House Bill hb0757e1

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                                           HB 757, First Engrossed



  1                      A bill to be entitled

  2         An act relating to wrecker liens; amending s.

  3         320.03, F.S.; including a cross reference;

  4         providing that the term "civil penalties and

  5         fines" does not include reference to a wrecker

  6         operator's lien; amending s. 713.78, F.S.;

  7         providing that the Department of Highway Safety

  8         and Motor Vehicles shall not issue a license

  9         plate or revalidation sticker for certain motor

10         vehicles, vessels, or motor homes for which a

11         wrecker operator's lien has been issued;

12         providing procedures with respect to such

13         liens; providing an effective date.

14

15  Be It Enacted by the Legislature of the State of Florida:

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17         Section 1.  Subsection (8) of section 320.03, Florida

18  Statutes, is amended to read:

19         320.03  Registration; duties of tax collectors;

20  International Registration Plan.--

21         (8)  If the applicant's name appears on the list

22  referred to in s. 316.1001(4), or s. 316.1967(6), or s.

23  713.78(13), a license plate or revalidation sticker may not be

24  issued until that person's name no longer appears on the list

25  or until the person presents a receipt from the clerk showing

26  that the fines outstanding have been paid. The tax collector

27  and the clerk of the court are each entitled to receive

28  monthly, as costs for implementing and administering this

29  subsection, 10 percent of the civil penalties and fines

30  recovered from such persons. As used in this subsection, the

31  term "civil penalties and fines" does not include a wrecker


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                                           HB 757, First Engrossed



  1  operator's lien as described in s. 713.78(13). If the tax

  2  collector has private tag agents, such tag agents are entitled

  3  to receive a pro rata share of the amount paid to the tax

  4  collector, based upon the percentage of license plates and

  5  revalidation stickers issued by the tag agent compared to the

  6  total issued within the county. The authority of any private

  7  agent to issue license plates shall be revoked, after notice

  8  and a hearing as provided in chapter 120, if he or she issues

  9  any license plate or revalidation sticker contrary to the

10  provisions of this subsection. This section applies only to

11  the annual renewal in the owner's birth month of a motor

12  vehicle registration and does not apply to the transfer of a

13  registration of a motor vehicle sold by a motor vehicle dealer

14  licensed under this chapter, except for the transfer of

15  registrations which is inclusive of the annual renewals. This

16  section does not affect the issuance of the title to a motor

17  vehicle, notwithstanding s. 319.23(7)(b).

18         Section 2.  Subsections (4)(b) and (6) of section

19  713.78, Florida Statutes, is amended, and subsection (13) is

20  added to said section to read:

21         713.78  Liens for recovering, towing, or storing

22  vehicles and documented vessels.--

23         (4)(b)  Notice by certified mail, return receipt

24  requested, shall be sent within 7 business days after the date

25  of storage of the vehicle or vessel to the registered owner

26  and to all persons of record claiming a lien against the

27  vehicle or vessel.  It shall state the fact of possession of

28  the vehicle or vessel, that a lien as provided in subsection

29  (2) is claimed, that charges have accrued and the amount

30  thereof, that the lien is subject to enforcement pursuant to

31  law, and that the owner or lienholder, if any, has the right


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                                           HB 757, First Engrossed



  1  to a hearing as set forth in subsection (5), and that any

  2  vehicle or vessel which remains unclaimed, or for which the

  3  charges for recovery, towing, or storage services remain

  4  unpaid, may be sold after 35 days free of all prior liens

  5  after 35 days if the vehicle or vessel is more than 3 years of

  6  age and after 50 days if the vehicle or vessel is 3 years of

  7  age or less.

  8         (6)  Any vehicle or vessel which is stored pursuant to

  9  subsection (2) and which remains unclaimed, or for which

10  reasonable charges for recovery, towing, or storing remain

11  unpaid or for which a lot rental amount is due and owing to

12  the mobile home park owner, as evidenced by a judgment for

13  unpaid rent, and any contents not released pursuant to

14  subsection (10), may be sold by the owner or operator of the

15  storage space for such towing or storage charge or unpaid lot

16  rental amount after 35 days from the time the vehicle or

17  vessel is stored therein if the vehicle or vessel is more than

18  3 years of age and after 50 days from the time the vehicle or

19  vessel is stored therein if the vehicle or vessel is 3 years

20  of age or less. The sale shall be at public auction for cash.

21  If the date of the sale was not included in the notice

22  required in subsection (4), notice of the sale shall be given

23  to the person in whose name the vehicle, vessel, or mobile

24  home is registered, to the mobile home park owner, and to all

25  persons claiming a lien on the vehicle or vessel as shown on

26  the records of the Department of Highway Safety and Motor

27  Vehicles or of the corresponding agency in any other state.

28  Notice shall be sent by certified mail, return receipt

29  requested, to the owner of the vehicle or vessel and the

30  person having the recorded lien on the vehicle or vessel at

31  the address shown on the records of the registering agency and


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                                           HB 757, First Engrossed



  1  shall be mailed not less than 15 days before the date of the

  2  sale. After diligent search and inquiry, if the name and

  3  address of the registered owner or the owner of the recorded

  4  lien cannot be ascertained, the requirements of notice by mail

  5  may be dispensed with.  In addition to the notice by mail,

  6  public notice of the time and place of sale shall be made by

  7  publishing a notice thereof one time, at least 10 days prior

  8  to the date of the sale, in a newspaper of general circulation

  9  in the county in which the sale is to be held.  The proceeds

10  of the sale, after payment of reasonable towing and storage

11  charges, costs of the sale, and the unpaid lot rental amount,

12  in that order of priority, shall be deposited with the clerk

13  of the circuit court for the county if the owner is absent,

14  and the clerk shall hold such proceeds subject to the claim of

15  the person legally entitled thereto. The clerk shall be

16  entitled to receive 5 percent of such proceeds for the care

17  and disbursement thereof.  The certificate of title issued

18  under this law shall be discharged of all liens unless

19  otherwise provided by court order.

20         (13)(a)  Upon receipt by the Department of Highway

21  Safety and Motor Vehicles of written notice from a wrecker

22  operator who claims a wrecker operator's lien under paragraphs

23  (2)(c) or (2)(d) for recovery, towing, or storage of a

24  vehicle, vessel, or mobile home, upon instructions from any

25  law enforcement agency, for which a certificate of destruction

26  has been issued under subsection (11), the department shall

27  place the name of the registered owner of that vehicle,

28  vessel, or mobile home on the list of those persons who may

29  not be issued a license plate or revalidation sticker for any

30  motor vehicle under s. 320.03(8). If the vehicle, vessel, or

31  mobile home is owned jointly by more than one person, the name


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                                           HB 757, First Engrossed



  1  of each registered owner shall be placed on the list. The

  2  notice of wrecker operator's lien shall be submitted on forms

  3  provided by the department, which must include:

  4         1.  The name, address, and telephone number of the

  5  wrecker operator.

  6         2.  The name of the registered owner of the vehicle,

  7  vessel, or mobile home and the address to which the wrecker

  8  operator provided notice of the lien to the registered owner

  9  under subsection (4).

10         3.  A general description of the vehicle, vessel, or

11  mobile home, including its color, make, model, body style, and

12  year.

13         4.  The vehicle identification number (VIN);

14  registration license plate number, state, and year; validation

15  decal number, state, and year; mobile home sticker number,

16  state, and year; vessel registration number; hull

17  identification number; or other identification number, as

18  applicable.

19         5.  The name of the person or the corresponding law

20  enforcement agency that requested that the vehicle, vessel, or

21  mobile home be recovered, towed, or stored.

22         6.  The amount of the wrecker operator's lien, not to

23  exceed the amount allowed by paragraph (b).

24         (b)  For purposes of this subsection only, the amount

25  of the wrecker operator's lien for which the department will

26  prevent issuance of a license plate or revalidation sticker

27  may not exceed the amount of the charges for recovery, towing,

28  and storage of the vehicle, vessel, or mobile home for 7 days.

29  These charges may not exceed the maximum rates imposed by the

30  ordinances of the respective county or municipality under ss.

31  125.0103(1)(c) and 166.043(1)(c). This paragraph does not


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                                           HB 757, First Engrossed



  1  limit the amount of a wrecker operator's lien claimed under

  2  subsection (2) or prevent a wrecker operator from seeking

  3  civil remedies for enforcement of the entire amount of the

  4  lien, but limits only that portion of the lien for which the

  5  department will prevent issuance of a license plate or

  6  revalidation sticker.

  7         (c)1.  The registered owner of a vehicle, vessel, or

  8  mobile home may dispute a wrecker operator's lien, by

  9  notifying the department of the dispute in writing on forms

10  provided by the department, if at least one of the following

11  applies:

12         a.  The registered owner presents a notarized bill of

13  sale proving that the vehicle, vessel, or mobile home was sold

14  in a private or casual sale before the vehicle, vessel, or

15  mobile home was recovered, towed, or stored.

16         b.  The registered owner presents proof that the

17  Florida certificate of title of the vehicle, vessel, or mobile

18  home was sold to a licensed dealer as defined in s. 319.001

19  before the vehicle, vessel, or mobile home was recovered,

20  towed, or stored.

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22  If the registered owner's dispute of a wrecker operator's lien

23  complies with one of these criteria, the department shall

24  immediately remove the registered owner's name from the list

25  of those persons who may not be issued a licensed plate or

26  revalidation sticker for any motor vehicle under s. 320.03(8),

27  thereby allowing issuance of a license plate or revalidation

28  sticker.  If the vehicle, vessel, or mobile home is owned

29  jointly by more than one person, each registered owner must

30  dispute the wrecker operator's lien in order to be removed

31  from the list.  However, the department shall deny any dispute


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                                           HB 757, First Engrossed



  1  and maintain the registered owner's name on the list of those

  2  persons who may not be issued a license plate or revalidation

  3  sticker for any motor vehicle under s. 320.03(8) if the

  4  wrecker operator has provided the department with a certified

  5  copy of the judgment of a court which orders the registered

  6  owner to pay the wrecker operator's lien claimed under this

  7  section.  In such a case, the amount of the wrecker operator's

  8  lien allowed by paragraph (b) may be increased to include no

  9  more than $500 of the reasonable costs and attorney's fees

10  incurred in obtaining the judgment.  The department's action

11  under this subparagraph is ministerial in nature, shall not be

12  considered final agency action, and is appealable only to the

13  county court for the county in which the vehicle, vessel, or

14  mobile home was ordered removed.

15         2.  A person against whom a wrecker operator's lien has

16  been imposed may alternatively obtain a discharge of the lien

17  by filing a complaint, challenging the validity of the lien or

18  the amount thereof, in the county court of the county in which

19  the vehicle, vessel, or mobile home was ordered removed.  Upon

20  filing of the complaint, the person may have her or his name

21  removed from the list of those persons who may not be issued a

22  licensed plate or revalidation sticker for any motor vehicle

23  under s. 320.03(8), thereby allowing issuance of a license

24  plate or revalidation sticker, upon posting with the court a

25  cash or surety bond or other adequate security equal to the

26  amount of the wrecker operator's lien to ensure the payment of

27  such lien in the event she or he does not prevail.  Upon the

28  posting of the bond and the payment of the applicable fee set

29  forth in s. 28.24, the clerk of the court shall issue a

30  certificate notifying the department of the posting of the

31  bond and directing the department to release the wrecker


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                                           HB 757, First Engrossed



  1  operator's lien.  Upon determining the respective rights of

  2  the parties, the court may award damages and costs in favor of

  3  the prevailing party.

  4          3.  If a person against whom a wrecker operator's lien

  5  has been imposed does not object to the lien, but cannot

  6  discharge the lien by payment because the wrecker operator has

  7  moved or gone out of business, the person may have her or his

  8  name removed from the list of those persons who may not be

  9  issued a licensed plate or revalidation sticker for any motor

10  vehicle under s. 320.03(8), thereby allowing issuance of a

11  license plate or revalidation sticker, upon posting with the

12  clerk of court in the county in which the vehicle, vessel, or

13  mobile home was ordered removed, a cash or surety bond or

14  other adequate security equal to the amount of the wrecker

15  operator's lien.   Upon the posting of the bond and the

16  payment of the application fee set forth in s. 28.24, the

17  clerk of the court shall issue a certificate notifying the

18  department of the posting of the bond and directing the

19  department to release the wrecker operator's lien.  The

20  department shall mail to the wrecker operator, at the address

21  upon the lien form, notice that the wrecker operator must

22  claim the security within 60 days, or the security will be

23  released back to the person who posted it.  At the conclusion

24  of the 60 days, the department shall direct the clerk as to

25  which party is entitled to payment of the security, less

26  applicable clerk's fees.

27         4.  A wrecker operator's lien expires 5 years after

28  filing.

29          (d)  Upon discharge of the amount of the wrecker

30  operator's lien allowed by paragraph (b), the wrecker operator

31  must issue a certificate of discharged wrecker operator's lien


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                                           HB 757, First Engrossed



  1  on forms provided by the department to each registered owner

  2  of the vehicle, vessel, or mobile home attesting that the

  3  amount of the wrecker operator's lien allowed by paragraph (b)

  4  has been discharged. Upon presentation of the certificate of

  5  discharged wrecker operator's lien by the registered owner,

  6  the department shall immediately remove the registered owner's

  7  name from the list of those persons who may not be issued a

  8  license plate or revalidation sticker for any motor vehicle

  9  under s. 320.03(8), thereby allowing issuance of a license

10  plate or revalidation sticker. Issuance of a certificate of

11  discharged wrecker operator's lien under this paragraph does

12  not discharge the entire amount of the wrecker operator's lien

13  claimed under subsection (2), but only certifies to the

14  department that the amount of the wrecker operator's lien

15  allowed by paragraph (b), for which the department will

16  prevent issuance of a license plate or revalidation sticker,

17  has been discharged.

18         (e)  When a wrecker operator files a notice of wrecker

19  operator's lien under this subsection, the department shall

20  charge the wrecker operator a fee of $2, which shall be

21  deposited into the Florida Motor Vehicle Theft Prevention

22  Trust Fund established under s. 860.158. A service charge of

23  $2.50 shall be collected and retained by the tax collector who

24  processes a notice of wrecker operator's lien.

25         (f)  This subsection applies only to the annual renewal

26  in the registered owner's birth month of a motor vehicle

27  registration and does not apply to the transfer of a

28  registration of a motor vehicle sold by a motor vehicle dealer

29  licensed under chapter 320, except for the transfer of

30  registrations which is inclusive of the annual renewals. This

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                                           HB 757, First Engrossed



  1  subsection does not affect the issuance of the title to a

  2  motor vehicle, notwithstanding s. 319.23(7)(b).

  3         (g)  The Department of Highway Safety and Motor

  4  Vehicles may adopt rules pursuant to ss. 120.536(1) and 120.54

  5  to implement this subsection.

  6         Section 3.  This act shall take effect July 1, 2001.

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