accord, where the MPG-based highway fuel economy is 9% higher than the 5-cycle value. For
this vehicle, the difference between the  5-cycle and CR highway fuel  economy is the same as
that for the set of 151 vehicles.  Thus, the 5-cycle formula and the CR test protocol are both not
granting some benefit to this particular hybrid which the 5-cycle formula grants to other hybrids,
at least relative to CR testing.

       Third, the current EPA combined label values average 27% higher than CR's combined
values.  This is more than twice the difference for the average vehicle, where the difference was
only 11%. Again, this difference in combined values indicates that the current EPA label
formulae are granting some relative benefits to hybrid vehicles which are not reflected in CR's
combined test protocol. The 5-cycle combined values average  5% higher than the CR combined
values, which is 5% more than the 0% difference found for 151 vehicles. This again indicates
that the 5-cycle formula for combined driving again is also granting a moderate relative benefit
to hybrid vehicles which is not reflected in CR's combined test protocol. The same is true for
the MPG-based combined values, but to twice the degree.  The MPG-based combined fuel
economy averages 10% higher than the CR values, versus 1% for 303 vehicles.  For this vehicle,
the difference between the 5-cycle and CR combined fuel economy is the same as that for the set
of 151 vehicles. Thus, the 5-cycle formula and the CR test protocol are both not granting  some
benefit to this particular hybrid which the 5-cycle formula grants to other hybrids, at least
relative to CR testing.
                                           17 D

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       Fourth, moving to the comparison of combined fuel economy for individual hybrid
vehicles, the differences between the three "EPA" estimates and the CR estimates tend to be
consistent in percentage terms, with the exception of the Escape.  The differences for the Escape
tend to be 6-9% lower than those for the other hybrids. This indicates that the dynamometer test
procedures are not showing the same relative benefit of the Escape's hybrid technology as they
are for the other hybrids. Also, given that the differences between the three EPA fuel economy
estimates and the CR estimate are also closer to zero, this indicates that the EPA test procedures
are mimicking the aspects of the CR testing that do not grant the same benefits to hybrids as EPA
procedures do for the other hybrids, is likely reflecting factors which are included in CR's
highway test protocol and which are not included in the FTP, nor a constant 10% adjustment
factor. The MPG-based highway values average 37% higher than the CR highway values, which
is much higher than the 23-24% difference found for 151-303 vehicles.  This indicates that the
MPG-based formula for highway driving is not reflecting factors which are included in CR's
highway test protocol.  While the MPG-based formula for highway driving produces fuel
economy estimates more closely resembling those of CR than the current label values, the MPG-
based highway formula does not pick up factors which are apparently unique to hybrids which
are included in CR's test procedure.

       Overall, fuel  economy estimates based on the 5-cycle and MPG-based formulae both
match the CR test results more closely than the current label values for conventional vehicles,
which dominate the 151 and 303 vehicle samples.  In addition, hybrid fuel economy estimates
based on the 5-cycle formulae more closely match those of CR compared to either the current
label or MPG-based  formulae.  The CR estimates do not necessarily match those of the average
driver. Their driving cycles, in particular, are only generally described. Still, they represent an
apparently consistent set of estimates. The CR test procedures find a lower benefit to hybrid
technology than the FTP and HFET indicate. The 5-cycle formulae appear to grant a greater
benefit to hybrid technology than that found by CR, though the difference appears to be small
(i.e., 5%).

              2.  AAA Estimates of Onroad Fuel Economy

       The American Automobile Association (AAA) also develops its own fuel economy
estimates. In their 2004 report, AAA presented their test results and the EPA label values for
163 models. AAA only presents a single fuel economy estimate, which we understand to be a
composite of city and highway operation.

       In their 2004 report, AAA presented their test results and the EPA label values for 163
models. Overall, AAA found a higher overall fuel economy than the current composite EPA
label value for 85 models, and lower fuel economy for 73 models. On average, the current
composite EPA label value was 2% higher than AAA fuel economy.   We calculated an MPG-
based 42.6/57.4 composite fuel economy based from the current EPA label values.  On average,
the MPG-based composite fuel economy was 7% lower than the AAA values.

       The AAA fuel economy values include two hybrids, a Prius and an Insight.  The current
EPA composite fuel  economy values for these two vehicles average 7% higher than the AAA
values, only 5% higher than the average vehicle.  The MPG-based composite fuel economy
                                          18 D

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values for these two vehicles average 9% lower than the AAA values, only 2% higher than the
average vehicle. Thus, the MPG-based formulae would slightly reduce the differential between
the EPA label values and the AAA values for hybrids compared to other vehicles.

             3.  Edmunds

       The on-line car journal Edmunds.com measures fuel economy on new cars they evaluate
for reviews.  Edmunds reviews and road tests cars in a variety of ways, but the most relevant data
come from their "long-term tests." For these tests they purchase or lease vehicles directly from
dealers and keep the vehicle for 1-2 years, generally accumulating as much as 30,000 miles of
experience with the vehicles from several different reviewers. Edmunds reports the best, worst,
and average fuel economy achieved during their long-term use of the vehicle.  We reviewed
Edmunds data from 40 model year 2003-2006 long-term test vehicles and compared their
average to the EPA "combined" city/highway fuel economy value. On average, the Edmunds
reviewers achieved fuel economy about 14% lower than the EPA combined label value. Hybrid
vehicles performed even more poorly; the four included in the recent Edmunds long-term tests
on average fell 25% below the EPA combined label value. The data from Edmunds and current
EPA City, Highway, and Combined label values are shown in Table II.B-4 below. As can be
seen in this table, the average fuel economy achieved by Edmunds reviewers is frequently lower
than the current EPA City estimate - in fact this  occurs in more than half of the vehicles. And
only in a minority of cases (8) does the best achieved by Edmunds exceed the EPA Highway
estimate, supporting the belief of many that the highway estimate is a near best-case estimate.
Table II.B-5 illustrates the differences between the Edmunds average values and the current EPA
label, the MPG-specific values, and, for the hybrids, the 5-cycle values.
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Table II.B-4.   2003-2006 Edmunds Long-term Test Vehicles

MY
2006
2006
2006
2006
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2005
2004
2004
2004
2004
2004
2004
2004
2004
2004
2004
2004
2004
2003
2003
2003
2003
2003
2003
2003
2003
MFR
Honda
Lexus
Mitsubishi
VW
Audi
BMW
Chevrolet
Dodge
Ford
Ford
Ford
Honda
Honda
Kia
Landrover
Nissan
Scion
Subaru
Toyota
Volvo
Acura
Chevrolet
Chrysler
Ford
CMC
Mazda
Mitsubishi
Nissan
Nissan
Toyota
Toyota
Volvo
Honda
Honda
Infiniti
Lexus
Mazda
Mitsubishi
Nissan
Subaru
Model
Ridgeline
RX 400h
Eclipse GT
Jetta
A4 2.0T
X3
Cobalt
Magnum
Escape Hybrid
GT
Mustang GT
Accord Hybrid
Odyssey
Spectra
LR3
Frontier 4x4 Nismo
tc
Legacy GT
Solara
S40
TL
Malibu
Pacifica
F-150
Canyon
RX-8
Endeavor
Quest
Titan
Prius
Sienna
XC90
Accord
Pilot EX
G35 Coupe
SC430
Mazda6
Outlander
350Z
Forester
Edmunds.com
Best
16.1
27.9
19.2
21.0
27.7
21.6
27.3
24.4
29.9
17.5
17.8
35.0
22.7
28.9
27.6
18.2
31.6
25.2
21.4
25.3
25.2
30.8
20.7
17.7
21.1
22.5
25.0
22.9
15.7
45.2
19.1
19.6
30.0
25.6
23.2
18.3
26.4
26.8
25.7
27.7
Worst
14.3
22.6
14.6
15.0
16.2
16.9
20.2
11.8
19.0
14.8
13.0
14.9
15.3
17.5
12.6
12.7
14.7
15.4
14.3
19.6
18.1
16.8
9.9
9.9
13.7
12.0
9.0
11.7
10.7
31.4
12.5
15.1
14.5
12.6
13.1
15.4
14.6
13.8
13.1
15.0
(mpg)
Avg.
14.9
25.4
16.5
17.7
22.3
17.2
24.9
17.3
23.0
16.0
16.5
23.4
18.5
23.6
16.3
14.6
21.6
20.3
18.3
22.4
22.8
22.6
15.8
13.3
17.3
17.5
16.9
17.8
13.4
41.0
15.7
17.7
24.1
18.3
15.4
15.9
21.5
19.5
19.0
21.6
Current
City
16.0
31.0
18.0
22.0
22.0
16.0
24.0
17.0
36.0
13.0
17.0
29.0
20.0
25.0
14.0
15.0
22.0
19.0
20.0
20.0
20.0
23.0
17.0
14.0
18.0
18.0
17.0
19.0
14.0
60.0
19.0
15.0
24.0
17.0
20.0
18.0
20.0
20.0
20.0
21.0
EPA
Hwy
21.0
27.0
27.0
30.0
30.0
23.0
32.0
25.0
31.0
21.0
25.0
37.0
28.0
34.0
18.0
20.0
29.0
25.0
29.0
27.0
28.0
32.0
22.0
18.0
23.0
24.0
21.0
26.0
18.0
51.0
27.0
20.0
33.0
22.0
27.0
23.0
27.0
25.0
26.0
26.0
Label (mpg)
Combined
17.9
29.1
21.2
25.0
25.0
18.5
27.0
19.9
33.6
15.7
19.9
32.1
23.0
28.4
15.6
16.9
24.7
21.3
23.2
22.6
23.0
26.3
18.9
15.6
20.0
20.3
18.6
21.6
15.6
55.6
21.9
16.9
27.4
18.9
22.6
20.0
22.6
22.0
22.3
23.0
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Table II.B-5.  Edmunds Long-term Test Vehicles Compared to EPA Combined MPG
             Estimates



MY MFR Model
2006 Honda Ridgeline
2006 Lexus RX 400h
2006 Mitsubishi Eclipse GT
2006 VW Jetta
2005 Audi A4 2.0T
2005 BMW X3
2005 Chevrolet Cobalt
2005 Dodge Magnum
2005 Ford Escape Hybrid
2005 Ford GT
2005 Ford Mustang GT
2005 Honda Accord Hybrid
2005 Honda Odyssey
2005 Kia Spectra
2005 Landrover LR3
2005 Nissan Frontier 4x4 Nismo
2005 Scion tC
2005 Subaru Legacy GT
2005 Toyota Solara
2005 Volvo S40
2004 Acura TL
2004 Chevrolet Malibu
2004 Chrysler Pacifica
2004 Ford F-150
2004 CMC Canyon
2004 Mazda RX-8
2004 Mitsubishi Endeavor
2004 Nissan Quest
2004 Nissan Titan
2004 Toyota Prius
2004 Toyota Sienna
2004 Volvo XC90
2003 Honda Accord
2003 Honda Pilot EX
2003 Infiniti G35 Coupe
2003 Lexus SC 430
2003 Mazda Mazda6
2003 Mitsubishi Outlander
2003 Nissan 350Z
2003 Subaru Forester
Average

Edmunds

Avg.
14.9
25.4
16.5
17.7
22.3
17.2
24.9
17.3
23.0
16.0
16.5
23.4
18.5
23.6
16.3
14.6
21.6
20.3
18.3
22.4
22.8
22.6
15.8
13.3
17.3
17.5
16.9
17.8
13.4
41.0
15.7
17.7
24.1
18.3
15.4
15.9
21.5
19.5
19.0
21.6
19.4
EPA Combined Label
(mpg)
MPG- 5-
Current Based Cycle
17.9 16.5
29.1 25.2 24.8
21.2 19.8
25.0 23.0
25.0 23.0
18.5 17.3
27.0 24.7
19.9 18.5
33.6 28.9 24.2
15.7 14.9
19.9 18.5
32.1 29.0 26.3
23.0 21.2
28.4 26.0
15.6 14.3
16.9 15.6
24.7 22.6
21.3 19.6
23.2 21.5
22.6 20.8
23.0 21.2
26.3 24.2
18.9 17.4
15.6 14.3
20.0 18.3
20.3 18.7
18.6 17.0
21.6 19.9
15.6 14.3
55.6 46.7 45.9
21.9 20.3
16.9 15.6
27.4 25.1
18.9 17.4
22.6 20.8
20.0 18.3
22.6 20.8
22.0 20.0
22.3 20.4
23.0 20.9
22.8 20.8 30.3

Difference (%)
MPG- 5-
Current Based Cycle
-17% -10%
-13% 1% 2%
-22% -16%
-29% -23%
-11% -3%
-7% 0%
-8% 1%
-13% -7%
-31% -20% -5%
2% 8%
-17% -11%
-27% -19% -11%
-19% -13%
-17% -9%
5% 14%
-14% -7%
-12% -4%
-5% 4%
-21% -15%
-1% 8%
-1% 8%
-14% -7%
-17% -9%
-15% -7%
-13% -5%
-14% -6%
-9% -1%
-18% -11%
-14% -7%
-26% -12% -11%
-28% -23%
5% 13%
-12% -4%
-3% 5%
-32% -26%
-20% -13%
-5% 3%
-11% -3%
-15% -7%
-6% 3%
-14% -6% -6%
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       C. Fleet-wide Estimates of Onroad Fuel Economy

       We begin with a comparison of the 5-cycle fuel economy values with the fleetwide fuel
economy estimates developed by FHWA.  Because we do not have fuel economy data for all
vehicles over all 5 dynamometer cycles, and therefore cannot develop a 5-cycle fuel economy
estimate for the current onroad fleet directly, this comparison requires a three step process.

       The first step in this process compares fleetwide fuel economy estimates based on EPA's
current fuel economy labels to the FHWA estimate of onroad fuel economy.  The second step in
this process is to compare combined city-highway fuel economy using the 5-cycle formulae to
that using the current EPA city and highway label procedures. This comparison is performed for
vehicles for which we have 5-cycle fuel economy data.  We will assume that this relationship
also applies to those vehicles for which we do not have 5-cycle data. The third step evaluates
changes in FTP and FIFET test procedures which accompanied the implementation of the US06
and SC03 testing requirements.  The most important change was the removal of a 10% increase
in tractive road load horsepower which was intended to represent the use of air conditioning in
the summer.  This effectively increased fuel economy label values with no accompanying change
in onroad fuel economy.  The vehicles assessed by FHWA were nearly all tested with the 10%
adjustment in road load, while those in the 5-cycle certification database were not. Therefore,
this difference needs to be accounted for when connecting the results of the two previous
comparisons.

       Overall, the difference between 5-cycle fuel economy and FHWA onroad fuel economy
is the combination of the percentage differences from the three comparisons:

       1) Current EPA label fuel economy (with 10% road adjustment) to FHWA onroad fuel
          economy,
       2) 5-cycle fuel economy to current EPA label fuel economy (without 10% road load
          adjustment), and
       3) The effect of the removal of the 10% road load adjustment.

       FHWA publishes fleet-wide estimates of onroad fuel economy for cars and light trucks in
their annual Highway Statistics publication.4 We will focus on the combined estimates for cars
and light trucks here, since various states use different criteria to distinguish between the two
vehicle classes.  At the same time, the criteria used to distinguish between cars plus light trucks
and other vehicles are very consistent.

       Table II.C-1 presents the FHWA estimates of vehicle miles traveled (VMT), fuel
consumption and onroad fuel economy for passenger cars and 4-tire, 2-wheel trucks.
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 Table II.C-1.  FHWA-Based Estimate of Onroad Fuel Economy

Passenger cars
2 axle 4 tire Trucks
Light trucks
Passenger cars and
light trucks
Year
VMT (million miles)
Fuel Use (thousand gallons)
MPG (mpg)
VMT (million miles)
Fuel Use (thousand gallons)
MPG (mpg)
VMT (million miles)
Fuel Use (thousand gallons)
MPG (mpg)
VMT (million miles)
Fuel Use (thousand gallons)
MPG (mpg)
2002
1,658,474
75,471
22.0
966,034
55,220
17.5
892,035
50,233
17.8
2,550,509
125,704
20.3
2003
1,660,828
74,590
22.3
998,004
56,302
17.7
921,556
51,217
18.0
2,582,384
125,807
20.5
The FHWA category of 4-tire, 2-wheel trucks includes some vehicles which EPA classifies as
heavy-duty vehicles. We have adjusted the FHWA estimates upward to provide a more direct
comparison.  This adjustment is based on a study performed by Oak Ridge National Laboratory
(ORNL).5 ORNL estimated both VMT and fuel use for several categories of light trucks. Class
1 and 2a trucks fall into EPA's definition of light-duty trucks, while Class 2b trucks do not.
Together, the three classes of trucks are approximately equivalent to FHWA's 4-wheel, 2-axle
truck class. The results of this study are shown in Table II.C-2.

 Table II.C-2.  Breakdown of VMT and Fuel Use by 4-Wheel, 2-Axle

Class 1
Class 2a
Class 2b
Total
Class l+2a
VMT (billions)
672.7
251.9
76.7
1,001
92.3%
Fuel use (billion gallons)
37.4
18
5.5
60.9
91.0%
As can be seen, ORNL estimated that 92.3% of the VMT and 91.0% of the fuel use by 4-wheel,
2-axle trucks was by vehicles falling into EPA's light-duty truck category (and which are labeled
for fuel economy). Therefore, we adjusted FHWA's VMT and fuel use estimates for 4-wheel, 2-
axle trucks by these percentages to convert them to values applicable to EPA's light-duty truck
class.  These adjusted values and the resulting onroad fuel economy are shown in Table II.C-1.
We then added the VMT and fuel use by passenger cars and EPA light trucks together and
calculated an overall fuel economy for the two vehicle classes.  These values are also shown at
the bottom of Table II.C-1.  The result is that the FHWA-based estimate of fleet-wide onroad
fuel economy for cars and EPA light trucks is 20.3 mpg for 2002 and 20.5 mpg for 2003.

       We then used the EPA MOBILE6.2 in-use emission model to calculate fleet-wide
average EPA combined fuel economy label values for these two years. MOBILE6.2 estimates
fuel economy using a sales-weighted average of the combined EPA city/highway label values for
each model year of cars and light trucks. MOBILE6.2 then estimates an average fuel economy
for the onroad fleet by weighting the fuel economy values for each model year by the fraction of
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vehicles on the road from each model and their typical annual mileage (which decreases with
age).  Thus, MOBILE6.2 is an ideal tool for estimating the EPA label fuel economy using the
current label formulae for the onroad vehicle fleet in any particular calendar year.

       For 2002, MOBILE6.2 estimates average passenger car and light truck fuel economy of
23.9 mpg and 17.4 mpg, respectively. For 2003, MOBILE6.2 estimates average passenger car
and light truck fuel  economy of 24.0 mpg and 17.3 mpg, respectively.  We weighted the fuel
economy values for cars and light trucks together using their respective VMT from Table II.C-1.
The result for both years was an overall average label fuel economy of 21.1 mpg.  Thus, for 2002
and 2003, the FHWA-based onroad fuel economy was 4% and 3% lower than the current
combined EPA label value, respectively.  Thus, the result of the first step in this process is an
indication  that the current labeling formulae, based on FTP and HFET testing with the 10% road
load adjustment, could be over-estimating onroad fuel economy by 3-4%.

       Moving to the second step, in Tables III.E-1 and III.E-2 shown in section III.E below, we
present city and highway fuel economy label values using both current and 5-cycle formulae for
423 2003-2005 model year vehicles. The FHWA estimates apply to all driving, both city and
highway.  Therefore, we are primarily interested in combined city-highway fuel economy values.
Also, we are using FHWA estimates for the 2002 and 2003 calendar years, as these are the most
recent available.  The number of hybrid vehicles on the road was negligible during this
timeframe. Therefore, we will only use the 5-cycle fuel economy estimates for the 414 non-
hybrid vehicles in our database. There is no need to perform this comparison separately for the
MPG-based formulae, since the average fuel economy from the 5-cycle and MPG-based
formulae are identical for non-hybrid vehicles.

       The combined fuel economy using the current label formulae is a 55/45 harmonic
weighting  of the current city and highway fuel economy labels.  The average combined fuel
economy using the  current EPA label values for these 414 vehicles is 20.9 mpg. However, it is
important to note that the FTP and HFET testing upon which these values are based were
performed without the 10% increase in road load horsepower to account for air conditioning and
other accessories. For the proposed 5-cycle formulae, combined fuel economy is a 42.6/57.4
harmonic weighting of the 5-cycle city and highway fuel economies.  This city/highway split for
the 5-cycle fuel economies is based on:
       1) the assumption that driving generally less than 45 mph is city driving and that above
45 mph is highway  driving, and
       2) the description of onroad driving patterns contained in MOVES.
The mathematical formula for converting the 5-cycle city and highway fuel economy values into
an estimate of average onroad fuel economy is as follows:


Average onroad fuel economy = "
                                    0.43      1           0.57         ID
                               5 - cycle City FE J   [_ 5 - cycle Highway FE J

The average combined 5-cycle fuel economy using this formula for the 414 conventional
vehicles is 19.2 mpg, which is 8% lower than that based on the current label values.  This is the
result of the second step in the process.
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       Moving to the third step, prior to the implementation of the Supplemental FTP standards
and the running of the US06 and SC03 tests, EPA approximated the occasional load on the
engine of the air conditioner and other accessories by increasing the tractive road load
horsepower setting on the dynamometer by  10% of each vehicle's normal road load.  This
increase was equivalent to increasing the rolling resistance of the tires and aerodynamic drag of
moving the vehicle through the air by 10%.  When the explicit testing of emissions with the air
conditioning system turned on during the SC03 test, EPA removed this 10% adjustment on the
FTP and HFET tests. This was appropriate for emissions testing, given the direct measurement
of emissions with the air conditioning on during the SC03 test.  However, since the fuel economy
over the SC03 test is not included in the calculation of the fuel economy label values, the
removal of the 10% adjustment during FTP  and FIFET testing effectively increased the city and
highway label values with no accompanying change in onroad fuel economy.

       We used the PERE model (see section III.A.4 for a more detailed description of this
model) to estimate the fuel economy impact of removing the 10% adjustment in road load. Fuel
economy over the FTP and FIFET increased by 2% and 5%, respectively.  Decreasing the FTP
and FIFET fuel economy values for the 414 conventional vehicles in our 5-cycle certification
database by these amounts decreased combined EPA fuel economy on average by 3%. The
average combined fuel economy using the current label formulae decreased from 20.9 mpg to
20.2 mpg. Thus, instead of decreasing the current combined label value by 8%, when considered
in terms of test procedures effective for the 2002-2003 onroad fleet, the 5-cycle formulae only
decrease label fuel economy by an average of 5%.  This 5% decrease represents the combined
effects of steps 2 and 3 in our process.

       Overall, then, from step 1, the current label values over-estimate onroad fuel economy
per FHWA (with some adjustments by EPA) by  3-4%, while the 5-cycle  formulae decrease
current label values (of the 2002-2003 fleet) by 5%. Thus, the proposed 5-cycle formulae should
move the combined fuel economy label values to within 1-2% of a comparable estimate of
fleetwide fuel economy using FHWA techniques.

       D. Overall Comparison  of Hybrid Fuel Economy

       When comparing onroad fuel  economy to EPA estimates, it is often appropriate to focus
on the EPA combined fuel economy,  as it is not possible to determine whether a particular
vehicle's driving was city-like or highway-like.  Overall, the 5-cycle formulae predict a
combined fuel economy about 8% less than the current combined fuel economy label for our 423
vehicle certification fuel economy database.

       These relationships hold for the complete 423 vehicle database, as well as the 414
conventional vehicles which dominate the database. However, the effect of the 5-cycle formulae
on the combined fuel economy of hybrids is much more significant. Overall, the 5-cycle
formulae predict a combined fuel economy about 16% less than the current combined fuel
economy label for the nine hybrids in our certification fuel economy database. Thus, the 5-cycle
formulae reduce hybrid fuel economy roughly 8% more than non-hybrids compared to today's
labels. The difference occurs almost  exclusively in city fuel economy. It is primarily due to a
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greater impact of running fuel use at colder temperatures and inclusion of US06 city driving in
the 5-cycle formulae.  The question arises: is this greater reduction in combined fuel economy of
hybrids appropriate? In this section, we compile all the onroad fuel economy measurements and
consumer organization estimates in one place and compare them to combined fuel economy
estimated using the current, 5-cycle and MPG-based formulae.

       Table II.D-1 compares three sets of onroad fuel economy measurements to both current
and proposed EPA combined fuel economy label values. Combined fuel economy using the
current label formulae weights city fuel economy 55% and highway fuel economy 45%.
Combined fuel economy using the 5-cycle and MPG-based label formulae weights city fuel
economy 42.6% and highway fuel economy 57.4%. It should be noted that the values for current
combined fuel economy are those from EPA's certification database in order to be directly
comparable to the 5-cycle and MPG-based values.  However, they are not the current official
label values. The official label values average about 3% higher due to differences between the
worse case vehicles tested over the Supplemental FTP cycles and the average vehicle sold.

Table II.D-1.   Onroad Hybrid Fuel Economy Versus EPA Label Estimates (mpg)


2001 Honda Insight
2003 Honda Civic
2004 Toyota Prius
2004 Chevrolet
Silverado 4wd
2005 Ford Escape
4wd
2005 Honda Accord
2005 Lexus RX400h
Onroad Fuel Economy Measurements
DOE
FreedomCar
45.2
37.6
44.4
17.7
25.5
27.6
26.3
Your MPG
—
44.4
50.2
—
29
31.5
—
EPA Kansas
City
46.8
39.6
50.0
—
—
—
—
EPA Combined Fuel Economy
Current
61.0
46.3
54.6
16.9
29.9
32.3
28.1
5-Cycle
51.5
38.0
45.9
14.9
24.1
26.3
24.8
MPG-Based
52.6
40.0
46.0
15.3
25.9
29.1
24.8
       Combined fuel economy using the current EPA label formulae exceed measured onroad
fuel economy for every vehicle in all three test programs with one exception. This is the
Chevrolet Silverado, which has the least hybrid capability with respect to improved fuel
economy of the vehicles listed in Table II-D.l.  The proposed combined 5-cycle label values
exceed onroad fuel economy measured in the DOE FreedomCar program for three out of seven
models, while the proposed MPG-based values do so for five out of seven models. The average
of the differences is very small in both cases. On average, the combined 5-cycle value is 2%
lower than those measured onroad. However, as mentioned above, the specific vehicles in our 5-
cycle database tend to be worse case. For example, the current official label values exceed those
shown in Table 11-10 by 3%. If we increased the combined 5-cycle values commensurately, they
would exceed the onroad values by 1%. Thus, while both of the proposed approaches do a much
more reasonable job at predicting the onroad fuel  economy achieved in the DOE FreedomCar
program than the current label formulae, the proposed 5-cycle formulae appear to  be particularly
accurate when compared to the FreedomCar experience.
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      Fuel economy estimates in the Your MPG database tend to be higher than those of the
FreedomCar program and higher than those based on either the 5-cycle or MPG-based formulae.
The FreedomCar program clearly consists of more accurate fuel economy measurements and
avoids any bias associated with self-selection.  However, the vehicles in the FreedomCar
program are in commercial use.  Still, the higher estimates of the Your MPG program could
indicate that people interested in fuel economy (and likely achieving high fuel economy) could
be more likely to submit their fuel economy estimates. Thus, overall the three sets of onroad fuel
economy estimates tends to indicate that the 5-cycle and MPG-based formulae do not under-
estimate the fuel economy of hybrids and may in fact still over-estimate them.

      The comparison with the Kansas City test program is mixed. One hybrid model achieved
higher fuel economy than either the 5-cycle or MPG-based formulae predicted, one hybrid model
achieved lower fuel economy and one hybrid model was roughly the same.

      Table II.D-2 compares onroad fuel economy estimates by consumer organizations to EPA
predictions.

Table II.D-2. D Onroad Hybrid Fuel Economy Estimates Versus EPA Label Estimates
               (mpg)


2001 Honda Insight
2003 Honda Civic
2004 Toyota Prius
2005 Ford Escape 4wd
2005 Honda Accord
2005 Lexus RX400h
Onroad Fuel Economy Estimates
Consumer Report
51
36
44
26
25
—
Edmunds
—
—
41
23
23.4
25.4
AAA
58
—
52
—
—
—
EPA Combined Fuel Economy
Current
61.0
46.3
54.6
29.9
32.3
28.1
5-Cycle
51.5
38.0
45.9
24.1
26.3
24.8
MPG-Based
52.6
40.0
46.0
25.9
29.1
24.8
       Of the three consumer organizations, Edmunds predicts the lowest fuel economy. The
Edmunds fuel economy values are lower than all three sets of EPA fuel economy estimates. The
Consumer Report estimates are lower than all three sets of EPA fuel economy estimates, with the
exception of the 5-cycle estimate for the Escape. The two AAA estimates are higher than the 5-
cycle and MPG-based estimates, but lower than the current EPA estimates.  Thus, overall, most
fuel economy estimates by consumer organizations are even lower than the values calculated
using the 5-cycle and MPG-based formulae.
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Chapter II References

1. CEastern Research Group. Kansas City PM Characterization Study: Round 1 Testing Report.
   ERG No. 0133.18.001.001, March 7, 2005.

2. CEastern Research Group. Kansas City Field Testing: Round 2 Testing Final Progress Report.
   ERG No. 0133.18.005.003, April 15, 2005.

3. CEastern Research Group. Late Model Vehicle Emissions and Fuel Economy Characterization
   Study: Addendum to the Kansas City Exhaust Characterization Study-Draft Report. ERG No.
   0133.18.004.001, September 26, 2005.

4. [U.S. Department of Transportation, Federal Highway Administration. Highway Statistics
   2003. See Table VM-1. Website: http://www.fhwa.dot.gov/policy/ohim/hs03/htm/vml.htm.

5. CDavis, S. C. and S. W. Diegel. Transportation Energy Data Book: Edition 24. Oak Ridge
   National Laboratory, prepared for the U.S. Department of Energy, Report No. ORNL-6973,
   December 2004, Table 4.3. Website: http://cta.ornl.gov/data/download24.shtml.
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Chapter III:  Documentation of Proposed Approach for

                   Estimating On-Road Fuel Economy

       The current fuel economy label values utilize measured fuel economy over city (FTP)
and highway (HFET) driving cycles and adjust these values downward by 10 and 22%,
respectively, to account for a variety of factors not addressed in EPA's vehicle test procedures.
These factors include differences between the way vehicles are driven on the road and over the
test cycles, air conditioning use, widely varying ambient temperature and humidity, widely
varying trip lengths, wind, precipitation, rough road conditions, hills, etc.

       The purpose of the new formulae for city and highway fuel economies is to better
account for three of these factors: 1) on-road driving patterns (i.e., vehicle speeds and
accelerations), 2) air conditioning, and 3) colder temperatures.  Vehicles are often driven more
aggressively and at higher speeds than is represented in the FTP and FIFET tests, which have
maximum speeds of 55-60 mph and maximum acceleration rates of 3.2-3.3 mph per second. The
incorporation of measured fuel economy over the US06 test cycle into the fuel economy label
values makes the label values more realistic, as this cycle includes speeds up to 80 mph and
acceleration rates of 8.4 mph per second.

       Drivers often use air conditioning in warm, humid conditions, while the air conditioner is
turned off during the FTP and FIFET tests.  The incorporation of measured fuel economy over
the SC03 test cycle into the fuel economy label values reflects the added fuel needed to operate
the air conditioning system.  The SC03 test is performed at 95 degrees Fahrenheit (°F) with
simulated solar heating.

       Vehicles are also often driven at temperatures below 75°F,  at which the  FTP and FIFET
tests are performed. The incorporation of measured fuel economy over the cold temperature FTP
test into the fuel economy label values reflects the additional fuel needed to start up a cold
engine at colder temperatures.

       We developed two methods for incorporating these three factors into our onroad fuel
economy predictions. The first method, termed vehicle specific 5-cycle, combines the fuel
economy over all five dynamometer cycles in a vehicle specific manner (i.e., as much
information as possible reflects the fuel economy performance of the specific vehicle being
examined).  The second method, termed MPG-based, utilizes fuel economy estimates based on
the vehicle specific 5-cycle method for a large number of vehicles and develops generic
adjustment factors  as a function of the vehicle's FTP and HFET fuel economy values.

       In section III. A, we describe the development of the vehicle specific 5-cycle method.   In
section III.B, we describe the MPG-based method.  In section III.C, we evaluate the range and
variability of onroad fuel economy experienced by drivers of the same vehicle.  In section HID,
we describe the final vehicle specific 5-cycle formulae and the final MPG-based formulae. In
section III.E, we describe how the current city and highway fuel economy values would change
under the two proposed methods. Finally, in section III.F, we evaluate the sensitivities and
uncertainties in the vehicle specific 5-cycle formulae.
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       A. Vehicle Specific 5-Cycle Method for Estimating On-Road Fuel
          Economy from Dynamometer Tests

       The city and highway fuel economy label values are intended to give the vehicle
purchaser an idea of the fuel economy that they should expect to achieve while driving the
vehicle during normal use.  As such, the label values are intended to take into account the effect
of seasonal and geographical variations on automotive fuel economy, as well as the different
driving habits of individual drivers. Due to variations in climate and the way various drivers
drive their vehicle, no one set of fuel economy values can accurately predict any individual
drivers' actual fuel economy while driving. However, the set of fuel economy values  should be
able to predict on-road fuel economy for the average driver under average environmental
conditions. The goal of the analysis presented below is to use the available fuel economy
information developed during emission and fuel economy testing to predict on-road fuel
economy under these "average" conditions to the greatest extent possible.  This onroad average
fuel economy can then be adjusted to represent more worse-case conditions, such as 25th or 10th
percentile estimates (i.e., fuel economy levels achieved by 75% or 90% of all drivers,
respectively), which is discussed in section III.C below.

       As described in the preamble to this proposed rule, we chose to base the fuel economy
label values on vehicle emission and fuel economy tests which are already being performed.
This minimizes the costs associated with the proposal, as described below in Chapter IV. The
five current emission and fuel economy tests and their key aspects are described below in Table
III.A-1.

Table III.A-1.  Key Features of the Five Current Emission and Fuel Economy Tests
Test
FTP
HFET
US06
SC03
Cold FTP
Driving
Low speed
Mid-speed
Aggressive; low
and high speed
Low speed
Low speed
Ambient
Temperature
75°F
75°F
75°F
95°F
20°F
Engine Condition
at Start
Cold and hot
Hot
Hot
Hot
Cold and hot
Accessories
None
None
None
A/Con
None
       We have highlighted in bold the distinctive features of the five current vehicle tests. The
FTP, HFET and US06 are all performed at an ambient temperature of 75°F. Each test consists of
a distinctive driving pattern. In addition, the FTP test consists of three distinct measurements,
called bags because the emissions produced during each portion of the test are literally collected
in separate plastic "bags". Bags 1 and 3 consist of the exact same driving pattern, while Bag 2
consists of a different pattern. Thus, fuel economy measurements at 75°F are available for four
distinct driving cycles.

       Bag 1 begins with an engine start after the vehicle has been sitting with the engine off for
at least 12 hours, representing an overnight soak (soak refers to the time during which a vehicle
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sits with its engine off).  This is referred to as a "cold" start. In this case, the cold start occurs at
75°F, which may not seem not very "cold". However, the engine is at the same temperature as
the ambient air, so it is referred to as being "cold".  After sitting this long, the engine has
essentially fully cooled off and sitting longer has no effect on either emissions or fuel economy.
Bag 3 begins with an engine start after the vehicle has been sitting with the engine off for only
10 minutes, representing a short stop to refuel, a short shopping trip, etc. This is referred to as a
"hot" start, since the engine is still  essentially at its fully warmed up temperature. In-use, vehicle
soaks between starts occur anywhere between a few seconds to a few days.  The hot and cold
starts are intended to bracket this distribution of in-use soak times and ensure that vehicle
manufacturers design their emission control systems to work efficiently under a wide range of
operation. Practically speaking, very little fuel is necessary to warm up the vehicle after it has
been sitting with the engine off for only 10 minutes. Thus, the difference between fuel use over
Bags  1 and 3 is that  associated with a cold start. As indicated in Table III.A-1, this estimate is
available at both 75and 20°F.

       The SC03 test is the only test performed with the air conditioning system operational.
Therefore, its results are used to augment the fuel economy from the five driving pattern tests for
the fuel needed to operate air conditioning. The cold FTP is the only test performed at a
temperature below 75°F.  Therefore, its results are used to represent the additional fuel needed to
warm up an engine after a cold start, as well as any fuel needed to operate a warmed up engine,
at colder temperatures.

       Conceptually, our approach to modeling fuel economy can be depicted as follows:

Onroad fuel economy =
  Warmed up fuel economy (from Bags 2 and 3 of the FTP, HFET and US06 cycles),
  decreased by the need to warm up a cold engine (from Bags 1 and 3 of the FTP and cold FTP),
  decreased by use  of the air conditioner (from SC03) and
  decreased due to operation at colder temperatures (from the cold FTP)

Actually, since cold  starts, air conditioning and colder temperatures simply add fuel use over and
above that needed for warmed up driving, it is more straightforward to model these effects in
terms of fuel consumption (e.g., gallons of fuel used per mile) than in terms of fuel  economy. In
terms of fuel consumption, the above equation looks like this:

Onroad fuel economy = I/ Onroad fuel consumption

Onroad fuel consumption =
       Warmed up fuel consumption (from Bags 2 and 3 of the FTP, HFET and US06 cycles),
       plus the extra fuel associated with
              1) warming up  a cold engine (from Bags 1 and 3 of the FTP and the  cold FTP),
              2) use of the air conditioner (from SC03) and
              3) operation at colder temperatures (from the cold FTP)

       The remainder of this section is broken up into 6 pieces. The first, section III. A.I,
develops a methodology for estimating fuel use related to engine start-up, or start fuel use. The
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second, section III. A.2, develops a methodology for estimating fuel use once the engine is
warmed up at 75°F, assuming that the air conditioner is not turned on. The third, section III.A.3,
develops a methodology for estimating fuel use due to air conditioner use. The fourth, section
III. A.4, develops a methodology for estimating fuel use once the engine is warmed up at colder
temperatures.  This fourth section also presents a combination of the results from the previous
two sections into overall formulae for running fuel use during city, highway and composite
driving. The fifth (section III. A. 5) evaluates the impact of factors that affect onroad fuel
economy but which are not addressed by any  of the five dynamometer cycles. The sixth, section
III. A.6, presents for final 5-cycle city and highway fuel economy formulae.

              1.  Start Fuel Use

       We estimate the fuel needed to start and warm up the engine separately from fuel used to
operate the engine after start-up, or running fuel use primarily to be able to estimate fuel
economy for trips of various lengths.  The longer the trip, the less significant is start fuel use.
This is consistent with the approach taken in EPA emission models, such as MOBILE6.2 and
MOVES.  We will begin with an assessment of the volume of fuel needed to start and warm up
an engine.  We will then estimate average trip lengths for both city and highway driving.
Finally, we combine the two estimates to develop a formula for start fuel  use for typical trip
lengths during city and highway driving.

                    a.  Start Fuel

       For a specific vehicle, the fuel needed to warm up the engine depends primarily on two
factors:
              1)     The ambient temperature at which the vehicle has been sitting,  and
              2)     The length of time that the vehicle has been sitting since it was last used
                    (commonly referred to as soak time).

       Emissions during engine start up have been studied for some time.1 Most recently,
estimates of start fuel use as a function of ambient temperature were made for use in EPA's new
emission inventory model, MOVES (MOtor Vehicle Emission inventory  System).b For
MOVES, EPA analyzed start fuel use from 580 gasoline fueled vehicles.2 In this analysis, the
start fuel use measured was the difference between fuel use during Bag 1  of the FTP and Bag 3
of the FTP.  The  only difference between these two bags is the time prior to the test that the
engine has been turned off, or "soaking." Prior to Bag 1, the engine has been off for 12 hours or
more.  This start is commonly referred to as a cold start.  Prior to Bag 3, the engine has been off
for only 10 minutes. This start is commonly referred to as a hot start.  Since start fuel use during
a hot start is much lower than that during a cold start, the difference between start fuel use for a
cold start and a hot start is usually assumed to be that of the cold start.

       The resulting relationship between cold start fuel use at other ambient temperatures
relative to that at 75°F (a typical temperature for the standard FTP test) is as follows:
        A draft of MOVES2004 was released for public comment on Dec. 31, 2004.
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Equation 1
Cold Start Fuel Use Re lative to that at 75 F =
1 - (0.01971 x (AmbientTemperature - 75)) + (o.000219 x (AmbientTemperature - 75)2)

At 75°F, the nominal temperature of the FTP test, this formula yields a value of 1.0. At 20°F, for
example, the temperature of the cold temperature FTP, it yields a value of 2.75.  This means that
the volume of fuel needed to start and warm up an engine and drivetrain is 2.75 times as great
after a 12 hour soak at 20°F as it is at 75°F. These relationships assume that the vehicle had been
sitting with the engine turned off for the same amount of time at each temperature.

       It should be noted that none of the 580 vehicles tested incorporated hybrid technology.
Thus, the application of Equation 1 to hybrids involves greater uncertainty than for other
gasoline vehicles. This issue is addressed in detail in section III.F below.

       EPA also analyzed start fuel use for diesel vehicles. Relevant data were only available
for 66 vehicles, or roughly one-tenth the number of gasoline vehicles.  Based on  these data, EPA
found that start fuel use for diesels was roughly 44% that of gasoline vehicles. Thus, the
relationship between  cold start fuel use at other ambient temperatures relative to  that at 75°F for
diesels is as follows:

Equation 2
Diesel Cold Start Fuel Use Re lative to that at 75 F =
1 - (0.00867 x (AmbientTemperature - 75)) + (o.000096 x (AmbientTemperature - 75)2)

For a typical diesel vehicle, start fuel use after a cold start at 20°F is only 1.77 times that at 75°F.

       Moving to the issue of soak time prior to engine start up, the Draft MOVES2004 model
does not yet include estimates for the effect of soak time on start fuel use.  Therefore, we
obtained a relationship between start fuel use and ambient temperature which was developed by
the California Air Resources Board for use in their emission inventory model, EMFAC2000.3
These relationships were based on the testing of 238 vehicles.  EPA utilizes  the results of this
study in our current emission model, MOBILE6.2, to estimate the effect of soak time on
regulated emissions (VOC, CO, NOx) during start-up.  The equation for fuel use versus soak
time (in minutes) relative to the fuel use after a 12 hour soak is as follows:

For soaks of 90 minutes or less:

StartFuelUsex = 0.00433672 x SoakTime - 0.000002393 x SoakTime2              Equation 3

For soaks greater than 90 minutes:

StartFuelUsex = 0.25889542 + 0.0014848 x SoakTime - 0.0000006364 x SoakTime2   Equation 4
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As is done in EMFAC2000 and MOBILE6.2, we assumed that these relationships are
independent of ambient temperature.

       In order obtain the combined effect of ambient temperature and soak time, we combined
the above equations multiplicatively, as follows:

For gasoline vehicles:

For soaks of 90 minutes or less:

StartFuelUsex = [o.00433672 x SoakTime - 0.000002393 x SoakTime2 ] x

[l - 0.01971 x (AmbientTemperature - 75)+ 0.000219 x (AmbientTemperature - 75)2 j  Equation 5

For soaks greater than 90 minutes:

StartFuelUsex = [o.25889542 + 0.0014848 x SoakTime - 0.0000006364 x SoakTime2}x

[l - 0.01971 x (AmbientTemperature - 75)+ 0.000219 x (AmbientTemperature - 75)2 j  Equation 6


For diesel vehicles:

For soaks of 90 minutes or less:

StartFuelUsex = [o.00433672 x SoakTime - 0.000002393 x SoakTime2 ] x
                                                                          il
 I - 0.00867 x (AmbientTemperature - 75) + 0.000096 x (AmbientTemperature - 75)2 J Equation 7

For soaks greater than 90 minutes:

StartFuelUsex = [o.25889542 + 0.0014848 x SoakTime - 0.0000006364 x SoakTime2]x
                                                                          1
 1-0.00867 x (AmbientTemperature - 15) + 0.000096 x (AmbientTemperature - 75)21  Equation 8
       All of the above equations estimate start fuel use in terms of the fraction of start fuel use
following an overnight soak at 75°F, which are the conditions of the "cold start" contained in the
FTP.  We will use these equations to estimate the relative start fuel use for the range of starting
conditions occurring throughout the nation. We will then sum up these start fuel volumes and
estimate the average start fuel use for an engine start in the U.S. Then, we will estimate the
combination of start fuel volumes measured in the FTP tests performed at 20 and 75°F which is
equal to the national average start fuel use.

       The "hot" and "cold" starts contained in the standard and cold temperature FTP tests
occur after 10 minute and  12 hour or longer hour soaks, respectively. With the hot start, the
engine was fully warmed up prior to the test and turned off for 10 minutes prior to being turned
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on again at the start of the hot start portion of the FTP. With the cold start, the vehicle has been
sitting with the engine off for at least 12 hours in a room at the temperature specified.

       Equations 3 and 4 relating the effect of soak time on start fuel use indicate that the start
fuel use after a 10 minute soak is only 4% of that after a 12 hour soak. Equation  1 relating the
effect of temperature on start fuel use from gasoline vehicles indicates that start fuel use at 20°F
is 2.75 times that at 75°F. Combining these effects, the start fuel use after a 10 minutes soak at
20°F is about 11% (0.04 * 2.75) of the start fuel use following a 12 hour soak at 75°F. Thus, the
start fuel use after the hot starts of both standard and cold temperature FTP tests are relatively
small  compared to that of a cold start at 75°F. The US06, SC03 and FIFET tests begin with a hot
start at 75°F, as is the case with Bag 3 of the FTP. Hereafter, we ignore any start fuel use
included in these three tests due to their hot start.  (Bag 2 of the FTP does not begin with an
engine start. The sampling equipment simply switches the emissions from Bag 1  to Bag 2 during
a vehicle idle at second 505 of the test.)

       In order to estimate start fuel use throughout the U.S. under average ambient conditions,
we need estimates of the soak times for typical vehicle operation, as well as the ambient
temperature at start up.  The amount of time a vehicle has sat prior to start up varies dramatically
depending on the time of day at which it is started. For example, for vehicles started up at 6 am,
nearly all have sat overnight. However,  for vehicles started at noon, most have been driven in
the past 4-5 hours.  Ambient temperatures vary significantly during the day, so it  is more
accurate to evaluate start fuel use by hour of the day rather than simply at the daily average
temperature. Ambient temperatures also vary dramatically across the U.S., as does the
distribution of vehicle miles traveled (VMT).  Therefore, we combined estimates  of vehicle starts
and prior soak times by hour of the day with estimates of ambient temperature and VMT by
county in order to reflect the effects of both soak time and ambient temperature on start fuel  use.

       We obtained estimates of each of these input parameters from EPA's MOBLE6.2 and
MOVES2004 emission models.  The draft MOVES2004 model includes estimates of ambient
temperature by hour of the day for each month of the year for each county in the U.S.4 These
estimates were obtained from the National Weather Service and represent 30-year averages.  The
draft MOVES2004 model also includes estimates of vehicle miles traveled (VMT) by vehicle
type for every county in the U.S. during 2002.5 We assumed that the distribution of engine starts
across counties was the same as that for VMT (i.e., that trip length was the same across the U.S.).
We used these estimates to determine the percentage of total U.S. VMT by cars (LDVs) and light
trucks (LDTs) occurring in each county (excluding Puerto Rico and the Virgin Islands).

       MOBILE6.2 includes estimates of the frequency distributions of vehicle soak  times prior
to vehicle start-up by time of day, as well as the frequency distribution of vehicle starts by hour
of the day.6 Table III.A-2 presents the distribution of starts by the hour of the day. MOBILE6.2
includes separate estimates for weekdays and weekends.  Since we are primarily concerned with
fuel use on an annual average basis, we combined the two sets of estimates by weighting the
percentage of vehicle starts occurring after specific lengths of soak at each hour of the day for
weekdays by five-sevenths and those for weekends by two-sevenths and added the two sets of
percentages. This is indicated below.
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 Table III.A-2. Distribution of Starts by Hour of the Day (in percent)
Hour of the Day
6 am
7 am
8 am
9 am
10am
11 am
Noon
1 pm
2pm
3 pm
4 pm
5 pm
6 pm
7 pm - 5 am
Weekday
2.04
5.54
6.02
4.73
5.16
6.72
8.07
7.30
8.04
8.98
8.41
7.73
6.02
15.24
Weekend
0.91
1.93
3.10
6.45
6.91
7.97
10.16
7.26
8.89
7.36
8.02
7.11
6.15
17.78
Average Day
1.72
4.51
5.19
5.22
5.66
7.08
8.67
7.29
8.28
8.52
8.30
7.55
6.05
15.97
The relative amounts of VMT by month of the year were taken from the Draft MOVE2004
model and are shown below.7 MOVES includes estimates for both non leap years and leap
years. We averaged the two estimates in a 3:1 ratio to develop estimates for a typical year.

 Table III.A-3. Breakdown of Annual VMT by Month
Month
January
February
March
April
May
June
July
August
September
October
November
December
Non Leap Year
0.0731
0.0697
0.0817
0.0823
0.0875
0.0883
0.0923
0.0934
0.0847
0.0865
0.0802
0.0802
Leap Year
0.0729
0.0720
0.0815
0.0821
0.0873
0.0881
0.0921
0.0932
0.0845
0.0863
0.0800
0.0800
Average Year
0.0731
0.0703
0.0817
0.0823
0.0875
0.0883
0.0923
0.0934
0.0847
0.0865
0.0802
0.0802
      We obtained our estimate of total VMT by LDVs and LDTs by county from that used in
the Draft 2002 Mobile National Emission Inventory.5 We assumed that trip length is
independent of the season of the year.
                                         36

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       We first estimated the effect of soak time on start fuel use by hour of the day. The first
step in this procedure was to estimate the percentage of vehicle starts occurring after specific
lengths of soak at each hour of the day. As is the case for vehicle starts by time of day,
MOBILE6.2 includes estimates of soak times for weekdays and weekends.  Again, we weighted
the percentage of vehicle starts occurring after specific lengths of soak at each hour of the day
for weekdays by five-sevenths and those for weekends by two-sevenths and added the two sets
of percentages. MOBILE6.2 tracks 69 distinct intervals of soak time for 14 "hours" of the day
(starts between 9 pm and 5:59 am are combined into a single "hour").  Thus, the specific
estimates are too extensive for presentation here. However, to provide an indication of how soak
times are distributed throughout the day, Table III.A-4 presents the distribution of starts by soak
time for weekdays for several aggregated soak time intervals.
   Table III.A-4. [Distribution of Starts by Soak Time: Three Hours D
                  During Weekdays D
Soak Time (minutes)
0-20
21-40
41-60
61-120
121-240
241-720
720+
7:00 AM
25.7%
2.2%
1.7%
0.3%
0.3%
27.1%
42.7%
Noon
48.3%
12.0%
8.6%
7.4%
8.8%
8.4%
6.5%
5:OOPM
43.4%
12.2%
6.4%
10.2%
7.4%
18.9%
1.4%
       The second step in this procedure is to weight the relative start fuel use for each soak
time interval by the percentage of starts occurring after that range of soak times.  The result is a
percentage of an overnight soak equivalent for each hour of the day. These estimates are shown
in the second column of Table III. A-5 for each hour of the day. For example, between 6 and 7
a.m., each start uses a volume of fuel equivalent to 68.3% of that associated with a start
following an overnight soak.  As can be  seen, these estimates ranged from a low of 0.25 of an
overnight soak at 2 pm to a high  of 0.68  of an overnight soak at 6 am. This follows common
sense, as most vehicles being started at 6 am in the morning have sat overnight, while many
vehicles being started in the middle  of the afternoon have been used in the past few minutes or
hours.  We assume that these estimates are independent of temperature, because the variation in
temperature during any particular hour of the day is relatively small.
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Table III.A-5.  Estimation of Daily Average Overnight Soak Equivalent
Hour of the Day
6 a.m.
7a.m.
8 a.m
9 a.m.
10 a.m
11 a.m.
12 Noon
1 p.m.
2p.m.
3 p.m.
4 p.m.
5 p.m.
6p.m.
7p.m - 5 a.m.
Sum
Overnight Soak, Start
Fuel Use Equivalent
68.3%
68.5%
51.5%
41.1%
34.2%
29.1%
25.5%
25.8%
25.1%
26.9%
25.4%
27.8%
26.9%
35.5%

Distribution of Starts by
Hour
1.7%
4.5%
5.2%
5.2%
5.7%
7.1%
8.7%
7.3%
8.3%
8.5%
8.3%
7.5%
6.1%
16.0%

Product of Columns 2
and 3
1.2%
3.1%
2.7%
2.1%
1.9%
2.1%
2.2%
1.9%
2.1%
2.3%
2.1%
2.1%
1.6%
5.7%
33.0%
The distribution of starts by hour of the day is also shown in Table III.A-5. By the weighting the
overnight soak, start fuel use equivalents by the percentage of starts for each hour of the day, we
can calculate the average overnight soak, start fuel use equivalent for each start throughout the
day.  As shown by the sum of the last column in Table III.A-5, the average start occurring
throughout the day uses a volume of fuel equal to 33% of that following an overnight soak.  In
comparison, the cold start in the FTP has a weighting of 43%.

       While this analysis produces  a reasonable estimate of the relative number of hot and cold
start equivalents during real world driving, it ignores the effect of ambient temperature, which
varies throughout the day, as well as between seasons. In order to estimate start fuel use across
the nation throughout each day and throughout the year, we estimated the start fuel use for each
hour of the day by month for each county in the U.S. and then weighted each estimate by the
relative number of starts occurring in each hour of the day and by the relative amount VMT in
each month and county. Finally we summed the weighted start fuel use estimates across all
hours of the  days, months and counties to determine the average start fuel use in terms of a cold
start at 75°F.

       The national average start fuel use resulting from this process was 0.4665 of an overnight
soak at 75 °F for gasoline vehicles and 0.4137 for diesels. We can simulate these average start
fuel use estimates with a variety of combinations of hot and cold starts at 20°F and 75°F. In
order to select a single combination,  we used the estimate described in Table III.A-5 above that
the daily  average start fuel use at a constant temperature is 33.0% of that of a cold start (i.e., that
following an overnight soak at that temperature).  Assuming that start fuel use after a hot start
                                           38 D

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(10 minute soak) is negligible and using equations (5) and (6) for relative start fuel use as a
function of ambient temperature and soak time, we determined that a 24% weighting of a cold
start at 20°F and a 76% weighting of a cold start at 75°F, both multiplied by 33%, has the same
start fuel usage as 46.65% of a cold start at 75°F. Thus, for gasoline vehicles, we can simulate
the entire distribution of vehicle starts throughout the nation annually by summing the excess
start fuel from the cold start for the FTP at 20°F times 0.0904 (24% * 33.0%) and that for the
cold start for the FTP at 75°F times 0.2394 (76% *  33.0%).

       For diesels, the appropriate weight for the cold start at 20°F is the same as that for
gasoline vehicles, 24%.  The weight is the same, because the shape of the curves of cold start
fuel use for both temperature and soak time for diesels is the  same  as that for gasoline vehicles.
Thus, for diesels, start fuel use under national average conditions is the excess start fuel from the
cold start for the FTP at 20°F times 0.0904 plus the cold start for the FTP at 75°F times 0.2394.
As mentioned above, cold start fuel use is the difference in total  fuel use in Bags 1 and 3 of the
FTP, either at 75°F or 20°F. As also mentioned above, we will evaluate the appropriateness of
applying these weights to hybrid vehicles in section III.F below.

                     b.  Trip Length

       The previous section estimated start fuel use in terms  of total fuel use per start. In this
section, we address the frequency of starts per mile of typical on-road driving. The inverse of
starts per miles is trip length.  The FTP implicitly includes one engine start for every 7.5 miles of
driving (i.e., an average trip length of 7.5 miles).  This was the average trip  length estimated for
Los Angeles in 1969.  We have updated this estimate using several sources  of information.

       First, the Draft MOVES2004 model contains an estimate of average trip length in-use.8
These estimates are shown in Table III. A-6.

 Table III.A-6. Trip and Start Related Information in Draft MOVES2004

Vehicle Class
Passenger Cars
Light Trucks <
6000 pounds
Light Trucks >
6000 pounds
Starts per Day
Weekday
7.28
8.06
8.06
Weekend
5.41
5.68
5.68
Average Day
6.75
7.38
7.38
Miles per
Day
29.48
35.29
34.08
Average
Trip
Length
4.37
4.78
4.62
VMT: 2003
(billion miles)
1,661
670
251
       The estimates of starts and miles per day are based on the results of instrumenting 168
vehicles in Baltimore and Spokane in 1992. The estimates of starts per day for an average day
were again determined by weighting the starts per day for weekdays by five-sevenths and for
weekends by two-sevenths and summing.  The estimates of miles per day were also taken from
the Draft MOVES2004 model.9 Average trip lengths (i.e., miles per start) were determined by
dividing miles per day for each vehicle class by the number of starts per day for the average day.
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       The number of miles per start across all three vehicle classes was determined by dividing
total VMT by the total number of starts. From FHWA Highway Statistics 2003, total VMT for
LDVs in 2003 was 1,661 billion miles.10 Total VMT for 2-axle, 4 wheel trucks in 2003 was 998
billion miles. This latter vehicle class includes trucks over 8500 pounds gross vehicle weight
rating (GVWR), which are not included within EPA's definition of LDTs. Based on an analysis
by Oak Ridge National Laboratory, 92.34% of the VMT by 2-axle, 4-wheel trucks was by
vehicles below 8500 pounds GVWR, or LDTs.11  Thus, LOT VMT in 2003 is estimated as 923
billion miles. Based on this same study, 72.8% of LDT VMT is by LDTls and LDT2s and
27.2% by LDT3s and LDT4s.  Using this breakdown, we estimate LDT1 and LDT2 VMT in
2003 as 670 billion miles and LDT3 and LDT4 VMT as 251 billion miles. Total VMT is then
2,585 billion miles. The total number of starts was estimated by dividing the total VMT for each
class by the number of miles per start for each class and then summing. The result was one start
for every 4.49 miles, or 0.223 starts per mile.

       As mentioned above, the estimates of starts and miles per day came from vehicles
operating in the Baltimore and Spokane areas.  Therefore, most of this  operation was likely
urban (not to be confused with "city" when defining driving for fuel economy labeling
purposes). These studies were performed along with several others in the early 1990's when
EPA was developing the Supplemental  FTP rule, which developed and implemented the US06
and SC03 test cycles.12  In addition to Baltimore and Spokane, vehicle  operational information
was obtained in Atlanta and Los Angeles. The data obtained in Baltimore and Spokane received
primary focus, as the vehicles were recruited from centralized inspection and maintenance
stations and the study involved instrumented vehicles. The data from Atlanta involved
instrumented vehicles, but the vehicles were recruited via phone contact. While the initial
vehicle selection was random, the rate of people declining to participate was higher than at the
centralized inspection and maintenance stations. Thus, there is slightly more concern that the
final vehicle sample in Atlanta may not be as representative of onroad  driving as those in
Baltimore and Spokane.

 Table III.A-7.  Estimates of In-Use Average Trip Length
Location

Baltimore - Exeter
Baltimore - Rossville
Baltimore - Combined
Spokane
Atlanta
Los Angeles
Average Trip Length (miles)
Instrumented Vehicle Studies
4.0
5.9
4.9
3.6
6.0
Not Available
Chase Car Studies
Not Available
Not Available
7.5
5.8
Not Available
7.8
       As can be seen from Table III.A-7, there is some variability in average trip length
depending on where people reside. People living in the central city section of Baltimore and in
the less populated city of Spokane take much shorter trips than those living in the outskirts of
Baltimore and the more sprawling city of Atlanta.
                                          40

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       Table III.A-7 also shows estimates of average trip lengths from chase car studies
conducted at the same time as the instrumented vehicle studies.  While chase car studies are
ideally suited to study travel on selected roadways, their weakness is that they are not designed
to follow a vehicle from trip start to trip end. Thus, they utilize other information in order to
piece together trip start and end distances and thus, trip length. As can be seen from Table III. A-
7, estimates of average trip length from chase car studies tend to exceed those of instrumented
vehicle studies. The latter clearly yield a more accurate estimate, due to the instrument's ability
to accurately and precisely determine if the engine is running or not.0 However, consideration of
the chase car studies is useful in that it brings in an additional city, Los Angeles. Based on the
relative trip  lengths from the chase car studies, it appears that trips in Los Angeles are just
slightly longer than in Baltimore and probably  shorter than those in Atlanta.  Thus, for
urban/suburban dwellers, it appears that the average trip length is somewhere between 4 and 6
miles and could be close to 5 miles plus or minus a half mile or so.  This estimate includes all
trips by these people, those involving both city and highway driving.

       No instrumented vehicle studies have been performed in rural areas. Chase car studies
have recently been performed in several rural California areas. However, chase car studies do
not obtain trip based information, as they do not follow the same vehicle from start to stop.  Still,
it is likely that trips by rural dwellers are longer than those living in cities.

       A second  estimate of average trip length in the U.S. is available from the National
Household Travel Survey (NHTS).13 The NHTS was performed in 2001 by the Department of
Transportation and statistically surveyed approximately 26,000 households in the U.S. This
survey represents the sixth in a series of surveys dating back to 1969. (The name of the survey
has changed a few times and the precise survey methods have varied to some degree.) NHTS
found that the average trip taken using a personal vehicle in the U.S. was 9.8 miles long. While
the average  trip length was relatively constant from 1969 to 1990, it has increased roughly one
mile since 1990.14 Thus, the estimates shown in Table III.A-7 above could under-estimate trip
length today to some degree.

       As noted in the NHTS, the 9.8 mile estimate excludes very long trips, such as those taken
on vacations, as well as commercial trips, such as those by taxi cabs, police officers, municipal
workers, etc..  These excluded trips could be both shorter and longer than those covered by the
survey. However, the number of commercial vehicle operators far exceeds those on vacation at
any given time. Thus, the exclusions likely bias the survey results upwards (i.e., result in an
over-estimation of national average trip length for all light-duty vehicles and trucks).

       As the case with the instrumented vehicle studies, the average trip length of 9.8 miles
includes all  driving, both city and highway oriented. NHTS  does not attempt to split driving into
city and highway categories.  However, unlike the instrumented vehicle studies, which studied
the driving patterns of urban/suburban dwellers, NHTS is intended to cover the entire U.S.
       0  This is often not the case for recent model hybrid vehicles, whose engines shut off frequently during city
driving. However, as the engine is usually turned off for only seconds or minutes, the added fuel due to the
perceived engine off is negligible both on the road and per our modeling. This issue did not affect the studies being
cited here, as there were no hybrids on the road in the early 1990's.
                                            41 D

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population, both urban and rural. Per the Federal Highway Administration, 60-63% of car and
light truck VMT is urban and suburban and 37-40% is rural.  Assuming that urban dwellers drive
primarily in urban areas and rural dwellers do likewise, a mile 5 average trip length for 60-63%
of all VMT translates into an 8 mile trip length for all driving, even if rural dwellers never shut
of their engines. In other words, there appears to be an inconsistency between the two sets of
estimates, with the instrumented vehicle studies yielding a shorter trip length than that which can
be consistent with the  estimate from NHTS.  An increase in average trip length of roughly one
mile since the time of the instrumented vehicle studies could explain part of this difference.
However, some difference still remains. Obviously, the average trip length for rural driving is
finite, not infinite.

       Based on the NHTS survey  questionnaire, we believe that the survey could miss brief
stops between  the primary trip  origination and destination points (e.g., those at gas stations or
convenience stores), as well as extremely short trips (e.g., moving a vehicle out of a driveway to
allow another vehicle to exit, moving from one parking place at a shopping center to another, or
from one shopping center to another just across the street). Using trip information from
instrumented vehicles  in Baltimore  and Spokane (described in more detail below), about 28% of
all trips fall into one of these two categories. Thus, we believe that a more accurate  estimate of
trip length, and one that is more consistent with our estimate of the fraction of cold starts
described above (which comes from the instrumented vehicle studies), is 7.66  miles (9.8 miles
divided by 1.28).

       Again,  this estimate applies  to includes all driving, both city and highway oriented.  Start
fuel use must be split between city and highway driving. Neither MOBILE6.2 nor Draft
MOVES2004 includes a direct estimate of the split between city and highway  driving as defined
for fuel economy labeling purposes. However, such a split can be derived from the driving
patterns contained in Draft MOVES2004.  This derivation is described next.

       Table III. A-8 presents the 14 driving cycles which are used in Draft MOVES2004 to
estimate on-road emissions, along with each cycle's average speed.15 We ran the Draft
MOVES2004 model for the entire nation using national default inputs and determined the
percentage of driving time which LDVs and LDTs spend in each type of driving (i.e., driving
cycle). These  percentages are shown in the third column of Table III. A-8.
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Table III.A-8.  Inventory Driving Cycles in Draft MOVES2004
Cycle
Low Speed
New York City
LOS EF Non-Freeway
LOS CD Non-Freeway
LOS AB Non-Freeway
LOS G Freeway
LOS F Freeway
LOS E Freeway
LOS D Freeway
LOS AC Freeway
High Speed Freeway 1
High Speed Freeway 2
High Speed Freeway 3
Freeway Ramp
Avg Speed (mph)
2.5
7.1
11.6
19.2
24.8
13.1
18.6
30.5
52.9
59.7
63.2
68.2
76
34.6
Time Spent During On-Road
Driving
5.2%
5.8%
16.0%
8.7%
6.2%
0.1%
0.5%
24.7%
17.4%
7.3%
1.9%
2.5%
2.0%
1.7%
Assumed City
Percentage
100
100
100
100
100
100
100
100
0
0
0
0
0
44.9
       We assigned driving spent in each driving cycle to either city or highway driving, based
on its average speed. If the cycle's average speed was less than 45 mph, we assumed that it
represented city driving.  If the cycle's average speed was greater than 45 mph, we assumed that
it represented highway driving. The only exception was driving on freeway ramps.  Since
freeway driving occurs in both city and highway modes, we assumed that driving on ramps also
occurs in both modes. No information exists concerning the use of ramps to access freeways
with respect the average speed of the freeway driving at the time. Therefore, we assigned ramp
driving to city and highway driving simply in proportion to the percentage of time spent in city
freeway driving and highway freeway driving.  Therefore, the city percentage of ramp driving
was the driving percentages for the LOS E, F, and G freeway cycles (25.3%) divided by the
driving percentages for all eight freeway cycles (56.3%), or 44.9%.

       In order to calculate the percentage of VMT occurring during city and highway driving,
we multiplied the average speed of each cycle by its driving time percentage. We then summed
this product of speed and percentage time across all fourteen cycles (31.77 mph).  We then
multiplied each cycle's product of speed and percentage time by its city percentage and summed
again (13.51 mph). The percentage of VMT occurring as city driving is the ratio of these two
numbers (13.51/31.77), or 42.6%. We repeated this procedure using the percentage of highway
driving (equal to 100% minus the percentage of city driving).  The sum of the product of speed,
percentage time and highway percentage was 18.26 mph. Thus, the percentage of highway
driving is the ratio of 18.26 to 31.77, or 57.4% of VMT.

       This city/highway VMT split of 42.6/57.4 is quite different from the current 55/45 split.
Some analysts have  suggested that the 55/45 split should be updated to reflect an even higher
city fraction, such as 60/40 to 63/37. The current 55/45  split and the suggested updates are based
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on FHWA estimates of the urban and rural fractions of national VMT.  This assumes that city
driving is equivalent to urban driving and highway driving is equivalent to rural driving. There
is some merit to this approach for the current city and highway label fuel economy estimates, as
the original Los Angeles Road Route No. 4 (the basis for the LA-4 driving cycle included in the
FTP) includes some freeway driving which reaches 55 mph. Most of the driving used to develop
the HFET occurred on uncongested rural highways.

       One approach which would more closely approximate the current 55/45  split of
city/highway driving would be to assign a portion of the driving over the LOS D Freeway cycle,
with its average speed of 53 mph, to city driving. If 43% of the driving over this cycle is
assigned to city driving and the remainder to highway driving, then the resulting split of city and
highway VMT using the Draft MOVES2004 facility cycles is 55/45.  This alternative split of city
and highway driving is evaluated in section III.F.2 below.

       Another approach would be to assign a portion of the driving over the LOS D Freeway
cycle to city driving so that more the split of city/highway driving is 50/50. If 26% of the driving
over this cycle is assigned to city driving and the remainder to highway driving, then the
resulting split of city and highway VMT using the Draft MOVES2004 facility cycles is 50/50.
This second alternative split of city and highway driving is also evaluated in section III.F.2
below.

       Generally, we can expect trips dominated by low speed driving to usually involve more
starts per mile than high speed trips. The current highway driving cycle, the HFET, contains no
cold starts (i.e., infinite trip length).  Of course, the 22% adjustment factor applied to the HFET
fuel economy to calculate the highway fuel economy label value could account for some cold
starts, but no specific trip length is specified. Thus, for simplicity purposes, we assigned an
average trip length of 60 miles to highway driving.  This is approximate. However, once trip
length  is over 30-40 miles, start fuel use has a very small effect on fuel economy. Still, a finite
trip length for highway driving helps the public to relate to the way highway fuel economy is
estimated. Back calculating using the city and highway VMT split of 42.6/57.4 and an overall
trip length of 7.66 miles, the average trip length for city driving is 3.5 miles.d

       As it will be useful later in this section, using the information shown in Table III.A-8, we
calculated the average speed of city and highway driving.  The average speed of city driving is
the sum of the product of speed, percentage time and city driving percentage (13.51 mph),
divided by the total percentage of city driving (68.0%), or 19.9 mph.  The average speed of
highway driving is the sum of the product of speed, percentage time and highway driving
percentage (18.26 mph), divided by the total percentage of city driving (32.0%), or 57.1 mph.
The average speed of all driving represented in Draft MOVES2004 is 31.8 mph.
       d  Given 100 miles of total VMT, 42.6 miles consists of city driving and 57.4 miles of highway driving. At
3.5 miles per city trip, this means 12.14 city trips. At 60 miles per highway trip, this means 0.96 highway trips.
The total number of trips is therefore 13.1, for an overall trip length of 7.66 miles (100/13.1).
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                    c.  Formula for Start Fuel Use

       The total fuel usage in either Bag 1 or Bag 3 can be determined by dividing the number
of miles of driving during these portions of the test (3.59 miles for either bag) by the fuel
economy measured during that bag. Thus, the equation for start fuel use at either 20°F or 75°F is
as follows:
                           0    ~   ,       3.59        3.59
                           StartFuel  =	
                                   *   Bag\FEx   Bag3FEx

where x is either 20°F or 75°F.

The equation for start fuel use in terms of gallons per mile is:

For City Fuel Economy:
               ,               .         ((0.76 x StartFuel15 + 0.24 x StartFuel20)}
       StartFC (gallons per mile) = 0.330 x	—


For Highway Fuel Economy:
       0    ^ /    „          , ^         ((0.76 x StartFueL, + 0.24 x StartFuel^ \\
       StartFC (gallons per mile) = 0.330 x ^	^	^
               V               ;         ^                 60                 J

       The estimate of on-road start fuel use for city driving is greater than that implicit in the
FTP performed at 75°F. While the fraction of cold to hot starts is less than in the FTP (0.33
versus 0.43), the trip length is lower (3.5 versus 7.5) and the effect of colder temperatures is
factored in.  Assuming that start fuel use at 20°F is 2.75 times that at 75°F, as discussed above,
the  above equation predicts start fuel use per mile equal to 0.139 times the excess fuel volume
used in Bag  1 of the FTP over that of Bag 3. The start fuel use per mile included in the FTP at
75°F is equal to 0.057 times the excess fuel used in Bag 1 of the FTP over that of Bag 3, or 41%
of our onroad estimate.

              2.  Running Fuel Use at 75°F Without Air Conditioning

       Running fuel use depends primarily on how the vehicle is driven, particularly  the
distribution of speed and power. In this section, we will develop a description of onroad driving
from the Draft MOVES2004 model and then represent this onroad driving using the available
dynamometer tests.

                    a.  On-Road Driving Patterns

       On-road driving patterns have been studied for the purpose of emissions since at least the
late 1960's.  The driving cycle contained in the FTP, the LA-4, was developed from following
typical vehicle operation over a particular road route in Los Angeles in the late 1960's. The
HFET was based on instrumented vehicles operated over a rural road route outside of Ann
Arbor, Michigan in the late 1970's. The US06 and SC03 cycles, among others, were developed
in the early 1990's to augment the LA-4 and FIFET cycles. These cycles were based on
                                          45  D

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instrumented vehicles monitored during normal operation in Baltimore, Spokane and Atlanta,
which were already discussed in the section on start fuel use above.

       Based on the driving data obtained in Baltimore, Spokane and Atlanta, EPA developed
three cycles which together did a reasonable job of representing the complete breadth of urban
driving: SC03, REP05, and REM01.  The SC03 cycle represented driving immediately following
engine start-up. REP05 represented high speed and aggressive driving. REM01 represented all
other driving. Ignoring changes in driving habits since the early 1990's, on-road fuel economy
(at least in urban areas) could be reasonably represented by the fuel economies measured over
these three cycles. However, tests over the REP05 and REM01 cycles are not regularly
performed during certification.  Performing these tests would entail additional testing costs. The
SC03 test is only performed with the air conditioning on, so it too would need to be re-performed
with the air conditioning turned off.  We are primarily interested here in approaches to estimating
on-road fuel  economy using the current dynamometer tests. Thus, using REP05, SC03 and
REM01 to project onroad fuel economy is not a practical option.

       The US06 cycle was developed as a concentrated version of the REP05 cycle. Thus, it
can conceivably be used in lieu of REP05.  The REM01 cycle is similar to the LA-4 cycle which
comprises the driving in the FTP.  SC03 is only performed with the air conditioning turned on.
Thus, it cannot be used to estimate fuel use without air conditioning.  SC03 includes higher rates
of acceleration than the FTP. However, the US06 cycle includes some low speed driving with
higher acceleration rates. Thus, with correct weighting, the US06 test and the warmed up portion
of the FTP test should be able to represent much or most of the driving contained in the SC03,
REP05 andREMOl cycles.

       Our recent testing of driving in Kansas City indicates the need to include the US06
driving pattern in our estimation of fuel economy.  This test program and our processing of the
data collected are described in detail in Appendix A.  We grouped the vehicle operation
monitored in Kansas City into combinations of vehicle speed and acceleration and compared it to
similar combinations represented in the FTP, HFET and US06 cycles. The breadth or envelope
of operation over the FTP and HFET cycles is shown as the innermost area (colored in  dark blue
in the following figure). The envelope of vehicle operation monitored in Kansas City which
exceeds that of the FTP and HFET is shown in purple. Finally, the envelope of the US06 cycle
is shown where it exceeds that of the vehicle operation monitored in Kansas City.
                                          46 D

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Figure III-l.  Speed-Acceleration Frequency Distribution: Kansas City Vs. Test Cycles
                                                   SPEED BIN
                                                    (mph)
                          20]  25] 30    35] 40\45   50\55   SO]  65   70   75] 80   85
                                           KEY
                                               Driving frequency covered by FTP/HFET style driving
                                               Driving frequency covered by Kansas City Real-World Driving
                                               Driving frequency covered by US06 style driving
                                                    KC activity cut off < 0.1 %

                                                    18% of KC driving outside FTP/HFET driving envelope

                                                    0.6% of KC driving is outside US06 driving envelope
                                                    90% of US06 driving is within the 0.1% KC boundary
       Overall, 18% of the onroad driving activity (time based) in Kansas City fell outside of the
FTP/HFET envelope.  This corresponds to 33% in VMT terms. As can be seen, most of this
operation which exceeds the FTP/FIFET envelope has either a higher rate of acceleration or
higher vehicle speed. However, only 0.6% of the Kansas City operation fell outside the US06
(0.4% of the VMT).

       The SAFD envelopes for hybrid and conventional vehicles did not differ significantly
from each other.  However, the percentages of driving in the various bins did vary, as will
become more evident below when we evaluate the VSP frequency distributions for the two types
of vehicles.

       Recent chase car studies of driving in California show even more operation outside of the
FTP/HFET envelope.  (The details of these test programs are also discussed in Appendix A.)
The combinations of speed and acceleration for the monitored California urban driving are
shown in the following figure.
                                             47 D

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Figure III-2.  Speed-Acceleration Frequency Distribution: Urban California Vs. Test
              Cycles	
                                                  SPEED BIN
                                                   (mph)
             5  |  10  | 15  |  20 |  25  |  30 |  35  | 40 |  45  | 50 |  55 |  60  |  65 |  70  | 75 |  80  | 85 |  90
                                          KEY
                                               Driving frequency covered by FTP/HFET style driving
                                               Driving frequency covered by real-world California urban style drivin
                                               Driving frequency covered by US06
                                               Driving frequency covered by real-world CA but NOT US06
                                                                     CA Urban
                                               20% of CA URBAN driving is outside FTP/HFET driving envelope
                                               1.2% of CA URBAN driving is outside US06 driving envelope
                                               41% of CA RURAL driving is outside FTP/HFET driving envelope
                                               3% of CA RURAL driving is outside US06 driving envelope	
       As can be seen, the breadth of California urban driving which exceeds the FTP/HFET
envelope is much more expansive than that found in Kansas City. Onroad driving includes much
higher speeds and both higher and lower rates of acceleration.  Overall, 20% of California urban
driving lies outside the FTP/FIFET envelope (34% of the VMT). Just over 1% fell outside the
US06 envelope (1.3% of the VMT).  Rural driving was found to be more aggressive than urban
driving. While not shown in the above figure, 3% of the rural driving was outside the US06
envelope.

       Both the MOBILE6.2 and Draft MOVES2004 models contain estimates of on-road
driving. MOBILE6.2 describes driving in a more traditional fashion by assigning VMT to
various driving cycles, like those listed in Table III.A-8 above.  This is very acceptable for
estimating emission inventories. However, it is not straightforward to convert driving over such
cycles to driving over the five available dynamometer cycles or bags. Average speed and power
are available for each cycle. However, with only two degrees of freedom, one cannot determine
weightings for five dynamometer cycles. A more detailed distribution of speed and power is
necessary.  This brings us to the approach taken in Draft MOVES2004, which is more amenable
to the task faced here.

       Draft MOVES2004 takes a much different approach to describing on-road driving than
previous EPA emission inventory models, for example, MOBILE6.2. While starting with whole
driving cycles, like those listed in Table III. A-8 above, it goes further by breaking down vehicle
operation on a second by second basis into 17 categories or bins. One bin (Bin 0) contains
significant decelerations. Another bin (Bin 1) contains idling operation. The other 15 bins
                                            48 D

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contain briefer modest decelerations, cruising operation and accelerations. The 15 bins are
broken down into three sets of bins by vehicle speed: Bins 11-16 contain operation at 1-25 mph,
Bins 21-26 contain operation at 25-50 mph, Bins 33-36 contain operation at 51 mph or faster.
These three sets of bins are further sub-divided according to the power required of the engine
divided by vehicle mass.  This ratio is termed vehicle specific power, or VSP, and has the units
of kilowatt per megagram (kW/Mg).  The VSP bins are described in Table III.A-9a.

 Table III.A-9a. VSP-Speed Bins in Draft 2004MOVES
Bin Label
MOVES
0
1
11
12
13
14
15
16
21
22
23
24
25
26
33
35
36
Vehicle Speed (mph)

Deceleration
Idle
1-25
25-50
>50
Vehicle Specific Power (kW/Mg)

—
—
<0
0-3
3-6
6-9
9-12
>12
<0
0-3
3-6
6-9
9-12
>12
<6
6-12
>12
       The three bins with open ended power levels (bins 16, 26, and 36) have lower limits of 12
kW/Mg. Power during onroad driving can exceed 50 kW/Mg. Nearly 35% of the US06 cycle
falls into bin 36.  Therefore, it is useful to split these bins up further into smaller power
increments. This is being considered for the next version of the MOVES model.

       Here, we expanded the set of 17 VSP bins by splitting bins 16, 26, and 36 into four bins,
for a net increase of 9 bins. The three speed ranges stay the same. However, instead of bin x6
(i.e., 16, 26, and 36) including all power levels above 12 kW/Mg, bin x6, x7,  and x8 will all
include a range in power of 3  kW/Mg, while bin x9 will be open ended. The  expanded set of
VSP bins is shown along with that from Draft MOVES2004 in Table III.F-2.
                                          49 D

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 Table III.A-9b. Expanded Set of 26 VSP-Speed Bins
Bin Label
MOVES
0
1
11
12
13
14
15
16
21
22
23
24
25
26
33
35
36
Expanded Set
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
Vehicle Speed (mph)

Deceleration
Idle
1-25
25-50
>50
Vehicle Specific Power (kW/Mg)

—
—
<0
0-3
3-6
6-9
9-12
12-15
15-18
18-21
>21
<0
0-3
3-6
6-9
9-12
12-15
15-18
18-21
>21
<6
6-12
12-15
15-18
18-21
>21
       Now that the VSP concept has been introduced, it will be easier to understand how Draft
MOVES2004 describes on-road driving, which is accomplished in three steps. First, a VSP
frequency distribution is developed for each of the fourteen inventory cycles listed in Table
III.A-8 above.  Most of these inventory cycles were developed from the on-road driving data
obtained in Baltimore, Spokane and Atlanta in the early 1980's.  The three highest speed freeway
cycles have been added more recently to represent driving at speeds higher than those typical of
this earlier timeframe, since the highest speed limit during the time of these studies was 55  mph.
Each VSP distribution shows the percentage of time spent driving in each of the 26 VSP bins.
Different vehicles will produce slightly different VSP distributions. However, because VSP is
defined as the ratio of required power to vehicle weight, the differences in VSP across various
vehicles are relatively small for a given driving pattern. Draft MOVES2004 includes VSP
distributions for typical LDVs and LDTs. We have combined these two sets of VSP
                                          50 D

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distributions using a mix of 50% cars and 50% light trucks, which represents the split of onroad
VMT in calendar year 2004 from MOBILE6.2.  These LDV/LDT weighted VSP distributions
are shown in Tables III.A-lOa and III.A-lOb. (LOS stands for level of service, or volume of
traffic.  LOS A involves the least volume of traffic. LOS G is the most congested.)

 Table III.A-10a.    VSP Frequency Distributions for Onroad driving Cycles in MOVES
VSP
Bin
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
Low
Speed
2.2%
49.7%
15.3%
32.6%
0.3%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
New York
City
1 1 .0%
41.7%
13.1%
17.7%
7.9%
2.5%
2.2%
0.8%
0.3%
0.5%
0.0%
0.2%
0.4%
1 .2%
0.2%
0.2%
0.2%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
LOSEF
Non-Freeway
14.3%
33.9%
7.5%
13.9%
6.0%
3.3%
2.5%
1.1%
0.0%
0.0%
0.0%
4.1%
2.1%
3.9%
2.7%
2.5%
0.9%
1 .2%
0.0%
0.2%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
LOS CD
Non-Freeway
14.5%
22.4%
7.3%
7.5%
4.3%
4.4%
2.4%
0.8%
0.2%
0.3%
0.0%
7.7%
7.5%
5.5%
6.0%
4.1%
3.1%
1 .3%
0.5%
0.2%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
LOSAB
Non-Freeway
13.0%
15.1%
3.8%
6.4%
4.2%
2.8%
2.9%
0.9%
0.3%
0.1%
0.0%
8.7%
7.1%
10.3%
8.3%
3.8%
2.4%
0.9%
0.8%
0.3%
2.8%
3.2%
1 .6%
0.4%
0.0%
0.0%
LOSG
Freeway
8.5%
4.4%
29.2%
34.0%
1 1 .4%
3.8%
1 .3%
0.0%
0.0%
0.0%
0.0%
0.5%
0.8%
1 .8%
2.1%
2.1%
0.3%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
LOSF
Freeway
1 1 .3%
3.6%
16.5%
23.5%
1 1 .5%
4.1%
1 .2%
1 .8%
0.5%
0.0%
0.0%
5.3%
5.4%
4.1%
3.2%
3.7%
2.3%
1 .2%
0.5%
0.3%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
                                         51 D

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 Table III.A-10b.    VSP Frequency Distributions for Onroad driving Cycles in MOVES
VSP Bin
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
LOSE
Freeway
1 1 .2%
1 .8%
7.8%
10.5%
7.5%
4.6%
2.1%
0.1%
0.0%
0.0%
0.0%
7.6%
1 1 .0%
5.3%
5.4%
3.8%
3.4%
0.5%
0.7%
0.4%
4.2%
5.8%
2.1%
2.5%
1 .2%
0.4%
LOSD
Freeway
5.2%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
4.7%
4.9%
5.4%
4.8%
4.3%
3.9%
1 .3%
0.5%
1 .0%
17.4%
18.1%
9.1%
7.2%
5.8%
6.4%
LOS AC
Freeway
1 .4%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.2%
0.5%
0.6%
0.5%
0.5%
0.5%
0.5%
0.1%
0.8%
23.2%
30.2%
10.7%
12.8%
9.1%
8.4%
High Speed
Freeway 1
2.1%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
18.5%
29.9%
13.9%
12.0%
10.5%
12.9%
High Speed
Freeway 2
3.3%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
9.6%
22.2%
15.0%
18.0%
12.2%
19.6%
High Speed
Freeway 3
0.9%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
7.4%
14.9%
7.3%
1 1 .9%
18.6%
39.0%
Freeway
Ramp
10.5%
6.8%
4.5%
4.1%
4.5%
1 .9%
1.1%
0.4%
0.8%
0.0%
0.0%
8.3%
4.4%
4.1%
4.2%
6.4%
5.3%
4.1%
3.3%
5.5%
9.2%
3.2%
2.6%
0.8%
2.1%
2.0%
       Second, a distribution of average speeds by hour of the day and road segment for the area
of interest are developed. In urban areas, these estimates come from travel demand models for
five specific urban areas (Ada County, ID, Charlotte, NC, Chicago, IL, Houston, TX, and New
York, NY).16 Travel in other urban areas is assigned to one of the five modeled areas.  In rural
areas, these estimates come from chase car data recently obtained in California. Based on
average speed and roadway type, travel is assigned to two of the fourteen inventory cycles (listed
in Table III.A-8 above).  The two cycles selected are those which have average speeds which
most closely match the average speed of that roadway type during that hour of the day.  Cycles
are chosen which also represent driving on the same roadway type, if they are available.6 The
weighting of the two cycles are determined so that the average speed in-use is matched exactly.
Then, the VSP distributions of these two cycles are combined using these same weightings.

       Third, these combinations of VSP distributions for the various cycles are aggregated over
the geographical and temporal intervals of interest, weighting each by the amount of driving
       e Sometimes, higher speed driving on non-freeways in rural areas exceeds the average speed of the
available non-freeway driving cycles. In this case, freeway cycles are used.
                                           52 D

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occurring over each roadway segment and time interval.  Here, we are concerned with national,
annual average driving. Thus, Draft MOVES2004 was run for the nation as a whole for an entire
year and the distribution of driving over the various inventory cycles was output.

       Table III.A-11 shows the resulting distribution of on-road driving into the 14 inventory
cycles.  Three distributions are shown.  The first distribution represents all U.S. driving, which
was the direct output from Draft MOVES2004. The second represents city driving. In this case,
the all U.S. driving percentages were multiplied by the city percentages shown in Table III.A-8
above and normalized to sum to 100%. The third shows the distribution for highway driving,
using 100% minus the city percentages shown in Table III.A-8 above. Also shown is the average
speed for each cycle. Weighting the average speed of each cycle by its percentage of driving
time also yields the average speed of that type of driving  (e.g., city). These speeds are shown in
the last row of the table.

Table III.A-11. Distribution of Onroad Driving Patterns: Draft MOVES2004
Inventory
Cycle
Low Speed 1
New York City
LOS EF Non-Freeway
LOS CD Non-Freeway
LOS AB Non-Freeway
LOS G Freeway
LOS F Freeway
LOS E Freeway
LOS D Freeway
LOS AC Freeway
High Speed Freeway 1
High Speed Freeway 2
High Speed Freeway 3
Freeway Ramp
Average Speed (mph)
Average Speed
(mph)
2.5
7.1
11.6
19.2
24.8
13.1
18.6
30.5
52.9
59.7
63.2
68.2
76.0
34.6
—
Distribution of Driving Time
All Driving
5.2%
5.8%
16.0%
8.7%
6.2%
0.1%
0.5%
24.7%
17.4%
7.3%
1.9%
2.5%
2.0%
1.7%
19.9
City Driving
7.7%
8.6%
23.5%
12.8%
9.1%
0.2%
0.7%
36.3%
0.0%
0.0%
0.0%
0.0%
0.0%
1.1%
57.1
Highway Driving
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
54.5%
22.8%
5.8%
7.7%
6.4%
2.9%
31.8
       The average speed of city driving, 19.9 mph, is just slightly higher than that of the FTP,
19.6 mph. The average speed of highway driving is well above that of both the HFET and US06
cycles, but slightly below the highway portion of the US06 cycle. As described in section III. A. 1
above, according to this methodology, the percentage of national VMT that is like city driving is
42.6% and that which is like highway driving is 57.4%.  As also mentioned in section III. A. 1
above, we evaluate two alternatives which assign portions of the driving over the LOS D
Freeway to city driving in section III.F.2 below. These two options increase the city percentage
of national VMT to 50% and 55%, respectively.
                                           53 D

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       We then weighted the VSP distributions of each inventory cycle (from Table III.A-lOa
and III.A-lOb) by the percentage of driving represented by each cycle (from Table III. A-l 1).
This produced VSP distributions for all U.S. driving, city driving and highway driving. These
three VSP distributions are shown in Table III.A-12.

 Table III.A-12. VSP Distributions for U.S. Driving (% of time)
        VSP Bin                City              Highway             All U.S.
                     0              11.8%              3.9%                  9.2%
                     1               20.4%              0.2%                 13.9%
                    11                8.3%              0.1%                  5.7%
                    12              13.0%              0.1%                  8.8%
                    13               6.0%              0.1%                  4.1%
                    14               3.5%              0.1%                  2.4%
                    15               2.2%              0.0%                  1.5%
                    16               0.6%              0.0%                  0.4%
                    17               0.1%              0.0%                  0.1%
                    18               0.1%              0.0%                  0.1%
                    19               0.0%              0.0%                  0.0%
                    21                5.5%              2.8%                  4.6%
                    22               6.2%              2.9%                  5.2%
                    23               4.7%              3.2%                  4.2%
                    24               4.2%              2.9%                  3.8%
                    25               3.0%              2.6%                  2.9%
                    26               2.2%              2.4%                  2.2%
                    27               0.8%              0.9%                  0.9%
                    28               0.4%              0.5%                  0.4%
                    29               0.3%              0.9%                  0.5%
                    33               1.9%             16.7%                  6.6%
                    35               2.3%             21.0%                  8.3%
                    36               1.1%             10.1%                  3.9%
                    37               0.9%              9.8%                  3.7%
                    38               0.5%              8.0%                  2.9%
                    39               0.2%             10.7%                  3.6%

       These VSP distributions represent national average city and highway driving in the U.S.
The next step is to determine what combination of the five dynamometer cycles best matches
each VSP distribution.

       The following figure compares the VSP distribution of vehicle operation monitored in
Kansas City to that in Draft MOVES2004.
                                          54 D

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Figure III-3. Kansas City and California VSP Frequency Distributions Vs. MOVES

0 14 -
019
0-1

LL
n nfi
n r\A





n

-i


]

•;








I n
H
™
f

r

El 1 nJ _ •
i


a
!'
• KC Freq Measured
D MOVES
BCalifornia Urban










; 1
; 1
; I
; 1



1
-
firth





1
; [nil
iliin
0 1 11 12 13 14 15 16 17 18 19 21 22 23 24 25 26 27 28 29 33 35 36 37 38 39
VSP Bin
The match in trends is reasonable, though Draft MOVES2004 projects roughly 4% more activity
in the high speed, high power Bins 36-39 and 4% less activity in the lower power Bin 35.

       This figure also shows the VSP distribution of the chase car data study conducted in Los
Angeles in 2000 in this figure. The portion of driving found the Bins 36-39 in Los Angeles
matches that in MOVES2004, though there is about 1% less operation in Bins 26-29.  One must
be cautious when comparing activity data from instrumented vehicles and chase cars.  Chase cars
do not follow drivers throughout their entire trip, so operation on local neighbor roads is often
missed. Also, the VSP distribution from Draft MOVES2004  includes both urban and rural
operation, while those of Kansas City and Los Angeles are primarily urban. This could
introduce some differences, as well.

       The following figure shows the VSP frequency  distributions for three groups of Kansas
City vehicles: all vehicles, hybrids and non-hybrids. We removed idle (bin 0) prior to  calculating
the VSP distributions for two reasons.  One, idle percentages were extremely high and if
depicted in the figure, would have made the rest of the bars difficult to read.  Second,  given that
little fuel is consumed during idle, including the percentage of time at idle distorts the
comparison of those VSP bins where fuel consumption is more significant.
                                          55 D

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Figure III-4.  VSP Frequency Distributions in Kansas City: Hybrids Vs. Non-Hybrids
n 9 -, 	
0-1 Q
01fi
014
019

-------
 Table III.A-13. Driving Characteristics of the Current Dynamometer Tests
Cycle
FTP (Bags 2 and 3)
FTP: Bag 3
FTP: Bag 2
HFET
US06
US06: City Bag
US06: Highway Bag
SC03 (run with air conditioning on)
Cold Temperature FTP (same driving cycle as FTP)
Average Speed
(mph)
19.6
25.6
16.1
48.2
48.0
21.7
61.2
21.5
19.6
Average Power*
(mph2 per second)
40.9
53.6
33.8
34.9
104.3
152.9
78.2
49.2
40.9
 * Power defined as velocity times the change in velocity per second during cruise or accelerations.  Power is set D
 equal to zero during decelerations and not considered in the determination of average power. D

       The FTP and the cold temperature FTP both involve the same driving cycle, just at
different ambient temperatures.  Thus, their average speeds and power are identical, both for the
total cycle and for each bag of emissions measured. The FTP and SC03 involve distinct, but
similar driving cycles. Both are low speed cycles having similar average speeds and power
levels. As the SC03 test is only run with the air conditioning on and all the other tests are run
with air conditioning off, it is not possible to isolate the effect of the driving cycle differences
between the FTP and SC03 tests directly.  Thus, this leaves five distinct driving patterns which
can be used to represent typical U.S. driving: Bag 2 of the FTP, Bag 3 of the FTP, FIFET, City
Bag of US06 and Highway Bag of US06.

       As shown in Table  III.A-13, both Bags 2 and 3 of the FTP are low speed cycles, but their
average power requirements differ by a factor of 1.7.  As will be seen below, it may be useful to
consider each bag  separately in simulating typical city and highway driving.

       The current US06 test currently consists of 600 seconds of driving and the emissions are
collected in one bag (i.e., one single collection of pollutants emitted during the test). Thus, the
fuel economy is measured over the  entire cycle. The US06 driving cycle consists of 5 hills, or 5
driving segments which begin and end with the vehicle at idle/  The first hill of the cycle peaks
at 44.2 mph, while the last  three hills peak at 28.5, 28.0 and 51.6 mph.  All of these  hills are also
relatively short in duration. These hills are indicative of city like driving.  The second and third
hills peak at 70.6 and 80.3  mph, which are more indicative of highway  driving. The second hill
is relatively short (roughly  90 seconds), while the third hill comprises most of the US06 test
(roughly 360 seconds).
       f A "hill" within a driving cycle is a segment of driving which starts and finishes with the vehicle at rest
(zero speed). The term hill comes from the view of a driving trace where vehicle speed is plotted versus time.  As
the vehicle accelerates, its speed increases, causing this trace to climb up a hill.  Then as the vehicle decelerates, it
proceeds down the hill.
                                            57 D

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       As discussed in the preamble to the proposed rule, we are proposing that two separate
emission measurements be made during the US06 cycle to better estimate city and highway fuel
economy. To best distinguish between city and highway like driving, we would group hills 1, 4,
and 5 into a city bag and hills 2 and 3 into a highway bag. However, the total length of time of
hill 1 is quite short, only 45 seconds. In some cases, emissions can be collected into a bag at the
beginning of a test (i.e., hill 1), emissions then collected into a second bag (i.e., hills 2 and 3),
and then emissions collected into the first bag again (i.e., hills 4 and 5).  In this case, there should
be sufficient emission sample in each of the two bags to measure accurately with today's
equipment. However, in some cases, a manufacturer might have to collect the sample in three
bags, with the first bag only containing the emissions from the first hill. We are concerned that
this is not sufficient time to generate enough emissions to measure accurately. Including hill 2 in
the first bag triples the driving time and ensures the ability to accurately measure emissions and
fuel use.  Thus, we are proposing to place the second hill into the city portion of the cycle,
essentially separating the measurement of emissions during the third hill from the other four
hills. Bag 1 would  consist of hills  1 and 2, Bag 2 would consist of hill 3  and Bag 3 would consist
of hills 4, and 5.  While this incorporates some highway like driving into the "city" portion of the
segregated US06 test, as will be shown below, this is still a much improved segregation of city
and highway like driving than the US06 cycle as a whole.

       For example, even with the second hill included in the city portion, the average speed of
the city portion of US06 is only 27.7 mph. The average speed of the highway portion of US06 is
61.2 mph. The average speed of the entire cycle is 48.0 mph. Thus, separating the cycle in this
way creates two dramatically different driving cycles, each of which falls much more clearly into
our definitions of city and highway driving than the US06 cycle as a whole. To avoid any
confusion with the bags of the FTP, we will refer to the city and highway portions of the US06
cycle as US06 city and US06 highway. Overall, seconds 0-131 and 496-600 of the cycle would
comprise the city bag and seconds  132-495 would comprise the highway bag.  The description of
the hills within US06 and their designation is summarized in the table below.

Table III.A-14. Split of US06 Cycle into City and Highway Portions
Hill
1
2
O
4
5
Portion of Driving Cycle (cumulative seconds)
0-43
44-131
132-495
496-563
564-600
Maximum Speed (mph)
44.2
70.7
80.3
29.8
51.6
Designation
City
City
Highway
City
City
We evaluate the impact of a more ideal separation of US06 into city and highway driving in
section III.F below.  There, the US06 highway bag contains hills 2 and 3 and the US06 city bag
contains hills 1, 4 and 5.

       With the split of US06 into two bags, we have available fuel economy estimates for five
distinct driving patterns:
       1)  Bags 1 and 3 of the FTP;
       2)  Bag 2 of the FTP;
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       3) HFET;
       4) City portion of US06; and
       5) Highway portion of US06.
We propose to combine the results of these five tests to represent typical city and highway
driving patterns.

       The VSP distributions for the four complete dynamometer cycles plus individual bags of
the FTP and US06 cycles are shown in Table III.A-15. As was the case for the Draft
MOVES2004 inventory cycles, these VSP distributions represent a 50-50 mix of cars and light
trucks.
 Table III.A-15. VSP Distributions for Dynamometer Cycles (% of time)
BinID
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
LA4
12.0%
18.6%
6.4%
10.6%
8.0%
5.0%
2.3%
0.7%
0.1%
0.0%
0.0%
4.4%
10.9%
9.5%
2.9%
1 .5%
0.7%
0.2%
0.3%
0.2%
1 .6%
2.6%
1.1%
0.1%
0.2%
0.0%
HFET
3.5%
0.7%
0.0%
0.1%
0.3%
0.1%
0.5%
0.1%
0.0%
0.0%
0.0%
4.1%
3.6%
12.4%
17.3%
7.5%
2.5%
0.4%
0.3%
0.0%
6.1%
32.3%
6.0%
2.0%
0.1%
0.0%
US06
16.8%
7.5%
0.7%
0.8%
0.3%
0.5%
0.2%
1 .0%
0.8%
0.5%
1 .7%
1 .4%
0.7%
0.8%
0.1%
0.4%
0.2%
0.7%
1 .2%
4.5%
7.8%
14.1%
8.6%
10.3%
6.6%
12.0%
US06
City
32.6%
14.3%
1 .3%
1 .7%
0.9%
1 .3%
0.4%
2.2%
2.2%
1 .3%
3.5%
3.3%
1 .5%
1 .7%
0.2%
1.1%
0.4%
1 .5%
2.4%
9.1%
4.6%
3.7%
0.4%
0.9%
0.9%
6.5%
US06
Hwy
7.1%
2.5%
0.3%
0.3%
0.0%
0.0%
0.0%
0.3%
0.0%
0.0%
0.5%
0.3%
0.1%
0.1%
0.0%
0.0%
0.0%
0.1%
0.4%
1 .6%
9.9%
20.7%
13.8%
16.2%
10.2%
15.5%
SC03
10.5%
19.7%
3.7%
9.2%
5.0%
2.4%
2.0%
2.1%
0.0%
0.0%
0.0%
7.7%
9.6%
10.3%
6.6%
3.9%
4.0%
0.0%
0.0%
0.0%
1 .8%
0.6%
0.5%
0.4%
0.0%
0.2%
Bag 3
13.3%
18.8%
2.8%
4.4%
3.0%
2.4%
2.9%
1 .7%
0.4%
0.0%
0.0%
4.6%
7.3%
12.4%
4.5%
2.7%
2.0%
0.6%
0.9%
0.6%
4.3%
7.1%
2.9%
0.3%
0.5%
0.0%
Bag 2
1 1 .2%
18.5%
8.5%
14.3%
10.9%
6.5%
1 .9%
0.2%
0.0%
0.0%
0.0%
4.3%
13.0%
7.9%
2.0%
0.8%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
       We then performed a set of linear regressions of the VSP distributions of the various
dynamometer cycles against the city and highway VSP distributions. To maximize the ability of
the dynamometer cycles to predict on-road fuel economy, we weighted the squared error in each
VSP bin by its average rate of fuel consumption in each bin. We could not use the Draft
MOVES2004 fuel rates directly, since they only exist for 17 VSP bins. Given this, we
                                          59

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developed several sets of 26-bin VSP fuel rates, as each approach had its relative strengths and
weaknesses.

       One set of fuel rates was based on the results of an EPA study performed on 15 cars in
2001.17 This study instrumented 15 passenger cars with portable emission measurement devices
and measured vehicle activity and fuel economy on a second by second basis. The strength of
this study is that it consisted of onroad testing, though the selection of vehicles and drivers were
not necessarily representative of those in the U.S.  The weakness is that only cars were tested; no
light trucks.

       Another set of fuel rates was taken from a recent testing program conducted in Kansas
City.  This program is described in detail in Appendix A.  We used the average fuel rates for the
63 non-hybrid vehicles tested in the program, 30 cars and 33 light trucks.

       A final set of fuel rates was developed by extrapolating the Draft MOVES2004 fuel rates
(average of a 50/50 mix of cars and light trucks). The fuel rates for the x5 bins and those of
lower power were takes directly from those in Draft MOVES2004. The x6, x7, x8 and x9 bins
were determined by multiplying the x5 bin fuel rates from Draft MOVES2004 by the ratios of
the fuel rates in the higher power bins to the fuel rates of the analogous x5 bins from the EPA 15
car study.

       These four alternative sets of fuel rates are shown in Table III. A-16.
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 Table III.A-16.26-Bin VSP Fuel Rates (gram per second)
VSP Bin
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
EPA 15 Car
0.295
0.286
0.382
0.610
0.911
1.223
1.516
1.897
2.161
2.591
3.447
0.457
0.637
0.857
1.040
1.379
1.709
2.053
2.346
3.686
1.004
1.430
1.813
1.985
2.163
3.315
Kansas City
0.412
0.384
0.454
0.641
1.122
1.406
1.715
2.006
2.172
2.358
2.296
0.593
0.833
0.986
1.180
1.352
1.631
1.917
2.272
2.424
1.069
1.486
1.753
1.937
1.948
2.309
Extrapolated MOVES
EPA 15 Car
0.391
0.326
0.509
0.660
0.978
1.260
1.536
1.797
1.945
2.112
2.056
0.659
0.766
0.971
1.264
1.629
1.965
2.310
2.737
2.921
1.001
1.573
1.856
2.051
2.061
2.444
Kansas City
0.391
0.326
0.509
0.660
0.978
1.260
1.536
1.921
2.189
2.624
3.491
0.659
0.766
0.971
1.264
1.629
2.019
2.426
2.772
4.356
1.001
1.573
1.994
2.183
2.379
3.646
       We selected the fuel rates from the Kansas City test program over the other two sets of
fuel rates. The Kansas City fuel rates are based on a mix of cars and light trucks which were
selected randomly from vehicle registrations of 2001 and later model year vehicles. The vehicles
were also driven by their owners in normal operation. The 15 car test program only included
cars, no light trucks. Also, the operators of the vehicles were EPA employees or contractors who
were aware of the purpose of the test program. The fuel rates from Draft MOVES2004 include
data from a large number of cars and light trucks.  However, the extrapolation of the fuel rates
for the 12 highest power bins is based on data from the 15 cars.  Thus, the fuel rates from the
Kansas City program are the most balanced and representative of actual onroad operation of the
three sets of fuel rates.

       We performed the regressions using the regression function in Excel.  The intercept was
set to zero. This function does not provide for weighting the residuals.  Thus, we incorporated
this weighting by multiplying the VSP frequencies in both Tables III.A-12 and III.A-15 by the
square root of the fuel rate for each VSP bin from the middle column of Table III.A-16. We also
                                           61 D

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performed the regressions in a stepwise fashion. For both city and highway driving, we started
with all five dynamometer driving cycles in the regression.  Any driving cycle with a negative
coefficient was dropped from the regression. If two or more cycles had negative coefficients, the
cycle (of this  group of cycles with negative coefficients) with the lowest p-value (most
statistically significant) was dropped first.  The regression was then rerun.  Once all cycles with
negative coefficients were deleted, we continued to drop the cycle with the highest p-value until
the adjusted r-squared value began to decrease. We then selected the set of cycles and their
coefficients which produced the greatest adjusted r-squared value. The final set of coefficients
generally did  not sum to 1.0.  Therefore, we normalized them to sum to 1.0. The results of the
final regressions for city and highway driving are shown in the first two columns of numbers in
Table III. A-17 below.  Cycle coefficients were rounded to the nearest percentage.

Table  III.A-l7. Best-Fit  Combinations of Dynamometer Cycles
Cycles
Coefficients
Bag 3 FTP
Bag 2 FTP
HFET
US06 City
US06 Hwy
Adjusted R-Squared
Time Basis
City
32%
60%
0%
8%
0%
0.6927
Highway
0%
0%
25%
0%
75%
0.8649
All
30%
38%
6%
0%
26%
0.6034
Mileage Basis
City
41%
48%
0%
11%
0%
N/A
Highway
0%
0%
21%
0%
79%
N/A
All
24%
19%
9%
0%
48%
N/A
       A number of conclusions can be drawn from Table III.A-17. First, as might be expected,
the two higher speed cycles are absent from the MOVES description of city driving; vice versa
for highway driving.  Second, the relative weighting for Bags 2 and 3 of the FTP in the
description of city driving are similar, but not identical to those inherent in the FTP. Third, FTP
driving is indicative of the great majority of the MOVES representation of city driving, nearly
90%.  Fourth, the modeling indicates a  strong preference to split the low and high speed driving
of US06 into city and highway driving, respectively. In contrast, HFET driving is only
indicative of 21% of the MOVES representation of highway driving.  Even more interesting is
the fact that the percentage of average U.S. driving as a whole which is represented by the HFET
is only 9%. Based on the results shown in Table III.A-17, the HFET is the least representative
and presumably contributes the least amount of predictive information regarding onroad fuel
economy, of the three complete cycles.  Of the individual bags, the US06 city bag is the least
representative of driving overall.  However, separating this low speed aggressive driving out of
US06 appears to help focus the contribution of high speed, aggressive driving over the highway
and overall, given the large contributions assigned to the US06 highway bag.

       Because VSP is defined on a second by second basis, the VSP distributions used in the
above regression analyses are on a time basis, not a mileage basis.  For example, 60% of the time
spent city driving is like that of Bag 2 of the FTP.  However, because this Bag's driving is the
slowest of all the cycles, only 48% of the mileage spent city driving is like Bag 2.  Since fuel
economy is most commonly reported on a mileage basis, and not on a time basis, it is useful to
convert the cycle combinations shown in Table III.A-17 above to a mileage basis.  This is done
                                           62 D

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by multiplying the percentages shown in Table III.A-17 by the average speed of the
dynamometer cycle or bag presented in Table III.A-13 above.

       The changes in the cycle weights for city and highway are relatively small, because the
average speed of the cycles which predominate the city and highway weights all have similar
(e.g., either low or high) speeds.  Most of the percentages on a time basis change significantly
when converted to a mileage basis for all U.S. driving, as every cycle other than US06 city has
either much lower or much higher average speed than the overall U.S. average.

       We evaluate a couple alternative sets of regressions in section III.F below. One
alternative evaluates appropriate cycle combinations for a more limited set of driving cycles
(e.g., the LA4 cycle versus  separate Bags 2 and 3 and the complete US06 cycle  without a split
into city and highway portions). Another alternative evaluates a different split of the US06 cycle
into city and highway driving.  In this case, both the second and third hills described in Table
III.A-14 are designated as highway driving.  Another alternative evaluates the impact of
excluding the three highest speed freeway facility  driving cycles in MOVES from the description
of onroad driving. A final set of alternatives evaluates several different sets of fuel rates by VSP
bin and retaining the 17 VSP bins used in Draft MOVES2004.

       Practically, the fuel  economies of the various cycles or bags are combined harmonically,
as is done today with the combination of city and highway fuel economies to estimate the 55/45
composite fuel economy. Mathematically, the formulae for running fuel use without
consideration of air conditioning or cold temperature are:

City Driving:
        ™  f   0.48   ^  (   0.41   ^  (    0.11    ^
RunmngFC =  	 +  	  +  	
             (Bag275FEj  (Bag375FE)  (US06CityFEJ

Highway Driving:
                 w ^              0 79
RunningFC = I
              HFETFE     us oe Highway FE^

All U.S. Driving:
 D   .   „„      0.24   "I      0.19   ^  (   0.09   1   (       0.48
RunmngFC =
              Bag375FE)  (Bag275FE)  (HFETFE)   (US 06 Highway FE)

       The differences between these cycle combinations and the FTP (for city driving) and the
FIFET (for highway driving) generally decrease fuel economy. As already pointed out, in the
above cycle combination for city driving, the relative contributions of Bags 2 and 3 of the FTP is
close to that of the FTP.  Thus, these two cycles and their contributions would not cause the 5-
cycle city fuel economy to differ much from that of the FTP.  However, the inclusion of fuel
economy over the city portion of US06 will tend to reduce city fuel economy relative to that of
the FTP.  The following figure shows the range of differences between US06 city and warmed
up FTP (Bags 2 and 3) fuel economy. The estimates are for 285 recent model year vehicles for
                                          63 D

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which we have fuel economy measurements over all five certification cycles, including by bag
over the FTP. US06 city fuel economy was assumed to be 68% of that over US06. (An analysis
of fuel economy over the city and highway portions of the US06 cycle based on second by
second testing of 80 cars and light trucks is presented in Appendix A.) We only included
conventional vehicles, as this assumption is likely to be incorrect for hybrids. (Based on the
testing of two hybrids, both Pruis', this fraction is considerably higher, 78%. However, it is
unclear how consistent this fraction is for the range of hybrids currently being produced.)

Figure III-5. Dlncrease in Fuel Consumption per Mile for Conventional Vehicles: US06 City
             Vs. Hot FTP
18% -,
16%
14%
£ 10%
o- 8%
u- 6%
4%

2%
0%








"n
15%








n
20%



























25%
















t
t









30%









,_.







35%









7^~
f':
y,
'i>
'i'"





40%














j






45%









™_















50%















^







55%
Percent Difference (US06 City Vs. Hot FTP









__











60%









7^
'/''"


','i





65%









'/'.'"







70%








1
75%








17771
80%








Fuel Consumption)
As can be seen, there is quite a range of differences between warmed up fuel consumption over
the US06 city and FTP cycles.  This diversity actually reflects that between warmed up fuel
consumption over the US06 and FTP cycles, since fuel consumption over the city portion of
US06 is assumed to be a constant fraction of that over the entire US06 cycle (0.68). However,
the ratio of US06 city fuel economy to US06 fuel economy is very consistent.  Thus, it is likely
that actual measured fuel consumption over US06 city would be roughly as variable as that
shown in Figure III-5.

       Based on this data, fuel consumption over US06 city is 47% higher on average than that
over Bags 2 and 3 of the FTP.  With a weight of 11% in the above equation for city driving,
including US06 city  in the description of city driving increases warmed up fuel consumption by
roughly 5% on average (11% times 47%). The impact on overall city fuel consumption will be
less when the fuel related to cold starts, colder temperatures, and air conditioning are included.

       The inclusion of US06 in the description of highway driving also reduces fuel economy
relative to that based on the HFET. Figures III-6 and III-7 present the increase in fuel
                                          64 D

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consumption over US06 relative to that over HFET for 423 conventional vehicles and nine
hybrids, respectively.

Figure III-6. Dlncrease in Fuel Consumption per Mile for Conventional Vehicles: US06
             Highway vs. HFET
35% -,
30% -
25% -
c 20% -
3
gf 15% -
10% -
5% -
0% -








0.00








0.05








0.10







n
0.15







p]
0.20








n
I*
"•' ;
::l




0.25








77-
^
;v
;v
:^
"','
ti,







0.30








•77™"
,>,
,>,
.'_-,
,>,







0.35
Percent Difference (US06 Highway Vs








:,'-,
;'•,
;• -'



0.40







pi]
0.45
HFET Fuel







R
0.50







n
0.55








0.60








0.65







Consumption)
Figure III-7.  Increase in Fuel Consumption per Mile for Hybrid Vehicles: US06 Highway vs.
             HFET
60% -,
50% -
> 40% -
o
§ 30%
£
"~ 20%
10% -
0% -






0.00






0.05






0.10






0.15






0.20











;;-,






0.25










-





0.30











-






0.35
Percent Difference (US06 Vs.











:, "•'.






0.40
HFET






0.45






0.50






0.55






0.60






0.65





Fuel Consumption)
The distributions of relative fuel economy over US06 and HFET are fairly similar for
conventional and hybrid vehicles. Both types of vehicles show an average increase in fuel
                                         65 D

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consumption of 48%. Given the 80% weight for US06 in the highway driving description, this
represents an increase of roughly 38% over a highway fuel consumption based on the HFET.
Including additional fuel use due to cold starts, colder temperatures and air conditioning will
reduce this increase to some degree.

             3.  Effect of Air Conditioning on Fuel Economy

       The performance of emission controls while the air conditioning system is operating is
assessed via the SC03 test. The SC03 test begins with a hot start (i.e., the engine has been turned
off for 10 minutes after having been fully warmed up prior to engine shutdown). The test cell is
at 95°F and 40% relative humidity, with a solar load of 850 Watts per square meter on the
vehicle. The vehicle is also pre-heated at this solar load for 10 minutes prior to the test, so the air
conditioning compressor is generally engaged throughout the entire test.  The driving pattern of
the SC03 test is designed to represent driving performed immediately after vehicle start-up, so it
is a relatively low speed cycle.18'19 As shown in Table III.A-13, the driving pattern contained in
the SC03 test is similar to that of the FTP, but not identical.

       We estimate the impact  of air conditioning operation on fuel economy based on the
difference in fuel use over the SC03 and Bags 2 and 3 of the FTP. The most significant
difference between these two tests from the perspective of fuel economy is the operation of the
air conditioning system.  However, differences in the driving pattern between the two tests
should also be considered. Also, the  air conditioning system is not always on in-use, so this
needs to be accounted for.  In addition, when the air conditioning system is on in-use, the
temperature and relative humidity are not always 95°F and 40%, respectively.  Temperature, in
particular, can affect the load applied by the compressor on the engine.  Thus, the effect of
different ambient conditions should be considered, as well.  Finally, the air conditioning
compressor can also be engaged when the defroster is turned on. Each of these factors will be
assessed below, starting with the difference in driving pattern.

       Using the same methodology  for modeling fuel use described above, we determined the
combination of Bags 2 and 3 of the FTP and the US06 city cycle which matches the fuel use over
the SC03 cycle with the air conditioning turned off.  The adjusted r-squared value was higher
without the US06 city bag than  with it included. Therefore, we excluded this cycle from the
final cycle combination.  Overall, a combination of 39% of Bag 2 and 61% of Bag 3 on a
mileage basis best represents the speed and power distribution of SC03. Thus, we propose to
estimate the incremental fuel use due to the operation of the air conditioner at 95°F and 40%
relative humidity at an average  speed of 21.5 mph as the difference in fuel consumption
measured over the SC03 versus this combination of fuel consumption over Bags 2 and 3 of the
standard FTP.  The following equation depicts this mathematically:
                                           66 D

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Excess fuel use due to air conditioning at 95 F =
                ID                                         ID
 (Buel economy over the SCQ3test)U [ D        0.39D        \^(          0.61 D
D
                                  J^\ueleconomyoverBag2^j^ \^j\uel economy over Bag 3)jj]
D
       The next factor to address is that of compressor operation. The length of the SC03 test is
10 minutes.  Since the vehicle has been sitting at 95°F for some time and has been under a solar
load of 850 Watts per square meter for 10 minutes, the air conditioning compressor is usually
engaged throughout the test. We assume here that the air conditioning compressor is engaged
during 100% of the SC03 test.  However, this estimate could be too high.  The effect of a lower
estimate will be evaluated in section III.F below.

       This is not the case in-use. The air conditioning compressor generally cycles on and off
depending on the ambient temperature, humidity, solar load and the length of time that the
vehicle has been operating. The greater the temperature and humidity, the more often drivers
turn the air conditioning on.  The greater the temperature and humidity, the more frequent the
compressor needs to operate in order to keep the cabin at a comfortable temperature; the shorter
the trip, the more relevant any solar loading of the vehicle. Thus, it is appropriate to adjust the
excess fuel use determined from the  SC03 test to account for the times when the air conditioning
compressor is not engaged.

       The Draft MOVES2004 model contains an algorithm which estimates the percentage of
time which the compressor is engaged as a function of heat index. Heat index is a complex
combination of ambient temperature and humidity which was developed to predict degrees of
personal comfort.20 Heat index is used by the National Weather Service to quantify discomfort
caused by the combined effects of temperature and relative humidity. The following figure is
reproduced from the MOBILE6 report and shows how heat index varies with both temperature
and humidity.
                                          67 D

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Figure II-8.  Heat Index Vs. Temperaure and Humidity
180-
160-
£ 140-
| 120-
to
^ 100-
80-
60
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5 80 85 90 95 100 1(
Rel Hum
80%
60%
40%
D5
Temperature (F)
Note: Heat Index \^lues based on shady conditions
Lines represent curve fit of tabular data
       The Draft MOVES2004 algorithm of compressor on fraction versus heat index was
developed from the direct measurement of air conditioning operation of over 1000 trips by 20
vehicles in Phoenix, Arizona during the summer and fall of 1992.21 The algorithm considers
both the frequency that the system is turned on by the driver and the frequency that the
compressor is engaged once the system is turned on. The algorithm is of the form:

AIC compressor on fraction = A + B x Heatlndex + C x Heatlndex2

The coefficients vary depending on time of day, basically causing the predicted compressor use
to increase when the sun rises higher in the sky for a given level of heat index. The coefficients
are shown in the table below.
                                          68 D

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 Table III.A-18. Coefficients for A/C Compressor Usage Equations
Heat
Index
<65
65-74
74-76
76-96
96-101
101-104
104-110
>110
7-10 am, 5-9 pm
A
0
-4.101
-2.930
-2.930
-3.632
-3.632
-3.632
B
0
0.0864
0.0591
0.0591
0.0725
0.0725
0.0725
C
0
-0.000367
-0.000213
-0.000213
-0.000276
-0.000276
-0.000276
1 1 am - 4 pm
A
0
-4.101
-4.101
-5.307
-5.307
-5.307
-3.632
B
0
0.0864
0.0864
0.1140
0.1140
0.1140
0.0725
C
0
-0.00037
-0.00037
-0.00052
-0.00052
-0.00052
-0.00028
10 pm - 6 am
A
0
0.000
-1.257
-1.257
-1.257
-3.632
-3.632
B
0
0.0000
0.0068
0.0068
0.0068
0.0725
0.0725
C
0
0.000000
0.000143
0.000143
0.000143
-0.000276
-0.000276
A/C compressor is engaged 100% of the time
       Since emissions and fuel economy are affected by the operation of the air conditioning
compressor and not simply whether the switch is turned on or off, the MOBILE6 analysis did not
develop analogous correlations for drivers turning their air conditioning systems on as a function
of heat index. However, whether the switch was turned on or off was recorded during the test
program. In order to provide a point of comparison with other studies, which have focused on
the frequency that the switch is turned on, we estimated this parameter, as well.  Using the data
collected during the  1992 study in Phoenix,22 we performed a regression of the average
percentage of time during each trip that the A/C system was turned on against the ambient
temperature at the time of the trip.  For 5 degree F intervals, we calculated the average
percentage of time that the  air conditioning system was turned on and that the air conditioning
compressor was engaged. These data are plotted in Figure III-9.
Figure III-9. Air Conditioning Use in Phoenix
A/C Use in Phoenix
1 nn°/
I UU /O
RD%
RD%
DU /O
4D%
tu /o
9D%
^u /o
n%
^* — ^-"
/*"'*''
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^-+\ / m-'
/ ""V ^
//*--—•'
/
•

u /o
60 80 100 120
Temperature (F)


— . — AC On
• Compress
or On

We then calculated the ratio of the percentage of time that the compressor was engaged to the
percentage of time that the air conditioning system was turned during each temperature interval.
                                          69 D

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This ratio is essentially the percentage of time that the compressor was engaged while the system
was turned on. These ratios are plotted in Figure 111-10.

Figure 111-10. Compressor Engagement as a Function of Ambient Temperature
Compressor Use When A/C is On
1 nn°/
I UU /O
QD%
au /o
pno/.
ou /o
7D%
fiD%
i
cn%
y=1.0535Ln(x)- 3.9981 ^^^
^^^^
^^^
^^s
^~^><^/^
\
OU /O 1 I
70 80 90 100 110
Temperature (F)
We then performed a simple regression of these percentages as a function of temperature. The
result was:

       Compressor engagement (fraction) = 1.0535 In (ambient temperature (F)) - 3.9981

We then divided the MOBILE6 estimate of compressor on fraction by this estimate in order to
convert the fraction of time that the compressor is on to the fraction of time that the air
conditioning system is on.

       We combined the estimates of air conditioning system on and compressor on fractions
with 30-year average meteorological conditions for each hour of the day for every month of the
year for each county in the U.S. to estimate the percentage of driving time during which the
system and compressor were engaged under those conditions. We then weighted these
percentages by the relative driving time occurring during each hour of the day and month in each
county to obtain an estimate of the overall percentage of the time which air conditioning
compressors are engaged in the U.S. From this, we estimate that, on average across the nation
and throughout the year, the air conditioning system is turned on 23.9% of the time and the
compressor is engaged 15.2% of the time.

       We then adjusted this latter percentage to account for reduced compressor loads at
temperatures less than 95°F and higher loads above 95°F.23 Ed Nam, at the University of
Michigan, developed a model of air conditioning load on the  engine as a function of
temperature.24 From Figure 4 of this paper, we derived the following equation of compressor
torque in foot-pounds versus temperature in F.
                                          70 D

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              Compressor torque = 1.70 + 0.84 * Ambient Temperature

At the temperature of the SC03 test, 95°F, compressor torque is 9.68 foot-pounds. Therefore, the
estimated torque at a specific ambient temperature was divided by 9.68 and multiplied by the
estimated compressor on fraction from Draft MOVES2004 in order to derive a compressor on
fraction which was consistent with the conditions  of the SC03 test.  This adjusted formula for
compressor on fraction was again applied to each  county in the U.S., accounting for diurnal and
seasonal temperature and driving differences. Adjusting for load, the compressor is on in-use
13.3% of the time, versus 15.2% without adjustment for load.  Thus, the average load in-use is
87.5% of the load experienced during the SC03 test at 95°F.

       Finally, the impact of air conditioning on fuel economy varies with vehicle driving
pattern.  Most air conditioning compressors are belt-driven by the engine.  The efficiency of both
the engine and compressor will vary with engine speed and load.  This variation is difficult to
model, as the speed and load of engines in various vehicles will vary dramatically based on the
vehicle's drivetrain design, even over the same driving cycle. Lacking specific information on
each vehicle's  air conditioning  system design and how engine speed and load affect it efficiency,
we assume that the efficiency of the engine and air conditioning compressor implied in the SC03
test applies to other types of driving, as well.  However, a more basic effect related to driving
pattern is that the faster a vehicle is moving, the shorter the amount of time that the vehicle needs
to be cooled while it travels a specific distance.  Other factors being equal, this reduces the
amount of energy needed to cool the vehicle per mile of travel.  Therefore, for a specific  set of
ambient conditions, we assume that the impact of air conditioning on fuel use is constant with
driving time (i.e., fuel use in terms of gallons  per hour is constant).  This means that the excess
fuel use due to operating the air conditioner varies inversely proportional to vehicle speed.  In
other words, at low vehicle speeds,  like that of the SC03  test, excess fuel use is relatively high on
a per mile basis.  At high vehicle speeds, like  that of highway driving, the excess fuel use due to
operating the air condition is relatively low on a per mile basis.

       We confirmed this assumption by testing five vehicles over a variety of test cycles at
EPA's Ann Arbor laboratory with both the air conditioning turned on and off.  These tests were
not run in an environmental chamber which simulates numerous aspects of higher temperature
conditions, like humidity and solar load.  Vehicles were tested as they normally required for an
FTP at 75°F, except that the ambient temperature  of the test cell was either higher or lower.
Since the primary purpose of the test program was to determine the relative load of the
compressor on the engine and the relative effect on fuel economy, this simplified test procedure
was sufficient. A full report of this test program is contained in the docket.25  The data are
summarized in Table III.A-19 here.
                                           71 D

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 Table IILA-19. Increased Fuel Use Due to Air Conditioning as a Function of Vehicle
                Speed

60 F
75°F
95°F
Absolute increase in fuel consumption (gallons per 100 miles)
FTP Bag 3
FTP Bag 2
HFET
SC03
0.46
0.70
0.27
—
0.81
1.11
0.41
0.87
1.01
1.41
0.50
—
Absolute increase in fuel consumption adjusted to 21.5 mph (gallons per 100 miles)
FTP Bag 3
FTP Bag 2
HFET
SC03
0.55
0.52
0.60
—
0.97
0.83
0.91
0.87
1.20
1.06
1.13
—
       The upper half of Table III. A-19 shows the increased fuel use as directly measured over
the four cycles.  The lower half multiplies these fuel increases by the ratio of the average speed
of SC03 to the average speed of the cycle tested. As can be seen in the upper half of the table,
the increase in fuel use varies by roughly a factor of three across the 3-4 cycles at each ambient
temperature. The cycle with the  highest vehicle speed, HFET, showed the smallest increase at
all three temperatures. Bag 2 of the FTP, with the lowest average speed, showed the largest
increase at all three temperatures. The fuel increases shown in the lower half of Table III. A-19
show much lower variability. Fuel increases now vary by less than 20% from lowest to highest
at any given temperature.  These data convincingly confirm the assumption that the increased
fuel needed to operate the air conditioning system is roughly constant with time, as opposed to
mileage.

       Third, the air conditioning compressor also can be engaged in defroster mode to
dehumidify the air and keep the windshield from fogging up. Due to the fact that the defroster
tends to be operated at lower ambient temperatures than the air conditioner, the load on the
engine is generally lower. We do not have a direct estimate of the frequency that the defroster is
turned on, nor the frequency that the compressor is engaged during defroster mode. No study
analogous to that performed in Phoenix has yet been performed. However, a recent study by the
National Renewable Energy Laboratory (NREL) and the Office of Atmospheric Programs (OAP)
within EPA estimated the percentage of time that people turned on the defroster, as well as the
air conditioning system, while driving.26'27

       This study uses a personal comfort model to predict when a driver would be likely to turn
on the  air conditioner. The greater the combination of ambient temperature and humidity, the
more uncomfortably hot a person would feel. The more the model predicted that a person would
feel uncomfortably hot, the greater the estimated likelihood that the driver would turn on the air
conditioner. A simpler model was used for defroster use. If the ambient temperature  is between
35 and 55 F and the relative humidity is greater than 80%, then the driver is assumed to turn on
the defroster.
                                          72 D

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       The NREL-OAP studies presented estimates of air conditioning use and air conditioning
use plus defroster use by state, but not for the nation as a whole.  We combined these state-
specific estimates with the VMT estimates described above (aggregated by state) in order to
estimate national averages. We found that the national average air conditioning use was 22.9%
and combined air conditioning plus defroster use was 33.5%. Since the conditions for air
conditioning and defroster use do not overlap, national average defroster use, according to this
model is 10.6%.  It is interesting to note, that in spite of dramatically different methodologies,
our estimate of air conditioning use (system turned on) of 23.9% and this estimate of 22.9%
differ by only 1%.

       The NREL-OAP study also performed vehicle  modeling in order to estimate the impact
of air conditioning and defroster load on vehicle fuel economy. They assumed an average
temperature of 81 F for air conditioning use and 61 F for defroster use.  (This defroster
temperature exceeds the range of defroster use and appears to consider higher under the hood
temperatures. However, the air conditioning temperature appears reasonable without such an
adjustment.) The also used the FTP as their driving cycle.  Assuming a mix of 65% cars and
35% trucks, the load of the air conditioner increased fuel consumption 19.8%, while that for the
defroster was 4.1%.  Thus, the impact of the defroster  on fuel consumption was 20.7% that of the
air conditioner, including the impact of a lower ambient temperature. The model of compressor
load versus temperature presented above only predicts a 20% decrease in load for a decrease in
temperature from 81 to 60 F. Thus, it appears likely that the vehicle model used by NREL-OAP
(ADVISOR) included periodic cycling of the compressor on and off (e.g., when the condenser
temperature fell below freezing, etc.). Thus, we assume that the relative fuel economy impact of
air conditioning and defroster include the impact of ambient temperature on load and on the
operating frequency of the compressor.  Thus, NREL-OAP's modeling  of the air conditioner is
comparable to our estimate of 13.3% air conditioning use adjusted for compressor load.  This
13.3% estimate can then be scaled based on the results of the NREL-OAP study.

       Two scaling factors are necessary. One, defroster use is 46.3% of that air conditioning,
based on the NREL-OAP results in both cases for consistency (10.6%/22.9%).  Use of our own
estimate for air conditioning (23.9%) would have a minimal impact. Two,  when turned on,
defroster use has  20.7% of the fuel economy impact as air conditioning. Combining these two
factors (20.7% times 46.3%) produces an overall scaling factor of 9.6%. Applying this to our
estimate of 13.3% for the compressor on percentage in terms of the ambient conditions of the
SC03 test produces an analogous estimate of 1.3% for defroster use. Combined air conditioning
and defroster use would be 14.6% (13.3% + 1.3%), or 10% higher than that of air conditioning
alone.

       An exception to this approximation could be hybrid vehicles. We tested two hybrids, a
Toyota Prius and a Honda Civic, at 20°F with and without the defroster on.   The temperature
control was also turned to hot when the defroster was turned on. The results are shown in Table
III.A-20 below.
                                          73 D

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 Table IILA-20. Effect of Defroster Use on Hybrid Fuel Economy at 20°F

With defroster and heat off
With defroster and heat on
Difference
Prius
Bagl
Bag 2
Bag3
Bag 4
Entire FTP
32.4
50.4
39.0
59.3
44.1
28.5
34.1
37.9
42.3
36.2
-12%
-32%
-3%
-29%
-18%
Civic Hybrid
Bagl
Bag 2
Bag3
Bag 4
Entire FTP
30.2
38.2
40.8
42.0
38.2
26.0
29.1
34.6
35.0
31.7
-14%
-24%
-15%
-17%
-17%
As can be seen, the effect of the defroster and heater can be quite significant, much more than
one-tenth of the effect of air conditioning.  It is likely due to the fact that operating the heater
prevents the engine from shutting off during certain driving modes, like idling and decelerations.
The same effect likely occurs when the heater is turned on without the defroster.

       At the present time, we have not included this estimate of defroster use in our onroad fuel
economy estimate.  The reason is that no vehicle studies have yet been performed to confirm the
projection that drivers actually turn on the defroster as assumed by NREL-OAP. The thermal
comfort based model for air conditioning use and the Phoenix study produced remarkably similar
results. However, the estimated defroster use is not based on the same comfort model, so
confirmation of one estimate does not necessary imply accuracy with  regards to the other. We
would reconsider this decision once vehicle data became available.  The potential impact of
including defroster use in the 5-cycle fuel economy formulae will be evaluated in section III.F.

       Based on these three assumptions, the impact of air conditioning on running fuel use is
estimated as 13.3%of the difference between fuel use per mile over the SC03 and a combination
of Bag 2  and Bag 3 tests times 21.5 mph and divided by the average speed of either city or
highway  driving. Based on the descriptions of city and highway driving from Draft
MOVES2004, the average speeds are 19.9 mph and 57.2 mph, respectively.  Thus, the excess
fuel use due to air conditioning operation is as follows.
                                          74 D

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For city driving:

Excess fuel use due to air conditioning =
0.
21.5
19.9D
ID ID
(Fuel economy ]
[_Qver the SC03 test)
_D
f \
0.39D
(Fuel economy^
A^\verBag2 j
+
( A
0.61D
(Fuel economy"}
{^pverBagl )^__
For highway driving:

Excess fuel use due to air conditioning =
       57.1D
                       1D
lEuel economy
              D
                                -^
                                    1D
D
                                         0.39D
                                   (\Euel economy \ [ ]
                                                   + D
                                             0.61D
                                       (\Euel economy \ [ ]
                                                      W
       Figures III-l 1 and III-12 show the increase in fuel consumption over SC03 relative to that
over a 39/61 combination of Bags 2/3 for 278 conventional vehicles and for seven hybrids,
respectively.
                                          75 D

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Figure III-ll. Effect of Air Conditioning on Fuel Economy at 21.5 mph for Conventional
             Vehicles
30% -,
25% -
>, 20% -
o
c
o
= 15% -
"" 10% -
5% -
0% -






10%





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15%









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20%






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45%





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39% 761% Bag 2/3)
Figure 111-12. Effect of Air Conditioning on Fuel Economy at 21.5 mph for Hybrids
  o
  o>
o /o
0% -
5% -
0% -
5% -
no/.




















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           5%   10%  15%  20%  25%  30%  35%  40% 45%  50%  55%  60%  65%
                        Percent Difference (SC03 Vs. 39%/61% Bag 2/3)
There is significant variability in the increase in fuel use due to air conditioning amongst both
conventional and hybrid vehicles.  The average increase in fuel use for conventional vehicles is
26%, while that for hybrids is 44%. The larger effect for hybrids is likely due to the fact that
their fuel consumption over Bags 2 and 3 is much lower than conventional vehicles.

       For conventional vehicles, this 26% increase in fuel consumption translates into roughly
a 3-4% increase in city fuel economy. For highway driving, the increase is roughly 1-2%, due to
                                         76 D

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the effect of higher vehicle speeds. For hybrids, the 44% increase in fuel consumption translates
into roughly a 5-6% increase in city fuel economy, while that for highway driving is roughly 2%.
Including fuel use due to cold starts, colder temperatures and more aggressive driving patterns
will reduce these impacts somewhat.

             4.  Effect of Cold Ambient Temperatures on Fuel Economy

       Finally, we have to add the impact of colder ambient temperatures on running fuel use.
As was done for start fuel use, we base our estimate of the impact of colder ambient temperatures
on running fuel use by comparing the fuel use over the standard and cold temperature FTP tests.
At 75°F, engine, drivetrain and tires are generally assumed to be fully warmed up by the end of
Bag 1. Thus, Bag 2 of the FTP at 75°F includes only fully warmed up operation. As was
discussed above, the start fuel use associated with a  10 minute soak at 75°F is very small and
generally considered to be negligible. If the same conclusions can be drawn for operation at
20°F, then the difference is fuel use between Bags 2 and 3 at 20 and 75°F represent the effect of
temperature on running fuel use.

       Nearly all emission (and fuel economy) testing at colder temperatures utilizes a 3-bag
FTP.  As such, these data do not address the issue of whether a vehicle is fully warmed up after
Bag 1 at 20°F.  However, in reviewing the various studies supporting the cold temperature CO
standards,  we found several analyses and studies which provide some insight into the issue of
whether a vehicle is fully warmed up after Bag 1 of the FTP at 20°F.

       First, the cold temperature CO rule included  an estimate of the cost of the rule.  One of
the aspects of this cost was a reduction in fuel use. This reduction was expected to be related to
the use of revised engine calibrations which brought the engine to closed-loop (i.e.,
stoichiometric) operation sooner than was the case at the time of the rule. This fuel savings was
assumed to only occur during cold starts. Fuel use during a cold start was assumed to be the
difference in fuel use between Bag 1 and Bag 3.  The savings associated with the rule was based
on the difference in fuel use between Bag 1 and Bag 3 at 20°F, adjusted to reflect the distribution
of ambient temperatures in the U.S. both above and below 20°F. Thus, the rule's cost assumed
that the vehicle was fully warmed up after Bag 1 at 20°F. No testing was performed to directly
confirm this assumption. However, no one commented negatively (or positively) on this
assumption during the formal comment period.

       Second, the rule referenced two EPA studies which tested vehicles over both the FTP and
HFET at four different ambient temperatures (20, 60, 75 and 100 F).  Since the HFET begins
with the vehicle fully warmed up, this testing indicates the effect of ambient temperature on fully
warmed up operation. One study tested 10 1978-1981 model year cars while the other tested five
1981 model year cars. During this time period, the tractive road load horsepower (TRLHP)
setting of the dynamometer for the standard  FTP and HFET  at 75°F was adjusted upwards by
10% relative to that measured during a coast down test to reflect air conditioning use.  The 10 car
study removed this upward adjustment for the tests conducted at 20 and 60 F,  since it was
assumed that a driver would not use the air conditioning at these temperatures. The five car
study makes no mention  of removing or retaining this adjustment at the lower ambient
temperatures. However,  since the 5-car study was performed at the same laboratory 10 months
                                          77 D

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after the 10-car study, it appears likely that the same procedure was followed. As will be seen
below, the similarity of the fuel economy effects found in the two studies supports this
assumption.

      The 10-car study found essentially the same fuel economy over the HFET at 20°F as at
75°F. The average difference across the 10 vehicles was 0.03%, with five vehicles showing
slightly higher fuel economy and five vehicles showing lower fuel economy. Of course, this
includes the effect of the lower TRLFIP. The 5-car study found 1.2% lower fuel economy over
the HFET at 20°F as at 75°F.  This effect was not statistically  significant at a 90% confidence
level. Across all 15 vehicles, HFET fuel economy at 20°F was 0.4% lower than at 75°F.  Again,
the effect was not statically significant at a 90% confidence level.  Thus, overall, the effect of
colder temperature on engine efficiency, etc. was essentially balanced by the 10% reduction in
TRLHP at 50 mph.

      TRLHP includes tire rolling resistance, mechanical bearing friction in the drivetrain, and
aerodynamic wind resistance. We estimated the impact of a 10% increase in TRLHP using the
Physical Emission Rate Estimator (PERE).  PERE is designed to support the new EPA energy
and emissions inventory model, MOVES. PERE uses physical principles to model propulsion
systems in the vehicle. It is based on a sound, yet elegantly simple model for the internal
combustion engine. The user inputs vehicle parameters (including TRLHP), and driving
schedule(s), and the model outputs second-by-second (as well as aggregate) fuel consumption
rates. The model is validated to many conventional vehicles on many different types of drive
cycles.

      In a previous study, EPA used PERE to estimate that a 10% change in TRLHP had a 2%
effect on fuel  consumption over the LA4 drive schedule.28 The same change in TRLHP had a
5% effect on fuel consumption over the HFET drive schedule.  In a separate run, the PERE
model was run over 3 drive schedules in succession: UDDS, HWY, and LA92. Across these 3
cycles, a 10% change in TRLHP had a 4% effect on fuel consumption (and fuel economy).29
Thus, for the 15 passenger cars tested over the HFET, the effect of the colder, 20°F temperature
on warmed up fuel economy, excluding a change in TRLHP, could have been roughly 5%.

      Third, the cold CO rule also referenced a Department of Energy study which tested 4
1977 model year vehicles at their Bartlesville Energy Research Center for the Department of
Transportation.30  DOE tested these vehicles over a driving sequence consisting of one FTP,
followed by two HFET cycles at 20°F, 45°F, and 75°F.  They  also performed testing at 100 F
with the air conditioning turned on, but those tests are not relevant here. No mention was made
of changes to  TRLHP, so we presume that it was not varied with ambient temperature.
However, the paper did mention that the test cell was not capable at maintaining 20°F throughout
the test sequence (i.e., temperature gradually increased). Thus, the 20°F testing was started at 10
F so  that the average temperature was 20°F  over the test sequence. The fact that both HFETs
were preceded by an 11 mile FTP means that they  were essentially warmed up at their respective
ambient temperatures.  At the same time, the second HFET provides an opportunity to assess if
continued warm up occurs at very low ambient temperatures, even after 21 miles of driving,
though the slow increase in temperature during the 20°F testing may confound this comparison..
                                          78 D

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       The paper presents its data in terms of cumulative fuel economy and fuel consumption
over the test sequence. Of more interest here is the fuel economy and fuel consumption over
each bag or cycle.  Therefore, we used the cumulative mileage and fuel consumption to
determine the volume of fuel consumed over each bag or cycle and calculated a fuel economy
and fuel consumption for each segment. The results are shown in Table III.A-21.

Table III.A-21. DOE Study of the Effect of Temperature and Trip Length on Fuel
               Economy

Cycle
Bag 1 FTP
Bag 2 FTP
Bag 3 FTP
1st HFET
2nd HFET
20°F
Fuel Economy
(mpg)
9.6
13.0
14.0
19.4
20.0
% Decrease
From 70°F
25.6%
8.0%
7.7%
2.3%
1.3%
45°F
Fuel Economy
(mpg)
11.3
13.6
14.5
19.6
19.9
% Decrease
From 70°F
12.4%
3.4%
4.7%
1.2%
1.7%
70°F
Fuel Economy
(mpg)
12.9
14.1
15.2
19.8
20.2
       There are a number of observations which can be made from these data.  First, the vehicle
appears to be fully warmed up by the time of the second HFET, as average fuel economy at 20°F
is slightly higher than at 45°F.  HFET at both lower temperatures is only 1-2% lower than at
75°F. This is a smaller change than implied above by the EPA testing coupled with the PERE
modeling. The fuel used at 20°F was a 12.6 RVP winter fuel, while that used at the higher
temperatures was an 8.6 RVP summer fuel. Based on a rule of thumb of roughly 2 volume
percent butane for every 1.0 change in RVP, this difference could represent a difference in
butane content of 8 volume percent. This could easily cause the winter fuel to contain 2% less
energy per gallon than the summer fuel, which would more than fully explain any difference in
HFET fuel economy at 20°F compared to 45 and 70°F.

       Second, there was a slightly greater effect of a 20°F temperature on the fuel economy of
the first HFET than for the second HFET.  This did not occur at 45°F. Thus, there may actually
have been a slightly amount of warm up occurring during the first HFET. We will address this
further below.

       Third, the decreases in fuel economy over Bags 2 and 3 of the FTP at both 45°F and 20°F
were both larger than that for either HFET. This could be due to the different driving patterns of
the bags and cycles or due to the presence of warm up during Bags 2 and 3 at both 20°F and
45°F.

       The study also measured the temperature of engine coolant,  engine oil, transmission fluid
and differential fluid every 2 minutes throughout the tests. DOE attempted to match air flow to
the front of the vehicle in proportion to vehicle speed to provide a representative degree of
cooling. The authors point out that they do not know how closely the temperatures occurring
during their testing would match those on the road.  How, they expected that the shape and
character of the test data would reasonably correlate with those on the road.
                                          79 D

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       The temperature data are only presented for one out of the four vehicles. The 20°F
coolant data indicates that the coolant was essentially fully warmed up at the beginning of Bag 2.
Coolant temperatures continually to rise slightly in Bag 3 and thereafter, but they did so at 70
and 100 F, as well. The differential between engine coolant temperatures for the tests at various
ambient temperatures stayed constant starting at the beginning of Bag 2. This differential for
engine oil, transmission fluid, and differential fluid temperatures for the tests at various ambient
temperatures also stayed constant starting at the beginning of Bag 2.  However, the temperatures
of the differential fluid and engine oil continued to rise significantly through the first HFET and
even into the second FIFET.  Transmission fluid temperature also rose significantly throughout
Bag 2, Bag 3, and the first FIFET, but rose only slightly during the second FIFET. Thus, even
after 20 miles of driving, some fluid warm up continued to occur, even at 100 F. However, the
difference between fluid temperatures tested at the various ambient temperatures was roughly
constant after Bag 1.  Of course, fluid viscosity  is not always linear with temperature, so it is
possible that a constant temperature differential would not produce a consistent difference in
viscosity.  However, this effect should be small. Thus, the fact that fluid temperature increased
consistently with ambient temperature beginning in Bag 2 supports the premise that the vehicle is
just as warmed up after Bag 1 at 20°F as it is at 75°F.

       Fourth and finally, a study performed by the U.S. Army for the  State of Alaska evaluated
the impact of extended engine idle at the start of the FTP on fuel economy.  Using a mobile
dynamometer and laboratory supplied by EPA, the Army tested 14 vehicles over the FTP at
nominally 20°F.  The vehicles were solicited from the public and vehicles which failed an I/M
test for CO emissions were preferentially selected.  Eleven out of 14 of the vehicles met this
latter condition.  Thus, the test fleet consisted of vehicles, which were not particularly old in
terms of year, but in generally poor running condition.

       Two sets of tests were run. One set tested vehicles over a series of three FTPs at 20°F.
One of the three tests followed typical FTP procedures.  The other two FTPs included additional
engine idle time at the beginning of the test (2 minutes for one test and 6 minutes for the other),
as might occur when the vehicle owner desires to warm up the vehicle prior to driving away in
very cold weather. The other set consisted of standard FTPs at 0, 20 and 70°F. No mention was
made of adjusting TRLHP, so we assume that it was not varied between tests at various ambient
temperatures.

       From the testing with various idle times, fuel economy during Bag 1, which included the
additional idle period when applicable, decreased with the extended idling.  This implies that any
fuel savings after the typical FTP driving began due to higher engine temperatures did not
compensate for the additional fuel used during the initial extended idle  periods.  The authors
conclude that this means that the vehicle was still warming up  during Bag 1. However, fuel
economy over the entire FTP was not affected.  For example, for the 13 vehicles successfully
tested over the FTP and with an additional 2 minute idle period, the extended idle decreased Bag
1 fuel economy by 3%. Total fuel consumed over Bag 1 increased by 0.023 gallons. This
increase was statistically significant at a 90% confidence level. Over the entire FTP, fuel
economy actually increased with the extended idle, as opposed to decreasing which occurred
during Bag 1.  One vehicle, a 1978 Subaru, showed a dramatic increase in both Bag 1 (28%) and
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FTP (50%) fuel economy with the additional 2 minute idle at the beginning of the test.
Excluding this vehicle from the analysis, total fuel consumed over Bag 1 increased by 0.028
gallons and the increase was still statistically significant at a 90% confidence level.  Over the
entire FTP, fuel economy still increased slightly with the extended idle.

       Comparisons of fuel economy with the additional 6 minute idle at the beginning of the
FTP test show similar trends. The only difference is that FTP fuel economy with the 6 minute
idle did not exceed that with the standard idle time. However, the increase in fuel use over the
FTP with the 6 minute idle was still much smaller than that seen in Bag 1.

       The report discussed what might have caused this decrease in Bag 1 fuel economy and
increase (or at least the absence of a decrease) in FTP fuel economy. One cause mentioned was
that the vehicles had not fully warmed up by the end of Bag 1 with the standard FTP idle period
at the beginning of the test.  The report theorized that the additional fuel related to the extended
idle decreased fuel economy during Bag 1 as the vehicles were still warming up.  However, this
additional fuel used during Bag 1  was recovered during Bags 2 and 3 when the vehicles reached
a fully warmed up state faster with the extended idle times at the beginning of the test.

       Some evidence exists which argues against the likelihood  of this situation. The
additional fuel consumed  during Bag 1 with the 6 minute extended idle was 3.0 times that with
the 2 minute extended idle (2.5 times excluding the Subaru).  The fact that this ratio is so close to
the ratio of additional idle time implies that not only were the vehicles not fully warmed up by
the end of Bag 1, but that the rate of energy being used to warm up the engine and drivetrain was
the same at the end of Bag 1 with the 6 minute idle as it was with no extended idle.  In other
words, none of the additional fuel used during the initial idle was  recovered during Bag 1.

       If the vehicles were not fully warmed up by the end of Bag 1, fuel economy during Bag 2
should reflect this.  We compared Bag 2 and 3 fuel economy (from the set of three standard FTP
tests at 0, 20, and 70°F) at 20 and 70°F.g  On average, Bag 2 and 3 fuel economy at 20°F was 4%
lower than that at 75°F. This is roughly half the effect found by DOE.  It is essentially the same
effect as that found with the EPA HFET testing, based on the PERE modeling. However, it is
larger than the 1-2% effect found by the DOE HFET testing.  Again, the effect could be a
function of vehicle speed, as well as warm up condition. Thus, it is not clear exactly how much
of the 4% is due to the colder temperature and how much is due to continued warm up.  Given
that a mobile laboratory was being used to test vehicles with improperly functioning emissions
controls, many possibilities  exist, particularly during  engine start up and warm up. Also, many
of the cold starts occurred after less than 12 hours of vehicle soak at the specified temperature.
The report mentions "rapidly" heating or cooling vehicles until the engine oil reached the
specified temperature. However,  it is clear that any effect of continued warm up is small (i.e.,
less than 4%).
       8 Bags 2 and 3 were evaluated together, as the report did not present data for the two bags separately. The
report only reported results for Bag 1 and the entire FTP, so fuel consumption over Bags 2 and 3 was determined by
subtracting 43% of the volume of fuel consumed during Bag 1 from volume of fuel consumed during the entire FTP.
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       Of the 423 recent model year vehicles for which we have 5 cycle fuel economy
measurements, we have bag specific fuel economy data over the standard and cold FTPs for 172
non-hybrid vehicles.  On average, Bag 2 fuel economy was 11% lower at 20°F than at 75°F.
However, under today's test procedures, the coastdown time for the cold temperature FTP at
20°F is decreased by  10% compared to that for the standard FTP. Thus, the two EPA test
programs conducted in 1981 decreased TRLHP at 20°F, while the current test procedure calls for
an increase in TRLFIP of roughly the same degree.11 The PERE modeling mentioned  above
indicates that 4% of this 14% decrease in fuel economy was due to the increase in TRLFIP.  This
leaves a fuel economy decrease of 7% due to the change in the ambient temperature of the test.
This is essentially the same effect as that found by DOE.  It is also only 2% higher than the 5%
decrease in fuel economy inferred from the EPA HFET testing,  but 5-6% higher than the 1-2%
effect found in the DOE HFET testing. Test fuel differences could account for 2%. This effect
exists in-use, as well, as winter fuels must have higher RVP than summer fuels to aid engine
start-up and warm-up. Thus, at most, 1-3% of the 11% effect could be due to continued warm-
up. Some of this could be due to differential effects of vehicle speed on the effect of temperature
on running fuel use. Thus, including the effect in our onroad fuel economy formulae is better
than ignoring it.

       We repeated the above analysis for Bag 3 of the standard and cold FTPs. On  average,
Bag 3 fuel economy was 10% lower at 20°F than at 75°F for non-hybrid vehicles. One might
have expected that the impact of cold temperature would be slightly higher in Bag 3 than Bag 2,
due to the inclusion of a hot start in  Bag 3. At 20°F, even a 10 minute soak can cool down an
engine somewhat. However, Bag 3  has a significantly higher speed than Bag 2, which could
modify the impact of ambient temperature. In addition to a smaller percentage effect, Bag 3 has
a higher average fuel  economy than Bag 2. Thus, the absolute increase in fuel use in  Bag 3 due
to colder temperatures is significantly lower than that for Bag 2. While the lower increase in fuel
use in Bag 3 could be due to the higher speeds despite the hot start, it could also be further
evidence that some small degree of vehicle warm up could  still be occurring in Bag 2.
Therefore, we decided to utilize the  effect of cold temperature on Bag 3 fuel economy as well as
Bag 2 fuel economy in projecting the impact of colder temperatures on running fuel use, as
opposed to simply that for Bag 2. For city driving, we use the combined fuel economy over both
Bags 2 and 3, since the average speed over both bags  (19.6 mph) is very close to the average
speed of city driving found above (19.9 mph). In this case, we use a 50/50  weighting of the fuel
consumption in each bag, rather than the weights inherent in the FTP. Repeating the  VSP
modeling for city driving based on Draft MOVES2004 with only Bags 2 and 3 available as
driving cycles yields weights of 50% for each bag.

       The possibility exists that this approach could  underestimate the impact of colder
temperatures on running fuel use of hybrids.  Table III.A-20 presents the fuel economy of two
       h The 1981 testing was conducted using water-brake, twin roll dynamometers, while the current test
procedure requires electric, single roll dynamometers. With the former, the TRLHP at 50 mph was input directly
into the dynamometer controls. The TRLHP at other vehicle speeds was inherent to the nature of the water-brake
dynamometer. With electric dynamometers, a more sophisticated technique is used to convert a vehicle's coast
down time into TRLHP settings. However, the 10% decrease in coast down time required for the cold temperature
FTP is roughly equivalent to a 10% increase in TRLHP at 50 mph for a twin-roll dynamometer.
                                           82 D

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hybrids tested for EPA at Southwest Research Institute. At 75°F, the FTP was performed with
the heater and defroster turned off. At 20°F, the FTP was performed twice, once with the
defroster and heater turned on and once with them turned off.

  Table III.A-22. Fuel Economy of Two Hybrids at 20°F and 75°F

75°F
20°F
Difference
Relative to 75°F
20°F: defroster and
heater on
Difference
Relative to 75°F
2005 Prius
Bagl
Bag 2
Bag3
Bag 4
Entire FTP
39.9
60.5
47.8
61.6
51.7
32.4
50.4
39.0
59.3
44.1
-19%
-17%
-18%
-4%
-15%
28.5
34.0
37.9
42.3
36.2
-29%
-44%
-21%
-31%
-30%
Civic Hybrid
Bagl
Bag 2
Bag 3
Bag 4
Entire FTP
39.9
47.1
41.0
44.1
42.9
30.2
38.2
40.8
42.0
38.2
-24%
-19%
-1%
-5%
-11%
25.9
29.1
34.6
35.0
31.7
-35%
-38%
-16%
-21%
-26%
As can be seen, turning on the defroster and heater reduces fuel economy significantly at 20°F.
Given the small impact predicted for the compressor predicted above, particularly at a
temperature below freezing, the impact is more likely due to turning on the heater than the
defroster.  For these two specific hybrids, this action appears to deactivate the engine shut-off
routine, either fully or partially. EPA's testing regulations allow accessories, such as the heater
and the defroster, to be turned on during the cold FTP test. However, the regulations do not
require these accessories to be turned on and manufacturers typically leave them off. Drivers
often turn on the heater during colder weather. Thus, the figures in the last two columns above
are likely more typical of those occurring in-use than those of the middle two columns. As
discussed in the preamble to this proposed rule, EPA is requesting comment on whether to
require the heater to be turned on during the cold FTP. If testing is performed with the heater on,
, then the 5-cycle fuel economy estimates for future vehicles will reflect the impacts shown in
Table III.A-22.  If not, then the 5-cycle fuel economy, at least for city driving, could over-
estimate the onroad fuel economy of hybrid vehicles.

       It is difficult to apply the above approach to estimating the effect of colder temperatures
on running fuel use during highway driving.  The only dynamometer test currently performed at
cold temperature does not consist of highway driving. Bag 3 includes some driving at highway
speeds, but its average speed of 25.6 mph is less than half that of typical highway driving (57.1
mph).
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       We also considered measuring the percentage increase in Bag 3 fuel consumption at 20°F
versus 75°F to highway running fuel use at 75°F.  However, there are potentially two problems
with this approach.

       First, using Bag 3 to project the effect of cold temperature on fully warmed up highway
driving might over-estimate the effect, given the results of the Bag 3 and HFET tests performed
by DOE and summarized in Table III. A-20 above. Operation at 20°F reduced Bag 3 fuel
economy by 7%, while HFET fuel economy only  decreased 1-2%. This testing fails to account
for increase TRLHP at colder temperatures, so both effects are likely underestimated by 4-5% or
so.  However, the relative change is probably correct. At the same time, only four vehicles were
tested and no statistics are available on the results.

       Second, this approach could significantly over-estimate the effect  for hybrid vehicles.
Hybrid technology improves fuel economy during stop and go driving, city driving more than
during higher speed, highway driving, at least at 75°F. However, for the nine hybrids in our 423
vehicle database (seven distinct models), fuel economy over the cold FTP is 32% lower than that
over the standard FTP, while that for conventional vehicles is 12% lower. The same trend
applies across the individual bags. Thus, it appears that hybrids lose much of their advantage
over conventional vehicles in city driving when operated at cold temperatures. For example, as
discussed above, some hybrids do not shut down the engine when the vehicle is not moving
when the heater is on.  Also, battery effectiveness drops in colder temperatures.  Regenerative
braking also provides no benefit when the brakes are used infrequently, as is often the case in
highway driving.

       Using the cold FTP data to estimate changes in highway driving at cold temperatures
implies that hybrids had the same advantage over  conventional vehicles during highway driving
as during city driving.  However, since hybrids do not have this advantage in highway driving,
they cannot lose some or all of it. If hybrids act like conventional vehicles during highway
driving, then there cold temperature effect should  be more like that of conventional vehicles.

       As mentioned above, none of the five current certification cycles directly measures the
impact of colder temperature at highway speeds. Unlike the effect of air conditioning, we cannot
assume some simple inverse relationship with vehicle speed.  Thus, we believe that it is best to
simply model the effect of temperature on running fuel use at highway speeds based on the
average effect on Bag 3 fuel economy for conventional vehicles and the findings of the DOE
testing.  Bag 3  fuel consumption  increased by 12% at 20°F for the 188 recent model year
vehicles for which we have fuel economy data over all five cycles. Roughly 4-5% out of this
12% increase is due to increased  TRLHP, leaving a net increase 7-8%.  The DOE testing
indicates that the effect of colder temperatures on  HFET fuel consumption could be 7% smaller
than the effect over Bag 3,  or 5%. This implies that the only  effect over the HFET would be the
effect of increased TRLHP. Given the uncertainty in this effect, we believe it appropriate to
avoid the possibility of over-estimating it until more data are available. Therefore, we will
assume that the only effect of colder temperatures on running fuel use during highway driving is
the effect of increased TRLHP, or 4% based on the PERE modeling.
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       There have not been any studies which indicate the shape of the effect of temperature on
running fuel use between 20 and 75°F.  Since the impact of colder ambient temperatures on
running fuel use is small, we assumed that the excess fuel use increases linearly as temperatures
decrease below 75°F.

       Above 75°F, we assume that there was no effect of ambient temperature (excluding the
impact of air conditioning) on running fuel use.  This assumption that running fuel use does not
continue to decrease above 75°F is supported by the results of testing of four recent model year
non-hybrid vehicles and 2 hybrid vehicles at EPA's Ann Arbor laboratory at 75 and 95°F with
the air conditioning turned off. For the four non-hybrid vehicles, average fuel consumption in
gallons per 100 miles at 95°F was the same as that  at 75°F. For the hybrid vehicles, fuel
consumption actually increased at 95°F.  Table III.A-22 summarizes  the results of this study.
The details are described in an EPA Technical Report.31

 Table III.A-22. Effect of High Temperatures without A/C on Fuel Economy (mpg)
Temperature

75°F
95°F

75°F
95°F

75°F
95°F
Bag 3
Bag 2
HFET
US06
Conventional Vehicles
22.5
22.4
19.8
19.9
31.9
31.8
20.9
20.5
Hybrids
51.9
50.5
72.8
61.9
58.9
57.9
42.6
42.2
All Vehicles
32.3
31.8
37.5
33.9
40.9
40.5
28.1
27.7
As can be seen, in every comparison except one (Bag 2 for conventional vehicles), warmed up
fuel economy at 95°F was lower than at 75°F. In this one case, the difference was only 0.1 mpg,
or 0.5%.

       Using the same meteorological and VMT inputs described above related to start fuel use,
we estimate the average temperature in the U.S. at which driving occurs is 60.1 F. When 75°F is
substituted for temperatures above 75°F, this figure decreases to 58.7 F. This latter temperature
is 70.4%  of the way from 75°F to  20°F.  Thus, for city driving, the running fuel consumption
without air conditioning is 0.704 times that at 75°F plus 0.296 times that at 20°F. For highway
driving, the excess running fuel use due to colder temperatures (i.e., 20°F) is 29.6% times 4% of
the running fuel consumption without air conditioning at 75°F. This excess is then added to
running fuel use during highway driving at 75°F. Mathematically,
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For city driving:

Excess fuel use due to colder temperatures =
0.3 x
           0.5
0.5
0.41
0.48
0.11
       Bag220FE  Bag320FEj   (Bag375FE  Bag275FE   US06CityFE^
For highway driving:

Excess fuel use due to colder temperatures =


0.3 x 0.04 x running fuel use without air conditioning at 75 F =
0.3 x 0.04 x
              0.21
     0.79
           HFETFE  US 06 Highway FE
For composite driving:

Excess fuel use due to colder temperatures =
0.3 x 0.43 x
                0.5
     0.5
     0.41
     0.48
     0.11     ]
            Bag220FE   Bag320FE)  (Bag375FE   Bag275FE  US06CityFE)
  0.3x0.57x0.04x
                     0.21
             0.79
                  HFETFE   US06Highway FE
      Figures 111-13 and 111-14 show the increase in fuel consumption over a 50/50 weighting
of Bags 2 and 3 of the cold FTP versus the same for the standard FTP for 172 conventional
vehicles and for six hybrids, respectively.
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Figure 111-13. Effect of Cold Temperature on Running Fuel Use During City Driving: 172
             Conventional Vehicles
35% -,
30% -
25% -
c 20% -
a>
D
§" 15% -
LL
10% -
5% -
0% -





-5%





'.-.
'.-.
'.-.
'/
'
'
'
i




0%








'. '?'',
,v ' '>'
5%










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:>;
:'.v.
i?;.-'.1)'




10%
Percent Increase in LA4





f
-
-
\
^
^
^
^
^
^
• ' j
I'-,




'& , r^i
15% 20% 25% 30%
Fuel Use at 20 F vs. 75 F
Figure 111-14. Effect of Cold Temperature on Running Fuel Use During City Driving: 6
             Hybrids
35% -,
30% -
25% -
1 20%
f 15% -
10% -
5% -
0% -






25%






'. ' (;
'. ' (;
'. f*



30%





35%










S





40%
Percent Increase in





45%
LA4 Fuel






I ,'••
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h i



50%





55%
Use at 20 F vs. 75







.,"
,,;



60%
F






I ,'•
'J; ?'
h i


I
65%

       Combining the estimates of running fuel use at 75°F with the air conditioning turned off
with the estimate of excess fuel use of running the air conditioning system and the estimate of
fuel use due to colder ambient temperatures produces the following formulae for running fuel
use:
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For city driving:

Running Fuel Use =

          0.48
0.70 x
               0.41
0.11
Bag275FE   Bag375FE   US06CityFE

            1      (   0.61        0.39
                                       0.30x
0.5
0.5
                                                     Bag220FE  Bag220FE
  0.133x —x
         19.9
         SC03FE  (Bag375FE
For highway driving

Running Fuel Use =

(1+0.30x0.04)
         57.1
                0.79
   0.21
                 US 06 Highway FE   HFETFE

                   1      f   0.61        0.39
         SC03FE  (Bag375FE  Bag275FE
             5. Adjustment Factor for Non-Dynamometer Effects

       There are a large number of factors which affect vehicle fuel economy which are not
addressed by any of the five current dynamometers tests. These include roadway roughness,
road grade (hills), large vehicle loads (e.g., trailers, cargo, multiple passengers), wind,
precipitation, to name just a few. Even when a factor is addressed by a dynamometer test, such
as driving pattern or air conditioning, the factor is only approximately measured, as all realistic
driving patterns cannot possibly be included in a test having a reasonable length of time. Nor
can all the possible ambient conditions affecting air conditioner operation be tested.  Thus, any
estimate of in-use fuel economy derived from the five dynamometer tests is necessarily
approximate.

       It would be possible to use the formulae described in section III.B to directly estimate the
fuel economy label values. These fuel economy values would provide drivers with an indication
of the relative fuel economy which they should expect to achieve in-use, at least the best estimate
that the current five dynamometer tests can provide. This would provide vehicle purchasers with
information as to which vehicle would provide greater or lesser fuel  economy than another
vehicle. However, as discussed in section I,  many vehicle owners expect to achieve the fuel
economy label values when they drive. Often, they do this to determine if their vehicle is
operating properly.  Thus, it would be advantageous to such vehicle operators  if the fuel economy
label values accounted for all  factors affecting fuel  economy and not just those addressed by the
dynamometer tests. This is the rationale for  the 90% and 78% adjustment factors which are
currently applied to the measured FTP and FIFET fuel economies when determining the city and
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highway label values.  This cannot be done in a vehicle specific manner, since no such estimates
are available without additional dynamometer tests and additional vehicle testing.  However, it is
possible to account for these factors on a fleet wide basis, as was done with the current 90 and
78% adjustment factors.

       It is possible to estimate the effect of each of the untested factors mentioned above and
then add them up. This was done as part of the 1984 label adjustment rule.  That study estimated
that the net effect of all the non-dynamometer factors was roughly 30%.32 However, at that time,
these factors included the impact of vehicle speed, acceleration, colder temperature and air
conditioning, in addition to the factors described above.  With the inclusion of the  fuel
consumption over the US06, SC03 and cold FTP tests in the 5-cycle formulae, the net effect of
these factors should be much smaller.  One caution is that the comparisons of dynamometer
measured fuel economy and onroad fuel economy performed for the 1984 rule tended to find a
smaller shortfall than the total of all the individual non-dynamometer factors. The reason for this
was not clear. In other words, the individual factors which might have been over-estimated
could not be determined. In this section, we will update the impact  of several of these factors
and develop a revised estimate of the overall impact of non-dynamometer factors on onroad fuel
economy relative to an estimate based on the 5-cycle formulae.

       The easiest factor to quantify is likely that related to fuel energy density. EPA's test fuels
do not contain any oxygen. However, commercial gasoline can contain either of two
oxygenates, methyl tertiary butyl ether (MTBE) and ethanol. Future levels of MTBE use are
uncertain because of water contamination issues related to leaking underground storage tanks.
However, the recently passed Energy Policy Act of 2005 (EPA2005) guarantees a  certain level
of ethanol  use.  For example, in 2008, EPA2005 requires the use of 5.4 billion gallons of
renewable fuel, the vast majority of which is expected to be ethanol blended into gasoline. DOE
projects that total gasoline consumption will be 146 billion gallons in 2008. Thus, ethanol would
represent 3.7% of gasoline by volume. Ethanol contains roughly 33% less energy  per gallon, so
on average, commercial gasoline in 2008 will contain 1.2% less energy per gallon  than it would
if it were not oxygenated. Engine efficiency is unaffected by fuel energy content in this range.
Thus, reducing the energy content of gasoline by 1.2% will reduce volumetric fuel economy by
the same 1.2%.  This is not reflected in EPA dynamometer testing.

       Currently, dynamometer testing performed for the state of California is done using a fuel
containing 2% oxygen by weight. This fuel contains approximately 2% less energy per gallon
than EPA's test fuel. In many cases, dynamometer tests performed  for California can also be
used in EPA certification. Thus, it would be appropriate to divide the measured fuel economy of
any test performed using an oxygenated California test fuel by one minus the oxygen content of
that fuel by weight, usually 2%. However, with the passage of EPA2005, gasoline sold in
Federal reformulated gasoline areas in California will no longer be required to contain two
weight percent oxygen. Thus, California may no longer require its test fuels to contain oxygen.
In any case, measured fuel economy using an oxygenated fuel should be adjusted to reflect the
energy content of EPA's non-oxygenated test fuel. At the  same time, the average driver in 2008
will achieve 1.2% lower fuel economy than they would if they were using a non-oxygenated
fuel.
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       The volume of renewable fuel required under EPA2005 increases in later years, reaching
7.5 billion gallons in 2012.  Assuming this is all ethanol and using DOE's projected gasoline
volume of 147 billion gallons, average commercial gasoline would contain 1.5% less energy than
EPA test fuel.  Thus, in the early years of the revised fuel economy labels, difference in fuel
quality will cause onroad fuel economy to be 1.2-1.5% less than that measured on the
dynamometer.

       Another factor which has recently been studied in some detail is tire pressure. NHTSA
recently promulgated a regulation requiring car and light truck manufacturers to install tire
pressure monitoring systems in future vehicles.  In preparation for this rule, NHTSA conducted
a survey of the tire pressure of in-use vehicles in February 2001.33 Tire pressures were
measured on over 11,500 vehicles at 24 locations throughout the U.S. The results are
summarized in the  Table III.A-23. NHTSA presented data for each of the four tires separately
(i.e., front, driver's side tire).34  We averaged the findings for the four tires.

 Table III.A-23. NHTSA Onroad Tire Pressure Survey
Difference between Onroad and Manufacturer's Recommend Tire
Pressure (psi) (Average of four tires)
-12
-11
-10
-9
-8
-7
-6
-5
-4
-3
-2
-1
0
1
2
3
4
5
6
7
8
9
10
11
12
Cumulative Frequency
LDVs
3.0%
5.0%
7.5%
9.5%
12.0%
16.0%
20.0%
26.0%
31.5%
40.0%
46.5%
54.0%
61.0%
68.0%
74.5%
79.0%
85.5%
88.0%
90.0%
94.0%
95.0%
96.0%
97.0%
98.0%
99.0%
LDTs
3.0%
6.0%
8.5%
11.0%
15.0%
20.0%
25.5%
34.5%
40.0%
47.0%
54.5%
62.0%
69.0%
75.0%
80.0%
84.0%
88.0%
91.0%
92.0%
93.0%
95.0%
97.0%
98.0%
99.0%
100.0%
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As can be seen from the table, 54-62% of cars and light trucks have under-inflated tires, while
31-39% have over-inflated tires. Using these estimates, we found that the tires of the average car
were under-inflated by  1.1 psi, while those on light trucks were under-inflated by 1.9 psi.

       NHTSA presented two estimates of the effect of tire pressure on fuel economy. A 1978
study by Aerospace Corp. found that fuel economy decreased by 1% for every 3.3 psi decrease in
tire pressure, while more recent test data submitted by Goodyear showed a 1% decrease in fuel
economy for every 2.96 psi decrease in tire pressure. Using these two factors, the 1.1 psi under-
inflation of car tire pressure causes a 0.3-0.4% decrease in onroad fuel economy. The 1.9 psi
under-inflation of light  truck tire pressure causes a 0.6% decrease in onroad fuel economy.
Assuming that new vehicles average close to their CAFE fuel economy standards (27.5 mpg for
cars and 20.6 mpg for light trucks) and a  50/50 mix of the two types of vehicles, the fleet-wide
effect of under-inflation is 0.5% using either factor.

       NHTSA recently promulgated a regulation requiring manufacturers to monitor tire
pressure.35 This rule requires vehicles to be equipped with sensors to detect a tire which is
under-inflated by 25% or more. With a few exceptions, the regulation begins phasing in with the
2006 model year and all new cars and light trucks must have the monitoring systems by the 2008
model year. Assuming a tire's recommended pressure is about 32 psi, this implies catching tires
under-inflated by 8 psi  or more.  If we assume that the regulation is 100% effective and eliminate
all tires under-inflated by 8 psi or more in Table III. A-23 above, passenger car tires are no longer
under-inflated on average in-use; they exceed their specifications by roughly 0.1 psi. Light
trucks are still under-inflated by about 0.4 psi.  Across the light duty fleet, the net effect on fuel
economy decreases to 0.1%, or roughly one-fifth the level prior to the rule.  Of course, the
effectiveness of the rule could be less than 100%. At the same time, vehicles with a single tire
under-inflated by 8 psi  could have other tires with a lower degree of under-inflation. Thus, the
rule could have  some effect on tires with  smaller levels of under-inflation than assumed above.
In any event, the effect  should be less than 0.5%  and could be  close to zero.

       A third factor which can be quantitatively estimated is  the effect of wind. Wind affects
fuel economy by changing the road load of the vehicle.  Wind  can affect both rolling resistance
and aerodynamic drag.  Rolling resistance is primarily affected by a side wind, which pushes the
vehicle  sideways. The  driver must compensate by turning the  steering wheel into the wind.  This
increases the drag caused by the tires on the roadway surface.  However, the effect of wind on
aerodynamic drag is far the larger of the two effects.

       Aerodynamic drag is generally assumed to be the product of three factors:  1) the frontal
area of the vehicle, 2) the air speed going by the vehicle squared, and 3) the "drag coefficient or
Cd." A headwind increases the speed of the air going by the vehicle directly (i.e., a 10 mph wind
increases air speed 10 mph). A tailwind decreases air speed by the vehicle.  Even if the
frequency of a headwind and a tailwind is the same, total aerodynamic drag increases, due to the
fact that drag is  proportional to air speed  squared. For example, 40 mph squared is 1600 mph2.
Given a headwind of 10 mph, air speed increases to 50 mph and 50 mph squared is 2500 mph2.
Given a tailwind of 10 mph, air speed decreases to 30 mph and 30 mph squared is 900 mph2.
The average of 2500 and 900 mph2 is 1700 mph, which is more than  6% greater than 1600 mph2.
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Thus, even a randomly directional wind will increase total aerodynamic drag and decrease fuel
economy.

       An even greater effect of wind, however, is that it changes the drag coefficient, Cd, and
increases the effective frontal area of the vehicle in the direction of the wind. For example, as
large as the frontal area is of a semi-tractor trailer combination, its area from a side view is 5-10
times as large. The greater the side wind relative to vehicle speed, the more the truck is actually
driving sideways down the road as far as aerodynamic  drag is concerned.  With respect to cars
and light trucks, their body shapes are designed to reduce aerodynamic drag when traveling into
the wind. Front and rear ends are sloped. Spoilers and other rear end shapes are designed to
minimize the creation of vortices behind the vehicle which "pull" the vehicle back as it is driving
forward.  However, as soon as a significant side wind occurs, these benefits start to diminish.

       For the 1984 label adjustment rule, EPA estimated that wind reduced onroad fuel
economy by 3% for a small car and 2% for a large car.29'36 These estimates were based on
several estimates made by the Department of Transportation: 1) the effect of 10, 15, and 20 mph
winds on aerodynamic drag at a constant speed of 55 mph as a function of wind angle, 2) the
effect of increased aerodynamic drag on 55 mph fuel economy, and 3) a distribution of onroad
VMT as a function of wind speed (with the national average wind speed being 9 mph). EPA
applied these estimates directly to highway fuel economy, but reduced the fuel economy effect
by 80% for city driving.  This reduction was based on the fact that roughly 20% of the FTP test
is at speeds near 55 mph.

       We reviewed this methodology in detail to determine if any improvement could be made.
Two areas were identified. The first area was the fact that the effect was estimated only for cars,
as that was the focus of the study. The second area was the assumption that wind had no effect
on fuel economy at vehicle speeds below roughly 55 mph. While aerodynamic drag is much
lower at city driving like speeds than highway speeds, wind speed is a higher fraction of vehicle
speed at low vehicle speeds.  The effect of wind on a vehicle's effective drag coefficient
increases as the effective angle of the air speed increases.  Thus, the  effect of a side wind can be
significant, even at low vehicle speeds.

       In order to expand the previous analysis, we developed a model of aerodynamic drag and
its impact on fuel economy as a function of wind speed and angle. We broke down the speed of
the vehicle through the air in terms of its x and y coordinates (i.e., parallel and perpendicular to
the direction of the vehicle).  The parallel component is the speed of the vehicle plus the cosine
of the wind angle times wind speed. The perpendicular component is the sine of the wind angle
times wind speed. We then calculated the net angle of the air flowing past the vehicle and its
speed from these two x-y components. The net angle of the air flowing past the vehicle is the
arctangent of the ratio of perpendicular air speed to parallel air speed.  Net air speed is the square
root of the sum of the square of the perpendicular air speed and the square of the parallel air
speed. Aerodynamic drag is the  square of the net air speed times the vehicle drag coefficient.

       DOT estimated that the vehicle drag coefficient increased 1.5% for every degree increase
in yaw angle, or angle of net air flow past the  vehicle.  Using this estimate, we were able to
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reproduce the estimates of the change in aerodynamic drag as a function of wind speed and
direction on a vehicle traveling at 55 mph, which were presented Figure 26 of the EPA report.33

       In order to broaden the estimate to include light trucks, we obtained estimates of the
effect of wind angle on a vehicle's drag coefficient from Gillespie.37 Gillespie presents the
estimated absolute increase in drag coefficient as a function of wind speed for four vehicle
designs: pick-up trucks, station wagons, family sedans, and sports cars.  The results are presented
in Table III. A-24 below in tabular form. Gillespie did not present estimates for sport utility
vehicles (SUV). We estimated the effect for SUVs by averaging the impacts for pick-up trucks
and station  wagons.

 Table III.A-24. Effect of Wind Angle on Vehicle Drag Coefficient
Wind Angle
(Deg)
0
5
10
15
20
Pick-Up
Truck
0
0.045
0.120
0.195
0.240
Station
Wagon
0
0.015
0.050
0.090
0.110
Family
Sedan
0
0.010
0.040
0.080
0.125
Sports
Car
0
0.010
0.025
0.050
0.070
SUV
0
0.030
0.085
0.143
0.175
Average
0
0.025
0.070
0.121
0.155
       We estimated a fleet average change in the effective drag coefficient by averaging the
estimates for the five model types. We averaged the estimates for the three types of passenger
cars equally (33/33/33), the two estimates for light trucks equally (50/50) and then averaged the
averages for car and light trucks equally (50.50).  For a wind angle of 20 degrees, the average
change in drag coefficient for cars is 0.102 and 0.208 for light trucks. Assuming average drag
coefficients in still air of 0.30 for passenger cars and 0.40 for light trucks,25 these changes
represent increases of 1.7% and 2.6% per degree of wind angle.  The figure for cars matches the
DOE estimate from 1974 quite well, while that for light trucks is much larger.  We performed a
regression of the change in drag coefficient versus wind angle in degrees and found the
following relationship:

Change in drag coefficient  = -0.00376 + 0.006815 x wind angle + 0.000065 x (wind angle}2

We also performed a similar regression used a linear model.  The linear model yielded larger
average increase in vehicle drag coefficient. Therefore, we retained the non-linear model.

       In order to expand the estimate to include city, as well as highway driving, we again used
PERE.25 Using PERE, we estimate that a 10% increase in aerodynamic drag or drag coefficient
decreases city fuel economy by 0.93%. Likewise, highway fuel economy decreases 3.11%.
Implied in the DOT estimate of the effect of wind speed on 55 mph fuel economy is a decrease
of roughly 4%.  Thus, PERE estimates a somewhat lower effect of wind speed on fuel economy
even at highway speeds.

       We then applied our model using the DOT estimates of the national average distribution
of wind speeds, which is shown in Table III.A-25 below. We assumed that the average wind
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speed within a range of wind speeds was the average of the lower and upper limit of the range.
We assumed that the average wind speed for winds above 25 mph was 27.5 mph.

Table III.A-25. Frequency of Wind Speeds in the U.S.
Wind Speed (mph)
0-3
4-7
8-12
13-18
19-24
25
Assumed Average Wind
Speed (mph)
1.5
5.5
10
15.5
21.5
27.5
% of National VMT
16%
28%
30%
18%
6%
2%
       Using an average vehicle speed of 19.9 mph for city driving and 57.1 mph for highway
driving (from Draft MOVES2004), the vehicle drag coefficient increases by 73.5% and 15.9%,
respectively, on average. Assuming average city and highway fuel economy of 18.0 and 24.9
mpg from our database of 423 recent model year vehicles and city and highway VMT weights of
43% and 57%, respectively, composite fuel economy is 21.4 mpg in still air and 20.1 mpg with a
typical distribution of wind. Thus, taking wind into account reduces onroad fuel economy by
6%.  This is more than twice that estimated for the 1984 label  adjustment rule.

       Roughly 60% of this 6% increase is due to the increase in drag coefficient during city
driving. This portion of the estimate is likely the most uncertain, due to the large wind angles
which can occur at relatively low vehicle speeds (e.g., 45% or more).  This means that the
figures taken from Gillespie are being extrapolated to a significant degree. We are not certain
that the drag coefficient would continue to  increase beyond 20 degrees wind angle at the same
rate as below 20 degrees. However, the effective frontal area of the vehicle would continue to
increase. Rolling resistance is also likely to increase, as the vehicle must be driven increasingly
sideways to travel in the direction that the vehicle is pointing (i.e., down the road).  It is unlikely
that either the DOT or Gillespie estimates consider an increase in rolling resistance, as they were
likely developed in wind tunnels where the vehicle is standing still. Thus, it is likely that the
estimate for the effect of wind on onroad fuel economy is more uncertain than those for fuel
quality or tire pressure. Still, the effect of wind appears to be very significant and likely larger
than either of the other two factors.

       The final factor which we reevaluated was road roughness. Road roughness was
estimated to reduce onroad fuel economy by 4.2% relative to that measured on the
dynamometer.29 The model developed in 1980 included estimates of the percentage of VMT
driven on dry (69%), wet (25%) and snow-covered (6%) roads.33 It also included estimates of
roadway miles which were unsurfaced, gravel, low-load asphalt, and concrete and high load
asphalt. It also included estimates of the percentages of VMT on each roadway type,  as well as
the effect of each roadway type on fuel economy relative to that measured on  a dynamometer.
As the vehicle coast downs used to determine  dynamometer road loads are conducted on dry
concrete or high load asphalt roads, this combination of roadway type and driving condition was
assumed to have no effect on fuel economy relative to a dynamometer.  All other roadway types
and driving conditions reduced onroad fuel economy. Table III.A-26 presents the inputs to the
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model developed in 1980 (with highway and VMT estimates from FHWA's Highway Statistics
1977).

Table III.A-26. Effect of Road Roughness on Onroad Fuel Economy: 1977

Percent of Roadway
Miles
Percent of VMT
Unsurfaced
18.2%
1.8%
Gravel
31.1%
9.7%
Low-load
Asphalt
27.3%
30.2%
Concrete or High-
load Asphalt
23.4%
58.3%
Effect on Onroad Fuel Economy
Dry
Wet
Snowy
-20%
-30%
-35%
-15%
-18%
-20%
-4%
-5%
-10%
0%
-3%
-7%
The net effect of the inputs shown in Table III.A-26 and the percentages of VMT with various
road conditions cited above was an average fuel economy shortfall of 4.4%.

       We updated the model using more recent estimates of VMT by roadway type contained
in FHWA's Highway Statistics 2003. We had to combine estimates from a set of tables in order
to estimate VMT by cars and light-duty trucks by roadway surface.  We began with estimates of
national VMT by cars and 2-axle, 4 tire trucks by roadway type in 2003 from Table VM-1.  We
then converted the VMT by 2-axle, 4 tire trucks to the VMT by EPA-defined light-duty trucks by
multiplying by 0.9234, which was derived from an Oak Ridge National Laboratory study.
According to this study, 7.66% of the VMT by 2-axle, 4 tire trucks is by trucks which have a
curb weight above 6000 pounds or a  gross vehicle weight rating of above 8500 pounds, which
put these vehicles into EPA's heavy-duty vehicle class.

       We then obtained estimates of the length of roadway by surface type  for each roadway
class from Table HM-12. The surface types used in Table HM-12 differ somewhat from those
cited in the EPA fuel economy study and shown in Table III.A-26.  Table HM-12 uses  two major
classes of roadway surface: Unpaved and Paved. There are five sub-classes of paved roadway
surfaces: low, intermediate, high-flexible, high-composite, and high-rigid, where  low,
intermediate and high refer to the weight carrying capacity of the roadway. According to
FHWA, Paved includes the following categories:

       Low type— an earth, gravel, or stone roadway which has a bituminous surface course less
             than 1" thick suitable  for occasional heavy loads;
       Intermediate Type-- a mixed bituminous or bituminous  penetration roadway on a flexible
             base having a combined surface and base thickness of less than 7";
       High-Type Flexible-- a mixed bituminous or bituminous penetration roadway on a
             flexible base having a combined surface and base thickness of 7" or more; also
             includes brick, block,  or combination roadways;
       High-Type Composite-- a mixed bituminous or bituminous penetration roadway of more
             than 1" compacted material on a rigid base with a combined surface and base
             thickness of 7" or more;
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       High-Type Rigid— a Portland Cement Concrete roadway with or without a bituminous
             wearing surface of less than 1".

       From these definitions, it seemed that the gravel referred to in the definition of the Low
Paved class was the support for the bituminous surface. This would imply that both unsurfaced
and gravel surfaced roadways of Table III. A-26 fell into the unpaved categories.  However, it
also seemed possible that the gravel roadways referred to in Table III. A-26 were included in the
low paved category.  It also seemed uncertain whether the high, flexible paved roadway fell into
the low-load asphalt or high-load asphalt.  In order to reflect these uncertainties, we developed to
mappings of these six roadway surfaces onto the four types used in the EPA study in order to
bracket the potential fuel economy impact.  Table III. A-27 shows these two mappings.
Table III.A-27. Map
Low Fuel Economy
High Fuel Economy
3ing of Roadv
Unsurfaced
Unpaved
None
ray Surfaces
Gravel
Low Paved
Unpaved +
Low Paved
Low-load Asphalt
Intermediate + High-
Flexible Paved
Intermediate Paved
Concrete or High-
load Asphalt
High-Composite +
High-Rigid Paved
High-Flexible +
High-Composite +
High-Rigid Paved
Using these two sets of roadway mappings, we converted the total roadway lengths for each
roadway surface class within each highway class from Table HM-12 into lengths of roadway by
the surface classes shown in Table III.A-26 within each highway class.

       We then estimated the effect of roadway condition on the fuel economy of vehicles
driving on each roadway surface type.  We did this by multiplying the estimates of the
percentage of VMT driven on dry (69%), wet (25%) and snow-covered (6%) roads to the
changes in fuel economy for each roadway condition for each roadway surface (shown in Table
III. A-26).  The result is that the average fuel economy on unpaved roads, gravel roads, low load
paved road and high load paved roads are 72.5%, 83.9%, 95.1%, and  98.8% of that on dry high
load paved roads like those simulated during dynamometer testing.

       We then applied these effects of roadway conditions to the distribution of roadway
surfaces for each highway class in order to develop estimates of the average effect of roadway
conditions for each highway class.  We then weighted these effects by the distribution of car and
light truck VMT by highway class in order to develop a national average effect of roadway
surface and condition on fuel economy. Using the two mappings, we estimate that the national
average impact of roadway surface and condition on fuel economy is  1.4-3.2%. Based on the
decisions underlying the two mappings, we believe that the low end of this range is more likely
than the high end.  Thus, it appears that the effect of roadway surface and condition is lower
today than it was in 1977.

       The other non-dynamometer factors are more difficult to estimate. Fortunately, they
appear to be smaller in magnitude.  The following table shows the breakdown of the impact of all
the non-dynamometer factors as estimated for the 1984 rule. It also updates the impacts for the
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four factors discussed above, as well as eliminating those factors which are now addressed by the
US06, SC03 and cold FTP tests.

 Table III.A-28. Effect of Non-Dynamometer Factors on Onroad Fuel Economy
Factor
Ambient temperature
Fuel Quality
Altitude
Wind
Road grade
Road surface
Road curvature
Trip length
Average vehicle speed
Cold starts
Acceleration intensity
Brake drag
Wheel alignment
Tire switching
Tire pressure
Vehicle load
Dynamometer loading
Tire effects
Weight classification
Manual transmissions
Power accessories, air
conditioning
Sum
Analysis for 1984 Rule
-5.3%
0%
-0.1%
-2.3%
-1.9%
-4.2%
-0.1%
0.8%
10.6%
-0.7%
-11.8%
-0.3%
-0.3%
-0.4%
-3.3%
-0.4%
-2.7%
-5.1%
-1.0%
-1.8%
-0%
-30%
Effect Applicable to 5-Cycle Fuel Economy
Included
-1.1 to -1.5%
-0.1%
-6%
-1.9%
-1.4% to -3. 2%
-0.1%
Included
Included
Included
Included
-0.3%
-0.3%
-0.4%
-0.5%
-0.4%
Revised test procedures may have removed
most of these effects
Air conditioning included
-12% to -15%
As can be seen, the net impact of non-dynamometer factors applicable to a 5-cycle fuel economy
estimate is 12-15%. The four factors evaluated in detail above comprise the majority of the
impact. Together, other factors like road grade, road curvature, altitude and vehicle condition
add only 3.5% to the overall estimate.

       Due to the fact that this type of analysis seemed to over-estimate the impact of these
factors compared to onroad fuel economy estimates from owner diaries, we performed a second
analysis starting from fleet-wide fuel economy estimates.

       As described above in section II.C above, FHWA develops annual estimates of car and
light truck fuel economy based on estimates of total VMT and fuel consumption across the
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nation. In section II.C, we adjusted these estimates to be consistent with EPA's definitions of
cars and light trucks. We then compared the 5-cycle fuel economy values to fleet-wide estimates
of fuel economy made by FHWA for 2002 and 2003.  Based on this analysis, the current label
values over-estimate onroad fuel economy per FHWA (with some adjustments by EPA) by 3-
4%.

      We then compared combine label fuel economy values with the 5-cycle formulae to those
using the current formulae.  Using the 5-cycle equations described in section III.B above (i.e.,
those without the non-dynamometer factor), the average combined 5-cycle fuel economy for the
414 conventional vehicles in our certification database is 21.6 mpg, which is 3% higher than the
average of 20.9 mpg based on the current label values. However, as described in section II.C,
one more factor must be considered before we can appropriately compare the FHWA-based
onroad fuel economy estimate to that based on our 5-cycle formulae.

      When EPA implemented the Supplemental FTP standards and the running of the US06
and SC03 tests, we removed a 10%  upward adjustment to the vehicle's tractive road load
horsepower setting on the dynamometer. This adjustment was added to represent the impact of
air conditioning and other accessories.  With the direct testing of emissions with the air
conditioning system turned on during the SC03 test, this adjustment was no longer needed.
However, this has the effect of increasing FTP and HFET fuel economy by 2% and 5%,
respectively. Together, these impacts increase combined fuel economy using the current label
formulae by 3%.  Thus, overall, combined 5-cycle fuel economy based on today's test
procedures is 9-11% higher than onroad fuel economy based on FHWA estimates.

      This 9-11% difference is very consistent with the 12-15% estimate for the impact of non-
dynamometer factors shown in Table III.A-28.  We decided to average the two estimates,
rounding down, and include a factor of 0.89 in the 5-cycle city and highway formulae (i.e., a
reduction of 11% in both city and highway fuel economy) to account for the impact of these
factors.

             6.  5-Cycle Fuel Economy Formulae

      The complete 5-cycle fuel economy formulae are developed by combining the results of
the sections on start fuel use, running fuel use, air conditioning, cold temperature, and non-
dynamometer effects.  The resultant formulae are described below.

      Under the proposed rule, a special situation could exist where the city fuel economy  of a
model type could be developed using the MPG-based  formula and its highway fuel economy
developed using an alternative 5-cycle formula based on testing over only 3 test cycles (FTP,
HFET, and US06). This alternative 5-cycle fuel economy formula is described below.

                    a.  5-Cycle Fuel Economy Formulae

5-Cycle City Fuel Economy Formula

      Under today's proposal, the  5-cycle city fuel economy would be calculated as follows:
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                        1
               Start FC + Running FC
                                   , where
               (0.76 x StartFueL, + 0.24 x StartFueLn)
Start FC = 0.33 x ^	^	^ , where
                               3.5
Start Fuel =3.59x
                      1
            1
                  Bag\FEx   Bag3FEx
                   , where
Bag y FEX = the fuel economy in miles per gallon of fuel during Bag 1 or Bag 3 of the FTP test
conducted at an ambient temperature of 75 or 20°F.
Running FC =
0.70 x
         0.48
0.41
   0.11
       Bag275FE  Bag375FE  US06CityFE

+ 0.133x1.083 x[A/CFC]
                       0.30x
   0.5
0.5
                             Bag220FE   Bag220FE
where
       A/CFC =
                    1
0.61
                     0.39
                 SC03FE   (Bag375FE  Bag275FE
D
                               where D
      US06 City FE = fuel economy in miles per gallon over the city portion of the US06 test,
      US06 Highway FE = fuel economy in miles per gallon over the Highway portion of the
             US06 test,       D
      HFET FE = fuel economy in miles per gallon over the HFET test, D
      SC03 FE = fuel economy in miles per gallon over the SC03 test.  D

5-Cycle Highway Fuel Economy Formula
      Under today's proposal, the 5-cycle highway fuel economy would be calculated as
follows:
Highway FE = 0.89 x
                            1
                   Start FC + Running FC
                   , where
               (Q.I6 x StartFueL, + 0.24 x Start FueL(.}
Start FC = 0.33 x ^	^	^ , where
                               60
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Start Fuel  =3.59x
                       1           1
, and
      Running FC = 1.012 x
                   Bag\FEx  Bag3FEx


                                 0.79            0.21
                0.133x 0.377x[A/CFC]
                           US 06 Highway FE  HFET FE

where the various symbols have the same definitions as just described above.

                    b.  Alternative 5-cycle Highway Fuel Economy Formula

       As discussed in the proposal,  beginning with the 2011 model year, manufacturers would
be allowed to continue to use the MPG-based formulae if the available 5-cycle fuel economy
estimates indicated close alignment with the MPG-based formulae.  Fuel economy values over
all five cycles will be  available for one or more vehicle configurations within each durability
data group or basic engine group. If the 5-cycle fuel  economy values for a specific emission data
vehicle are no more than 4% below the MPG-based estimate for city fuel economy and no more
than 5% below the MPG-based estimate for highway fuel economy, all the vehicle
configurations represented by that emission data vehicle would be allowed to use the MPG-based
formulae in complying with the fuel  economy label requirements. If the 5-cycle fuel economy
values for a specific emission data vehicle are more than 4% below the MPG-based estimate for
city fuel economy and more than 5% below the MPG-based estimate for highway fuel economy,
all the vehicle configurations represented by that emission data vehicle would be required to use
the 5-cycle formulae in complying with the  fuel economy label requirements.

       It is possible for the 5-cycle fuel economy values to meet the above criteria for either city
or highway fuel economy, but not the other.  If the 5-cycle fuel economy values  for a specific
emission data vehicle  are more than 4% below the MPG-based estimate for city fuel economy,
but no more than 5% below the MPG-based estimate for highway fuel economy, all the vehicle
configurations represented by that emission data vehicle would be required to use the 5-cycle
formulae in complying with the fuel  economy label requirements for both city and highway fuel
economy. All five cycles play a significant role in the 5-cycle city fuel economy formula.  Once
the five tests have been performed for the city estimate, there is little reason not to use the same
information to derive the highway fuel economy estimate.

       We proposed a different approach for the opposite situation. If the 5-cycle fuel economy
values for a specific emission data vehicle are no more than 4% below the MPG-based estimate
for city fuel economy, but more than 5% below the MPG-based estimate for highway fuel
economy, all the vehicle configurations represented by that emission data vehicle would be
allowed to use the MPG-based formulae in deriving the city fuel economy label value.  The
highway fuel economy value,  however, would be based on an alternative, simplified 5-cycle
formula as opposed to the full 5-cycle highway fuel economy formula. This alternative 5-cycle
highway formula would be based on  fuel economy values over the FTP, HFET and US06 tests.
The impact of the SC03 test is relatively small due to the speed adjustment factor of 0.377 and
air conditioning usage factor of 0.133 in the 5-cycle highway fuel economy formula.  The impact
of the cold FTP test is small due to the  60 mile trip length assumed for highway driving and the
                                         100 D

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fact that we do not use the actual cold FTP test results to adjust running fuel consumption for
colder temperatures during highway driving.

       This approach requires that we develop a simplified 5-cycle highway fuel economy
formula which is consistent with the full 5-cycle formula.  We developed this simplified formula
using estimates of the average impact of the SC03 and cold FTP test results on 5-cycle highway
fuel economy.  In both cases, we estimated this average impact by regressing the impact of these
test cycles on the 5-cycle highway fuel economy for the 423 vehicles in our certification
database against fuel economy values which would be available from FTP, HFET and US06
testing.

       Regarding the impact of the cold FTP on highway fuel economy, we regressed  start fuel
use in highway driving under  a mix of ambient temperature against start fuel use in highway
driving at 75°F. As described above,  start fuel use in highway driving under a mix  of ambient
temperature is as follows:

     „_  ^ „ „  (0.76 x Start FueL5  + 0.24 x Start FueL0)
StartFC = 0.33 x	— , where
                                 60
Start Fuel  =3.59x
                       1           1
and x can be either 20°F or 75°F.
                   Bag\FEx  Bag3FEx

       The result of the regression was:

Start FC at ambient = 0.004774+ 1.1377* Start FC at 75°F.

The adjusted r-squared of the regression was very good, 0.9234.

       Regarding the impact of SC03 on highway fuel economy, we regressed fuel use due to air
conditioning use in highway driving against several estimates of running fuel use, namely Bags 2
and 3 of the FTP, HFET and US06. As described above, fuel use due to air conditioning use is
as follows:


                     AICFC-
                              SC03FE   \Bag3FE75   BaglFE,
                                                              75
       Fuel use over US06 showed the highest level of correlation with air conditioning use.
The values of the adjusted r-squared for the four regressions of air conditioning fuel use against
fuel use over Bag 2, Bag 3, HFET and US06 were 0.146, 0.156, 0.167, 0.218. The finding that
fuel use over US06 is likely due to the high level of engine power required over this cycle.  The
impact of air conditioning is similar, in that it adds a significant power requirement to the engine.
The SC03 test, while having a relatively low average speed of 25 mph, includes higher
acceleration rates than the Bag 2, Bag 3 and HFET cycles.

       The result of the regression is:
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                      AICFuelUse = 0.4254 +
                                                   0.1593
                                             US'06 Fuel Economy
The adjusted r-squared of this regression is obviously much lower than that for cold start fuel
use.  However, the p-values of both coefficients were less than 0.0000001, and thus, are quite
statistically significant.

       These two relationships can be inserted directly into the 5-cycle fuel economy formula.
The result is:
Alternative Highw ay FE = 0.89x —
                                        1
                              Start FC + Running FC
                          , where
                (0.004774 + 1.11377 x Start FueL,)
Start FC = 0.33 x ^	^ , where
                              60.0
Start Fuel75 =3.59x
                        1
          1
                    BaglFE75  Bag3FE75
                  , and
Running FC =
 [l.0 +(0.04x0.3)]:
                  f
0.79
0.21
                   US06 Highway FE  HFET FE f
                          0.377x0.133 x  0.004254 +
 0.15931  |
US06FE)
D
D
D
       B. Derivation of the MPG-Based Approach

       The 5-cycle fuel economy formulae derived above assume that fuel economy estimates
are available for specific vehicles for all five dynamometer cycles and their respective bags of
emission measurements. As discussed in the preamble to the proposed rule, these estimates may
be based on fuel economy measurements, or on estimates based on test results from a similar
vehicle. A simplified approach to implementing the 5-cycle formulae is to apply these formulae
to test results on recent model vehicles and develop correlations between the 5-cycle city and
highway fuel economy estimates for these vehicles and their fuel economy over the FTP and
HFET, respectively.  This simplified approach is referred to as the MPG-based approach, since
the resultant label adjustment will vary depending on the measured fuel economy (i.e., mpg) of a
vehicle over the FTP and HFET tests.

       The database from which the MPG-based correlations were derived consisted of 423
2003-2005 model year vehicles, including  9 hybrid vehicles.  We requested that all
manufacturers submit to us all their available fuel economy data for vehicles which had been
tested over at least one of the US06, SC03  or cold FTP tests.  We combined this data with our
own fuel economy data to develop a database of vehicles which had been tested over all five
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cycles. In many cases, bag-specific fuel economy measurements were also available, but in
many cases they were not. In the latter cases, we estimated FTP bag-specific fuel economy using
relationships between bag and whole cycle fuel economy which were developed from those
vehicles with bag fuel economy data.  The following table shows the relationships between bag
and cycle fuel economy from our 5-cycle fuel economy database  for the standard and cold FTP.

 Table III.B-1. Ratio of FTP Bag to Cycle Fuel Consumption

No. of Vehicles
Bagl
Bag 2
Bag 3
Standard FTP
Mean
Standard Deviation
Coefficient of Variation
285
1.051
0.0043
4.0%
1.033
0.0031
3.0%
0.899
0.0038
4.3%
Cold FTP
Mean
Standard Deviation
Coefficient of Variation
188
1.168
0.053
4.6%
1.014
0.025
2.4%
0.861
0.026
3.0%
       We considered applying an alternative approach to the cold FTP.  Bags 2 and 3 are
essentially warmed up in both the standard and cold FTP tests. Thus, it would have been
reasonable to estimate Bag 2 and 3 fuel economy for the cold FTP test using Bag 2 and 3 fuel
economy from the standard FTP. As described in section III. A.4 above, Bag 2 and Bag 3 fuel
economy at 20°F averages 15% and 12% more than that at 75°F, respectively.  However, the
coefficients of variation around these two averages  are 14% and 7%, respectively.  Even
excluding hybrids, which have a larger effect of cold temperature and thus, increase the
variability, the coefficients of variability are 4.5% and 4.1%  (i.e., still larger than those shown in
the lower half of Table III.B-1.

       The 5-cycle formulae also require separate fuel economy estimates for the city and
highway portions of US06. These measurements have not been taken on a regular basis.
Therefore, the relationship between the city and highway bags of US06 was based on available
test data from EPA's Mobile Source Observational  Database. This database contains emission
and fuel economy measurements from a wide variety of test programs performed over the past
25 years in a common, and therefore, easily analyzable format.  There are second by second test
results for 80 vehicles over the US06 test in the database.  These second by second data can be
aggregated into the US06 city and highway bags, as defined in section III.A.2 above. We
calculated the ratio of the fuel economy over the city portion of US06 to that over the entire
US06 cycle. We did the same for the highway portion of US06.  The results are summarized in
the following table.
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 Table III.B-2. Fuel Economy over US06 City and Highway Bags

No. of vehicles
US06 FE (mpg)
US06 City FE (mpg)
US06 Highway FE (mpg)
US06 City FE /US06 FE - mean
-standard deviation
US06 Highway FE /US06 FE - mean
-standard deviation
Cars
61
26.7
18.1
31.0
0.678
0.040
1.160
0.038
Trucks
19
16.2
11.1
18.7
0.688
0.039
1.151
0.031
All Vehicles
80
23.1
15.7
26.8
0.680
0.040
1.158
0.037
As can be seen, the ratio of US06 city fuel economy to US06 fuel economy and the ratio of US06
highway fuel economy to US06 fuel economy are similar and quite consistent. The ratios for
cars and light trucks are also very similar.  The confidence intervals for the means for cars and
light trucks overlap at a 95% confidence level.  Thus, projecting these values from the available
US06 fuel economy measurements for cars and light trucks combined should be quite accurate.
An exception is likely hybrid vehicles. As described in [Arvon and Tony's tech report], EPA
tested five recent model year vehicles over a two-bag US06 cycle. The results are presented in
the following table.

 Table III.B-3.   US06 City and Highway Fuel Economy

2001 Prius
2005 Prius
Caravan
Stratus
F-150
US06 City
31.1
31.0
12.0
16.6
9.7
US06 Highway
44.5
42.1
20.8
29.3
15.5
US06
40.6
39.0
17.9
25.1
13.7
Ratio of City/Highway FE to US06 FE
Hybrids
Non-Hybrids
78.1%
68.1%
108.8%
115.4%
N/A
N/A
As can be seen, the ratio of US06 city and US06 highway fuel economy to full US06 fuel
economy for the three non-hybrid vehicles is essentially identical to that of the 80 vehicles in the
EPA database. However, the two Prius models showed a much higher ratio for the US06 city
bag and a lower ratio for the US06 highway bag.  This is not surprising, since hybrid technology
improves low speed, city driving much more than highway driving. This means that the
estimates for US06 city fuel economy for hybrids based on the ratio of 0.68 are likely low, while
those for US06 highway fuel economy based on the ratio of 1.16 are likely high. The degree to
which these errors could affect estimated 5-cycle and MPG-based fuel economy for hybrids is
addressed in section F below.

       Now that fuel economy estimates were available for all bags and cycles, we plugged
these values into the above 5-cycle formulae. We then developed relationships between the 5-
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cycle city and highway fuel economy estimates and FTP and HFET fuel economy, respectively,
using the least squares regression function in Excel. We evaluated both linear and quadratic
relationships, with and without a constant term (i.e., intercept). Like the regressions performed
to identify the best mix of dynamometer cycles for city and highway driving, our final selection
was based on the regression which yielded the highest value of adjusted r-squared.  For 5-cycle
city fuel economy, the best fit relationship was:

       5-cycle city FE = -0.142 + 1.0235 * FTP FE - 0.00309 * ( FTP FE )2'

The adjusted r-squared for this regression was 0.9889.  For 5-cycle highway fuel economy, the
best fit relationship was:

       5-cycle highway FE = -0.421 + 1.041 * FTP FE - 0.00088 *(FTPFE)2

The adjusted r-squared for this regression was slightly worse, 0.9596.

       We also repeated this analysis in terms of fuel consumption (i.e., gallons per mile). For
5-cycle city fuel economy, the best fit relationship was:

       5-cycle city FE = 17(0.002315 + 1.1133 /FTP  FE )

The adjusted r-squared for this regression was 0.9907.  For 5-cycle highway fuel economy, the
best fit relationship was:

       5-cycle highway FE = 1 / (0.00028 + 1.2742 / HFET FE )'

The adjusted r-squared for this regression was again slightly worse, 0.9626.

       The regressions of fuel consumption yielded higher adjusted r-squared values than the
regressions of fuel economy for both city and highway  driving.  Also, the best fit regressions of
fuel consumption were both linear in form, versus the quadratic forms of the fuel economy
regressions.  Since the adjusted r-squared values were higher and the form of the relationship
simpler, we decided that the regressions  of fuel consumption were preferable over those of fuel
economy.
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Figure 111-15.5-Cycle City Versus FTP Fuel Consumption
  LU
  LL

*i
.' ro
"O O)
0~
0)

I
        0.15
        0.10
        0.05
                 5-Cycle City Vs. FTP Fuel Consumption
                       0.02        0.04        0.06         0.08
                          Inverse of FTP Fuel Economy (gal/mi)
                                                                  0.10
Figure 111-16.5-Cycle Highway Versus HFET Fuel Consumption
        0.15
              5-Cycle Highway Vs. HFET Fuel Consumption
         -D
                  0.01     0.02    0.03    0.04    0.05    0.06
                         Inverse of HFET Fuel Economy (gal/mi)
                                                           0.07
0.08D
      We also evaluated one alternative to the above equation relating 5-cycle highway fuel
economy to HFET fuel economy.  Instead of using HFET fuel economy to estimate 5-cycle
highway fuel economy, we used US06 fuel economy. The result was:

      5-cycle highway FE = 1 / (0.000682 + 0.9383 / US06 FE )'
                                       106

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The adjusted r-squared for this regression was the best of any of the regressions, 0.9984. This is
not surprising, since the highway portion of US06 comprises 80% of the highway driving cycle.
This also indicates that if you could have one fuel economy measurement with which to predict
highway fuel economy, it would be the US06 cycle and not HFET.

       The following two graphs show the relationship between the inverse of 5-cycle city and
highway fuel economy (i.e., fuel consumption) versus the inverse of FTP or HFET fuel
economy. The first graph shows city fuel consumption, while the second shows highway fuel
consumption.
Figure 111-17. MPG-Based City Fuel Economy
MPG-Based City FE
>
E fin
o ou
c
o
HI
SJ o5 4n
£| 40
^ — on
o 30
0)
— on
U ZU
>
1 -i n
U) IU
^
Current Label ^—±^^^
^^ ^^**
^^^^^
^^»*f^*
^fl^tt'^
^^*^

ii i i ii
0 10 20 30 40 50 60 70
FTP Fuel Economy (mpg)
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Figure 111-18. MPG-Based Highway Fuel Economy
                         MPG Based Highway FE
                    10       20       30       40        50       60
                          Current HFET Fuel Economy (mpg)
70
       The standard error of the difference between the MPG-based equations and the 5-cycle
fuel economies are 0.5 mpg and 1.15 mpg for city and highway fuel economy, respectively.
These differences represent 3% of the average 5-cycle city fuel economy and 5% of the average
5-cycle highway fuel economy, respectively. Thus, while the MPG-based equations are able to
reflect much of the difference in fuel economy represented by the 5-cycle formulae, differences
between the fuel economy of individual vehicles on the order of 0.5-1.1 mpg are muted by the
MPG-based approach.

       C. Variability in Onroad Fuel Economy

       As described in the preamble to the proposed rule, EPA is proposing to continue to set
the city and highway mpg estimates at a level that reflects average fuel economy. However, we
are taking comment on whether the labels should be set at some lower level, such as to ensure
that 75% of drivers achieve or exceed the label values. For this purpose, it is important to
understand the variability of onroad fuel economy.

       We begin with a review of the work done in this area for the 1984 fuel economy
adjustment rule. At that time (circa 1982), EPA conducted  a systematic review of the onroad
fuel economy  experienced by over 40,000 drivers compared to the EPA fuel economy labels  for
           00
each vehicle.   Vehicles were separated into 3 categories: 1) primarily city driven, 2) primarily
highway driven, and 3) mix of driving. The percentage differences between onroad and either
the EPA city or highway fuel economy label was determined for the first two groups.  The results
were generally normally distributed. The results for city driven vehicles are depicted in  the
following figure.
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Figure 111-19. Onroad FE Versus Pre-1984 EPA City Label for City Driven Cars
In-Use
9n°/
£.\J /O
$2 i '-jo/
0)
Jr 1 n°/>
fi 1 U /u
M—
O
vO 0/0
OOA


FE Before Adjustment: 1984 Label Rule

61% below 90% of
label FE



/
/
^y
/o
-80%
\
\ 4% above 1 1 0% of
\ label FE
\
+10% \ *


iii
-60% -40% -20% 0% 20% 40%
Difference from EPA City Label FE (FTP)
The analysis of the onroad fuel economy by primarily city drivers found that average onroad fuel
economy was 90% of the then current EPA city label (i.e., a 10% shortfall on average).  At that
time, the city label value was simply the fuel economy over the FTP.  As shown in Figure 111-19,
only 4% of all drivers achieved an onroad fuel economy more than 10% of their vehicle's city
fuel economy label.  And 61% achieved an onroad fuel economy less than 90% of their vehicle's
city label.

       Assuming a normal distribution of the onroad fuel economy of any specific vehicle, as
was done in the 1984 label adjustment rule, it is possible to use this information to calculate a
coefficient of variation for the difference between onroad fuel economy and EPA's city label.
As shown in Figure III-19, 4% of all predominantly city drivers achieved more than 110% of the
EPA city fuel economy label. For a normal distribution, 4% of the population exceeds the mean
of the population plus 1.75 times the standard deviation.  In this case, since the population is in
percentage terms (onroad fuel economy divided by label fuel minus 1.0), the standard deviation
is equal to the coefficient of variation in the ratio of onroad fuel economy to EPA label value.
Likewise, 61% of all predominantly city drivers achieved less than 90% of the EPA city fuel
economy label.  Another way to put this is that 39%  of all drivers achieved more than 90% of the
EPA city fuel economy label. For a normal distribution, 39% of the population exceeds the
mean of the population plus 0.279 times the coefficient of variation. Thus, 20% of the EPA city
fuel economy label (110% minus 90%) represents 1.471 (1.75 minus 0.279) times the coefficient
of variation.  The coefficient of variation for this distribution is therefore 13.6% (20% divided by
1.471).

       The comparison of onroad fuel economy and EPA highway label for highway driven
vehicles yielded similar results.  In the case of onroad fuel economy during highway driving,
only 8% of all predominantly highway drivers achieved an  onroad fuel economy more than
110% of their vehicle's highway fuel economy label. Of all predominantly highway drivers,
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34% achieved an onroad fuel economy within 10% of their vehicle's highway label and 58%
achieved an onroad fuel economy below 90% of their vehicle's highway label. These
percentages apply prior to the 22% downward adjustment to the highway fuel economy label
implemented in that rulemaking.

       Again for a normal distribution,  8% of the population exceeds the mean of the population
plus 1.405 times the coefficient of variation. Likewise, 42% (8% plus 38%) of all drivers
achieved more than 90% of the EPA highway fuel economy label.  For a normal distribution,
42% of the population exceeds the mean of the population plus 0.202 times the coefficient of
variation.  Thus, 20% of the EPA highway fuel economy label (110% minus 90%) represents
1.203 (1.405 minus 0.202) times the coefficient of variation.  The coefficient of variation for this
distribution is therefore 16.6% (20% divided by 1.203).

       The goal of the final  10% and 22% adjustments was to move the average onroad fuel
economy closer to either the city or highway label value, as applicable. These adjustments,
however, do not affect the underlying variability of the data.  They increase the coefficients  of
variation slightly, because they reduce the denominator (the EPA label value) by 10% or 22%,
respectively. They primarily shift the distribution over by 10% or 22%.  However, EPA did
analyze the effect of more complex adjustments, which depended on the several vehicle factors,
such as front versus rear wheel drive, manual or automatic transmission, gasoline or diesel
engine, etc. Applying this more complex system of adjustments reduced the variability in onroad
versus EPA label fuel economy somewhat. For city driven vehicles, the coefficient of variation
decreased to 13.1%, while that for highway driven vehicles decreased to 14.1%.  Since the 5-
cycle formulae basically adjust fuel economy in a similar fashion (i.e., some vehicles receive
more of an adjustment than others), we believe that it these somewhat smaller coefficients of
variation are more indicative of what drivers would experience with vehicles labeled using the 5-
cycle formulae. Thus, we will use a coefficient of variation of 13-14% to determine an
adjustment that would convert a mean fuel economy into a 25th percentile fuel economy. As
discussed above, 75% of the population of a normal distribution exceeds the mean minus 0.675
times the standard deviation (or coefficient of variation in this case). Applying this factor to our
estimate of the coefficient of variation of 13-14% yields an offset of 9-10%. We now move to
more recent sources of fuel economy data.

       Oak Ridge National Laboratory  (ORNL), sponsored by the  Department of Energy, has
recently begun a program where drivers can submit their own fuel economy measurements via
the Internet.39  The program is commonly referred to as "Your MPG." The Your MPG data are
similar in nature to the much larger databases analyzed for the 1984 label adjustment rule.
Drivers measure their own fuel economy and provide a perceived split of their driving into city
and highway categories. The strength of this type of data is the fact that the vehicle is being
operated by the owner or regular driver  in typical  use.  The weaknesses are the unknown
representativeness of the sample, the unknown nature of the technique used by the owner/driver
to measure fuel economy and the short time period over which fuel economy is generally
assessed (e.g., as short as a tank full of fuel or two).  In the particular case of the ORNL
database, its current size is still small (2544 estimates of fuel  economy for 1794 vehicles)
compared to those available in 1984, though it is growing daily.
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       We compared the fuel economy estimates submitted to the ORNL website with each
vehicle's fuel economy label. We combined the city and highway labels using each driver's
estimate of the percentage of their driving that was city-like and highway-like. If a driver did not
provide an estimate of the breakdown of their driving pattern, we assumed that their driving was
55% city and 45% highway. We calculated the percentage difference between the onroad fuel
economy and the composite EPA label value. (A more detailed discussion of these estimates is
presented in Chapter II of this TSD.)  The average difference for more than 2500 individual fuel
economy estimates was -1.6%, meaning that onroad fuel economy was just slightly lower than
the composite EPA label value using the split of city and highway driving estimated by the
driver. This metric is analogous to those presented above from the early 1980's, as vehicles were
segregated then into those with predominantly city or highway driving. The standard deviation
in this percentage difference was 13%, very consistent with the estimates derived  above.

       Another source of onroad fuel economy data is the recent testing of over 100 vehicles in
the Kansas City area.  Valid onroad fuel economy measurements were obtained for roughly one
day of driving from roughly 100 vehicles.   The average onroad fuel economy was 30.4 mpg,
while the average composite EPA label value was 31.4 mpg. The standard deviation of the
percentage difference between onroad fuel economy and EPA composite fuel economy was
14%. This is only slightly higher than the estimates from the early 1980's and the Your MPG
website.  We would have expected a larger variability than these other sources for two reasons.
One, we did not segregate vehicles into primarily city and highway driving categories or account
for the predominance of one or the other type of driving. Two, driving can vary significantly
from day to day.  With only one day's worth of driving measured, the variability in fuel economy
would be expected to be much higher than if a week or two of driving were assessed. At the
same time, all of these vehicles were located within a single metropolitan area, so their driving
did not reflect much urban/rural diversity, nor the diversity likely present between urban areas.
And only 100 vehicles were assessed, including a unrepresentatively high number of hybrids.
(The standard deviation only increased to  15% when the hybrids were  excluded.)  Thus, the
small sample may be a factor.

       Finally, we evaluated the variability in the Consumer Report fuel economy measurements
compared to the current EPA city and highway  label values. (See section II.B. 1 for a more
complete discussion of the Consumer Report fuel economy estimates.)  The standard deviations
of the percentage difference between the Consumer Report and current EPA fuel economy were
8% for city and 7% for highway. These figures are lower than the 13-16% value found during
the 1985 label adjustment rule and in the ORNL Your MPG database.  However, Consumer
Report adjusts their fuel economy measurements to represent a single ambient temperature and
all of their testing follows the same road routes.  Thus, both the ambient conditions and the
driving patterns are much more consistent than those experienced by the population of drivers in
the U.S.  The fact that variability is still as high as 7-8% tends to confirm that the  13%
assumption described above is reasonable.

       All of the above estimates of the standard deviation in the percentage  difference between
onroad and EPA label fuel economy fall in the range of 13-16%. The more recent estimates fall
towards the lower end of this range.  Thus, we will select  13% as the best point estimate of
variability. Multiplying the standard deviation by 67.5% produces an offset from mean fuel
                                          111  D

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economy which should encompass an additional 25% of drivers. The 5-cycle formulae derived
in section III. A and the MPG-based formulae derived in section III.B, including the 11%
downward adjustment for non-dynamometer effects, represent estimates of mean onroad fuel
economy.  All of the inputs to the 5-cycle formulae are based on national averages of the relevant
parameter. Thus, reducing these estimates by 9% (i.e., multiplying them by 0.91) would convert
these figures from the mean fuel economy achieved on the road to the 25th percentile of the range
of onroad fuel economies achieved. This would produce a label value which would be achieved
or exceeded by 75% of all drivers. Figure 111-20 depicts this graphically.

Figure 111-20. Variability in Onroad FE
Variability in Onroad FE
90%
£.\) /O
f 1 ^%
I— I O /O
0)
.>
Q1" 1 0%
M-
o
^s ^%
o^ *J /O
0%
-4(
Median: 0%
2 5th percentile: -9%
/
25% of /
drivers /


/ X
50% of N
drivers



)th percentile: -18%
\
\ 75% of
^v drivers
\ fc


I I I
)% -20% -9% 0% 9% 20% 40%
Onroad FE minus Composite EPA Label FE
The frequency distribution of onroad fuel economy shown in Figure 111-20 assumes that the 5-
cycle formulae developed above match onroad fuel economy on average In this case, 25% of
drivers achieve an onroad fuel economy below 90% of their label value and 25% achieve an
onroad fuel economy above 110% of their label value. Half of all drivers achieve an onroad fuel
economy within plus or minus 9% of their label value.

       The adjustment appropriate to convert mean fuel economy estimates to those
representative of other percentiles is straightforward. For example, the 10th and 90th percentile
fuel economy values would be 1.28 times the coefficient of variation off of the mean value, or
                                                       th
                                                              -th
17% downward and upward adjustments from the mean. The 5  and 95  percentile fuel
economy values would be 1.645 times the coefficient of variation off of the mean value, or 21%
downward and upward adjustments from the mean.

       D. Proposed 5-Cycle and MPG-Based Fuel Economy Label Formulae

       The final 5-cycle fuel economy label formulae are developed by combining the results of
the sections on start fuel use, running fuel use, air conditioning, cold temperature, non-
dynamometer effects, and variability.  The resultant formulae are described below.
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5-Cycle City Fuel Economy Label Formula
      Under today's proposal, the 5-cycle city fuel economy label value would be calculated as
follows:
CityFE = 0.89 x
                (Start FC + Running FC)
                        , where
     „, ,   77          .         ( (0.76 x StartFueL, + 0.24 x StartFueL,)
StartFC (gallons per mile) = 0.330 x ^	^	^
        V              ;         I                3.5
where,
          ybr vehicles tested over a 3 - &ag- FTP =
                                               5.59
                                          3.59
                                            BaglFEx  Bag3FEx
or,
(S'tor^ Fuelx for vehicles tested over a 4 - bag FTP -
          7.5
                   7.5
    3.59
3.91
3.59
3.91     D
(BaglFEx  Bag2FEx)   (Bag3FEx   Bag4FEx)

Bag y FEX = the fuel economy in miles per gallon of fuel during the specified bag of the FTP test
conducted at an ambient temperature of 75 or 20°F.

Running FC -
0.70 x
          0.48
      0.41
     0.11
       Bag275FE  Bag375FE   US06CityFE
                             0.30x
              0.5
0.5
                                   Bag220FE   Bag220FE
+ 0.133 x 1.083 X.4/CFC
where
A/CFC =
              1
         0.61
       0.39
          SC03FE  [Bag375FE
      US06 City FE = fuel economy in miles per gallon over the city portion of the US06 test,
      US06 Highway FE = fuel economy in miles per gallon over the Highway portion of the
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             US06 test,      D
      HFET FE = fuel economy in miles per gallon over the HFET test,  D
      SC03 FE = fuel economy in miles per gallon over the SC03 test. D

5-Cycle Highway Fuel Economy Formula

      Under today's proposal, the 5-cycle highway fuel economy label value would be
calculated as follows:
Highway FE = 0.89 x	 , where
                   Start FC + Running FC
        ,              x        f (0.76 x StartFuel15 + 0.24 x StartFuel20 )N
StartFC (gallons per mile) = 0.330 x	—
                               \                60

and

                            0.79           0.21
Running FC = (l.012))
0.133 x 0.377 xA/CFC
                      US06HighwayFE   HFET FE _

where the various symbols have the same definitions as just described above.

      The same adjustment is applied to the MPG-based formulae. These formulae become:

                                             1
      MPG Based City FE Label Value = [
                                     0.002549
                                               FTPFE
      MPG Based Highway FE Label Value =[
                                          0000308.  L403°  F
                                                    HFETFE)
      The MPG-based fuel economy formulae can be restated in terms of an adjustment factor
(downward percentage adjustment) reduction from the FTP and HFET fuel economy values
analogous to the current 10% and 22% adjustment factors. These factors are shown in the
following table.
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 Table III.D-1.  Impact of MPG-Based Formulae on Current Label Fuel Economy
Current City or Highway Fuel
Economy Label Value(mpg)
8
10
15
20
25
30
35
40
45
50
55
60
65
MPG-Based City Label
-11%
-11%
-12%
-13%
-14%
-15%
-16%
-17%
-18%
-19%
-20%
-20%
-21%
MPG-Based Highway Label
-9%
-9%
-9%
-9%
-9%
-9%
-10%
-10%
-10%
-10%
-10%
-10%
-10%
      E. Impact of the 5-Cycle and MPG-Based Formulae on Fuel Economy
          Labels

      The impact of today's proposal on city and highway fuel economy label values was
assessed using the same database of 423 late model year vehicles used to develop the MPG-
based adjustments above.  It should be noted that these data are not sales weighted. In fact, most
specific vehicle models included in the database are "worst case" for emission performance
purposes within their model group, as this is currently one of the criteria used by EPA to
determine which vehicles  should be tested over the US06, SC03 and cold FTP tests for emissions
compliance. Table III.E-1 presents the results of this comparison for all 423 vehicles, as well as
various sub-sets of vehicles.
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 Table III.E-1.  Current and 5-Cycle Label Fuel Economies by Model Type1

Current City
5-Cycle City
Current Highway
5-Cycle Highway
Conventional Vehicles
Large car
Midsize car
Minivan
Pickup
Small car
Station wagon
SUV
Van
All conventional
All hybrids
Diesel (one midsize car)
All vehicles
15.7
20.5
17.4
15.1
20.7
20.3
16.8
12.5
18.6
41.6
26.2
19.1
13.8
17.8
15.2
13.2
18.1
17.6
14.6
10.9
16.2
32.0
22.7
16.4
21.9
27.9
23.6
18.9
27.3
26.6
21.6
16.0
24.6
40.6
35.3
24.9
19.7
25.6
20.9
17.2
25.3
23.5
19.5
14.3
22.4
36.8
31.4
22.7
       The next table shows the effect of the 5-cycle formulae on conventional gasoline fueled
vehicles with particularly high or low fuel economy.

 Table III.E-2.  Current and 5-cycle Label Fuel Economy by Propulsion System


Hybrids
Diesel
City
Current
(mpg)
41.6
26.2
5-Cycle
(mpg)
32.0
22.7
Percent
Change
-23%
-13%
Highway
Current
(mpg)
40.6
35.3
5-Cycle
(mpg)
36.8
31.4
Percent
Change
-9%
-11%
Conventional Gasoline-Fueled Vehicles
12 Highest FE
12 Lowest FE
Average
30.3
10.8
18.6
25.8
9.6
16.2
-15%
-11%
-13%
36.3
14.9
24.6
33.3
13.7
22.4
-8%
-8%
-9%
As can be seen from Tables III.E-1 and III.E-2, use of the 5-cycle formulae would reduce both
current city and highway fuel economy label values. For conventional vehicles, city and
highway fuel economy values would be reduced an average of 13% and 9%, respectively.  For
higher than average fuel economy vehicles, the reduction in city fuel economy would be slightly
higher, while for lower than average fuel economy vehicles, the reduction in city fuel economy
would be slightly lower. The change in highway fuel economy is essentially independent of
current highway fuel economy.
       1 These figures may differ from those that might appear on the EPA fuel economy window sticker, as they
have not undergone any sales weighting. They have been derived by applying fuel economy label formulae (e.g.,
0.9 times FTP fuel economy) to fuel economy test results for individual vehicles.
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       The impact on hybrid vehicles would be significantly greater for city fuel economy,
averaging a 23% reduction.  However, the reduction in highway fuel economy would be the
same as for conventional gasoline-fueled vehicles. This greater impact occurs primarily because
a number of the fuel efficient aspects of hybrid vehicles produce their maximum benefit under
conditions akin to the FTP tests, and are somewhat less beneficial during aggressive driving,
colder ambient temperatures and when the air conditioner is turned on.  The impacts of the 5-
cycle formulae on the single diesel vehicle in the database are very similar to those for
conventional gasoline fueled vehicles.

       The impact of the MPG-based formulae would be very similar on average to those shown
in Tables III.E-1 and III.E-2 above for conventional vehicles, gasoline-fueled and diesel.  This is
not surprising for conventional gasoline fueled vehicles, since the MPG-based formulae are
based essentially on the average results of the 5-cycle formulae and the vast majority of the
vehicles in the database are conventional gasoline-fueled vehicles. The 5-cycle fuel economy
values for the one diesel in the database also fall very near the MPG-based curves. However, the
impact of the MPG-based formulae on the current city fuel economy label values for hybrids
would vary significantly from the  5-cycle values.  Basically, the impact on hybrids would reflect
that of conventional vehicles with the same current fuel economy  levels. The MPG-based
regressions therefore, represent essentially the impact of the 5-cycle formulae on conventional
vehicles, which is less than that for hybrids.  The impact on the MPG-based formulae for hybrids
is shown in Table III.E-3 below.  The impact on the city fuel economy label is still somewhat
higher (-18%) than the average for conventional gasoline vehicles, because the average FTP city
fuel economy for hybrids is higher than that for even the top 12 conventional gasoline fueled
vehicles (-15%). The impact of the MPG-based formula on the highway label value for hybrids
is 10%, or just slightly higher than that for conventional gasoline-fueled (9%). With only one
diesel vehicle in the database, no general observations about this engine type can be made.

 Table III.E-3.  Effect of MPG-Based Formulae on City and Highway Fuel Economy


Hybrids
Conventional
City
Current
(mpg)
41.6
18.6
MPG-
Based
34.1
16.2
Percent
Change
-18%
-13%
Highway
Current
(mpg)
40.6
24.6
5-Cycle
(mpg)
36.8
22.4
Percent
Change
-10%
-9%
       F. Sensitivities and Uncertainties in the 5-Cycle Fuel Economy
          Formulae

       In this section, we evaluate the impact of a series of alternative assumptions and
approaches to developing the 5-cycle fuel economy formulae. The organization of this section
basically follows that of section II. A above. Alternatives regarding start fuel use are addressed,
followed by those affecting running fuel use at 75°F, fuel associated with air conditioning use
and the impact of colder temperatures.
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              1.  Start Fuel Use

       There are four key factors which affect start fuel use on a gallon per mile basis.  These
are: 1) the distribution of starts as a function of soak time and time of day, 2) the effect of soak
time and ambient temperature on start fuel use, 3) fuel consumption associated with a cold start,
and 4) average trip length.  Each of these factors will be addressed below in turn.

       Regarding the distribution of starts as a function of soak time and time of day, we know
of no  other existing estimate which is as representative and extensive as the Baltimore-Spokane
data used to develop the MOBILE6.2 and Draft MOVES2004 distributions.  The recent testing in
Kansas City covers nearly as many vehicles.  However, the number of days of driving assessed
for each vehicle is well below that achieved in Baltimore and Spokane.  Georgia Tech has been
studying driving patterns in Atlanta via vehicle instrumentation for some time. The data which
they have collected to date likely exceeds that obtained in Baltimore and Spokane.  EPA has a
contract underway to obtain start and trip related information from this study. However, the
work  involved is considerable and results are not expected until early 2006. If we receive this
information prior to the final rule, we hope to be able to include it in our final 5-cycle fuel
economy formulae.

       Regarding the effect of soak time and ambient temperature on start fuel use, the
correlations used in Draft MOVES2004 and EMFAC2000 are both recent and addressed
essentially all data available at that time. We know of no other data addressing the effect of soak
time on start fuel use.  Some information regarding the impact of ambient temperature on start
fuel use at 50 F is available from California certification testing. California requires a small
number of vehicles to have their emissions tested at 50 F each year. We obtained this data for
nine conventional Honda vehicles,  two  Honda hybrids and two Toyota hybrids.

       The nine conventional  Honda vehicles showed slightly lower sensitivity of start fuel use
to temperature than that estimated in Draft MOVES2004. At 50 F and 20°F, the nine vehicles
showed 1.51 and 2.30 times the start fuel use as at  75°F, respectively. (Start fuel use being
defined as 3.59 miles times the difference in fuel consumption in Bags 1 and 3 of the FTP.)
Draft  MOVES2004 estimates ratios of 1.63 and 2.75  at 50 F  and 20°F, respectively. The 90%
confidence intervals around the means of the Honda data were roughly half of the  difference
between the means for the Honda vehicles and the  Draft MOVES2004 estimates (i.e., 0.07 and
0.20, respectively). We do not have estimates for the confidence limits around the Draft
MOVES2004 estimates. However, given the greater number of vehicles tested, the confidence
intervals around the Draft MOVE2004 projection are probably smaller.  Thus, while 1-4
individual Honda vehicles showed  a greater sensitivity to temperature than projected by Draft
MOVES2004, on average the Honda vehicles  are less sensitive at a 90% confidence level.

       We re-estimated the weighting for start fuel use at 20°F and 75°F using the temperature
sensitivity of the average Honda conventional vehicle.  We modified the coefficients of the Draft
MOVES2004 equation for the ratio of start fuel use as a function of temperature to match the
ratios of 1.51  and 2.30 at 50 F and 20°F, respectively. The resulting equation was:

       Start fuel at T / Start fuel use at  75°F  = 1 - 0.0170 *  ( T - 75 )+ 0.00013 * ( T - 75 )2
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Using this equation, we found that the weighting for start fuel use at 20°F and 75°F changed in
the third decimal place, but remained the same when rounded to two decimal places (0.24 and
0.76, respectively).  This is likely the result of the fact that the Honda vehicles were less sensitive
at both 50 F and 20°F. Thus, the effect of lower temperature sensitivity at 50 F is appropriately
reflected in the 5-cycle formulae by the lower start fuel use measured during the cold FTP at
20°F.

       All four hybrid vehicles showed greater sensitivity to temperature at 20°F than projected
by Draft MOVES2004, but only three showed greater sensitivity at 50 F.  Table III.F-1 shows
the temperature sensitivities of these four vehicles.

 Table III.F-1.  Sensitivity of Hybrid  Start Fuel Use to Ambient Temperature
Vehicle
Honda Insight
Honda Accord
Toyota 2004 Prius
Toyota RX 400H
Draft MOVES2004
Ratio of Start Fuel Use at Temperature X to 75 °F
X=50F
1.99
2.02
1.45
2.55
1.63
X = 20°F
3.68
2.93
4.40
4.68
2.74
Weight of Start Fuel
Use at 20F
0.24
0.30
0.14
0.26
0.24
As can be seen, the calculated 20°F cold start weights range from 0.14-0.30 for the four hybrids,
compared to 0.24 based on Draft MOVES2004. On average, the results for the four hybrids
essentially match that based on Draft MOVES2004. Individually, the Prius and the RX 400H
data produce cold temperature weights very similar to that based conventional vehicles. The
Honda Accord data produces a greater weight for cold start fuel use at 20°F, due to the fact that
its cold start fuel use at 50 F is high relative to that at 20°F.  The opposite is true for the 2004
Prius. Using a weight of 0.30 for cold start fuel use at 20°F  for the Accord hybrid would reduce
its 5-cycle city fuel economy by 0.1 mpg from 21.6 to 21.5 mpg.  Using a weight of 0.14 for cold
start fuel use at 20°F for the 2004 Prius would increase its 5-cycle city fuel economy by 0.5 mpg
from 43.6 to 44.1 mpg. In both cases, 5-cycle highway fuel  economy would be unaffected.

       Based on this limited data, it appears unlikely that uncertainty in the effect of ambient
temperature on start fuel use would significantly affect city 5-cycle fuel economy. It is certain to
have no effect on 5-cycle highway fuel economy, due to the extremely low contribution of start
fuel use in highway driving.  Hybrids would likely show the greatest  variability in this area, due
to the greater number of technological factors that could be affected.  Even for these vehicles, the
5-cycle fuel economy for the vehicle reflecting the greatest difference in temperature sensitivity
was only changed 1%.

       Regarding fuel consumption associated with a cold start, the primary issue is the
assumption that the vehicle is fully warmed up by the end of Bag 1 of the FTP. We are not
aware of any evidence that this is not the case at 75°F. As discussed  in section III. A.4 above,
there is some evidence that the vehicle is still warming up after Bag 1 at 20°F. However, if some
of the difference between Bag 2 fuel consumption at 20°F and 75°F was due to continued vehicle
warm up, then the difference after the vehicle was fully warmed up would be commensurately
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smaller. In general, the second change would tend to mitigate the first. We assessed the
sensitivity of 5-cycle city fuel economy to just the first change by assuming that the difference in
fuel consumption (in gallons) between Bag 2 at 20°F and 75°F was associated with the cold start.
Doing so decreased 5-cycle fuel economy on average for non-hybrid vehicles by 0.16 mpg, or
1%.  City fuel economy was reduced by 1.2 mpg for hybrids, or 4%. Reducing the impact of
cold temperature on running fuel use would reduce this impact.  As discussed in section III.F.5
below, reducing running fuel use at 20°F by 60% would increase city fuel economy for non-
hybrid vehicles by less than 0.5% and by 3% for hybrids.  Thus, the net effect of this shift of fuel
use from running fuel use to start fuel use is to decrease city fuel economy by less than 1% for
non-hybrids and  roughly 1%  for hybrids.

       One additional uncertainty regarding cold start fuel consumption involves the testing  of
hybrids. Most current hybrid designs include a sizeable battery with which to store energy from
braking, provide  launch power after extended idles, etc. Current EPA test procedures require
that hybrids undergo a four-bag FTP, the fourth bag being a repeat of Bag 2. The state of battery
charge is required to be the same at the beginning of the FTP and the end of the four bags.
However, the state  of battery charge need not be the  same at the beginning and end of Bag 1, nor
the beginning and end of Bag 3. Thus, the possibility exists that a portion of the difference in
fuel consumption between Bags 1 and 3  is related to a change in battery charge, which may not
occur on the road.  One contributing factor towards this possibility is the fact that the driving
pattern of Bags 1 and 3  is not representative of driving immediately following an engine start.40
The speeds of the second hill in Bags  1 and 3  contain too much high speed driving. This  affects
the rate of engine warm-up for all vehicles. But it could also affect the net change in battery
charge of hybrids relative to that occurring on the road.

       As was the case with potential vehicle warm up during Bag 2, any difference in battery
use between Bags 1 and 3 should reverse in Bags 2 and 4. Thus, if the indicated cold start fuel
use is unrepresentatively high or low,  the change in running fuel use should be in the opposite
direction.  Given the difference in trip length and bag weights between the FTP and the 5-cycle
city formula, the  opposing differences do not necessarily balance exactly.  However, the net
effect is likely to be much smaller than the effect of a change in battery charge on cold  start fuel
use.

       We examined the potential impact of a change in battery capacity in Bag 1  relative to Bag
3 using two hybrids in our 5-cycle fuel economy database: a Honda Civic hybrid and a Toyota
Prius. In both cases, we subtracted 0.005 gallons per mile from the fuel consumption in Bag 1
added the same fuel consumption to Bag 2. For the Civic, this was a 29% increase in Bag 1 fuel
consumption, while it represented a 33% increase for the Prius.  Thus, these are significant shifts
in battery storage and probably exceed any change actually occurring during the FTP. This shift
in fuel consumption increased the 5-cycle city fuel economy of the Civic by 1.1 mpg, or 3%.  It
increased the 5-cycle city fuel economy  of the Prius by 1.9 mpg,  or 4%. These changes in city
fuel economy are likely worse case, since the  degree of shift in fuel consumption are large
percentages of Bag 1 fuel consumption.  Also, such a shift in Bag 1 fuel consumption would
likely produce some degree of shift in Bag 3 fuel consumption, as well. The above analysis
assumed that Bag 3 fuel consumption remained unchanged.  Still, the potential for change in
battery charge status during Bags 1 and 3 could have a significant effect on 5-cycle city fuel
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economy values that may not reflect onroad operation. Without actual measurement of the state
of battery charge after each bag of the FTP and on-road following vehicle start-up, it is not
possible to quantify this uncertainty any further.

       Regarding the effect of average trip length on start fuel consumption, the two studies with
the most extensive collections of data were addressed in section LA above: the instrumented
vehicle studies conducted in support of the Supplemental FTP rule and the National Household
Travel Study (NHTS).  The one outstanding source of data currently being collected is that being
collected by Georgia Tech in Atlanta. As mentioned above, these data are in the process of
being analyzed for us by Georgia Tech staff. If received in time, this information will be
considered for the 5-cycle formulae included in the final rule.

       One obvious uncertainty in the current estimates of average trip length is the 28%
downward adjustment to the average trip length found in the NHTS.  This reduction in average
trip length from 9.8 to 7.7 miles was applied in order to obtain consistency with the results of the
various instrumented vehicle studies performed in support of the Supplemental FTP rule.  It is
also based on the belief that instruments more accurately measure short trips and short respites
between trips, such as  moving a car out of the garage or stopping to refuel. Even if it is almost
certain that a diary-based measure of trip length should be adjusted downward, the degree of this
adjustment is uncertain. There is also uncertainty in the average trip length for urban dwellers,
since only three cities have been studied with vehicle instrumentation.

       In order to assess the potential consequence of this uncertainty, we removed the 28%
adjustment from the national average trip length, leaving it at 9.8 miles.  Retaining a highway
trip length of 60 miles, this increased the city trip length to 4.6 miles.  Using 4.6 miles for the
average trip length for city driving increased the  average fuel economy of the 423  vehicles in our
5-cycle fuel economy database from 16.3 mpg to 16.6 mpg, or by nearly 2%.  The 5-cycle city
fuel economy of non-hybrids increased from 16.0 mpg to 16.2 mpg, while that for hybrids
increased from 31.1 mpg to 31.5 mpg.  These increases are quite small, particularly given the
fact that this represents removal of the entire adjustment. Since the uncertainty in the 28%
adjustment is likely much less than +28%, the uncertainty is average trip length is not a major
factor causing uncertainty in the 5-cycle fuel economy formulae.

             2.  Running Fuel Use At 75°F

       In this section we evaluate several alternative approaches to determining the weighting of
the various test cycles  to estimate running fuel use at 75°F.  One alternative evaluates a more
ideal split of the US06 cycle into city and highway driving.  In this case, both the second and
third hills described in Table III.A-14 are designated as highway driving. The average speed of
the US06 city bag decreases and the average speed of the US06 highway bag increases.

       A second alternative eliminates the three  highest speed freeway cycles which were not
derived from the 3-city studies  performed in support of the Supplemental FTP rule. These three
cycles had to be developed subsequent to these instrumented vehicle studies due to the increase
in maximum speed limit from 55 mph nationwide to 70 mph and even higher today. The basis
for these three higher speed cycles is not as robust as that for the other 13 facility cycles. Thus,
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there is more uncertainty in the VSP distributions of these three highest speed cycles than the
others.

       A third alternative, actually a set of alternatives, evaluates the use of alternative fuel rates
by VSP bin in the regression of dynamometer cycles versus onroad operation. Fuel rates from
the EPA 15 car study, fuel rates from Draft MOVES2004 extrapolated to 23 VSP bins are
substituted for those found in the EPA Kansas City testing. The impact of using just the 17 VSP
bins current in Draft MOVES2004 is also evaluated.

       A fourth alternative develops test cycle combinations which represent onroad VSP
distributions and fuel rates from EPA's recent test program in Kansas City.  Test cycle
combinations are developed for non-hybrid and hybrid vehicles separately, given that significant
numbers of both  vehicle types were tested.

       A final alternative develops a set of cycle weighting factors using only entire test cycles
(FTP, FIFET and US06) instead of allowing separate bag weights within the FTP  and US06
cycles.

       These alternatives and their effect on the cycle weighting factors are described below.

                    a.  Alternative Definition of US06 City and Highway Bags

       In section III.A.2, we defined the city bag of US06 to include hills number 1, 2, 4, and 5.
However, hill 2 was placed in the city bag for practical, testing related reasons. Here, we
redefine the city bag in a more ideal way to only include hills 1, 4, and 5. The highway bag
includes hills 2 and 3.  The description of the various  hills in US06 and their assignment to the
city and highway bags of US06 are shown in Table III.F-2.

Table III.F-2.   Split of US06 Cycle into City and Highway Portions
Hill
1
2
3
4
5
Portion of Driving Cycle
(cumulative seconds)
0-43
44-131
132-495
496-563
564-600
Maximum Speed (mph)
44.2
70.7
80.3
29.8
51.6
Proposed
Designation
City
City
Highway
City
City
Ideal
Designation
City
Highway
Highway
City
City
       With this revised split, the average speed of the city bag decreases to 18.1 mph and the
average speed of the highway bag increases to 80.3 mph. Table III.F-3 shows the VSP
distributions for both the proposed and more ideal city and highway bags of US06.
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Table III.1
VSP
Bin
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
7-3. VSP Distributions for US06 Cit
Proposed Definition
US06 City
32.6%
14.3%
1.3%
1.7%
0.9%
1.3%
0.4%
2.2%
2.2%
1.3%
3.5%
3.3%
1.5%
1.7%
0.2%
1.1%
0.4%
1.5%
2.4%
9.1%
4.6%
3.7%
0.4%
0.9%
0.9%
6.5%
US06 Hwy
7.1%
2.5%
0.3%
0.3%
0.0%
0.0%
0.0%
0.3%
0.0%
0.0%
0.5%
0.3%
0.1%
0.1%
0.0%
0.0%
0.0%
0.1%
0.4%
1.6%
9.9%
20.7%
13.8%
16.2%
10.2%
15.5%
Y and Highway Bags (% of time)
More Ideal Definition
US06 City
31.8%
19.6%
1.4%
2.7%
1.4%
2.0%
0.7%
2.7%
2.0%
1.4%
5.4%
5.2%
2.3%
2.7%
0.4%
1.6%
0.7%
2.5%
2.3%
9.5%
1.4%
0.0%
0.0%
0.0%
0.0%
0.7%
US06 Hwy
11.9%
3.5%
0.4%
0.2%
0.0%
0.0%
0.0%
0.4%
0.4%
0.2%
0.4%
0.2%
0.1%
0.1%
0.0%
0.0%
0.0%
0.1%
0.7%
2.9%
10.5%
19.2%
11.4%
13.4%
8.5%
15.1%
As can be seen from Table III.F-3, the changes in the VSP distribution of the highway bag
changes are slight.  This is due to the fact that hill 2 is much shorter than hill 3, so its addition
has a smaller impact. Also, the driving in hills 2 and 3 are similar. However, the VSP
distribution of the city bag changes dramatically. This occurs because hill 2 varies dramatically
from hills 1, 4, and 5.  In particular, the amount of time spent in VSP bins 33-39 decreases from
17% to 2%.

       We repeated the regressions of the VSP distributions of the dynamometer bags and cycles
(Tables III.A-15 and III.F-3) against the VSP distributions of city and highway driving (Table
III.A-12) weighted by the square root of the fuel rate in each VSP bin from the Kansas City test
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program (Table III.A-16).  The results using both sets of definitions of US06 city and highway
bags are described in Table III.F-4 below.

 Table III.F-4. DBag/Cycle Combinations for City and Highway Driving: D
               Alternative US06 Splits D
                    Proposed Split D              Ideal Split
                             City Driving
   Bag 2 FTP           48%  D                    49%
   Bag 3 FTP           41%  D                    43%
   US06City           11%D                     8%
                           Highway Driving
     HFET             21%              D         17%
 US06 Highway         79%  D                    83%

      As seen in Table III.G-4,  the more ideal breakdown of the US06 cycle results in the same
bags and cycles being selected to represent city and highway driving as use of the proposed split
of US06.  The contribution of the US06 city bag to city driving decreases slightly, while
contribution of the US06 highway bag to highway driving increases slightly.

      We reanalyzed the results of the 80 vehicles tested over US06 on a second by second
basis in order to re-estimate the relative fuel economy over the US06 city and US06 highway
bags using the more ideal split. We found that the fuel economy over the more ideal US06 city
bag was only 50% of that over the entire US06 cycle, compared to 68% for the proposed US06
bag.  The fuel economy over the  more ideal US06 highway bag was only 111% of that over the
entire US06 cycle, compared to 116% for the proposed US06 bag. Thus, hill 2 appears to have a
somewhat mid-range fuel economy compared to the lower speed hills 1, 4, and 5  and to the
higher speed hill 3.

      Using these revised cycle combinations and the revised estimates of US06 city and
highway fuel economy relative to US06 fuel economy, we recalculated 5-cycle fuel economy
estimates for the 423 vehicles in our 5-cycle fuel economy database.  The results  are summarized
in Table III.F-5.

Table III.F-5. CAverage 5-Cycle Fuel Economy: Alternative US06 Splits
                              Proposed US06 Split         Ideal  US06 Split
City Fuel Economy (mpg_       16.5                       16.3
Highway Fuel Economy (mpg)   22.7                       21.7

As can be seen, 5-cycle city fuel  economy decreases slightly, by roughly 1%.  However,
highway fuel economy decreases by 4.5%.

                    b. Elimination of Three Highest Speed Freeway Cycles in Draft
                    MOVES2004

      As described in section III.A-2, Draft MOVES2004 uses 16 facility driving cycles to
describe onroad driving. Most of these cycles are based on the results of the instrumented
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vehicle studies conducted in the early 1990's in support of the Supplemental FTP rule.
However, since the maximum speed limit at this time was 55 mph and is now much higher,
additional high speed cycles had to be developed to describe this now common type of driving.

      During the development of MOBILE6.2, EPA developed three higher speed freeway
cycles (High Speed Freeway 1, High Speed Freeway 2, and High Speed Freeway 3 in Table
III.A-lOb).  High Speed Freeway 3, the fastest of the three cycles, was based on a segment of
onroad driving of one of the vehicles tested in the EPA 15-car study.17  While this driving
segment was actually driven on the highway by a vehicle, the EPA 15-car study was a pilot study
and neither the vehicle nor driver selection was designed to be random. Also, since the drivers
were either EPA employees or contractors and were aware of the purpose of the study, the
driving was not designed to be representative of typical vehicle use. The portion of onroad
driving represented by High Speed Freeway 3 is based on its average speed and onroad speeds
predicted by travel demand models and California rural chase car data,  the acceleration rates are
not. Thus, the power demands of this cycle could differ from those on the road. The
representativeness of the specific speed-time trace of High Speed Freeway 3 and its effect on
vehicle power is being evaluated as part of the further development of MOVES.

      The High Speed Freeway 2 cycle is a portion of the US06 cycle. This portion of the
cycle met the  desired average speed, which was slightly below that of High Speed Freeway 3.
As discussed in section III. A.2, the US06 cycle is a concentrated version of the REP05 cycle.
REP05 is a driving cycle which is representative of higher speed and/or higher power driving
found onroad  during the vehicle studies performed in support of the EPA Supplemental FTP
rulemaking.12 In the early 1990's, it represented roughly 28% of U.S. driving.  US06, consisting
of the most aggressive portions of REP05, represented a smaller percentage of driving at that
time. However, both speed limits and the power to weight ratio of vehicles have both increased
since that time. US06 driving represents more driving today than it did in the early 1990's.
However, the  exact percentage is not known. As is the case with High  Speed Freeway 3, the
portion of onroad driving represented by High Speed Freeway 2 is based on its  average speed
and onroad speeds predicted by travel demand models and California rural chase car data.
However, the  power demands of the cycle derive from the specific portion of US06 which was
selected to comprise High Speed Freeway 2. Thus, the power demands of this cycle could differ
from those of in-use vehicles which are driving at these speeds. The representativeness of the
specific  speed-time trace of High Speed Freeway 2 and its effect on vehicle power is being
evaluated as part of the further development of MOVES.

      High Speed Freeway 1 is the most representative of the three highest speed cycles.41  It
was developed for use in MOBILE6.2 from data obtained during the 3-city studies. Basically,
vehicle operation which occurred on relatively uncongested freeways (LOS A-C) which lasted at
least 30  seconds with a minimum speed of 50 mph were binned and used to create the High
Speed Freeway 1 cycle. Thus, the underlying driving characteristics reflect real world operation
in the early 1990's. However, vehicles  operating at these speeds today  might be driven
differently, due to a change in the types of roadways which  carry vehicles at these speeds and to
the fact that many vehicles on the same roads are driving faster and not slower.  As is the case
with High Speed Freeway 2 and 3, the representativeness  of the specific speed-time trace of High
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Speed Freeway 1 and its effect on vehicle power is being evaluated as part of the further
development of MOVES.

       We evaluated the impact of these three cycles on the proposed cycle combinations in the
5-cycle formulae by shifting the onroad driving assigned to these cycles to the fourth highest
speed cycle, LOS AC Freeway. This is an extreme change and goes far beyond any possible
uncertainty related to these three high speed freeway cycles. Thus, it bounds the potential
uncertainty in this area and likely over-estimates it. Only the highway fuel economy formula is
affected, since we assumed in section III.A.2 that 100% of the driving over these cycles was
highway driving. As shown in Table III.A-11, this shift represents 20% of onroad highway like
driving.

       We repeated the regressions of the VSP distributions of the dynamometer bags and cycles
(Tables III.A-15) against the VSP distribution of highway driving (Table III.A-12 with shift to
LOS A-C Freeway) weighted by the square root of the fuel rate in each VSP bin from the Kansas
City test program (Table III. A-16).  The results with and without the three highest speed cycles
are described in Table III.F-6 below.

 Table III.F-6. DBag/Cycle Combinations for Highway Driving: High D
                Speed Freeway Cycles D
                  With 3 High Speed     Without 3 High Speed Cycles D
                        Cycles D
     HFET             21%                        25%              D
 US06 Highway         79%                        75% D

       Using this revised cycle combination for highway driving, we recalculated 5-cycle
highway fuel economy estimates for the 423 vehicles in our 5-cycle fuel economy database.
Eliminating the three highest speed freeway cycles increased average 5-cycle highway fuel
economy from 22.7 mpg to 22.9 mpg, or by less than 1%.

                    c.  Alternative Fuel Rates and Number of VSP Bins

       In this section, we evaluate the use of three sets of alternative fuel rates by VSP bin in the
regression of dynamometer cycles versus onroad operation. The three sets of fuel rates are based
on: 1) the EPA 15 car study, 2) Draft MOVES2004 extrapolated to 26 VSP bins using fuel rates
from the EPA 15 car study, and 3) Draft MOVES2004 extrapolated to 26 VSP bins using fuel
rates from the EPA Kansas City testing.  We also evaluate the impact of using just the 17 VSP
bins currently used in Draft MOVES2004.  In this case, the fuel rates are those currently in Draft
MOVES2004.

       These three  sets of 26 VSP bin fuel rates were presented in Table III. A-16 above. Those
currently in Draft MOVES2004 are simply those rates shown in Table III. A-16 under either of
the Extraplolated MOVES columns for bins 0-16,  21-26 and 33-36.  The 17 bin VSP
distributions for both the dynamometer  cycles and bags and the MOVES facility cycles are the
same as those with 26 bins, except that the x6 bin contains all of the driving in bins x6, x7, x8
and x9.
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       We repeated the regressions of the VSP distributions of the dynamometer bags and cycles
(Tables III.A-15) against the VSP distributions of city and highway driving (Table III.A-12)
weighted by the square root of the various fuel rates. The results under the base case and the
alternatives are shown in Table III.F-7 below.

 Table III.F-7.  DBag/Cycle Combinations for City and Highway Driving: Alternative Fuel
                Rates
                  Base Case: Kansas   EPA 15 Car      Extrapolated MOVES     MOVES
                   City Fuel Rates     Fuel Rates    EPA 15 Car   Kansas City   17 bin
                                      City Driving
   Bag 2 FTP           48%             50%          50%         50%        50%
   Bag 3 FTP           41%             50%          50%         50%        39%
   US06City           11%             0%           0%          0%        11%
                                   Highway Driving
     HFET             21%             21%          21%         21%        20%
 US06 Highway         79%             79%          79%         79%        80%

       As seen in Table III.F-7, the three alternative sets of fuel rates yield cycle combinations
of city  driving which are identical and do not include the US06 city bag.  The MOVES 17 bin
approach yields  a cycle combination of city driving which is much more similar to that of the
base case. Regarding the cycle combinations of highway driving, all of the various alternatives
produce essentially identical results.

       The results for city driving indicate that the contribution of the US06 city bag is the most
uncertain of the  3 bags. This is confirmed by the p-values for the various bags in the final
regressions. While the inclusion of the US06 city bag in the regression improves the adjusted r-
squared value, the p-values for the US06 city bag are the highest of the three remaining bags,
falling  in the range  of 0.2-0.3.

       Using the 50/50 combination of bag 2 and 3 (zero weight for US06 city), we recalculated
5-cycle fuel economy estimates for the 423 vehicles in our 5-cycle fuel economy database. The
50/50 combination  of Bags 2 and 3 increases 5-cycle city fuel economy from 16.5 mpg to 17.2
mpg, or by 4%,  compared to the proposed cycle combination.

                    d.  Kansas City VSP Distributions and Fuel Rates

       EPA's recent testing  of roughly 100 recent model year vehicles in Kansas City is
described in detail in Appendix A. We aggregated the driving activity  and fuel rates measured
during  this testing (basically one day's driving for each vehicle) and developed VSP distributions
and average fuel rates by VSP bin for two sets of vehicles, conventional vehicles and hybrids. In
order to develop VSP distributions for city and highway driving, we segregated driving activity
on a second by second basis  into two groups: those at 45 mph or lower and those above 45 mph.
This segregation is  not exactly consistent with our definition of city and highway driving, since
these are  based on longer time frames than one second.  However, this  was the only method
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applicable in the near term.  With additional time, each vehicle's driving trace could be reviewed
visually and segregated into city and highway driving.  We may attempt to do this in the future.

       The city and highway VSP distributions and fuel rates are shown in Table III.F-8.

 Table III.F-8.  Kansas City VSP Distributions and Fuel Rates
VSP
Bin
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
VSP Distribution: Non-Hybrids
City
8.4%
29.1%
5.5%
9.7%
3.5%
2.1%
1 .6%
0.7%
0.4%
0.2%
0.2%
7.3%
8.8%
9.7%
2.8%
4.0%
2.5%
1 .0%
0.8%
1 .6%






Highway
0.8%










1 .8%
0.1%
3.6%
1 .9%
0.0%
1 .0%
1 .0%
0.0%
0.7%
14.5%
36.8%
15.7%
6.5%
4.5%
1 1 .2%
VSP Distribution: Hybrids
City
9.7%
10.6%
7.5%
13.7%
4.9%
2.5%
2.0%
0.8%
0.4%
0.1%
0.0%
9.5%
16.8%
6.9%
4.8%
4.9%
2.4%
1.1%
0.7%
0.6%






Highway
0.7%










1 .8%

5.4%


1 .8%
0.2%
0.5%
0.5%
19.2%
49.8%
6.9%
3.9%
3.6%
6.1%
Fuel Rate (g/sec)
Non-Hybrids
0.412
0.384
0.454
0.641
1.122
1.406
1.715
2.006
2.172
2.358
2.296
0.593
0.833
0.986
1.180
1.352
1.631
1.917
2.272
2.424
1.069
1.486
1.753
1.937
1.948
2.309
Hybrids
0.097
0.248
0.122
0.188
0.466
0.690
0.857
0.976
1.126
1.182
1.319
0.225
0.359
0.578
0.569
0.755
0.993
1.107
1.327
1.588
0.645
0.920
1.175
1.160
1.210
1.441
       We repeated the regressions of the VSP distributions of the dynamometer bags and cycles
(Tables III. A-15) against the VSP distributions of city and highway driving weighted by the
square root of the various fuel rates shown in Table III.F-8. The results for the base case and the
two vehicle types in Kansas City are shown in Table III.F-9 below.
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Table III.F-9.  Bag/Cycle Combinations for City and Highway Driving: Kansas City
                          Base Case      Kansas City Non-Hybrids   Kansas City Hybrids
                                      City Driving
     Bag 2 FTP             48%                   39%                    70%
     Bag 3 FTP             41%                   61%                    30%
     US06City             11%                    0%                      0%
                                   Highway Driving
       HFET               21%                   38%                    56%
   US06 Highway           79%                   62%                    44%

       The cycle combinations for non-hybrid and hybrid vehicles tested in Kansas City vary
dramatically from those of the base case and from each other.  The US06 city bag does not
appear in either of the final regressions for city driving in Kansas City.  However, Bag 3
dominates city driving by non-hybrids, while Bag 2 dominates city driving by hybrids.  The
potential causes for this difference in the driving of hybrids and conventional vehicles are
discussed in  some detail in Appendix A. First, this difference is based on limited driving;
roughly one hour of driving per vehicle. Second, while it is possible that this difference, if real,
will persist in the future, it seems more likely that any difference will disappear as more high
power hybrids enter the fleet and more drivers purchase hybrids.

       The contribution of the US06 highway bag to highway driving in Kansas City is also
lower than that predicted by MOVES for both vehicle types. The contribution of the US06
highway bag to highway driving by hybrids in Kansas City is also lower than that by
conventional vehicles.  A more detailed review of the regression results for highway driving
indicates that the model is having difficulty in matching the onroad VSP distributions for
highway driving. In all the other regressions of highway driving, the coefficients for HFET and
US06 highway from the raw regression results sum very  close to 1.0 (e.g., 0.97). In Kansas City,
the coefficients for HFET and US06 highway from the raw regression results sum to roughly
1.25. Mathematically, this means that in order to minimize error, the model wants to use 1.25
seconds of cycle driving to match the fuel consumption of one second of onroad driving.  This
means that the normalized coefficients presented in Table III.F-8 will under-estimate onroad fuel
consumption significantly. The prediction of relative fuel consumption across models might be
reasonable for the highway driving performed in Kansas  City,  but the absolute prediction will be
quite low. This would necessitate use of a non-dynamometer factor well below 1.0, as opposed
to the 0.98 factor proposed in section III.A-5.

       In general, a sum of coefficients well above or below 1.0 indicates that the model cannot
match the onroad fuel consumption per second using the  cycles made available to it.  In the  case
of highway driving, the model would normally increase the contribution of US06 highway, as
this cycle has higher average fuel consumption than HFET. However, this is creating too great
an error in the individual VSP bins and the sum of squared errors increases. This means that the
highway driving observed in Kansas City  differs dramatically (in terms of VSP) from both the
HFET and US06 highway cycles and that  another cycle is needed.

       As will be seen in the next section, driving observed in California yield very different
cycle combinations compared to those based on the Kansas City data.  This indicates the need for
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driving to be characterized in a number of urban areas in order to be representative of the country
as a whole, and not based on just one or two areas. We hope to obtain a much larger set of
onroad activity data from Atlanta in early 2006.  If it becomes available, this more expansive
data will hopefully help determine how to better incorporate the findings in Kansas City into the
previous measures of driving based on the 3-city studies performed in support of the
Supplemental FTP rule.

                    e.   California Chase Car Studies

       As described in Appenix A, Sierra Research has performed several chase car studies of
both urban and rural driving in California since 1998. We have not yet been able to perform a
detailed analysis of the second by second data from this testing.  However, we have been able to
develop approximate VSP distributions for urban and rural driving from the speed-acceleration
frequency distributions.  As  in Kansas City, we assumed that driving at or below 45 mph was
city driving and driving above 45 mph was highway driving. However, one of the SAFD bins
was centered at 45 mph (i.e., speeds of 42.5-47.5 mph).  This bin was assigned to city driving.
Also, all driving in bins 17-19 were  assigned to bin 16. These VSP distributions are shown in
Table m.F-10.

 Table III.F-10. California Urban and Rural VSP Distributions
VSP
Bin
0
1
11
12
13
14
15
16
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
Urban
City
16.3%
14.9%
4.9%
14.6%
5.3%
4.6%
3.9%
2.8%
5.2%
4.0%
12.2%
2.1%
2.1%
4.4%
0.8%
0.9%
0.9%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
Highway
2.9%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
2.6%
0.0%
0.0%
8.6%
0.0%
0.0%
3.2%
0.0%
0.7%
12.1%
19.8%
14.7%
13.4%
8.7%
13.2%
Rural
City
19.8%
6.8%
2.8%
9.3%
3.5%
3.0%
3.1%
4.4%
6.4%
2.4%
18.1%
1 .2%
1 .9%
8.9%
1 .8%
2.9%
3.8%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
Highway
2.2%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
1 .9%
0.0%
0.0%
7.4%
0.0%
0.0%
2.6%
0.0%
0.6%
9.6%
27.0%
1 1 .3%
1 1 .8%
1 1 .5%
14.1%
Fuel Rate (g/sec)
Non-Hybrids
0.412
0.384
0.454
0.641
1.122
1.406
1.715
2.006
0.593
0.833
0.986
1.180
1.352
1.631
1.917
2.272
2.424
1.069
1.486
1.753
1.937
1.948
2.309
Hybrids
0.097
0.248
0.122
0.188
0.466
0.690
0.857
0.976
0.225
0.359
0.578
0.569
0.755
0.993
1.107
1.327
1.588
0.645
0.920
1.175
1.160
1.210
1.441
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       We repeated the regressions of the VSP distributions of the dynamometer bags and cycles
(Tables III. A-15) against the VSP distributions of California city and highway driving in urban
and rural (Table III.F-10) weighted by the square root of the Kansas City fuel rates (Table III.A-
16).  We performed the same analysis for combined urban/rural VSP distributions of city and
highway driving, using an urban/rural weighting of 60/40 (consistent with FHWA estimates of
urban and rural VMT for the U.S.). The chase car studies showed that 75.5% of all urban
operation was city driving and 24.5% was highway. In contrast, 30.4% of all rural operation was
city driving and 69.6% was highway. Thus, the VSP distribution for combined urban/rural city
driving was developed by weighting the urban city driving VSP distribution by 78.8% and the
rural city driving VSP distribution by 21.2%.  Likewise, the VSP distribution for combined
urban/rural highway driving was developed by weighting the urban highway driving VSP
distribution by 34.5% and the rural city driving VSP distribution by  65.5%.  The results for the
base case and the California cases are shown in Table III.F-11 below.

Table III.F-11. Bag/Cycle Combinations for City and Highway Driving: California
                       Base Case    California Urban    California Rural   All California
     City Driving
     Bag 2 FTP          48%            42%                0%             35%
     Bag 3 FTP          41%            42%               75%             46%
     US06City           11%            16%               25%             19%
  Highway Driving
       HFET            21%            13%               21%             18%
   US06 Highway        79%            87%               79%             82%

       Overall, the dynamometer cycle combinations for California driving tend to be more
aggressive than those based on Draft MOVES2004 and are decidedly more aggressive than those
found in Kansas City.  City driving in California shows a 16-19% contribution for the US06 city
bag, versus 11% based on Draft MOVES2004 and zero in Kansas City. Highway driving in
California shows a 79-87% contribution for the US06 highway bag,  versus 79%  based on Draft
MOVES2004 and 44% for hybrids and 63% for non-hybrids in Kansas City. Chase car studies
can tend to under-represent driving on neighborhood and local roads. Thus, some increased
percentage of US06 city driving can be expected in the cycle combinations for city driving.
However, one would not expect over-estimation by a factor of two.  The characterization of
highway driving should not be affected by this factor, since vehicle speeds on local and
neighborhood roads tend to be less than 45 mph.

       Thus, the results from Kansas City and California indicate the need for driving to be
characterized in a number of urban areas in order to be representative of the  country as a whole.
The cycle combinations based on Draft MOVES2004 fall in between those found in Kansas City
and California and thus, are not inconsistent with the driving in the two specific geographical
areas.

                    f.  Alternative Splits of City/Highway Driving

       In Sections III.A.I and III.A.2, we define city driving as that below 45 mph and highway
driving as that above 45 mph. According to this definition, we assigned all of the driving over
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the LOS D Freeway cycle to highway driving.  This definition of city and highway driving
produces a city/highway VMT split of 43/57, which differs dramatically from the current 55/45
split.  We believed it appropriate to investigate some options which yielded city/highway VMT
splits closer to the current split of 55/45, specifically 50/50 and 55/45. This was accomplished
by adjusting the split of driving over the LOS D freeway cycle to city and highway categories.

       The LOS D freeway cycle has an average speed of 53  mph and over three-quarters of the
driving time of this cycle is above 45 mph.  However, the cycle does include  some driving below
30 mph (about 3% in terms of driving time). Thus, there is some rationale to assigning at least a
portion of this cycle to city driving. Also, the LA4 road route which is the basis for the FTP test
included  some freeway operation.  Bag 3 of the FTP has a maximum speed of 55 mph and about
20% of the driving time during this bag is above 45 mph.  All the cycle combinations
representing city driving include Bag 3,  so all these representations of city driving include some
driving over 45 mph regardless of how city driving is defined with respect to the Draft
MOVES2004 facility cycles. Thus, assigning some driving over 45 mph to city driving could
improve the representation of city driving (i.e., increase the adjusted r-squared values in the
regression of the VSP distribution of city driving versus those of the dynamometer cycles).

       To assess this possibility, we developed two alternative assignments of driving of the
LOS D Freeway cycle to city and highway driving. The first produced an overall city/highway
VMT split of 50/50, while the second produced an overall city/highway VMT split of 55/45.
The first  split required assigning 26% of LOS D Freeway driving to city driving, while the
second the required  assigning 43% of LOS D Freeway driving to city driving. We recalculated
the VSP distributions of city and highway driving with the two alternative assignments of LOS D
Freeway  driving.  The base case and alternative VSP distributions are shown in Table III.F. 12.
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 Table III.F-12. VSP Distributions for U.S. Driving with Alternative Definition of City
                Driving (% of time)
VSP
Bin
0
1
11
12
13
14
15
16
17
18
19
21
22
23
24
25
26
27
28
29
33
35
36
37
38
39
Base: 43/57 City/Highway Split
City VSP
1 1 .8%
20.4%
8.3%
13.0%
6.0%
3.5%
2.2%
0.6%
0.1%
0.1%
0.0%
5.5%
6.2%
4.7%
4.2%
3.0%
2.2%
0.8%
0.4%
0.3%
1 .9%
2.3%
1.1%
0.9%
0.5%
0.2%
Highway VSP
3.9%
0.2%
0.1%
0.1%
0.1%
0.1%
0.0%
0.0%
0.0%
0.0%
0.0%
2.8%
2.9%
3.2%
2.9%
2.6%
2.4%
0.9%
0.5%
0.9%
16.7%
21 .0%
10.1%
9.8%
8.0%
10.7%
50.50 City/Highway Split
City VSP
1 1 .4%
19.1%
7.8%
12.1%
5.6%
3.3%
2.0%
0.5%
0.1%
0.1%
0.0%
5.4%
6.1%
4.7%
4.3%
3.1%
2.3%
0.9%
0.4%
0.4%
2.8%
3.3%
1 .6%
1 .3%
0.8%
0.6%
Highway VSP
3.6%
0.2%
0.2%
0.1%
0.2%
0.1%
0.0%
0.0%
0.0%
0.0%
0.0%
2.5%
2.5%
2.8%
2.6%
2.4%
2.2%
0.8%
0.4%
0.9%
16.7%
21 .5%
10.2%
10.2%
8.4%
1 1 .4%
55/45 City/Highway Split
City VSP
11.1%
18.3%
7.5%
1 1 .7%
5.4%
3.1%
2.0%
0.5%
0.1%
0.1%
0.0%
5.4%
6.1%
4.7%
4.3%
3.1%
2.3%
0.9%
0.4%
0.4%
3.4%
3.9%
1 .9%
1 .5%
1 .0%
0.8%
Highway VSP
3.5%
0.3%
0.2%
0.2%
0.2%
0.1%
0.0%
0.0%
0.0%
0.0%
0.0%
2.3%
2.3%
2.5%
2.3%
2.1%
1 .9%
0.8%
0.4%
0.8%
16.7%
21 .9%
10.3%
10.5%
8.7%
1 1 .9%
       Shifting some of the driving over the LOS D Freeway cycle to city driving increases
operation in Bins 33-39 significantly in the VSP distribution for city driving. It also increases
operation in Bins 35-39 and reduces operation in Bins 21-29 in the description of highway
driving.

       We repeated the regressions of the VSP distributions of the dynamometer bags and cycles
(Tables III. A-15) against the alternative VSP distributions of city and highway driving shown in
Table III.F-12 weighted by the square root of the Kansas City fuel rates (Table III.A-16). As has
been done in all such regressions, we first dropped those cycles or bags with negative
coefficients and then dropped the least significant cycles or bags until the adjusted R-squared
value decreased. Then, the results of the previous regression were selected as the final
combinations of cycles. The results for the base case and the revised split of city and highway
driving are shown in Table III.F-13 below.
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Table IILF-13. Cycle Combinations for City and Highway Driving: Revised City/Highway
               Split
                        Base Case
50/50 City/Highway Split  55/45 City/Highway Split
                    Cycle %  p-value   Cycle %      p-value
    Bag 2 FTP
    Bag 3 FTP
    US06 City
  US06 Highway
Adjusted r-squared

      HFET
  US06 Highway
Adjusted r-squared
48%
41%
11%
0%
0.7262
21%
79%
0.8682
<0.001
0.01
0.26
—

City Driving
40%
43%
0%
17%
0.7048
Highway Driving
<0.001 20%
<0.001

80%
0.8784
<0.001
0.003
—
0.11

<0.001
<0.001

                           Cycle %

                             35%
                             43%
                              0%
                             22%
                            0.6958

                             18%
                             82%
                            0.8855
p-value

<0.001
0.0015

 0.034
<0.001
<0.001
       Including some operation over 45 mph in the definition of city driving has a significant
effect on the cycles which represent city driving. For both alternative definitions of city driving,
US06 city drops out of the cycle combination and US06 highway is added at roughly twice the
previous US06 city weight.  The contribution of Bag 2 drops, as well. These changes are
progressive. The greater the percentage of city driving  overall (i.e., the greater the percentage of
LOS D Freeway driving assigned to city driving), the greater degree that the above changes
occur.  The effect on highway driving is much smaller:  the weight of US06 highway increases 1-
4%, while that of HFET decreases commensurately.

       Some of the regression statistics appear to be better for the base definition of city driving,
while others appear better for the higher city driving fraction. Again, the changes are
progressive with respect to the two alternatives. The adjusted r-squared value for the base case
combination of city driving is  higher than that for either alternative definition of city driving.
However, the p-values for the  US06 bag with the alternative definitions of city driving are better
than that for the base definition. The more high speed driving is included in city driving, the
greater the significance of the  US06 highway coefficient.  With the base definition of city
driving, including US06 city improves the adjusted r-squared value, but the p-value of the US06
coefficient is relatively high, 0.26.

       For highway driving, the p-values for both HFET and US06 are very low in both cases.
However, the adjusted r-squared value increases as the overall city driving fraction increases.  In
both alternative cases, the adjusted r-squared value is higher than that with the base definition of
city driving.

       The impact of increasing the VMT fraction of city driving on the 5-cycle fuel economy of
the 423 vehicles in our certification database is shown in Table III.F-14.  In addition to the
revised cycle combinations  shown in Table IILF-13, increasing the city fraction of VMT also
increases the average trip length of city driving. For a city/highway VMT split of 50/50, the
average trip length for city driving increases from 3.5 miles to 4.1 miles, while that for a split of
55/45 is 4.5 miles. The effect of this increased trip length is included in the 5-cycle fuel
economy estimates with the 55/45 city/ highway VMT split.
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Table IILF-14. 5-Cycle Fuel Economy Values: Effect of the Definition of City Driving
                              City                Highway              Composite
                      Non-Hybrid   Hybrid  Non-Hybrid   Hybrid   Non-Hybrid  Hybrid
Current EPA Label         18.6       41.6       24.6       40.6       20.9       41.0
                                        5-Cycle
43/57 City/Hwy Split      16.2       32.0        22.4       36.8       19.3       34.5
50/50 City/Hwy Split      17.3       33.7        22.4       36.7       19.5       35.1
55/45 City/Hwy Split      18.0       34.9        22.3       36.5       19.7       35.5

       Moving some of the operation over LOS D Freeway to city driving increases 5-cycle city
fuel economy for both non-hybrids and hybrids.  This is not surprising, given that fuel economy
over the US06 city bag is the lowest of any of the dynamometer cycles or bags.  The effect is
again progressive with the degree of the shift of driving from highway to city. Five-cycle
highway fuel economy decreases very slightly due to the increased fraction of US06 highway in
the 5-cycle formula. Composite fuel economy increases slightly.  This implies that the effect of
higher city fuel economy is slightly greater than the  effect of the increased city VMT fraction.

       The ORNL Your MPG website, discussed in detail in section II. A, contains consumers
estimates of their onroad fuel economy, as well as their estimate of their city and highway
driving fractions.  Across the 2544  estimates of fuel  economy, the average percentage of city
driving is 43.6%. This is closer to the 42.6% estimate resulting from placing all the operation
over LOS D Freeway into the highway driving category than splitting this operation between city
and highway driving. At the present time, it is the primary source of information about how
typical drivers label their own driving.

                    g.  Complete Cycles

       A final set of alternatives develops cycle combinations using entire test cycles (FTP,
HFET and US06) instead of allowing separate bag weights within the FTP and US06 cycles.
One alternative investigates the impact of not splitting US06 into city and highway bags, but
retaining separate bags for the FTP. The other alternative investigates the impact of not splitting
US06 into city and highway bags, as well as using a combined Bag 2 plus Bag 3 fuel economy.
The latter might be applicable to current hybrid testing. A hybrid FTP test consists of two
complete LA4 driving cycles, one with a cold start and one with a hot start. This is often
accomplished using four emission bags, with Bag 4  being similar to Bag 2.  However, EPA
regulations allow emissions to be measured in only two bags, Bag 1 consisting of the normal
Bags  1 and 2 and Bag 2 consisting  of the normal Bag 3 plus the extra Bag 4. In these cases, fuel
economy measurements for each of the four bags would not be available.

       We repeated the regressions of the VSP distributions of the dynamometer bags and cycles
(Tables III. A- 15) against the Draft  MOVES2004 VSP distributions of city and highway driving
(Table III.A-12) weighted by the square root of the Kansas City fuel rates (Table III.A-16).  The
results for the base case and the alternative complete cycle cases are shown in Table III. F- 15
below.
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Table IILF-15. Bag/Cycle Combinations for Complete Cycle Alternatives
                         Base Case           Complete US06       Complete US06 and
                                                                         LA4
                                     City Driving
     Bag 2 FTP              48%                  50%
     Bag 3 FTP              41%                  50%
       LA-4                —                   —                    100%
     US06City              11%
                                  Highway Driving
       HFET                21%                  25%                   25%
   US06 Highway            79%
       US06                —                   75%                   75%

      Not surprisingly, maintaining US06 as a single cycle eliminates any contribution of US06
to city driving.  The weights of Bag 2 and Bag 3 become 50% each, as was the case for the
alternative fuel rates in Table III.F-7. This is also consistent with the modeling of city driving
under cold temperature conditions where the US06 city bag was not allowed in the regression.
Maintaining US06 as a single cycle reduces the contribution of US06 to highway driving
modestly.

      The results are quite similar when the LA-4 cycle is substituted for Bags 2 and 3. The
weighting of Bags 2 and 3  in the LA-4 is 52/48, which is very similar to the 50/50 weighting
found when separate bag estimates are allowed into the model. The impact of using whole
cycles on 5-cycle city and highway fuel economy values is shown in Table III.F-16.

 Table III.F-16. Effect  of Using Whole Cycles on 5-Cycle Fuel Economy Values (mpg)
                                      Conventional Vehicles             Hybrids
                                      City        Highway        City     Highway
 Current EPA label                      18.6          24.6          41.6       40.6
 Base Case 5-cycle                      16.2          22.4          32.0       36.8
 Complete US06 5-cycle                16.8          20.1          33.9       33.0
 Complete US06 and LA4 5-cycle        16.8          20.1          34.1        33.0

      As expected, eliminating the contribution of US06 city from the 5-cycle city formula
increases fuel economy (by about 4% in both alternative cases for conventional vehicles). While
increasing the contribution of HFET increases highway fuel economy, shifting from US06
highway to the whole US06 cycle decreases fuel economy.  The latter impact predominates and
highway fuel economy decreases substantially (-10% for conventional vehicles). The impact for
hybrids are very similar. City fuel economy increases 6-7%, while  highway fuel economy
decreases 10-11%.

             3.  Air Conditioning Effects

      The primary factors affecting the estimation of fuel use related to air conditioning are: 1)
the degree of compressor engagement during the SC03 test, 2) the degree of compressor
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engagement on the road, 3) the effect of vehicle speed on fuel use related to running the
compressor, and 4) the effect of ambient conditions on the load of the compressor on the engine.
The potential uncertainty in each of these factors and its affect on 5-cycle fuel economy will be
addressed below.

       We  assume that every vehicle's air conditioning  compressor is engaged 100% of the time
during the SC03 test.  This is based on general knowledge of the SC03 test itself. For example,
the test only lasts 10 minutes and the vehicle is subjected to strong sunlight at 95°F during
vehicle preconditioning operation (e.g., running a Bag 1 or 2 of the FTP, both Bags 1 and 2 of
the FTP, a SC03 test)  and during the ten minute soak prior to the test. The air conditioning
system and  fan are turned to its maximum setting and the recirculation option is chosen, if
available.

       EPA also made the same assumption when estimating the emission benefits associated
with the SC03 emission standards.42 It is clear from the description of various test programs
performed in support of this rule that the engagement of the compressor was measured over the
SC03  and other test cycles and that the Agency had this  information when it assumed that the
compressor was engaged 100% of the time over the SC03 test. However, this data is no longer
easily accessible and the level of compressor use which  was actually measured over these tests
was not presented in any of the official rulemaking documents. Also, it is possible that vehicles'
air conditioning system designs have changed since the  early  1990's.  The degree of compressor
engagement over SC03 today might differ from that measured at that time. Therefore, in order to
assess the possible uncertainty in this assumption, we assume here that the compressor is
engaged only 80% of the time over SC03.

       Reducing the amount of time that the compressor is engaged over SC03 from 100% to
80% can be modeled by simply dividing the incremental fuel use over SC03  versus the 69/31
mix of fuel  use over Bags 3 and 2 of the FTP by a factor of 0.8.  This  change decreases the  5-
cycle  city fuel economy of non-hybrid vehicles from 16.3 mpg to 16.2 mpg and that for hybrids
decreases from 31.1 mpg to 30.7 mpg.  Thus, the change in city fuel economy is roughly 1%.
The change in compressor engagement over SC03 affects highway fuel economy even less.
Five-cycle highway fuel economy of non-hybrid vehicles decreases from 22.7 mpg to 22.6 mpg
and that for hybrids decreases from 36.7 mpg to 36.5 mpg. Thus, the  change in highway fuel
economy is roughly half of one percent. Overall, the changes in both city and highway fuel
economy are small.

       Regarding the  degree of compressor engagement on the road, the Phoenix study used to
develop the 0.133 factor in the 5-cycle fuel economy formulae is based on the only instrumented
vehicle study performed to date. As discussed above, the NREL-OAP model, based on a
person's comfort at a given ambient temperature and humidity, yields an estimate of drivers
turning on the air conditioning of 23.9%, versus that based on the Phoenix work of 22.9%.  Since
the compressor is not always engaged when the air conditioning system is turned on, the
difference in compressor use would be roughly 0.9%. Defroster use, based on the NREL-OAP
work, could add another percentage point to the overall use of the compressor onroad (in terms
of compressor load at  95°F). Thus, if both of the NREL-OAP estimates were correct, the 0.133
factor for compressor  use in the 5-cycle formulae could  be as  high as 0.152.  This increase is
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roughly 60% of the increase associated with assuming that the compressor is only engaged 80%
of the time over the SC03 test. Thus, the fuel economy effects of increasing the air conditioning
usage factor to 0.152 would only be 60% of those just presented above (i.e., 0.6% for city fuel
economy and 0.3% for highway fuel economy).  These are very small changes.

       Regarding the effect of vehicle speed on fuel use related to running the compressor, this
uncertainty primarily applies to highway fuel economy.  The speed of SC03 is within 10% of
that for average city driving.  So there is little uncertainty in applying the incremental fuel use of
SC03 to city driving.  The extrapolation to highway driving is much larger, the ratio of highway
speeds to the speed over SC03 being a factor of 2.67.  Our testing of six vehicles with the air
conditioning on and off over the FTP,  SC03 and HFET showed that the fuel use per unit of time
tended to be within 10% over the various cycles. However, these tests were not conducted in an
environmentally controlled test cell. Thus, further differences could occur under more realistic
ambient conditions.  Also, the HFET was the only highway cycle tested.  The differences could
be larger if, for example, vehicles would have been tested over the US06. Therefore, to assess
the uncertainty in this factor, we assume here that the difference in fuel use per unit of time over
the various cycles could vary by as much as 20%.  This can be represented by applying an
exponent of 0.8 to the ratio of speeds over the SC03 and highway driving. Thus, instead of a
factor 0.366 (21.5 mph divided by 57.1 mph), the factor would be 0.458. With this change,
highway fuel economy changed less than 0.5%. Therefore, this factor is not likely a significant
source of uncertainty in the 5-cycle  highway fuel economy formulae.

       Finally, regarding the effect  of ambient conditions on the  load of the compressor on the
engine, consideration of this factor reduces the effective compressor on time from 15.2% to
13.3%, or by a factor of 0.875. A reasonable estimate of the uncertainty in this factor would be
to double its effect (i.e., double its difference from 1.0) This would mean reducing the factor to
0.75.  This change increases city fuel economy from non-hybrid vehicles by 0.1 mpg and by 0.2
mph for hybrids, well below 1% in either case.  The effect on highway fuel economy is even
smaller, less than 0.5% in either case.  Therefore, uncertainty in this areas is unlikely to
significantly affect 5-cycle fuel economy.

       In all, uncertainty in the four factors affecting the impact of air conditioning on onroad
fuel economy appears to be quite small.  No single factor appears to affect fuel economy by more
than 1%, with most being significantly less than this.

              4.  Cold Temperature Running Fuel Use

       The primary factors affecting the impact of colder temperatures on fuel economy are: 1)
the assumption that vehicles are fully warmed up by the end of Bag 1 of the FTP, 2) the use of
fuel consumption over just Bags 2 and 3  to represent city driving and 3) the assumption that fuel
consumption increases 4% during highway driving at 20°F.

       The potential impact of the assumption that vehicles are fully warmed up by the end of
Bag 1 of the FTP was addressed above in section III.F.l insofar as it affected cold start fuel use.
There, if the vehicle continued to warm up during Bag 2 at 20°F relative to that at 75°F, cold
start fuel use would increase and city fuel economy would decrease. There, we assumed that all
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the difference in fuel consumption over Bag 2 at 20°F and 75°F was due to continued warm up
and city fuel economy decreased by 2%. The analogous sensitivity case here would be to
assume no effect of colder temperatures on warmed up fuel use.  Assuming no effect of colder
temperatures on warmed up fuel use increases the city fuel economy of non-hybrid vehicles by
less than 1% and that of hybrids by 5%. Given the extensive testing at colder temperatures
which was reviewed in section III.A.5 above, it is highly unlikely that there is no effect of colder
temperatures on warmed up fuel use.  At minimum, operation at 20°F appears to increase fuel
consumption by 4%.  This is roughly 40% of the 10-11% effect based on the changes in fuel
consumption over Bags 2 and 3 at 20°F relative to that at 75°F. We modeled this 40% factor by
adjusting the cold temperature weighting factor for running fuel use of 0.30 down to 0.12.  When
we did this, the city fuel economy of non-hybrid  vehicles increased by less than 0.5%, while that
for hybrids increased by 3%.  As discussed in section III.F.l above, the effect of increased cold
start fuel use at 20°F decreased  city fuel economy from non-hybrid vehicles by 1% and by 4%
for hybrids.  Thus, the net effect of assuming that warm up continues into Bag 2 is less than 1%
for non-hybrid vehicles and roughly 1% for hybrids.

      Regarding the absence of the US06 city cycle in the estimate of running fuel use at cold
temperatures, this means that the driving cycles underlying our estimated fuel use at 75°F and
20°F are inconsistent to some degree. We developed three approaches to estimate the potential
uncertainty associated with this difference. Each approach estimates the effect of cold
temperature  on running fuel use during city driving slightly differently. For review, the approach
included in the proposed 5-cycle fuel economy formula bases running fuel use at 20°F only on
Bags 2 and 3 of the FTP (Bags 3 and 4 for hybrids and other vehicles tested over a 4-bag FTP).
Therefore, the effect of the  US06 city cycle is included in the estimate of running fuel use at
75°F (using a weighting factor of 16%), but not at 20°F. The first alternative approach calculates
the effect of including the US06 city cycle at 75°F and then applies this effect to the running fuel
use at 20°F, which is based only on Bags 2 and 3 of the FTP. To do this, we first remove the
effect of cold temperature completely. We then determined the impact of replacing the 16%
weight of the US06 city cycle by increasing the weights of Bags 2 and 3 by 8%. This
replacement increased the city fuel economy from non-hybrid vehicles from 16.1 mpg to 17.2
mpg, or by 7%.  Hybrid city fuel economy increased from 32.6 mpg to 37.2 mpg, or by 14%.
These figures imply that basing running fuel use  at 20°F only on Bags 2 and 3 could be under-
estimating fuel consumption at 20°F by these percentages. With a 30% weighting factor for
running fuel use at 20°F, this means that the current approach in this area could be under-
estimating onroad fuel economy by 2% for non-hybrids and 4% for hybrids.

      The second  alternative approach assumes that the effect of cold temperature on running
fuel use over Bags 2 and 3 of the FTP applies to  all city driving, including the US06  city cycle.
Therefore, under this approach, running fuel use  at 75°F is estimated using the 43/41/16%
weights for Bag 2, Bag 3 and US06 city cycles. Running fuel use at 20°F is equal to running
fuel use at 75°F plus the difference in running fuel use over a 50/50% weight of Bags 2 and 3 at
20°F and 75°F.  This approach yields the same effect as those of the first alternative approach.
The city fuel economy of non-hybrid vehicles decreases by 0.3 mpg,  or 2% and that for hybrids
decreases by 1.1 mpg, or by 4%.
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       The third and final alternative approach is similar to the second approach in that it
assumes that the effect of cold temperature on running fuel use over Bags 2 and 3 of the FTP
applies to all city driving, including the US06 city cycle. However, rather than calculating an
effect of cold temperature in terms of an absolute difference in fuel consumption, it calculates a
relative difference in percentage terms and applies this percentage to relative fuel consumption at
75°F. Therefore, under this approach, running fuel use at 75°F is estimated using the 43/41/16%
weights for Bag 2, Bag 3 and US06 city cycles.  Running fuel use at 20°F is equal to running
fuel use at 75°F times the percentage increase in running fuel use over a 50/50% weight of Bags
2 and 3 at 20°F and 75°F. This approach yields the same effect as those of the first and second
alternative approaches for non-hybrid vehicles. The city fuel economy of non-hybrid vehicles
decreases by 0.3 mpg, or 2%.  However, the city fuel economy for hybrids decreases by 1.5 mpg,
or by 5%, slightly more than under the other two alternatives.

       One caveat should be mentioned regarding these projected uncertainties in city fuel
economy for hybrid vehicles.  All the above calculations assume that fuel economy over US06
city is 68% of that over US06. For non-hybrid vehicles, this ratio appears to be very consistent.
However, limited hybrid testing indicates that it is too low for hybrids. For two hybrids, a 2001
Prius and a 2005 Prius, fuel economy over US06 city was 79% of that over US06. When this
percentage is applied to all hybrids, city fuel economy for hybrids using the proposed 5-cycle
fuel economy formula increases from 31.1  mpg to 31.8 mpg. However, under the third
alternative approach, city fuel economy increases by 0.9 mpg, reducing the overall impact to 4%.
The impact of the first and second alternative approaches would also be reduced from 4% to 2%
and 3%, respectively. Therefore,  overall, using these three different approaches to modeling the
impact of cold  temperature on running fuel use, we conclude that the potential uncertainty is
roughly 2% for non-hybrid vehicles and 2-3% for hybrids.
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       Chapter III References
1. CGlover, E. L. and D. J. Brzezinski. Exhaust Emission Temperature Correction Factors for
   MOBILE6: Adjustments for Engine Start and Running LA4 Emissions for Gasoline Vehicles
   (M6.STE.004). U.S. Environmental Protection Agency, No. EPA420-R-01-029, April 2001.
   Website: http://www.epa.gov/otaq/models/mobile6/r01029.pdf

2. CKoupal, J., and L. Landman, E. Nam, J. Warila, C. Scarbro, E. Glover, R. Giannelli.
   MOVES2004 Energy and Emissions Report -Draft Report. U.S. Environmental Protection
   Agency, No. EPA420-P-05-003, March 2005, pp 57-63.
   Website: http://www.epa.gov/otaq/models/ngm/420p05003.pdf

3. ^California Air Resources Board. Public Meeting to Consider Approval of Revisions to the
   State's On-Road Motor Vehicle Emissions Inventory - Technical Support Document.
   California Environmental Protection Agency, March 2000. See Section 6.7 (Start Correction
   Factors). Website: http://www.arb.ca.gov/msei/on-road/doctable_test.htm

4. [U.S. Environmental Protection Agency. MOVES 2004 - Software Design and Reference
   Manual.  U.S. EPA Office of Transportation and Air Quality, September 8, 2004. See data
   table ZoneMonthHour. ZoneMonthHour is an information table which contains temperature
   and humidity information. Table can be accessed by downloading and installing the MOVES
   2004 model, which can be found at http://www.epa.gov/otaq/ngm.htm#moves2004.

5. [U.S. Environmental Protection Agency and E.H. Pechan & Associates, Inc. Documentation
   for the Draft 2002 Mobile National Emissions Inventory. Prepared for U.S. Environmental
   Protection Agency/OAQPS, Research Triangle Park, NC, March 2005.
   Website: http://www.epa.gov/ttn/chief/net/2002inventory.html

6. CGlover, E. L. and D. J. Brzezinski. Soak Length Activity Factors for Start Emissions
   (M6.FLT.003). U.S. Environmental Protection Agency, No. EPA420-R-01-011, April 2001.
   See Tables 2a, 2b, 3a, 3b. Website: http://www.epa.gov/otaq/models/mobile6/r01011.pdf

7. [U.S. Environmental Protection Agency. MOVES 2004 - Software Design and Reference
   Manual.  U.S. EPA Office of Transportation and Air Quality, September 8, 2004. See data
   table MonthVMTFraction.  MonthVMTFraction is a distribution information type table that
   contains a distribution of each sourceTypelD's VMT across the MonthsOfAny Year. Table
   can be accessed by  downloading and installing the MOVES 2004 model, which can be found
   at http://www.epa.gov/otaq/ngm.htm#moves2004.

8. CBeardsley, M., and  D. Brzezinski, B Giannelli, J. Koupal, S. Srivastava. MOVES2004
   Highway Vehicle Population and Activity Data - Draft. U.S. Environmental Protection
   Agency, No. EPA420-P-04-020, December 2004. See Table 15-1.
   Website: http://www.epa.gov/otaq/models/ngm/420p04020.pdf

9.  Ibid.
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10. U.S. Department of Transportation, Federal Highway Administration. Highway Statistics
   2003. See Table VM-1. Website: http://www.fhwa.dot.gov/policy/ohim/hs03/htm/vml.htm

11. Davis, S. C. and S. W. Diegel. Transportation Energy Data Book: Edition 24. Oak Ridge
   National Laboratory, prepared for the U.S. Department of Energy, Report No. ORNL-6973,
   December 2004, Table 4.3. Website: http://cta.ornl.gov/data/download24.shtml

12. U.S. Environmental Protection Agency. Federal Test Procedure Review Project: Preliminary
   Technical Report. U.S. Environmental Protection Agency, No. EPA420-R-93-007, May
   1993. Website: http://www.epa.gov/otaq/regs/ld-hwy/ftp-rev/ftp-tech.pdf

13. U.S. Department of Transportation, Bureau of Transportation Statistics. Highlights of the
   2001 National Household Travel Survey.  Report No. BTS-03-05, 2003. See Tables 2 and
   A-8. Website:
   http://www.bts.gov/publications/highlights_of_the_2001_national_household_travel_survey/

14. Hu, P. S. and T. R. Reuscher. Summary of Travel Trends - 2001 National Household Travel
   Survey. Prepared for the U.S. Department of Transportation, Federal Highway
   Administration, December 2004.  See Table 3.
   Website: http://nhts.ornl.gov/2001/pub/STT.pdf

15. Ibid., see Table 13-1.

16. U.S. Environmental Protection Agency. Development of Methodology  for Estimating VMT
   Weighting by Facility  Type (M6.SPD.003). U.S. Environmental Protection Agency, No.
   EPA420-R-01-009, April  2001.
   Website: http://www.epa.gov/otaq/models/mobile6/r01009.pdf

17. Rykowski, Richard A., Edward K. Nam, and George Hoffman, "On-road Testing and
   Characterization of Fuel Economy of Light-Duty Vehicles," SAE 2005-05FL-174.

18. U.S. Environmental Protection Agency. Response to Comments for the Final Regulations for
   Revisions to the Federal Test Procedure for Emissions from Motor Vehicles. U.S.
   Environmental Protection Agency, August 15, 1996.
   Website: http://www.epa.gov/otaq/regs/ld-hwy/ftp-rev/sftp-rtc.pdf

19. U.S. Environmental Protection Agency. Support Document to the Proposed Regulations for
   Revisions to the Federal Test Procedure: Detailed Discussion and Analysis. U.S.
   Environmental Protection Agency, January 31, 1995.
   Website: http://www.epa.gov/otaq/regs/ld-hwy/ftp-rev/ftp-supp.pdf

20. Meisner, B.N. and Graves, L.F. Apparent Temperature. Weatherwise, August 1985, 211-
   213.

21. Koupal, J. W. Air Conditioning Activity Effects in MOBILE6 (M6.ACE.001). U.S.
                                          142 D

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   Environmental Protection Agency, No. EPA420-R-01-054, November 2001. D
   Website: http://www.epa.gov/otaq/models/mobile6/r01054.pdf D

22. U.S. Environmental Protection Agency. Air Conditioning Survey Data, Phoenix AZ, 1994.
   Website: http://www.epa.gov/otaq/sftp.htm#phoenix. Excel or CSV data format.

23. Nam, Edward K., "Understanding and Modeling NOx Emissions From Air Conditioned
   Automobiles," 2000, SAE #2000-01-0858.

24. Nam, Edward K., "Understanding and Modeling NOx Emissions From Air Conditioned
   Automobiles," 2000, SAE #2000-01-0858.

25. Mitcham, A., Fernandez, A., & Bochenek, D. "Impacts of Ambient Temperature and Air
   Conditioning Usage on Fuel Economy" U.S. EPA, Office of Transportation & Air Quality,
   2005.

26. Johnson, Valerie H., "Fuel Used for Vehicle Air Conditioning:  A State-by-State Thermal
   Comfort-Based Approach,"  SAE 2002-01-19574, 2002.

27. Rugh, John P, Valerie Hovland, and Stephen O. Andersen, "Significant Fuel Savings and
   Emission Reductions by Improving Vehicle Air Conditioning," SAE ,

28. Nam, E. K and R. Giannelli. Fuel Consumption Modeling of Conventional and Advanced
   Technology Vehicles in the Physical Emission Rate Estimator (PERE) - Draft. U.S.
   Environmental Protection Agency, No. EPA420-P-05-001, February 2005. See Table 20.
   Website: http://www.epa.gov/otaq/models/ngm/420p05001 .pdf

29. Nam, E. K. Proof of Concept Investigation for the Physical Emission Rate Estimator (PERE)
   to be Used in MOVES. U.S. Environmental Protection Agency, No. EPA420-R-03-005,
   February, 2003.

30. Eccleston, B. H. and R. W. Hum, "Ambient Temperature and Trip Length - Influence on
   Automotive Fuel Economy and Emissions," SAE 780613, 1978.

31. Mitchem, Arvon and Antonio Fernandez, "Temperature and A/C test report, EPA, December,
   2005.

32. Hellman, Karl H.  and J. Dillard Murrell, U.S. EPA, SAE 820791, 1982, Tables 5 and 6.

33. U.S. Department of Transportation. Final Regulatory Impact Analysis: Tire Pressure
   Monitoring System FMVSS No. 138. National Highway Traffic Safety Administration,
   National Center for Statistics and Analysis, March 2005. Website:
   http://www.nhtsa.gov/staticfiles/DOT/NHTSA/Rulemaking/Rules/Associated%20Files/TPM
   S-2005-FMVSS-Nol38.pdf
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34. U.S. Department of Transportation. National Automotive Sampling System -Tire Pressure
   Special Study. National Highway Traffic Safety Administration, National Center for
   Statistics and Analysis , July 26, 2001. Website: http://www-nrd.nhtsa.dot.gov/pdf/nrd-
   Ol/NRDmtgs/2001/070 lTirePressure.pdf

35. U.S. Department of Transportation, National Highway Traffic Safety Adminstration. Federal
   Motor Vehicle Safety Standards; Tire Pressure Monitoring Systems; Controls and Displays -
   Final Rule. U.S. Government Printing Office, Federal Register Volume 70, No. 67, p.
   18136, April 8, 2005. Website:
   http://www.nhtsa.dot.gOv/cars/rules/rulings/TPMSfmalrule.6/TPMSfmalrule.6.html

36. "Passenger Car Fuel Economy," US EPA, EPA 460/3-80-010, September 1980.

37. Gillespie, Thomas D., Fundamentals of Vehicle Dynamics, Society of Automotive
   Engineers,  1992 pp. 98-102.

38. "Analysis of In-Use Fuel Economy Data: Stage I," Technical Report, U.S. EPA, August,
   1982.

39. U.S. Department of Energy, U.S. Environmental Protection Agency. "YourMPG" is a feature
   of the http://www.fueleconomy.gov website. Select "MPG Estimates from Users." Direct
   internet address:  http://www.fueleconomy.gov/mpg/MPG.do?action=browseList. YourMPG
   data as of September 12, 2005 is available as a Microsoft Excel spreadsheet in the public
   docket for this rulemaking.

40. U.S. Environmental Protection Agency. Federal Test Procedure Review Project: Preliminary
   Technical Report. U.S. Environmental Protection Agency, No. EPA420-R-93-007, May
   1993.

41. Sierra Research, Inc. Development of Speed Correction Cycles - Draft  (M6.SPD.001).
   Prepared for the U.S. Environmental Protection Agency, National Vehicle and Fuel
   Emissions Laboratory, June 26, 1997.  Sierra Research No. Report No.  SR97-04-01.
   Website: http://www.epa.gov/otaq/models/mobile6/m6spd001 .pdf

42. U.S. Environmental Protection Agency. Regulatory Impact Analysis (Final Rule) - Federal
   Test Procedure Revisions.  U.S. EPA, August 15,  1996. See page 14.
   Website: http://www.epa.gov/otaq/regs/ld-hwy/ftp-rev/sftp-ria.pdf
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Chapter IV:   Economic  Impacts

       A. Testing and Facilities Burden

       This section gives additional details for the Cost Analysis under Part VIA. of the
Preamble, "Projected Impacts of the Proposed Requirements: Information and Reporting
Burdens." All the costs under that heading have to do with "1. Incorporation of other driving
conditions into the city and highway fuel economy label calculations."

       The proposal would require calculation of fuel economy values based on the five-cycle
formulae beginning with model year 2011 for some engine families. As discussed in detail
elsewhere in the preamble, for model years 2008 through 2010, manufacturers may use the
MPG-based calculation for the five-cycle fuel economy values or they may conduct voluntary
testing. For model year 2011 and after, if the five-cycle city and highway fuel economy values
for an emission data vehicle group are within 4% and 5% of the MPG-based regression line,
respectively, then all the vehicle configurations represented by the emission data vehicle (e.g., all
vehicles within the vehicle test group) would use the MPG-based approach. Vehicles within a
test group falling outside the 5% tolerance band for highway fuel economy values would be
required to conduct US06 tests; those falling outside the city fuel economy band would be
required to conduct SCO3, USO6, and Cold FTP tests. In addition, we expect that some of these
vehicles falling outside the tolerance level may be eligible to estimate fuel economy for a given
test through the application of analytically derived fuel economy (ADFE) values. Some data is
currently available for vehicles that have conducted all five tests; based on this data, EPA has
estimated the number of vehicles for which additional testing would be required because they fall
outside the 4 and 5 percent bands, as discussed below.

       We have prepared a range of burden estimates for this analysis and the discussion will
mention minimum and maximum burden scenarios. These low and high estimates are intended to
provide EPA's estimate of the outer boundaries of the likely testing and information costs, and
EPA solicits comments on the basis of these estimates, including the number of additional tests
and costs for performing those tests and additional tests that will be likely under the proposal.

              1. Test Volume

                    a.  Testing Burden for MY 2008 through 2010

       EPA estimates no additional tests during MY 2008 through MY 2010 based on the fact
that the MPG-based fuel economy estimates will be available for all manufacturers. No
additional testing would be required because manufacturers simply apply the mpg-based scale of
adjustments to the same FTP and HFET test results that they otherwise would conduct for the
fuel economy labeling program.  While manufacturers have the option of conducting and
reporting full five-cycle test results, such tests are not required, and most manufacturers have
indicated it is unlikely they will do so.  This cost analysis is limited to burdens that are mandated
by the proposal.
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                    b.  Testing Burden for MY 2011 and After

       The term "Test Volume" includes the labor and operations and maintenance (O&M) costs
for running additional tests under the proposed requirements

       Based on MY 2004 data, 1250 fuel economy vehicles were tested with the FTP and
highway fuel economy tests. (The figure is approximate because the city FTP test may be used
and recorded primarily as a fuel economy test, an emissions test, or both.) Data show that 330
Supplemental FTP (US06 and SC03) tests were conducted and 220 Cold CO tests. Consequently,
if all fuel economy vehicles were required to conduct full five-cycle tests, approximately 920
additional Supplemental FTP tests and 1,030 Cold CO tests would be required. EPA estimates,
based on an analysis of our 423  vehicle dataset, that 8% of the test groups will fall outside a band
of (=~ 4% of the regression for the city test and 23% outside a band of (= ~ 5% of the highway
regression. Taking the 2004 numbers above as a baseline, 92% of the additional SCO3 and Cold
CO tests otherwise required would be avoided for city fuel economy; 77% of the additional
USO6 tests would be avoided. Thus, for example, the initial estimate of increased testing burden
for SCO3 would be 8% of the difference between 1250 and 330.

       Finally, the high and low estimates under these assumptions are generated by differing
estimates of the effect of another feature that will be available for MY 2011 and after: an
expanded use of analytically derived fuel economy (ADFE) as an alternative to conducting
vehicle tests. Current guidance (CCD-04-06) limits ADFE to 20% of the values that would
otherwise be derived from tests; the 1250 test baseline already excludes such analytically derived
results. Expanded ADFE guidance will be prepared in time for MY 2011 to allow for derivation
of fuel economy values for some of the additional test cycles that otherwise would be required as
described above. The low and high burden estimates assumes that 20% and 0% of the additional
tests would thereby be avoided,  respectively.

       The estimated cost impact of requiring cold FTP testing for light-duty diesel vehicles is
small.  As an example, in model year 2006, only five light-duty diesel vehicles were certified for
sale in the U.S.  A total of eight city/highway tests were performed on those vehicles to
determine fuel economy estimates.  As applied to the 2006 model year, our proposal would
require that an additional eight cold FTP tests be performed in addition to the city/highway tests.
Our cost analysis has accounted for additional cold FTP testing across the entire automotive
industry, including diesel vehicles.

       The labor and O&M costs of conducting these estimated tests are derived from prior
Information Collection Requests submitted for EPA's light duty certification program. Those
estimates are based on the number of tests and the hours of labor used at EPA's testing facility
combined with industry data supplied in response to questionnaires; these have been somewhat
adjusted to reflect current information. These costs are estimated to range from $1,860 to $2,441
per test. These costs per test are applied to the numbers of tests estimated under the minimum
and maximum scenarios above,  and amount to $606,000 to $757,000 and 8,800 to 11,000 hours
per year for MY 2011 and after.

       This analysis is summarized in the tables below:
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 Table IV-1.    Estimated Cost per Test
Test Cycle
FTP/HWY
US06
SC03
Cold CO
Cost/Test
$1,860
$1,860
$2,206
$2,441
Hours/Test
30
30
30
30
 Table IV-2.    Estimated Increase in Number of Tests for Model Years 2008-2010
Test Cycle
FTP/HWY
US06
SC03
Cold CO

2004
Model
Year
Number of
Tests
1250
330
330
220

Increase In Number of Tests: MY 2008 - 2010
Min Tests

0
0
0
Min
Increase =
Min$
Increase

$0
$0
$0
$0
Max Tests

0
0
0
Max
Increase =
Max$
Increase

$0
$0
$0
$0
Increase in Hours
Min

0
0
0
0
Max

0
0
0
0
 Table IV-3.    Estimated Increase in Number of Tests for Model Years 2010 and Later
Test Cycle
FTP/HWY
US06
SC03
Cold CO

2004
Model
Year
Number of
Tests
1250
330
330
220

Increase In Number of Tests: MY 2010 And
After
Min Tests

169
59
66
Min
Increase =
Min$
Increase

$314,861
$129,907
$160,904
$605,672
Max Tests

212
74
82
Max
Increase =
Max$
Increase

$393,576
$162,384
$201,130
$757,090
Increase in Hours
Min

5,078
1,766
1,978
8,822
Max

6,348
2,208
2,472
11,028
             2. Facilities Burden

       "Facilities" refers to the capital costs for constructing facilities to accommodate the
increases in test volume estimated in the table above. For these capital costs we have used an
FTP facility cost of $4 million per facility able to perform 750 US06 tests per year, a cost of $9
million for an environmental test facility able to conduct 300 to 428 SCO3 tests per year, and
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$10 million for an environmental facility able to conduct 300 to 428 Cold FTP tests per year.
The new tests were deemed to require these facilities in proportion to the number of tests needed,
and the costs were then annualized over ten years with a 7% depreciation. This is likely a very
conservative assumption since it does not attempt to account for the current excess capacity that
exists in manufacturers' current test facilities. We assume that there is no excess capacity in our
analysis.  Furthermore, consistent with other information burden analyses for the emissions and
fuel economy programs, we have considered these as ongoing rather than startup costs (i.e., as
the facilities depreciate they are continually being replaced).  Annualized and  depreciated over
ten years at 7%, these capital costs per year under the above analysis are $0 for each of model
years 2008, 2009 and 2010, and range from $524,000 to $866,000 per year for model years 2011
and after.

       This analysis is summarized in the table below:

 Table IV-4.    Estimated Facility Costs

Un-depreciated capital costs
FTP/HW
USO6
SC03
Cold CO
Total
Depreciated, lOyrs @ 7 %
MY 2008 -20 10
Minimum
$0
$0
$0
$0
$0
$0
Maximum
$0
$0
$0
$0
$0
$0
MY 20 11 And After
Minimum
$0
$902,827
$1,238,131
$1,540,187
$3,681,144
$524,112
Maximum
$0
$1,128,533
$2,208,000
$2,746,667
$6,083,200
$866,111
              3.  Startup Burden

       "Startup" refers to one-time costs and hours beginning with model year 2008 to
implement the new requirements in the proposal. These startup burdens are primarily
information technology and paperwork costs involving familiarization with the new data
reporting requirements and reformatting management information systems to carry out and
report the necessary data and calculations. All these burdens are add-ons to well established
reporting requirements: manufacturers already submit data to EPA on all five test cycles, have
the option of applying analytically derived fuel economy numbers, and report vehicle class
determinations and supporting information. This part of the estimate assumes four weeks for four
Information Technology specialists for analysis and coding, and four weeks for two IT
specialists for testing, at $100 per hour, for 35 manufacturers, based on a count of manufacturers
in 2004 with an allowance for inter- and intra-corporate relationships. Startup IT and paperwork
costs also include one-time costs and hours for implementing USO6 split phase sampling,
assuming one to seven days of programming. The remaining startup cost is the one-time O&M
costs associated with validation tests for the split phase  sampling, and assumes one to seven tests
at the costs per test given above. These one-time tests are not considered to entail capital costs.
EPA estimates all startup costs, costs, depreciated at 7% and annualized over ten years, as
$526,100 to $614,900  and 3,815 to 4,718 hours.

       The startup burdens are summarized in the following table:
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 Table IV-5.    Estimated Startup Costs
Item
Information Tech/Paperwork
Adjustment to new FE and label value
computations and reporting of FE data
for SFTP and Cold CO and new ADFE
calculations— analysis, code
development, and testing; label redesign
Sample system changes for USO6 split
phase
O&M
Validation testing form USO6 split phase
sampling
TOTAL
Depreciate 10 years at 7%
Cost
Minimum
Maximum
Hours
Minimum
Maximum

$3,472,000
$28,000
$3,472,000
$196,000
34,720
280
34,720
1,960

$195,300
$3,695,300
$526,128
$651,000
$4,319,000
$614,928
3,150
38,150
3,815
10,500
47,180
4,718
             4.  Summary

       The combined results of the above tables can be summarized as follows: the total
estimated costs for each of Model Years 2008, 2009, and 2010 range from $526,000 to $615,000,
and for Model Years 2011 and after, from $1,656,000 to $2,238,000. This is shown the table
below:
 Table IV-6.
Estimated Total Costs
              MY 2008-2010
                                                        MY2011 and After
                             Min
                           Max
Min
Max
Test Volume
Facilities (annualized
10yrs/7%)
Startup: one-time
IT/Paperwork and O&M
(annualized 10yrs/7%)
Total
$0
$0
$526,128
$526,128
$0
$0
$614,928
$614,928




$605,672
$524,112
$526,128
$1,655,912
$757,090
$866,111
$614,928
$2,238,129
The combined hours burden shown in these tables is 3,800 to 4,700 hours for each of Model
Years 2008, 2009, and 2010, and 12,600 to 15,700 for Model Year 2011 and after, as
summarized below:
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 Table IV-7.
Estimated Total Hours
        MY 2008-2010
                       Min
                   Max
                                                     MY2011 and After
Min
Max
Test Volume
Facilities (annualized
10yrs/7%)
Startup: one-time
IT/Paperwork and
O&M (annualized
10yrs/7%)
Total
0
0
3,815
3,815
0
0
4,718
4,718
'..-. .'•-.-



8,822
0
3,815
12,637
11,028
0
4,718
15,746
       B. Impact on Confirmatory Testing of Vehicles

       EPA can conduct confirmatory testing of any vehicle tested for emissions or fuel
economy compliance purposes for any reason it deems necessary. EPA's fuel economy
regulations currently specify certain conditions under which test results from manufacturers are
to be confirmed, either by EPA at its own laboratory, or by the manufacturer.  See 40 CFR
600.008-01. These conditions are tied to the FTP and highway test procedures, but do not
address the US06, SC03 and Cold temperature FTP tests that are proposed to be included in fuel
economy measurement. There are separate confirmatory test provisions in EPA's emission
compliance regulations at 40 CFR 86.1835-01, which would continue to apply to all five test
cycles.

       Confirmatory testing is generally indicated for fuel economy purposes when the fuel
economy falls near the cut point for Gas Guzzler Tax assessment, when the fuel economy  (either
city or highway) is unexpectedly high for that vehicle or falls near the leader within the
comparable class.  EPA provides guidance to manufacturers defining the actual criteria and
cutpoints. Confirmatory testing is also required when the test results are close to or exceed the
federal emission standard associated with the test.  EPA also selects a random number of
vehicles for confirmatory testing, and will request confirmatory testing on vehicles employing
new or unusual technology.

       In considering the impact of confirmatory testing of US06, SC03 and Cold temperature
tests, some of the above criteria may or may not apply. For instance, the Gas Guzzler tax is
based only on the FTP and Highway test procedures, so there would be no impact on
confirmatory testing for the other procedures. However, if in the course of performing a US06,
SC03 or Cold temperature fuel economy test, an applicable emission standard should be
exceeded, we believe that a confirmatory test would be necessary, per the current regulations.

       Another reason to conduct additional tests is to resolve a disparity between confirmatory
fuel economy test results. If a manufacturer's initial fuel economy test result does not compare
closely to that of the confirmatory test, EPA requires a retest.  (This requirement helps to
establish correlation between manufacturer and EPA testing, providing assurance that
manufacturer testing is properly conducted.) This currently applies only to FTP and Highway
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testing.  If this requirement was applied equally to the US06, SC03 and Cold temperature FTP
fuel economy tests, this could result in the need for additional tests. Obviously, EPA does not
have established fuel economy correlation data for the US06, SC03 or Cold temperature FTP
tests, because fuel economy has never been required to be measured. There is not enough fuel
economy data to determine what constitutes reasonable correlation from one test to the next.
Therefore, EPA does not plan at this time to conduct retests of US06, SC03 or cold temperature
FTP tests on the basis of test-to-test fuel economy disparities. Once the proposed regulations for
5-cycle fuel economy are implemented, and more correlation data becomes available, we will
assess whether or not we should establish retest criteria for US06, SC03 and cold temperature
FTP tests on the basis of fuel economy test-to-test disparities.

       C. Changes to Label Format and Content

       Manufacturers are currently required to print and post fuel economy window stickers on
all new cars and light trucks available for sale in the U.S. Our proposal does not change this
requirement, thus no new costs for these activities will be incurred.  The proposed changes to the
format and content may require a one-time design change, but any additional costs are
anticipated to be very slight, and mitigated by the design templates for the new labels which EPA
is providing in the regulations.  The reporting and recordkeeping  requirements associated with
the fuel economy label are set forth in 40 CFR sections 600.312 to 600.314.  These sections
require that manufacturers supply EPA with the label values and the data used to derive them,
and provide schedules for the updating of this information. Under the proposed rule, these values
will be recalculated and new data will be submitted. The costs for these efforts are very minimal
and are addressed in the startup cost figures  above. There will be  a similar one-time set-up
charge associated with the new label format based on the effort required for each manufacturer to
apply the new EPA templates to the labels they must print. This cost item also has been included
in the paperwork startup costs portion of the cost analysis.

       D. Certification Fees

       EPA  collects fees from manufacturers to recover its costs  associated with its emission
and fuel economy compliance efforts. The fee amount is adjusted from time to time according to
any changes  to EPA's costs. The impact of today's proposed changes is not anticipated to
significantly increase EPA's efforts with the fuel economy labeling program, therefore we are not
proposing to adjust the fee amount at this time. However, we reserve the right to evaluate our
actual incurred costs once the final rule is implemented and to propose  fee changes if deemed
appropriate.
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Appendix A:  EPA Kansas City Test Program

       During 2004-2005, EPA in association with the Coordinating Research Council,
STAPPA/ALAPCO, DOT and DOE/NREL,, recruited and tested over 600 privately owned
passenger vehicles in the Kansas City area. The vehicles included an assortment of compact
cars, mid-size cars, pick-ups and SUVs from a variety of manufacturers. The program was split
into 3 rounds (1, 1.5 and 2), each consisting of 120-300 vehicles. In all three rounds, vehicles
were recruited randomly from lists of vehicle registrations in the Kansas City area.  Care was
taken to ensure that the sample were random with respect to the geographic location of the owner
and socio-economic status. In rounds 1 and 2, the desired sample of vehicles was stratified into
                                                     1 0
four groups of model years, with emphasis on older vehicles ' .  The primary purpose of Rounds
1 and 2 was the quantification of particulate emissions, particularly those from high emitters.  In
Round 1.5, only 2001 and later model year vehicles were sampled.  (Details about the design and
performance of Round 1.5 are described the study's final report.3) The primary purpose of
Round 1.5 was the measurement of onroad fuel economy from vehicles for which we could
estimate 5-cycle fuel economy. This meant that we had to have fuel economy estimates over all
five cycles for these vehicles (i.e.,  that the vehicle had to be certified to the Supplemental FTP
standards).  These standards began phasing in with the 2001 model year.

       All of the vehicles In Rounds 1 and 2 were tested on a dynamometer, but only a subset of
the vehicles were instrumented with a Portable Emissions Measurement System (PEMS) and
tested in the hands of their owners. As these vehicles ranged in model year from 1968 to 2005,
very few of the vehicles tested in Rounds 1 and 2 had been certified to the Supplemental FTP
standards.

       In Round 1.5, none of the vehicles were tested on a  dynamometer.  However, all of these
vehicles were instrumented with PEMS and had their fuel economy measured while being driven
in normal use by their owners.  The round 1.5 vehicle fleet consisted of approximately 120
vehicles, including over 30 hybrid electric vehicles. The PEMS measures driving activity, as well
as second-by-second mass emissions of CO2, CO, HC, and NOx for roughly 24 hours while the
owners of the vehicles are utilizing their vehicles on the road under normal, real-world
conditions. Two aspects of the PEMS limit the duration of its operation. One is the capacity  of
gas which is needed to operate the flame ionization detector used to measure HC emissions.  The
other is battery capacity needed to operate both the emissions measurement equipment and the
onboard computer which scans vehicle activity and stores information.  Using the carbon balance
method, fuel economy can be accurately calculated on a second by second basis.

       Since the focus of this proposed rule is fuel economy labeling, we are solely interested in
the onroad fuel economy data collected during this program. We will not present, or discuss the
results of the dynamometer testing, nor the emission test results.  Because of this, we will focus
primarily on Round 1.5, but will also include relevant data from Rounds 1  and 2, as appropriate.
The reader is referred to this report for further information related to vehicle recruitment,
selection, instrumentation, data processing and delivery.

       The onroad fuel economy data will be used for several purposes:
1) To compare the onroad fuel economy for each vehicle to its fuel economy label values,
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2) To compare the driving activity of vehicles in Kansas City to the findings of past studies, and
3) To develop 5-cycle formulae for each vehicle and compare the 5-cycle fuel economy to
similar vehicles in our 5-cycle certification fuel economy database

       Before moving to these three tasks, the following section will describe the methods we
used to process and quality assure the data obtained from the PEMS.

       A.    Quality Assurance

       Upon initial delivery of the data, we performed a number of tests on the data to identify
equipment malfunctions.  The removal of inaccurate data is referred herein as "flagging" (i.e.,
data are "flagged" when it meets a criterion designed to identify data which are not of acceptable
quality).  Flagging was performed using the SAS statistical package.

       The initial step in quality assurance involved segregating vehicles into those with
acceptable data and those with bad data.  An entire set of bad data for a given vehicle was
removed for a variety of reasons.  Sometimes, the data collected for a given vehicle was
completely missing vehicle speed or exhaust flow data, which are critical to proper processing of
the data.  In some cases, the vehicle was only driven for a few miles before the equipment
stopped functioning. These data were insufficient to develop robust estimates of fuel use in the
various VSP bins and to have confidence that the measured onroad fuel economy was indicative
of that vehicle's typical use. In one case, the CO2 emissions were outside a reasonable range.
After this initial filtering of the data, there remained 9 vehicles from round 1, 97 vehicles from
round 1.5 (including 33 hybrids),  and 42 from round 2. These all constitute "good tests".  Data
from 18 vehicles were removed in this step.

       The next step in data processing involved removing or modifying individual seconds of
data.  We often found instances where the exhaust flow meter signal was zero, or erratic. There
were several instances where the flow meter stopped functioning properly permanently (i.e., for
the rest of the testing of that vehicle). This could have been due to freezing in the cold
temperatures or simply from an electronic failure. For non-hybrids, if the vehicle was moving,
but exhaust flow dropped to a value equivalent to engine off conditions, then the data was
flagged and omitted from the final dataset. Unfortunately, this condition was impossible to flag
systematically with hybrids, since the engine can shut off while the vehicle is on. Obvious cases
of lengthy equipment failures during hybrid testing were flagged by hand. However, exhaust
flowmeters were assumed to have been functioning properly during all hybrid runs.

       Another frequent problem was that the signal from the vehicle's onboard diagnostic
(OBD) system, which provides measurements of vehicle speed, engine rpm, engine coolant
temperature and other vehicle information, disappeared permanently  or acted erratically. This is
easy to spot since all of the OBD  signals disappear at the same time.  This can be caused by the
driver accidentally knocking the connector, or it can be a result of manufacturer software
settings.  Fortunately, the PEMS units were equipped with a geographical positioning system
(GPS) and vehicle speed could be calculated from the output from the GPS unit. These GPS
estimates of vehicle speed were substituted for OBD speeds when the OBD speeds were absent
or obviously erratic.
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       Sometimes the GPS speeds appeared to reflect anomalies (i.e., were clearly
discontinuous, or drifted unrealistically over time). This was more of a concern regarding the
calculation of vehicle acceleration than vehicle speed, due to the fact that required engine power
is very dependent on small changes in acceleration.  To identify unrealistically high
accelerations, a cut-off was chosen at a specific power (the product of acceleration and speed, or
v*a) of 300 mph2/sec. Beyond this, the data were flagged (though these events were rare).
Choosing a lower (and probably still realistic) maximum value would have resulted in excessive
removal of data.  . In addition, there were instances where the GPS speeds drifted slowly over
time, usually when the car was not operating. These time segments were removed.

       Table A-3 summarizes the processing of the data obtained with the PEMS.

 Table A-3.     Processing of Raw Data Obtained In Kansas City
                                                     Round 1    Round 1.5   Round 2 D
 Vehicles tested onroad with PEMS                      18         117         52  D
 Vehicles with some PEMS data                        13         109         47  D
 Vehicles with acceptable PEMS data                   9          97         42  D
 Total seconds of acceptable PEMS data while vehicle is  53,319     501,405     181,915      D
 in operationD
 Seconds of PEMS data removed                        3,808      44,996      2,773 D

As can be seen, a total of 187 vehicles were equipped with PEMS units in Kansas City  and the
equipment worked to some degree on 169 of these vehicles (90%). Data from an additional 22
vehicles were rejected due to obvious equipment malfunctions, leaving 148 vehicles (78% of the
original sample) with usable data.  Of these 148 vehicles, 125 were conventional vehicles and 33
were hybrids.  This usable activity and fuel economy data were obtained for a total of 736,000
seconds (over 200 hours) of driving from 148 vehicles, or roughly 80 minutes of driving per
vehicle.

       B.     Onroad Fuel Economy

       Total fuel consumption for each vehicle was determined from the carbon balance of the
CO2, HC, and CO emissions. The total distance of driving was determined by summing vehicle
speed and multiplying by total time of operation.  This total distance  traveled was then  divided
by total fuel consumption  to determine onroad fuel economy.

       EPA city and highway label fuel economy values were obtained from EPA mileage
guides.  The test vehicles were matched to those tested in Kansas City to the  closest degree
possible. The following figure compares the measured fuel economy to the 55/45 composite
label fuel economy from round 1.5 (newer vehicles).  We segregated the vehicles into two
groups: conventional gasoline-fueled vehicles and hybrids. A linear regression with no constant
of the conventional vehicles showed nearly one-to-one correlation, with a slope of 1.006.  The
correlation was also quite  good (r-squared value of 0.77). The largest difference was only 6
mpg, or about 30%.  Thus, the onroad fuel economy data indicate no  offset from the current EPA
label values on average.
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       The correlation of hybrid data shows much more scatter. This is partially explained by
the fact that only three hybrid models were tested, the Toyota Prius and the Honda Insight and
Civic.  On average, hybrid fuel economy was 11% less than the composite EPA label values.
The average onroad fuel economy of the Toyota Prius vehicles was closer to their composite
label values than those for the two Honda models. On average, the onroad fuel economy of the
hybrids tested varied more than the conventional vehicles.  This could be due to hybrids' greater
sensitivity to operating conditions which can either take full advantage of the hybrid technology
or essentially nullify it.  The fact that most vehicles started out testing with a hot start likely
biased onroad fuel economy upwards to some degree. Thus, the actual shortfalls found would
have been greater to some degree if testing had begun with a cold start, which is more
representative of a typical day of driving.
Figure A-l.  Comparison Onroad to Current Label Economy: Kansas City
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                  10
                               20
                                            30
                                     label fuel economy (mpg)
                                                          40
                                                                       50
                                                                                    60
       C.    Recent Driving Activity in Kansas City and California

       There are a number of ways to evaluate and compare driving activity. We evaluate two
measures of driving here: 1) combinations of vehicle speed and acceleration and 2) VSP
frequency distributions.

       A common measure of driving activity is based on a speed acceleration frequency
distribution or SAFD. This procedure divides individual seconds of driving into a 2 dimensional
matrix of speed and acceleration. Here, we rounded accelerations to the nearest whole number
and speeds to the nearest factor of 5 mph (i.e., 0, 5, 10, 15, etc.) If an acceleration was greater
than 15 mph/sec, we set the acceleration to 15 mph/sec.  If an acceleration was less than -15
mph/sec, we set the acceleration to -15 mph/sec.

       There are two basic ways to display a SAFD.  The more complex way is to show the
percentage of driving for each combination (or bin) of speed and acceleration.  The simpler way
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is to distinguish between those speed-acceleration bins for which onroad driving was found and
those which did not.  For ease of comparison with the SAFDs of dynamometer cycles, we use the
simpler form of display here.  We developed three SAFDs for the driving monitored in Kansas
City: one for all vehicles, one for hybrids and one for conventional, or non-hybrid vehicles.

       The SAFD for all of the vehicles tested with PEMS units in Kansas City is shown in the
following figure.  The breadth of onroad driving in Kansas City generally exceeds that of the
FTP and HFET.  Thus, for comparison, we show the SAFD for the FTP and FIFET, as it
represents an inner envelope of driving, per se. In some cases, the breadth of onroad driving in
Kansas City generally exceeds that of the US06 cycle, as well. However, in some cases, it does
not.  Thus, in the figure, we indicate the driving in Kansas City which exceeds that of the FTP
and FIFET cycles. Then we show driving included in the US06 cycle which exceeds that found
in Kansas City. In most cases, where the Kansas City driving forms the edge of the envelope,
the US06 cycle also includes that type of driving. However, this is not true in all cases.  Since
the onroad data and the dynamometer cycles provide speed and acceleration rates for one second
intervals and the HFET and US06 cycles are about 600 seconds long, the smallest amount of
driving which can fall into a single bin in these two cases is 0.16%. Of course, smaller
percentages of onroad driving can fall into a single bin due to the large number of observations
available.  To be comparable with the driving cycles, we only considered onroad driving to
adequately populate a specific speed-acceleration combination if at least 0.1% of all onroad
driving fell into that bin.
Figure A-2.   Speed-Acceleration Frequency Distribution: Kansas City Vs. Test Cycles
                                                 SPEED BIN
                                                  Imphl
30  | 35 |  40
                                                   50 |  55
85  |
                                         KEY
                                              Driving frequency covered by FTP/HFET style driving
                                              Driving frequency covered by Kansas City Real-World Driving
                                              Driving frequency covered by US06 style driving
                                                  KC activity cut off < 0.1 %

                                                  18% of KC driving outside FTP/HFET driving envelope

                                                  0.6% of KC driving is outside US06 driving envelope
                                                  90% of US06 driving is within the 0.1% KC boundary
       Overall, 18% of the onroad driving activity (time based) in Kansas City fell outside of the
FTP/HFET envelope. This corresponds to 33% in VMT terms. However, only 0.6% fell outside
the US06 (0.4% of the VMT). These are data in the white cells, which are populated but fall
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below 0.1% of the total.  Overall, 25% of the driving activity in Kansas City fell outside the FTP
envelope alone (40% of the VMT). Comparing to most speed limits, 28% of the VMT was
compiled greater than 65 mph. The SAFD envelopes for hybrid and conventional vehicles did
not differ significantly from each other. However, the percentages of driving in the various bins
did vary, as will become more evident below when we evaluate the VSP frequency distributions
for the two types of vehicles.

       We also show the SAFD driving activity found from a chase car study conducted in Los
Angeles in 2000 in this figure4.  This study observed roughly 390 hours of vehicle operation.
According to the data, 20% of California urban driving lies outside the FTP/HFET envelope
(34% of the VMT). 1.2% fell outside the US06 envelope (1.3% of the VMT). 25% of the driving
occurred outside of the FTP alone (42% of the VMT).  However note that much more of the rural
driving was outside the US06 envelope (3%).

Figure  A-3. D Speed-Acceleration Frequency Distribution: Urban California Vs. Test
              Cycles	
                                                  SPEED BIN
                                                    (mph)
                 10  |  15  |  20 |  25 | 30  | 35  | 40 |  45 |  50 |  55  | 60 |  65  | 70  |  75  | 80  |  85  | 90 |
                                          KEY
                                               Driving frequency covered by FTP/HFET style driving
                                               Driving frequency covered by real-world California urban style drivini
                                               Driving frequency covered by US06
                                               Driving frequency covered by real-world CA but NOT US06
                                                                     CA Urban
                                               CA activity cut off < 0.1 %

                                               20% of CA URBAN driving is outside FTP/HFET driving envelope
                                               1.2% of CA URBAN driving is outside US06 driving envelope
                                               41% of CA RURAL driving is outside FTP/HFET driving envelope
                                               3% of CA RURAL driving is outside US06 driving envelope
       Moving to VSP, we calculated the level of VSP for each second of each vehicle's driving
from the vehicle's speed and acceleration, plus its road load characteristics and vehicle mass.
The equation used is shown below:

              VSP = (Av + Bv2 + Cv3 + Mva)/M,

where v is vehicle speed, a is acceleration, A, B, and C are the road load (coast-down)
coefficients of the vehicles and M is the mass of the vehicle.
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This is the same method used in section IA.2 to convert the facility driving cycles in MOVES
into VSP frequency distributions. The only difference is that here, the constants A, B, C and M
are specific to the vehicle being monitored on the road. For the MOVES cycles, we used
coefficients indicative of the average car and light truck on the road.

       Road grade can also be included in the above equation.  We did not include this term,
because the altitude data from the GPS unit appeared quite unreliable. Therefore, the effect of
road grade is not reflected in our analysis and remains  a source of uncertainty in the results. We
obtained the specific vehicle parameters from EPA's Inspection and Maintenance database based
on the model year,  make and model of the vehicle. The vehicles were not weighed on a scale, so
the actual weights may vary somewhat from those in the database.

       The Kansas City driving activity was binned by VSP and vehicle speed as described in
section IA.2.  We used 26 VSP bins, which includes the addition of 9 high power bins beyond
those used currently in Draft MOVES2004. Bin 0 contains significant decelerations, while Bin 1
contains idle operation. Bins 11-19 include other operation below 25 mph.  Bins 21-29 include
operation between 25 and 50 mph and Bins 33-39 include operation above 50 mph. Bins xl
contain operation with very low or negative engine power, while Bins x9 contain very high
power operation.

       The following figure compares the Kansas City activity in terms of VSP bin to that used
in Draft MOVES2004 and described in section IA.2 (Table I A-12).  The match in trends is
reasonable, though Draft MOVES2004 projects roughly 4% more activity in the high speed, high
power Bins 36-39 and 4% less activity in the lower power Bin 35.
Figure A-4.
    0.16
Kansas City and California VSP Frequency Distributions vs. MOVES
    0.14
    0.12
     0.1 --
    0.08 -f-
        m

         i
    0.06

    0.04

    0.02
                                       • KC Freq Measured
                                       D MOVES
                                       • California Urban
               11  12  13  14  15  16  17  18 19 21  22 23 24 25 26 27 28 29 33 35  36  37  38  39
                                             VSP Bin
We also show the driving activity found from a chase car study conducted in Los Angeles in
2000 in this figure5. This study observed roughly 390 hours of vehicle operation. This VSP
frequency distribution was estimated from the speed acceleration frequency distributions
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developed from the chase car data6. The portion of driving found the Bins 36-39 in Los Angeles
matches that in MOVES2004, though there is about 1% less operation in Bins 26-29.  One must
be cautious when comparing activity data from instrumented vehicles and chase cars.  Chase cars
do not follow drivers throughout their entire trip, so operation on local neighbor roads is often
missed.   Also, the VSP distribution from Draft MOVES2004 includes both urban and rural
operation, while those of Kansas City and Los Angeles are primarily urban. This could
introduce some differences, as well.

       The following figure shows the VSP frequency distributions for the three groups of
Kansas City vehicles mentioned above: all vehicles, hybrids and non-hybrids. We removed idle
(bin 0) prior to calculating the VSP distributions for two reasons. One, idle percentages were
extremely high and if depicted in the figure, would have made the rest of the bars difficult to
read.  Second, given that little fuel is consumed  during idle, including the percentage of time at
idle distorts the comparison of those VSP bins where fuel consumption is more significant.

Figure A-5.   VSP Frequency Distributions in Kansas City: Hybrids Vs. Non-Hybrids
            1  11  12  13  14  15  16 17 18 19 21  22 23 24 25 26 27 28 29 33 35  36  37  38  39
       As can be seen from a close look at the operation in the higher power bins (x6-x9), the
driving of hybrids tends to be less aggressive than that of conventional vehicles. The percentage
of time spent driving in bins 26-29 and 36-39 is 5-6% lower for hybrids than conventional
vehicles. This is of interest, as this study is likely to be the first to examine the relative operation
of conventional and hybrid vehicles.  If there was something about hybrid vehicles which always
led them to be operated less aggressively, this might need to be considered in developing their
fuel economy label value.

       There are several possible explanations for this difference. One cause could be a
limitation in the power of the hybrids monitored in Kansas City.  All but one of the hybrids were
either a Prius or a Civic, which were  clearly designed for fuel efficiency with some sacrifice in
power. Another cause could be driver behavior. People purchasing hybrids may have an
unusually high interest in achieving high fuel economy on the road and drive their vehicles less
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aggressively, knowing that aggressive driving reduces fuel economy. This could either represent
a change in driving behavior towards less aggressiveness with the purchase of a hybrid, or these
drivers may have driven their previous vehicle the same way.

       Of particular interest is whether the difference in the operation of conventional vehicles
and hybrids will continue in the future or disappear.  If the difference is due to a low power
vehicle design, then the difference depends on the design of future hybrids. Most of the recently
introduced hybrids match (or even exceed) the power output of their non-hybrid counterparts.
Thus, this difference in vehicle operation found in Kansas City may soon disappear.

       If the drivers of hybrids in Kansas City always drove in the manner captured in this
study, then this implies that people conscious of fuel efficiency tend to be the first people to buy
hybrids.  In this case, the difference in operation would continue until hybrids become the
dominant drivetrain.  As more and more people purchase hybrids, the driving of hybrids would
likely become more aggressive, since the new hybrid purchasers are coming from the remaining,
more aggressive pool of drivers.  The driving of conventional vehicles would also become more
aggressive as the less aggressive drivers of conventional vehicles buy hybrids. Overall driving
operation would likely remain the same, but the driving of the two pools would shift over time,
tending to remain distinct from each other.

       Finally, the drivers of hybrids in Kansas City may have changed their driving behavior
when they purchased their hybrids.  Some manufacturers of hybrids offer training classes or
videos to help hybrid owners get the most from their hybrid technology.  If this trend continued,
hybrid driving activity would tend to always  be less aggressive than that of conventional
vehicles. As more hybrids enter the fleet, the overall driving of the fleet would become less
aggressive. Even if the drivers of current hybrids have changed their driving behavior, the
question exists whether this trend would continue as hybrids become more popular.

       This is the first systematic study of the onroad operation of hybrids in the hands of typical
owners. Only about 45 hours of operation were studied. Thus, there is significant uncertainty in
the difference found in the operation of conventional and hybrid vehicles.  As discussed in
section LA, we are in the process of obtaining a large volume of operational (activity) data
obtained in Atlanta.  Some hybrid vehicles may be included in this database.  We plan to
compare the operation of conventional and hybrid vehicles in that study as soon  as we receive
the data.  Still, the potential impact of the difference in driving behavior for the two types of
vehicles is examined in section III.F.4.

       D.    Evaluation of 5-Cycle Approach to Fuel Economy Estimation

       In section I.A.2.b, we developed combinations of dynamometer cycles which best
represented the driving activity represented in Draft MOVES2004. In an earlier publication, we
also developed a methodology by which real-world driving could be fit by 3 cycles (FTP, HFET,
and US06).7 We repeated this analysis using the VSP frequency distributions shown in Figure
II-5 above and additional cycle combinations. This analysis and its results are described in detail
in section III.F.4. Because the Kansas City study measured the  driving activity of each vehicle
separately, as well as its second by second fuel consumption, we can develop dynamometer cycle
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combinations which best represent the driving of each vehicle. These cycle combinations can
then be used in the 5-cycle formula to predict onroad fuel economy. These vehicle specific 5-
cycle fuel economies can then be compared to the measured onroad fuel economy to assess the
accuracy of the 5-cycle methodology.

       One caveat regarding this comparison is that we need estimates of fuel economy over the
five dynamometer cycles to use in the 5-cycle formula. These generally only exist for vehicles
certified to the Supplemental FTP standards, which began phasing in with the 2001 model year.
Very few of the vehicles tested with a PEMS unit on the road in Rounds 1 and 2 of the Kansas
City test program were from the 2001 and later model years. Therefore, we only performed this
analysis for vehicles from Round 1.5. Even with this restriction, we still do not have fuel
economy measurements over the 5 dynamometer cycles for many of the vehicles tested in Round
1.5.

       The first step in the analysis was to develop a VSP frequency distribution for each
vehicle's onroad  driving.  The same methods were used to do this as were used above in
developing the VSP frequency distributions for all the Kansas City vehicles. The only difference
is that it was done for each vehicle individually.

       The second step was to develop VSP frequency distributions for the five  dynamometer
bags and cycles for each vehicle. These distributions are very similar to those shown in Table
IA-15.  The only difference is  that we used vehicle-specific values for the constants A, B, C and
M instead of the fleet-average  estimates contained in Draft MOVES2004.

       The third step was to calculate an average rate of fuel consumption for each vehicle's
operation in each VSP bin.  This was done by calculating the rate of fuel consumption for each
second of vehicle operation using the carbon balance method. For each vehicle,  the seconds of
operation were grouped by VSP bin and the fuel rates for these times of operation averaged. If
no onroad operation occurred in a particular bin for a particular vehicle, the fuel  consumption in
that bin was set to the rate of fuel consumption in the nearest bin having the same level of power
(e.g., bin 38 average fuel consumption is set to that found for bin 28). If no operation occurred
in any of the other bins of the same power level, the rate of fuel consumption was set to the
average rate of fuel consumption for other similar vehicles in that bin.  Here, similar means
either conventional or hybrid.  In other words, if no operation occurred in bin 18, 28, or 28, then
the rate of fuel consumption in each of these bins for a conventional vehicle was set to the rate  of
fuel consumption in each of these bins for all the conventional vehicles which operated in each
bin. The same approach was taken for hybrid vehicles.

       We restricted the calculation of fuel rates to warmed up driving (i.e., after the effects of
the cold start had ceased). We first had to determine when an engine start occurred. Along with
this we determined how long the engine had been turned off (i.e., the soak time).

       We used two criteria for  determining the point in each trip when the engine was fully
warmed up. The first applied to those vehicles without coolant temperature data. The second
applied to those vehicles with  coolant temperature data. Engine coolant temperature data was
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only available for some of the vehicles, so the latter criterion could be not extended to all of the
Kansas City vehicles

      For vehicles without coolant temperature data, we assumed that the engine was fully
warmed up after the engine had been running for 200 seconds. For those with such data, we first
smoothed out fluctuations in the coolant temperature data by calculating a five-second average
temperature for a time t which is the average of the coolant temperature at that time, the two
seconds prior to time t and the two seconds subsequent to time t. For all operation beyond the
200th second after a start, we calculated the mean and standard deviation of what we considered
to be the warmed-up coolant temperature. The first second when the five-second average
temperature fell within 1 standard deviation of the mean coolant temperature was estimated to be
the time at which the engine was first fully warmed up.

      As described in section IA.2, we regressed the VSP distributions for the 5 dynamometer
cycles and bags against that of the onroad driving for each vehicle. We weighted the square of
the error by the rate of fuel consumption in each bin, then minimized the weighted error. Unlike
the analyses described in section I. A.2, here we used SAS to perform the analyses due to the
large number of vehicles involved. In all cases, the sum of the dynamometer cycle coefficients
was set to equal 1.0 and the intercept was set to zero.

      We developed two sets of dynamometer cycle combinations for each vehicle. One used
the five dynamometer cycles and bags used in section I.A.2, namely: Bags 2 and 3 of the FTP,
FIFET, US06 city and US06 highway.  A second set of regressions was performed using only
three of these cycles and bags, namely Bags 2 and 3 of the FTP and HFET.  This second set of
regressions represents what is called here the "3-cycle" methodology.  It represents a way of
estimating onroad fuel economy using only the current two fuel economy tests, the FTP and
HFET. It does not include the US06 cycle, either in whole or in part.  No attempt was made to
segregate a vehicle's driving into city or highway modes. Thus, each regression represents all of
the driving by an individual vehicle and the predicted fuel economy is then comparable to the
overall fuel economy of that vehicle on the road during the duration of the PEMS testing.

      The initial weighted regression for each vehicle sometimes produced cycle coefficients
which were negative. Those cycles with negative coefficients were removed, one-by-one,
starting with the cycle with the coefficient of the largest magnitude. Once all regression
coefficients were non-negative, the regression procedure was stopped  and the results accepted.
No attempt was made to further remove cycles with positive coefficients which might not pass a
statistical significance test of some sort.

      For example, vehicle number 521, a 2003 Mitsubishi Montero Sport, was driven 46 miles
while its fuel economy and activity were being monitored. The cycle representation of its
driving is shown in Table A-4.
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 Table A-4.     Cycle Combinations for the Mitsubishi Montero Sport
                            Bag 3     Bag 2     HFET     US06 Highway     US06 City
 Time Basis
 3-cycle combination         68.6%     0%       31.4%
 5-cycle combination         66.0%     0.2%      0%       33.7%             0%
 Mileage Basis
 3-cycle combination         53.7%     0%       46.3%
 5-cycle combination         45.0%     0.1%      0%       54.9%             0%
 Fuel Economy              16.7       19.9       23.4       19.4               11.4

       The regression of VSP, weighted by fuel consumption, provides cycle combinations in
terms of the percentage of time spent driving in each cycle.  As was described in section I.A.2,
these percentages of time are converted to percentages of miles traveled using the average speed
of each dynamometer cycle and bag.

       As can be seen in Table A-4, without consideration of US06, about two-thirds of the
Montero's driving time is represented by Bag 3 and one-third by HFET. When we include US06
in the calculation, the Bag 3 contribution changes very little.  The driving previously represented
by HFET shifts entirely to US06 highway.

       In order to use the cycle combinations to predict onroad fuel economy, we need estimates
of each vehicle's fuel economy over the five cycles.  The vehicles tested in Kansas City were not
tested over the dynamometer cycles. We estimated the fuel economy for each bag or cycle for
each Kansas City vehicle from the test results of similar vehicles in our 5-cycle fuel economy
database of 423 vehicles. The fuel economy estimates for the Montero are shown in the last row
of Table A-4.  Warmed up onroad fuel economy can be estimated by simply summing the
product of the fuel economy of each bag and cycle and that bag's or cycle's contribution to 3-
cycle or 5-cycle driving.

       We were  able to match up 71 of the vehicles tested in Round 1.5 to those in our 5-cycle
fuel economy database. Of these vehicles, 53 were conventional vehicles and 18 were hybrids:1
Generally, differences exist between the Kansas City and certification vehicles, as the latter are
selected based on their worse case nature regarding emissions and the former are likely to be
high sales volume vehicles.  This could cause the 3-cycle and 5-cycle estimates of fuel economy
to somewhat low. We present an analysis at the end of this section which sheds some light on
this issue.

       In order to further refine the  3-cycle and 5-cycle estimates, we then included fuel use
related to engine starts. This basically involved determining how many times the engine was
started while the  vehicle's operation was being monitored, the soak time prior to each engine
start and the ambient temperature at the time of each start.  If a trip lasted less than 10 seconds,
we assumed that it did not occur.  The time associated with this trip was made part of the soak
J Nearly half of the hybrids tested were pre-2004 model year Prius vehicles. We do not have 5-cycle fuel economy
values for this model.
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time prior to the next trip. We also deleted trips when more than 5% of the trip's data were
discarded for reasons described above.

       The ambient temperature at the time of the engine start was estimated from the time and
day of the engine start and local meteorology data from the National Weather Service.  We
estimated the total fuel related to engine starts using the same methodology applied to the Draft
MOVES2004 estimates of annual engine starts throughout the nation and described in section
LA. 1. Each engine start had a previous soak time and ambient temperature associated with it.
The start fuel use related to this engine start was estimated in terms of the start fuel use related to
a cold start at 75°F using the equations for the effect of start fuel use as a function of soak time
and ambient temperature presented in section I.A.I.  The 75°F cold start equivalents for each
start were summed across all of the starts for each vehicle to estimate the total number of 75°F
cold start equivalents for each vehicle's monitored driving. We did not have a measured soak
time prior to the first start of monitored operation, as the equipment was by necessity installed
while the engine was turned off.  We assumed that amount of time that the equipment was
operating prior to the first engine start was the soak time prior to that start. This tended to be
only a matter of minutes.  Practically, this was equivalent to assuming that the first engine start
was a hot start, though in some rare cases the vehicle had sat overnight since its last operation.
Thus, this is one certain source of uncertainty in the estimation procedure.  We estimated the
sensitivity of the estimated onroad fuel economy due to this uncertainty by evaluating the impact
of adding one cold start to the number of equivalent cold starts.

       For example, the Montero took three trips while being monitored. The first was preceded
by a soak of 12  minutes, the second by 99 minutes and the third by 3 minutes. The ambient
temperature for all the starts ranged only from 24-25 F.  Using the equations presented in section
LA. 1, the total number of cold starts ignoring the effect of ambient temperature was 0.47 for the
three starts. The total number of 75°F cold start equivalents including the effect of ambient
temperature was 0.96 for the three starts.  The latter estimate assumes that the cold start fuel use
(the difference in fuel consumption in Bags 1 and 3 multiplied by  3.59 miles) at 20°F is 2.75
times that at 75°F. We determined this ratio for each vehicle using the actual or estimated fuel
economy values for  Bags 1 and 3 at 20°F and 75°F from our 5-cycle fuel economy database.
The ratio for the Montero was 2.16, meaning that the  cold start fuel use only increased by a
factor of 2.16 between 75°F and 20F, or 22% less than that assumed in Draft MOVES2004 for
the typical vehicle.  Thus, we multiplied the equivalent number of cold starts at 75°F (0.96) by
the ratio of 2.16 to 2.75 to make the estimate of the equivalent number of cold starts at 75°F
specific to the cold start fuel use of the Montero.  This reduced the estimate of the equivalent
number of cold  starts at 75°F for the Montero to 0.75.

       We then multiplied the cold start fuel use at 75°F for the Montero by the number of cold
start equivalents. For the 3-cycle estimate of onroad fuel economy, we used a value of 0.47 for
the number of cold start equivalents, since the FTP and HFET only provide fuel economy
information at 75°F.  For the 5-cycle estimate of onroad fuel economy, we used a value of 0.75
for the number of cold start equivalents, since the availability of the cold FTP provides the
additional fuel economy information at 20°F.
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       Finally, for the 5-cycle estimate of onroad fuel economy, we included an estimate of the
effect of temperature on running fuel use. We estimated the ambient temperature at the time of
the start of each trip and then weighted these temperatures by the length of each trip in order to
estimate an average temperature while the vehicle was operating. For the Montero, this was 24.7
F. We then calculated a percentage indicating the degree to which this temperature represented
the temperature drop from 75°F to 20°F; in this case, 91%. Consistent with the 5-cycle
formulae, for the percentage of driven  mileage represented by FIFET and US06 highway, we
increased running fuel use by 4% multiplied by the percentage of the temperature drop from
75°F to 20°F. For the percentage of driven mileage represented by Bags 2 and 3 and US06 city,
we calculated running fuel use as the sum of:
       1) 100% minus the temperature percentage (9%) times the running fuel use at 75°F (a
function of fuel economy over Bags 2  and 3 and US06 City), plus
       2) the temperature percentage (91%) times the running fuel use at 20°F (a function of fuel
economy over Bags 2 and 3, with half of the mileage weight of US06 City added to each Bag).

       We were able to match 71 vehicles from those successfully tested in Kansas City to
vehicles in our 5-cycle fuel economy database.  Using the procedures just described, we
estimated 3-cycle and 5-cycle fuel economies for each vehicle and averaged the results across all
91 vehicles.  The results are shown in Table A-5.

 Table A-5.     Onroad and Predicted Fuel Economy: Kansas City Test Program
 Onroad fuel economy
 Predicted Fuel Economy D
 Warmed up fuel economy
 With cold starts at 75°F
 With cold starts at ambient
 temp. D
 With running fuel use at
 ambient temp D
3-Cycle Predicted
Fuel        Coefficient
Economy    of Vari ati on
(mpg)       of Error
28.3
              5-Cycle Predicted
              Fuel        Coefficient of
              Economy    Variation of
              (mpg)       Error
              28.3        —D
32.2
32.0
18%
18%
29.9
29.7
29.2

27.7
17% D
17% D
17%

17%
                                                  D

                                                  D
As indicated in Table A-5, the average onroad fuel economy of the 71 vehicles (each vehicle
weighted equally, not by mileage of travel) was 28.3 mpg.  Using only the cycle combinations to
predict onroad fuel economy over-predicted onroad fuel economy using both three cycles and
five cycles, as would be expected. The overprediction is smaller for five cycles than three cycles
(1.6 mpg versus 3.9 mpg), indicating the benefit of including the US06 city and highway bags in
predicting onroad fuel economy. Also shown in Table A-5 are the coefficients of variation of the
percentage differences in the predicted versus onroad fuel economy for each of the 71 vehicles.
This metric provides an indication of the consistency of the prediction. A low coefficient of
variation, even if there is a large, but consistent offset, would indicate that a significant factor
was missing from the prediction, like cold start fuel use, but to a consistent degree across all of
the vehicles.
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       Adding cold start fuel use as if all starts were at 75°F (as assumed in the FTP) reduces the
difference between predicted and onroad fuel economy in both cases by the same 0.2 mpg.  The
coefficients of variation remain unchanged.

       Adding cold start fuel use at the estimated ambient temperature is only applicable to the
5-cycle prediction.  This factor reduces the difference between predicted and onroad fuel
economy by 0.5 mpg. The coefficient of variation, however, does not change.  One would have
expected it to decrease at least slightly, since the ambient temperatures at which the vehicles
were started varied. Three possible reasons for this outcome exist. One, the  effect of these
temperature differences was so small that total fuel use varied  very little even for specific
vehicles. Two, the data for soak times were inaccurate, particularly due to the unknown soak
prior to the first start.  Or, three, the difference in Bag  1 and Bag 3 fuel economy at 20°F is not a
good predictor of excess fuel use at temperatures which tended to fall in the range of 20 and
75°F. In terms of predicting onroad fuel economy, though, considering the ambient temperature
of engine starts reduces the difference between the 5-cycle fuel economy estimate and onroad
fuel economy by 2%.

       Adding the effect of ambient temperature on running fuel use had a larger effect on
predicted fuel economy than the effect of cold starts at 75°F or ambient temperature. This
reduced the predicted 5-cycle from 0.9 mpg above onroad fuel economy to 0.5 mpg below it, for
a final difference of less than 2%.

       The difference between the 3-cycle and 5-cycle formulae is even more dramatic for non-
hybrid vehicles.  The  difference between the best 3-cycle prediction and the onroad measurement
for hybrids averages 24%, while that for the best 5-cycle prediction is  only 3%.

       The VSP based approach to predicting onroad fuel economy was equally successful when
applied in a  15 car study conducted by EPA in 2001. Table A-6 presents the measured onroad
fuel economy of the 15 cars and fuel economy predictions using two different approaches. One
approach used the VSP methodology developed  for Draft MOVES2004 (see  section I. A.2) to
determine the mix of FTP, HFET and US06  driving which best matched each vehicle's onroad
driving pattern.  This  approach under-estimated onroad fuel economy by 4%. The other
approach used average onroad speed to determine the mix of FTP and HFET driving which best
matched each vehicle's  onroad driving pattern. This approach over-estimated onroad fuel
economy by 24%. One advantage of the 15-car test program was that most of the 15 cars were
tested over the FTP and US06 as part of the study. Therefore,  the dynamometer fuel economy
values used in the predictions were those for the specific vehicles tested onroad. In the Kansas
City program, we had to match the vehicles tested onroad to those in our 5-cycle certification
database.  These matches may have been closer in some cases  than others, causing the 5-cycle
fuel economy to slightly under-predict onroad fuel economy on average in Kansas City.
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 Table A-6.     On-road and Modeled Fuel Economies Using Vehicle-Specific Cycle
               Weights (mpg)
Veh.
No.
1
2
3
4
5
6
7
8
11
12
13
14
15
17
18
Fuel Economy (mpg)
On-road
24.8
26.2
27.2
19.5
32.0
24.7
40.9
29.5
26.0
27.9
22.5
15.6
26.8
26.5
17.8
Modeled
VSP (FTP,
HFET, US06)
26.3
23.2
28.7
N/A
N/A
25.1
N/A
28.5
23.8
25.4
22.8
14.5
N/A
N/A
15.5
Speed (FTP,
HFET)
27.4
34.0
31.5
30.5
32.5
28.5
40.0
38.0
34.6
40.7
30.7
19.9
30.9
26.7
18.3
Average (10 vehicles w/ VSP based estimates)
Standard. Deviation (10 vehicles)
% Difference
VSP (FTP,
HFET, US06)
6.3%
-11.4%
5.5%
N/A
N/A
1.6%
N/A
-3.3%
-8.6%
-8.9%
1.0%
-7.1%
N/A
N/A
-12.8%
-3.8%
7.0%
Speed (FTP,
HFET)
10.4%
30.0%
15.8%
56.6%
1.7%
15.3%
-2.4%
29.0%
33.1%
46.0%
36.1%
27.4%
15.2%
0.5%
2.5%
24.6%
13.2%
       Finally, in an effort to better understand the cause of the difference between predicted
and onroad fuel economy reflected in Table A-5, we reversed this analysis. Instead of using fuel
economy measured over dynamometer cycles to predict onroad fuel economy, we used the
onroad fuel measurements to predict cycle fuel economy. We did this using the VSP
methodology. Each combination of vehicle and dynamometer cycle has its own VSP frequency
distribution.  We simply weighted the measured onroad fuel consumption in each VSP bin for
each vehicle  by this cycle-specific VSP frequency distribution to estimate the average rate of fuel
use (in gallons per second) over that  cycle. We then converted this fuel rate to fuel economy
using the average speed of each dynamometer cycle. Table A-7 shows the measured and
predicted fuel economy values for four dynamometer bags or cycles. When comparing the
predicted fuel economy over the dynamometer cycles to measured values, we found significant
differences between hybrids and conventional vehicles. Thus, Table A-7 presents the results of
this analysis  separately for conventional vehicles and hybrids.
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Table A-7.     Comparison of Cycle Fuel Economy
                                                   Bag 2   Bag 3  HFET  US06
                              Conventional Vehicles D
Predicted from onroad fuel rates (mpg)                   16.5   20.7    28.6    24.3D
Measured in lab @ 75°F (mpg)                         21.5   25.0    34.0    22.5 D
% Difference                                         30%   21%    19%    -7%D
Measured in lab: adjusted for temperature (mpg)          20.5   24.0      —     —Q
% Difference                                         26%   16%      —     -Q
                                    Hybrids D
Predicted from onroad fuel rates (mpg)                   32.4   38.4    51.5    43.3D
Measured in lab @ 75°F (mpg)                         61.8   53.9    61.8    41.6D
% Difference                                         91%   40%    20%    -4%D
Measured in lab: adjusted for temperature (mpg)          47.6   46.9      —     —Q
% Difference                                         46%   22%      —     ~Q

       For conventional vehicles, cycle/bag fuel economy from the 5-cycle certification
database are higher than those predicted from second-by-second onroad fuel rates for Bags 2 and
3 of the FTP and FIFET. The differences are fairly significant, ranging from 19-30%. However,
the  situation reverses for US06, with the measured cycle fuel economy being 7% lower than that
predicted from the onroad fuel measurements.  These differences can be due to differences in
vehicle operation on the road and on the dynamometer and to differences between the physical
vehicles tested in both cases. As mentioned above, the vehicles which are generally included in
our 5-cycle certification database represent the worse case vehicle configuration within their
broader vehicle groupings. Worse case might include four wheel drive, higher inertia weight
setting, higher TRLHP,  etc.  The vehicles tested in Kansas City would tend to be high sales
volume models. This might  explain the 7% difference seen for the US06 cycle, but the
differences observed with the other cycles go in the wrong direction.  Differences in ambient
temperature could explain this  difference in fuel economy, as the Kansas City testing was
conducted during the late fall and early winter.

       We attempted to correct for the difference in temperature using the average temperature
for  each vehicle's operation, as described above. We then used this average temperature to
interpolate between the  Bag 2 and Bag 3 fuel economy values measured and 20°F and 75°F,
respectively, to estimate a dynamometer-measured fuel  economy at the ambient temperature of
each vehicle's testing in Kansas City. We cannot perform a similar adjustment to the HFET and
US06 fuel economy values as these tests are not run  under cold temperature conditions. The
results of this adjustment for temperature are shown  just below the unadjusted results in Table A-
7. As can be seen, for conventional vehicles, this adjustment reduces the difference between the
predicted and measured fuel  economy values over Bags 2 and 3 from 21-30% to 16-26%, a
modest decrease. As described in section II. A.4, we expect the effect of ambient temperature on
HFET and US06 fuel economy to be relatively small. Thus, there appears to be factors which
are  causing onroad fuel  consumption to be higher than dynamometer  measurements during low
speed and mild driving which is not affecting higher speed, more aggressive driving.  Generally,
this argues for including US06 fuel economy in the fuel economy label calculation. It also
supports the inclusion of the 11% downward adjustment for non-dynamometer factors.
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       The comparison for hybrids is similar, but the differences are much more dramatic,
particularly at low speed, stop and go driving where hybrid technology functions. Bag 2 and 3
fuel economy measured on the dynamometer exceeds those estimated from onroad
measurements by 40-91%.  In contrast, at higher speeds, but with either mild or aggressive
driving styles, the differences are both smaller and very similar to those found with conventional
vehicles. Of course, at higher speeds without much stopping, hybrids operate like conventional
vehicles.

       As for conventional vehicles, we adjusted the Bag 2 and 3 dynamometer fuel economy
values for temperature.  The effect is much more dramatic for hybrids, given their greater
sensitivity to ambient temperature. The 40-91% difference decreases to 22-46%. These
differences are still greater than those found for conventional vehicles. We considered the
possibility that our analysis of the data was somehow ignoring the engine shut-off feature of the
hybrid vehicles (i.e., the zero fuel consumption occurring during these times were being
excluded from the average fuel rates being calculated for lower speed, low power VSP bins).
However, we confirmed that our measurements included significant amounts of time when the
engine was off. Overall, we measured zero carbon monoxide emissions 12% of the time from
the hybrid vehicles.  The Prius models had the highest percentage of engine off operation (19%),
followed by the Civic (3%), following by the one Insight in the test fleet (1%).  Clearly, the
Honda hybrids turned off their engines less frequently than the Toyota Prius. This may be due to
differences in hybrid technology utilized by the two manufacturers.

       We evaluated whether this difference in engine off time affected the comparisons shown
in Table A-7. For both the Prius and Civic models, the dynamometer measured fuel economy
over Bag 3  is 21% higher than those values estimated from onroad fuel rate measurements, after
adjusting for ambient temperature.  For Bag 2, the Prius  models show a 63%  difference, while
that for the Civic hybrid models is 38%.  Thus, the lower percentage of indicated engine off
operation for the Civics is not likely the cause of the greater difference in hybrid fuel economy
over Bags 2 and 3 of the FTP shown in Table A-7 for hybrids compared to conventional
vehicles. The difference could be due to the efficiency of regenerative braking onroad versus on
the dynamometer, as the severity of deceleration is not considered in the VSP methodology.
Further study of the data obtained in Kansas City and additional data collected  elsewhere in the
future will be needed to better identify the cause of the difference.  Overall, however, for
hybrids, as well as conventional vehicles, the dynamometer measured fuel economy over US06
appears to be much more directly representative of onroad fuel consumption than those measured
over the current fuel economy cycles.
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      Appendix A References
1. CEastern Research Group. Kansas City PM Characterization Study: Round 1 Testing Report.
   ERG No. 0133.18.001.001, March 7, 2005.

2. CEastern Research Group. Kansas City Field Testing: Round 2 Testing Final Progress Report.
   ERG No. 0133.18.005.003, April 15, 2005.

3. CEastern Research Group. Late Model Vehicle Emissions and Fuel Economy Characterization
   Study: Addendum to the Kansas City Exhaust Characterization Study-Draft Report. ERG No.
   0133.18.004.001, September 26, 2005.

4. ESierra Research, Inc., "Task Order No. 2 SCF Improvement - Field Data Collection," Sierra
   Report No. SR02-07-04, July, 2002.

5. ESierra Research, Inc., "Task Order No. 2 SCF Improvement - Field Data Collection," Sierra
   Report No. SR02-07-04, July, 2002.

6. CBrzezinski, D., E. Nam, J. Koupal, G. Hoffman. Changes in Real World Driving Behavior:
   Analysis of Recent Driving Activity Data. Proceedings of the 15th Coordinating Research
   Council On Road Vehicle Emissions Workshop, 2005.

7. CR.A. Rykowski, Nam, E.K., Hoffman, G., "On-Road testing and Characterization of Fuel
   Economy of Light-duty Vehicles," SAE 2005-01-0677.
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