| 1 | The Civil Justice Committee recommends the following: |
| 2 |
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| 3 | Council/Committee Substitute |
| 4 | Remove the entire bill and insert: |
| 5 | A bill to be entitled |
| 6 | An act relating to liens for recovering, towing, or |
| 7 | storing vehicles and vessels; amending ss. 125.0103 and |
| 8 | 166.043, F.S.; applying certain vehicle towing and storage |
| 9 | rates established by the Division of Florida Highway |
| 10 | Patrol within certain counties; amending s. 321.051, F.S.; |
| 11 | requiring the division to set certain maximum towing and |
| 12 | storage rates for certain vehicles in certain areas of the |
| 13 | state; requiring annual rate adjustments based on the |
| 14 | Consumer Price Index; amending s. 713.78, F.S.; providing |
| 15 | a definition; revising certain procedures for notification |
| 16 | of a lien for recovery of certain towing and storage |
| 17 | costs; removing authority of the Department of Highway |
| 18 | Safety and Motor Vehicles to release certain insurance |
| 19 | company information; establishing fees; revising certain |
| 20 | contents of lien notification; revising requirements for |
| 21 | locating and notifying certain persons of the impending |
| 22 | public sale of certain vehicles or vessels; revising |
| 23 | certain public notice of the impending sale of an |
| 24 | unclaimed vehicle or vessel; revising rulemaking |
| 25 | authority; providing an effective date. |
| 26 |
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| 27 | Be It Enacted by the Legislature of the State of Florida: |
| 28 |
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| 29 | Section 1. Paragraph (c) of subsection (1) of section |
| 30 | 125.0103, Florida Statutes, is amended to read: |
| 31 | 125.0103 Ordinances and rules imposing price controls; |
| 32 | findings required; procedures.-- |
| 33 | (1) |
| 34 | (c)1. Counties must establish maximum rates that which may |
| 35 | be charged on the towing of vehicles from or immobilization of |
| 36 | vehicles on private property, removal and storage of wrecked or |
| 37 | disabled vehicles from an accident scene or for the removal and |
| 38 | storage of vehicles, in the event the owner or operator is |
| 39 | incapacitated, unavailable, leaves the procurement of wrecker |
| 40 | service to the law enforcement officer at the scene, or |
| 41 | otherwise does not consent to the removal of the vehicle. |
| 42 | However, if a municipality chooses to enact an ordinance |
| 43 | establishing the maximum fees for the towing or immobilization |
| 44 | of vehicles as described in paragraph (b), the county's |
| 45 | ordinance shall not apply within such municipality. |
| 46 | 2. Beginning July 1, 2007, and notwithstanding any other |
| 47 | provision of law, in any county that has not adopted an |
| 48 | ordinance establishing the maximum rates that may be charged for |
| 49 | the towing and storage of vehicles as required by this section |
| 50 | and s. 166.043, the rates shall be equal to the rates |
| 51 | established by the Division of Florida Highway Patrol under s. |
| 52 | 321.051 and adjusted annually to reflect the Consumer Price |
| 53 | Index. No county may adopt an ordinance establishing a rate that |
| 54 | is less than the rate established by the Division of Florida |
| 55 | Highway Patrol, which also shall be adjusted annually to reflect |
| 56 | the Consumer Price Index. |
| 57 | Section 2. Paragraph (c) of subsection (1) of section |
| 58 | 166.043, Florida Statutes, is amended to read: |
| 59 | 166.043 Ordinances and rules imposing price controls; |
| 60 | findings required; procedures.-- |
| 61 | (1) |
| 62 | (c)1. Counties must establish maximum rates that which may |
| 63 | be charged on the towing of vehicles from or immobilization of |
| 64 | vehicles on private property, removal and storage of wrecked or |
| 65 | disabled vehicles from an accident scene or for the removal and |
| 66 | storage of vehicles, in the event the owner or operator is |
| 67 | incapacitated, unavailable, leaves the procurement of wrecker |
| 68 | service to the law enforcement officer at the scene, or |
| 69 | otherwise does not consent to the removal of the vehicle. |
| 70 | However, if a municipality chooses to enact an ordinance |
| 71 | establishing the maximum fees for the towing or immobilization |
| 72 | of vehicles as described in paragraph (b), the county's |
| 73 | ordinance established under s. 125.0103 shall not apply within |
| 74 | such municipality. |
| 75 | 2. Beginning July 1, 2007, and notwithstanding any other |
| 76 | provision of law, in any county that has not adopted an |
| 77 | ordinance establishing the maximum rates that may be charged for |
| 78 | the towing and storage of vehicles as required by s. 125.0103 |
| 79 | and this section, the rates shall be equal to the rates |
| 80 | established by the Division of Florida Highway Patrol under s. |
| 81 | 321.051 and adjusted annually based on the Consumer Price Index. |
| 82 | No county may adopt an ordinance establishing a rate that is |
| 83 | less than the rate established by the Division of Florida |
| 84 | Highway Patrol, which also shall be adjusted annually based on |
| 85 | the Consumer Price Index. |
| 86 | Section 3. Subsection (2) of section 321.051, Florida |
| 87 | Statutes, is amended to read: |
| 88 | 321.051 Florida Highway Patrol wrecker operator system; |
| 89 | penalties for operation outside of system.-- |
| 90 | (2) The Division of Florida Highway Patrol of the |
| 91 | Department of Highway Safety and Motor Vehicles is authorized to |
| 92 | establish within areas designated by the patrol a wrecker |
| 93 | operator system using qualified, reputable wrecker operators for |
| 94 | removal and storage of wrecked or disabled vehicles from a crash |
| 95 | scene or for removal and storage of abandoned vehicles, in the |
| 96 | event the owner or operator is incapacitated or unavailable or |
| 97 | leaves the procurement of wrecker service to the officer at the |
| 98 | scene. All reputable wrecker operators shall be eligible for use |
| 99 | in the system provided their equipment and drivers meet |
| 100 | recognized safety qualifications and mechanical standards set by |
| 101 | rules of the Division of Florida Highway Patrol for the size of |
| 102 | vehicle it is designed to handle. The division is authorized to |
| 103 | limit the number of wrecker operators participating in the |
| 104 | wrecker operator system, which authority shall not affect |
| 105 | wrecker operators currently participating in the system |
| 106 | established by this section. The division must is authorized to |
| 107 | establish maximum rates for the towing and storage of vehicles |
| 108 | removed at the division's request, where such rates have not |
| 109 | been set by a county or municipality pursuant to s. 125.0103 or |
| 110 | s. 166.043. The rates must be adjusted annually based on the |
| 111 | Consumer Price Index. Such rates shall not be considered rules |
| 112 | for the purpose of chapter 120; however, the department shall |
| 113 | establish by rule a procedure for setting such rates. Any |
| 114 | provision in chapter 120 to the contrary notwithstanding, a |
| 115 | final order of the department denying, suspending, or revoking a |
| 116 | wrecker operator's participation in the system shall be |
| 117 | reviewable in the manner and within the time provided by the |
| 118 | Florida Rules of Appellate Procedure only by a writ of |
| 119 | certiorari issued by the circuit court in the county wherein |
| 120 | such wrecker operator resides. |
| 121 | Section 4. Paragraph (d) is added to subsection (1) of |
| 122 | section 713.78, Florida Statutes, and subsections (4) and (6), |
| 123 | paragraphs (b) and (c) of subsection (11), paragraph (d) of |
| 124 | subsection (12), and paragraphs (a) and (g) of subsection (13) |
| 125 | of that section are amended, to read: |
| 126 | 713.78 Liens for recovering, towing, or storing vehicles |
| 127 | and vessels.-- |
| 128 | (1) For the purposes of this section, the term: |
| 129 | (d) "Department" means the Department of Highway Safety |
| 130 | and Motor Vehicles. |
| 131 | (4)(a) Any person regularly engaged in the business of |
| 132 | recovering, towing, or storing vehicles or vessels who comes |
| 133 | into possession of a vehicle or vessel pursuant to subsection |
| 134 | (2), and who claims a lien for recovery, towing, or storage |
| 135 | services, shall give notice to the registered owner, the |
| 136 | insurance company insuring the vehicle notwithstanding the |
| 137 | provisions of s. 627.736, and to all persons claiming a lien |
| 138 | thereon, by submitting an application for notifications to the |
| 139 | department on a form prescribed by the department within 7 |
| 140 | business days after the date of storage of the vehicle or vessel |
| 141 | as disclosed by the records in the Department of Highway Safety |
| 142 | and Motor Vehicles or of a corresponding agency in any other |
| 143 | state. |
| 144 | (b) Whenever any law enforcement agency authorizes the |
| 145 | removal of a vehicle or vessel or whenever any towing service, |
| 146 | garage, repair shop, or automotive service, storage, or parking |
| 147 | place notifies the law enforcement agency of possession of a |
| 148 | vehicle or vessel pursuant to s. 715.07(2)(a)2., the applicable |
| 149 | law enforcement agency shall contact the department of Highway |
| 150 | Safety and Motor Vehicles, or the appropriate agency of the |
| 151 | state of registration, if known, within 24 hours through the |
| 152 | medium of electronic communications, giving the full description |
| 153 | of the vehicle or vessel. Upon receipt of the full description |
| 154 | of the vehicle or vessel, the department shall search its files |
| 155 | to determine the owner's name, the insurance company insuring |
| 156 | the vehicle or vessel, and whether any person has filed a lien |
| 157 | upon the vehicle or vessel as provided in s. 319.27(2) and (3) |
| 158 | and notify the applicable law enforcement agency within 72 |
| 159 | hours. The person in charge of the towing service, garage, |
| 160 | repair shop, or automotive service, storage, or parking place |
| 161 | shall obtain such information from the applicable law |
| 162 | enforcement agency within 5 days after the date of storage and |
| 163 | shall give notice pursuant to paragraph (a). The department may |
| 164 | release the insurance company information to the requestor |
| 165 | notwithstanding the provisions of s. 627.736. |
| 166 | (c) Upon receipt of a valid and complete application for |
| 167 | notifications, the required notification fee of $4, and service |
| 168 | fees as indicated in s. 320.04, the department shall notify |
| 169 | Notice by certified mail, return receipt requested, shall be |
| 170 | sent within 7 business days after the date of storage of the |
| 171 | vehicle or vessel to the registered owner, the insurance company |
| 172 | insuring the vehicle notwithstanding the provisions of s. |
| 173 | 627.736, and all persons of record claiming a lien against the |
| 174 | vehicle or vessel. The notification It shall state the fact of |
| 175 | indicate the company or individual who has possession of the |
| 176 | vehicle or vessel, that a lien as provided in subsection (2) is |
| 177 | claimed, that charges have accrued and the amount thereof, that |
| 178 | the lien is subject to enforcement pursuant to law, and that the |
| 179 | owner or lienholder, if any, has the right to a hearing as set |
| 180 | forth in subsection (5), and that any vehicle or vessel which |
| 181 | remains unclaimed, or for which the charges for recovery, |
| 182 | towing, or storage services remain unpaid, may be sold free of |
| 183 | all prior liens after 35 days if the vehicle or vessel is more |
| 184 | than 3 years of age or after 50 days if the vehicle or vessel is |
| 185 | 3 years of age or less. |
| 186 | (d) If the department is unable attempts to locate the |
| 187 | name and address of the owner or lienholder prove unsuccessful, |
| 188 | the department shall notify the towing-storage operator. Upon |
| 189 | receipt of such notification from the department, the towing- |
| 190 | storage operator shall conduct a good faith effort through, |
| 191 | after 7 working days, excluding Saturday and Sunday, of the |
| 192 | initial tow or storage, notify the public agency of jurisdiction |
| 193 | in writing by certified mail or acknowledged hand delivery that |
| 194 | the towing-storage company has been unable to locate the name |
| 195 | and address of the owner or lienholder and a physical search of |
| 196 | the vehicle or vessel to attempt to determine has disclosed no |
| 197 | ownership information and a good faith effort has been made. If |
| 198 | the physical search reveals a potential owner, lienor, or |
| 199 | insurance company, the towing-storage operator shall furnish |
| 200 | notice of the sale to the owner, lienor, or insurance company by |
| 201 | certified mail. |
| 202 | (e) For purposes of this subsection paragraph and |
| 203 | subsection (9), "good faith effort" means that the following |
| 204 | checks have been performed by the company to establish prior |
| 205 | state of registration and for title: |
| 206 | 1. Check of vehicle or vessel for any type of tag, tag |
| 207 | record, temporary tag, or regular tag. |
| 208 | 2. Check of law enforcement report for tag number or other |
| 209 | information identifying the vehicle or vessel, if the vehicle or |
| 210 | vessel was towed at the request of a law enforcement officer. |
| 211 | 3. Check of trip sheet or tow ticket of tow truck operator |
| 212 | to see if a tag was on vehicle or vessel at beginning of tow, if |
| 213 | private tow. |
| 214 | 4. If there is no address of the owner on the impound |
| 215 | report, check of law enforcement report to see if an out-of- |
| 216 | state address is indicated from driver license information. |
| 217 | 5. Check of vehicle or vessel for inspection sticker or |
| 218 | other stickers and decals that may indicate a state of possible |
| 219 | registration. |
| 220 | 6. Check of the interior of the vehicle or vessel for any |
| 221 | papers that may be in the glove box, trunk, or other areas for a |
| 222 | state of registration. |
| 223 | 7. Check of vehicle for vehicle identification number. |
| 224 | 8. Check of vessel for vessel registration number. |
| 225 | 9. Check of vessel hull for a hull identification number |
| 226 | which should be carved, burned, stamped, embossed, or otherwise |
| 227 | permanently affixed to the outboard side of the transom or, if |
| 228 | there is no transom, to the outmost seaboard side at the end of |
| 229 | the hull that bears the rudder or other steering mechanism. |
| 230 | (6) Any vehicle or vessel which is stored pursuant to |
| 231 | subsection (2) and which remains unclaimed, or for which |
| 232 | reasonable charges for recovery, towing, or storing remain |
| 233 | unpaid, and any contents not released pursuant to subsection |
| 234 | (10), may be sold by the owner or operator of the storage space |
| 235 | for such towing or storage charge after 35 days from the time |
| 236 | the vehicle or vessel is stored therein if the vehicle or vessel |
| 237 | is more than 3 years of age or after 50 days following the time |
| 238 | the vehicle or vessel is stored therein if the vehicle or vessel |
| 239 | is 3 years of age or less. The sale shall be at public auction |
| 240 | for cash. If the date of the sale was not included in the notice |
| 241 | required in subsection (4), notice of the sale shall be given to |
| 242 | the person in whose name the vehicle or vessel is registered and |
| 243 | to all persons claiming a lien on the vehicle or vessel as shown |
| 244 | on the records of the Department of Highway Safety and Motor |
| 245 | Vehicles or of the corresponding agency in any other state. |
| 246 | Notice shall be sent by certified mail, return receipt |
| 247 | requested, to the owner of the vehicle or vessel and the person |
| 248 | having the recorded lien on the vehicle or vessel at the address |
| 249 | shown on the records of the registering agency and shall be |
| 250 | mailed not less than 15 days before the date of the sale. After |
| 251 | diligent search and inquiry, if the name and address of the |
| 252 | registered owner or the owner of the recorded lien cannot be |
| 253 | ascertained, the requirements of notice by mail may be dispensed |
| 254 | with. In addition to the notice by mail, public notice of the |
| 255 | time and place of sale shall be made by publishing a notice |
| 256 | thereof one time, at least 10 days prior to the date of the |
| 257 | sale, in a newspaper of general circulation in the county in |
| 258 | which the sale is to be held. The public notice shall include |
| 259 | the vehicle or vessel identification or hull number, a |
| 260 | description of the vehicle or vessel, including make, model, and |
| 261 | year of manufacture, and, if known, the name of the registered |
| 262 | owner of the vehicle or vessel. The proceeds of the sale, after |
| 263 | payment of reasonable towing and storage charges, and costs of |
| 264 | the sale, in that order of priority, shall be deposited with the |
| 265 | clerk of the circuit court for the county if the owner is |
| 266 | absent, and the clerk shall hold such proceeds subject to the |
| 267 | claim of the person legally entitled thereto. The clerk shall be |
| 268 | entitled to receive 5 percent of such proceeds for the care and |
| 269 | disbursement thereof. The certificate of title issued under this |
| 270 | law shall be discharged of all liens unless otherwise provided |
| 271 | by court order. |
| 272 | (11) |
| 273 | (b) The department of Highway Safety and Motor Vehicles |
| 274 | shall charge a fee of $3 for each certificate of destruction. A |
| 275 | service charge of $4.25 shall be collected and retained by the |
| 276 | tax collector who processes the application. |
| 277 | (c) The Department of Highway Safety and Motor Vehicles |
| 278 | may adopt such rules as it deems necessary or proper for the |
| 279 | administration of this subsection. |
| 280 | (12) |
| 281 | (d) Employees of the department of Highway Safety and |
| 282 | Motor Vehicles and law enforcement officers are authorized to |
| 283 | inspect the records of any person regularly engaged in the |
| 284 | business of recovering, towing, or storing vehicles or vessels |
| 285 | or transporting vehicles or vessels by wrecker, tow truck, or |
| 286 | car carrier, to ensure compliance with the requirements of this |
| 287 | section. Any person who fails to maintain records, or fails to |
| 288 | produce records when required in a reasonable manner and at a |
| 289 | reasonable time, commits a misdemeanor of the first degree, |
| 290 | punishable as provided in s. 775.082 or s. 775.083. |
| 291 | (13)(a) Upon receipt by the department of Highway Safety |
| 292 | and Motor Vehicles of written notice from a wrecker operator who |
| 293 | claims a wrecker operator's lien under paragraph (2)(c) or |
| 294 | paragraph (2)(d) for recovery, towing, or storage of an |
| 295 | abandoned vehicle or vessel upon instructions from any law |
| 296 | enforcement agency, for which a certificate of destruction has |
| 297 | been issued under subsection (11), the department shall place |
| 298 | the name of the registered owner of that vehicle or vessel on |
| 299 | the list of those persons who may not be issued a license plate |
| 300 | or revalidation sticker for any motor vehicle under s. |
| 301 | 320.03(8). If the vehicle or vessel is owned jointly by more |
| 302 | than one person, the name of each registered owner shall be |
| 303 | placed on the list. The notice of wrecker operator's lien shall |
| 304 | be submitted on forms provided by the department, which must |
| 305 | include: |
| 306 | 1. The name, address, and telephone number of the wrecker |
| 307 | operator. |
| 308 | 2. The name of the registered owner of the vehicle or |
| 309 | vessel and the address to which the wrecker operator provided |
| 310 | notice of the lien to the registered owner under subsection (4). |
| 311 | 3. A general description of the vehicle or vessel, |
| 312 | including its color, make, model, body style, and year. |
| 313 | 4. The vehicle identification number (VIN); registration |
| 314 | license plate number, state, and year; validation decal number, |
| 315 | state, and year; vessel registration number; hull identification |
| 316 | number; or other identification number, as applicable. |
| 317 | 5. The name of the person or the corresponding law |
| 318 | enforcement agency that requested that the vehicle or vessel be |
| 319 | recovered, towed, or stored. |
| 320 | 6. The amount of the wrecker operator's lien, not to |
| 321 | exceed the amount allowed by paragraph (b). |
| 322 | (g) The department of Highway Safety and Motor Vehicles |
| 323 | may adopt rules pursuant to ss. 120.536(1) and 120.54 to |
| 324 | implement this section subsection. |
| 325 | Section 5. This act shall take effect July 1, 2006. |