Florida Senate - 2008 SB 2410

By Senator Bennett

21-02625A-08 20082410__

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A bill to be entitled

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An act relating to liens for recovering, towing, or

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storing vehicles or vessels; amending ss. 125.0103 and

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166.043, F.S.; requiring that rates for the towing and

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storage of certain vehicles within certain counties equal

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rates established by the Division of the Florida Highway

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Patrol; amending s. 321.051, F.S.; requiring that the

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division set maximum rates for the towing and storage of

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certain vehicles; requiring annual rate adjustments that

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reflect the Consumer Price Index; amending s. 713.78,

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F.S.; defining the term "department"; revising procedures

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for notification concerning liens for the recovery of

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certain costs for recovering, towing, or storing a

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vehicle or vessel; removing the authority of the

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Department of Highway Safety and Motor Vehicles to

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release information concerning the insurance company;

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establishing fees for the lien notification; revising

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requirements governing the contents of the notification;

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revising requirements for locating and notifying persons

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about the impending sale of an unclaimed vehicle or

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vessel or its contents; revising requirements concerning

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public notice of the impending sale; removing duplicative

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provisions concerning rulemaking by the department;

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amending s. 715.07, F.S.; conforming cross-references to

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changes made by the act; providing an effective date.

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

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     Section 1.  Paragraph (c) of subsection (1) of section

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125.0103, Florida Statutes, is amended to read:

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     125.0103  Ordinances and rules imposing price controls;

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findings required; procedures.--

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     (1)

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     (c)1. Counties shall must establish maximum rates that

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which may be charged on the towing of vehicles from or

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immobilization of vehicles on private property, removal and

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storage of wrecked or disabled vehicles from an accident scene or

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for the removal and storage of vehicles, in the event the owner

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or operator is incapacitated, unavailable, leaves the procurement

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of wrecker service to the law enforcement officer at the scene,

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or otherwise does not consent to the removal of the vehicle.

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However, if a municipality enacts chooses to enact an ordinance

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establishing the maximum fees for the towing or immobilization of

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vehicles as described in paragraph (b), the county's ordinance

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shall not apply within such municipality.

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     2. Beginning January 1, 2009, and notwithstanding any other

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law, in any county that has not adopted an ordinance

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establishing the maximum rates that may be charged for the

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towing and storage of vehicles as required by this section and

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s. 166.043, the rates shall be equal to the rates established by

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the Division of the Florida Highway Patrol under s. 321.051 and

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adjusted annually to reflect the Consumer Price Index. A county

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may not adopt an ordinance establishing a rate that is less than

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the rate established by the Division of the Florida Highway

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Patrol and adjusted annually to reflect the Consumer Price

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Index.

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     Section 2.  Paragraph (c) of subsection (1) of section

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166.043, Florida Statutes, is amended to read:

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     166.043  Ordinances and rules imposing price controls;

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findings required; procedures.--

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     (1)

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     (c)1. Counties shall must establish maximum rates that which

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may be charged on the towing of vehicles from or immobilization of

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vehicles on private property, removal and storage of wrecked or

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disabled vehicles from an accident scene or for the removal and

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storage of vehicles, in the event the owner or operator is

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incapacitated, unavailable, leaves the procurement of wrecker

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service to the law enforcement officer at the scene, or otherwise

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does not consent to the removal of the vehicle. However, if a

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municipality enacts chooses to enact an ordinance establishing the

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maximum fees for the towing or immobilization of vehicles as

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described in paragraph (b), the county's ordinance established

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under s. 125.0103 shall not apply within such municipality.

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     2. Beginning January 1, 2009, and notwithstanding any other

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law, in any county that has not adopted an ordinance

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establishing the maximum rates that may be charged for the

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towing and storage of vehicles as required by this section and

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s. 125.0103, the rates shall be equal to the rates established

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by the Division of the Florida Highway Patrol under s. 321.051

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and adjusted annually to reflect the Consumer Price Index. A

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county may not adopt an ordinance establishing a rate that is

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less than the rate established by the Division of the Florida

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Highway Patrol and adjusted annually to reflect the Consumer

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Price Index.

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     Section 3.  Subsection (2) of section 321.051, Florida

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Statutes, is amended to read:

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     321.051  Florida Highway Patrol wrecker operator system;

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penalties for operation outside of system.--

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     (2) The Division of the Florida Highway Patrol of the

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Department of Highway Safety and Motor Vehicles may is authorized

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to establish within areas designated by the patrol a wrecker

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operator system using qualified, reputable wrecker operators for

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removal and storage of wrecked or disabled vehicles from a crash

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scene or for removal and storage of abandoned vehicles, in the

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event the owner or operator is incapacitated or unavailable or

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leaves the procurement of wrecker service to the officer at the

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scene. All reputable wrecker operators shall be eligible for use

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in the system provided their equipment and drivers meet

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recognized safety qualifications and mechanical standards set by

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rules of the Division of the Florida Highway Patrol for the size

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of vehicle it is designed to handle. The division is authorized

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to limit the number of wrecker operators participating in the

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wrecker operator system, which authority shall not affect wrecker

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operators currently participating in the system established by

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this section. The division shall is authorized to establish

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maximum rates for the towing and storage of vehicles removed at

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the division's request if, where such rates are have not been set

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by a county or municipality pursuant to s. 125.0103 or s.

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166.043. The rates shall be adjusted annually to reflect the

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Consumer Price Index. Such rates are shall not be considered

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rules for the purpose of chapter 120; however, the department

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shall establish by rule a procedure for setting such rates. Any

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provision in chapter 120 to the contrary notwithstanding, a final

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order of the department denying, suspending, or revoking a

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wrecker operator's participation in the system is shall be

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reviewable in the manner and within the time provided by the

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Florida Rules of Appellate Procedure only by a writ of certiorari

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issued by the circuit court in the county wherein such wrecker

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operator resides.

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     Section 4.  Subsections (1), (4), and (6), paragraph (b) of

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subsection (11), paragraph (d) of subsection (12), and paragraphs

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(a) and (g) of subsection (13) of section 713.78, Florida

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Statutes, are amended to read:

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     713.78  Liens for recovering, towing, or storing vehicles

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and vessels.--

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     (1)  For the purposes of this section, the term:

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     (a) "Department" means the Department of Highway Safety and

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Motor Vehicles.

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     (b)(a) "Vehicle" means any mobile item, whether motorized

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or not, which is mounted on wheels.

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     (c)(b) "Vessel" means every description of watercraft,

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barge, and airboat used or capable of being used as a means of

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transportation on water, other than a seaplane or a "documented

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vessel" as defined in s. 327.02(9).

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     (d)(c) "Wrecker" means any truck or other vehicle which is

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used to tow, carry, or otherwise transport motor vehicles or

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vessels upon the streets and highways of this state and which is

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equipped for that purpose with a boom, winch, car carrier, or

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other similar equipment.

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     (4)(a)  Any person regularly engaged in the business of

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recovering, towing, or storing vehicles or vessels who comes into

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possession of a vehicle or vessel pursuant to subsection (2), and

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who claims a lien for recovery, towing, or storage services,

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shall give notice to the registered owner, the insurance company

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insuring the vehicle notwithstanding the provisions of s.

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627.736, and to all persons claiming a lien thereon by submitting

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an application for notifications to the department on a form

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prescribed by the department within 7 business days after the

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date of storage of the vehicle or vessel and shall maintain an

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invoice for such services with the signature of the operator who

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provided the service or the signature of an employee of the

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business attesting to the accuracy of the information on the

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invoice, as disclosed by the records in the Department of Highway

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Safety and Motor Vehicles or of a corresponding agency in any

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other state.

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     (b) When a Whenever any law enforcement agency authorizes

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the removal of a vehicle or vessel or a whenever any towing

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service, garage, repair shop, or automotive service, storage, or

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parking place notifies the law enforcement agency of possession

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of a vehicle or vessel pursuant to s. 715.07(2)(a)2., the

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applicable law enforcement agency shall contact the department of

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Highway Safety and Motor Vehicles, or the appropriate agency of

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the state of registration, if known, within 24 hours through the

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medium of electronic communications, giving the full description

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of the vehicle or vessel. Upon receipt of the full description of

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the vehicle or vessel, the department shall search its files to

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determine the owner's name, the insurance company insuring the

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vehicle or vessel, and whether any person has filed a lien upon

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the vehicle or vessel as provided in s. 319.27(2) and (3) and

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notify the applicable law enforcement agency within 72 hours. The

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person in charge of the towing service, garage, repair shop, or

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automotive service, storage, or parking place shall obtain such

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information from the applicable law enforcement agency within 5

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days after the date of storage and shall give notice pursuant to

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paragraph (a). The department may release the insurance company

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information to the requestor notwithstanding the provisions of s.

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627.736.

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     (c) Upon receipt of a valid and complete application for

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notifications, the required notification fee of $4, and the

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service fees required under s. 320.04, the department shall

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notify Notice by certified mail, return receipt requested, shall

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be sent within 7 business days after the date of storage of the

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vehicle or vessel to the registered owner, the insurance company

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insuring the vehicle notwithstanding the provisions of s.

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627.736, and all persons of record claiming a lien against the

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vehicle or vessel. The notification must indicate the company or

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individual who has It shall state the fact of possession of the

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vehicle or vessel, that a lien as provided in subsection (2) is

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claimed, that charges have accrued and the amount thereof, that

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the lien is subject to enforcement pursuant to law, and that the

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owner or lienholder, if any, has the right to a hearing as set

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forth in subsection (5), and that any vehicle or vessel that

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which remains unclaimed, or for which the charges for recovery,

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towing, or storage services remain unpaid, may be sold free of

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all prior liens after 35 days after the date of the notification

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if the vehicle or vessel is more than 3 years of age or after 50

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days after the date of notification if the vehicle or vessel is 3

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years of age or less.

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     (d) If the department is unable attempts to locate the name

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and address of the owner or lienholder prove unsuccessful, the

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department shall notify the towing-storage operator. Upon receipt

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of such notice, the towing-storage operator shall conduct, after

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7 working days, excluding Saturday and Sunday, of the initial tow

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or storage, notify the public agency of jurisdiction in writing

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by certified mail or acknowledged hand delivery that the towing-

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storage company has been unable to locate the name and address of

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the owner or lienholder and a physical search of the vehicle or

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vessel and make a good faith effort to determine has disclosed no

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ownership information and a good faith effort has been made. The

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towing-storage operator shall send notice of the sale by

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certified mail to any potential owner, lienor, or insurance

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company discovered through the physical search and good faith

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effort.

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     (e) As used in For purposes of this paragraph (d) and

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subsection (9), the term "good faith effort" means that the

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following checks have been performed by the company to establish

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prior state of registration and for title:

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     1.  Check of vehicle or vessel for any type of tag, tag

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record, temporary tag, or regular tag.

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     2.  Check of law enforcement report for tag number or other

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information identifying the vehicle or vessel, if the vehicle or

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vessel was towed at the request of a law enforcement officer.

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     3.  Check of trip sheet or tow ticket of tow truck operator

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to see if a tag was on vehicle or vessel at beginning of tow, if

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private tow.

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     4.  If there is no address of the owner on the impound

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report, check of law enforcement report to see if an out-of-state

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address is indicated from driver license information.

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     5.  Check of vehicle or vessel for inspection sticker or

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other stickers and decals that may indicate a state of possible

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registration.

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     6.  Check of the interior of the vehicle or vessel for any

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papers that may be in the glove box, trunk, or other areas for a

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state of registration.

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     7.  Check of vehicle for vehicle identification number.

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     8.  Check of vessel for vessel registration number.

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     9.  Check of vessel hull for a hull identification number

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that which should be carved, burned, stamped, embossed, or

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otherwise permanently affixed to the outboard side of the transom

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or, if there is no transom, to the outmost seaboard side at the

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end of the hull which that bears the rudder or other steering

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mechanism.

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

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

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reasonable charges for recovery, towing, or storing remain

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unpaid, and any contents not released pursuant to subsection

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(10), may be sold by the owner or operator of the storage space

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for such towing or storage charge after 35 days after from the

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date notification was sent under subsection (4) that time the

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vehicle or vessel is stored therein if the vehicle or vessel is

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more than 3 years of age or after 50 days after the date that

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such notification was sent following the time the vehicle or

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

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age or less. The sale shall be at public auction for cash. If the

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date of the sale was not included in the notice required in

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subsection (4), notice of the sale shall be given to the person

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in whose name the vehicle or vessel is registered and to all

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

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records of the Department of Highway Safety and Motor Vehicles or

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of the corresponding agency in any other state. Notice shall be

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sent by certified mail, return receipt requested, to the owner of

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the vehicle or vessel and the person having the recorded lien on

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the vehicle or vessel at the address shown on the records of the

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registering agency and shall be mailed not less than 15 days

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before the date of the sale. After diligent search and inquiry,

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if the name and address of the registered owner or the owner of

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the recorded lien cannot be ascertained, the requirements of

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

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by mail, public notice of the time and place of sale shall be

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made by publishing a notice thereof one time, at least 10 days

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before prior to the date of the sale, in a newspaper of general

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circulation in the county in which the sale is to be held. The

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public notice must include the vehicle or vessel identification

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or hull number and a description of the vehicle or vessel,

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including make, model, and year of manufacture. The proceeds of

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

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and costs of the sale, in that order of priority, shall be

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deposited with the clerk of the circuit court for the county

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where the sale was held if the owner is absent, and the clerk

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shall hold such proceeds subject to the claim of the person

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legally entitled thereto. The clerk shall be entitled to receive

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5 percent of such proceeds for the care and disbursement thereof.

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The certificate of title issued under this law shall be

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discharged of all liens unless otherwise provided by court order.

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     (11)

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     (b) The department of Highway Safety and Motor Vehicles

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shall charge a fee of $3 for each certificate of destruction. A

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service charge of $4.25 shall be collected and retained by the

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tax collector who processes the application.

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     (c) The Department of Highway Safety and Motor Vehicles may

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adopt such rules as it deems necessary or proper for the

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administration of this subsection.

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     (12)

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     (d) Employees of the department of Highway Safety and Motor

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Vehicles and law enforcement officers may are authorized to

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inspect the records of any person regularly engaged in the

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business of recovering, towing, or storing vehicles or vessels or

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transporting vehicles or vessels by wrecker, tow truck, or car

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carrier, to ensure compliance with the requirements of this

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section. Any person who fails to maintain records, or fails to

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produce records when required in a reasonable manner and at a

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reasonable time, commits a misdemeanor of the first degree,

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punishable as provided in s. 775.082 or s. 775.083.

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     (13)(a) Upon the department's receipt by the department of

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Highway Safety and Motor Vehicles of written notice from a

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wrecker operator who claims a wrecker operator's lien under

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paragraph (2)(c) or paragraph (2)(d) for recovery, towing, or

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storage of an abandoned vehicle or vessel upon instructions from

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any law enforcement agency, for which a certificate of

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destruction has been issued under subsection (11), the department

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shall place the name of the registered owner of that vehicle or

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vessel on the list of those persons who may not be issued a

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license plate or revalidation sticker for any motor vehicle under

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s. 320.03(8). If the vehicle or vessel is owned jointly by more

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than one person, the name of each registered owner shall be

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placed on the list. The notice of wrecker operator's lien shall

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be submitted on forms provided by the department, which must

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include:

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

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operator.

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     2.  The name of the registered owner of the vehicle or

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vessel and the address to which the wrecker operator provided

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notice of the lien to the registered owner under subsection (4).

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     3.  A general description of the vehicle or vessel,

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including its color, make, model, body style, and year.

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     4.  The vehicle identification number (VIN); registration

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license plate number, state, and year; validation decal number,

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state, and year; vessel registration number; hull identification

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number; or other identification number, as applicable.

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     5.  The name of the person or the corresponding law

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enforcement agency that requested that the vehicle or vessel be

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recovered, towed, or stored.

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

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the amount allowed by paragraph (b).

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     (g) The department of Highway Safety and Motor Vehicles may

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adopt rules pursuant to ss. 120.536(1) and 120.54 to implement

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this section subsection.

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     Section 5.  Paragraph (a) of subsection (2) of section

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715.07, Florida Statutes, is amended to read:

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     715.07  Vehicles or vessels parked on private property;

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towing.--

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     (2)  The owner or lessee of real property, or any person

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authorized by the owner or lessee, which person may be the

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designated representative of the condominium association if the

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real property is a condominium, may cause any vehicle or vessel

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parked on such property without her or his permission to be

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removed by a person regularly engaged in the business of towing

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vehicles or vessels, without liability for the costs of removal,

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transportation, or storage or damages caused by such removal,

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transportation, or storage, under any of the following

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circumstances:

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     (a)  The towing or removal of any vehicle or vessel from

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private property without the consent of the registered owner or

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other legally authorized person in control of that vehicle or

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vessel is subject to strict compliance with the following

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conditions and restrictions:

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     1.a.  Any towed or removed vehicle or vessel must be stored

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at a site within a 10-mile radius of the point of removal in any

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county of 500,000 population or more, and within a 15-mile radius

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of the point of removal in any county of less than 500,000

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population. That site must be open for the purpose of redemption

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of vehicles on any day that the person or firm towing such

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vehicle or vessel is open for towing purposes, from 8:00 a.m. to

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6:00 p.m., and, when closed, shall have prominently posted a sign

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indicating a telephone number where the operator of the site can

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be reached at all times. Upon receipt of a telephoned request to

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open the site to redeem a vehicle or vessel, the operator shall

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return to the site within 1 hour or she or he will be in

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violation of this section.

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     b.  If no towing business providing such service is located

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within the area of towing limitations set forth in sub-

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subparagraph a., the following limitations apply: any towed or

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removed vehicle or vessel must be stored at a site within a 20-

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mile radius of the point of removal in any county of 500,000

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population or more, and within a 30-mile radius of the point of

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removal in any county of less than 500,000 population.

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     2.  The person or firm towing or removing the vehicle or

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vessel shall, within 30 minutes after completion of such towing

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or removal, notify the municipal police department or, in an

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unincorporated area, the sheriff, of such towing or removal, the

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storage site, the time the vehicle or vessel was towed or

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removed, and the make, model, color, and license plate number of

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the vehicle or description and registration number of the vessel

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and shall obtain the name of the person at that department to

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whom such information was reported and note that name on the trip

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record.

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     3.  A person in the process of towing or removing a vehicle

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or vessel from the premises or parking lot in which the vehicle

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or vessel is not lawfully parked must stop when a person seeks

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the return of the vehicle or vessel. The vehicle or vessel must

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be returned upon the payment of a reasonable service fee of not

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more than one-half of the posted rate for the towing or removal

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service as provided in subparagraph 6. The vehicle or vessel may

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be towed or removed if, after a reasonable opportunity, the owner

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or legally authorized person in control of the vehicle or vessel

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is unable to pay the service fee. If the vehicle or vessel is

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redeemed, a detailed signed receipt must be given to the person

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redeeming the vehicle or vessel.

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     4.  A person may not pay or accept money or other valuable

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consideration for the privilege of towing or removing vehicles or

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vessels from a particular location.

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     5.  Except for property appurtenant to and obviously a part

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of a single-family residence, and except for instances when

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notice is personally given to the owner or other legally

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authorized person in control of the vehicle or vessel that the

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area in which that vehicle or vessel is parked is reserved or

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otherwise unavailable for unauthorized vehicles or vessels and

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that the vehicle or vessel is subject to being removed at the

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owner's or operator's expense, any property owner or lessee, or

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person authorized by the property owner or lessee, before prior

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to towing or removing any vehicle or vessel from private property

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without the consent of the owner or other legally authorized

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person in control of that vehicle or vessel, must post a notice

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meeting the following requirements:

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     a.  The notice must be prominently placed at each driveway

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access or curb cut allowing vehicular access to the property,

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within 5 feet from the public right-of-way line. If there are no

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curbs or access barriers, the signs must be posted not less than

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one sign for each 25 feet of lot frontage.

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     b.  The notice must clearly indicate, in not less than 2-

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inch high, light-reflective letters on a contrasting background,

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that unauthorized vehicles will be towed away at the owner's

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expense. The words "tow-away zone" must be included on the sign

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in not less than 4-inch high letters.

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     c.  The notice must also provide the name and current

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telephone number of the person or firm towing or removing the

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vehicles or vessels.

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     d.  The sign structure containing the required notices must

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be permanently installed with the words "tow-away zone" not less

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than 3 feet and not more than 6 feet above ground level and must

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be continuously maintained on the property for not less than 24

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hours before prior to the towing or removal of any vehicles or

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vessels.

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     e.  The local government may require permitting and

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inspection of these signs before prior to any towing or removal

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of vehicles or vessels is being authorized.

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     f.  A business with 20 or fewer parking spaces satisfies the

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notice requirements of this subparagraph by prominently

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displaying a sign stating "Reserved Parking for Customers Only

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Unauthorized Vehicles or Vessels Will be Towed Away At the

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Owner's Expense" in not less than 4-inch high, light-reflective

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letters on a contrasting background.

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     g.  A property owner towing or removing vessels from real

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property must post notice, consistent with the requirements in

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sub-subparagraphs a.-f., which apply to vehicles, that

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unauthorized vehicles or vessels will be towed away at the

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owner's expense.

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A business owner or lessee may authorize the removal of a vehicle

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or vessel by a towing company when the vehicle or vessel is

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parked in such a manner that restricts the normal operation of

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business; and if a vehicle or vessel parked on a public right-of-

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way obstructs access to a private driveway the owner, lessee, or

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agent may have the vehicle or vessel removed by a towing company

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upon signing an order that the vehicle or vessel be removed

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without a posted tow-away zone sign.

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     6.  Any person or firm that tows or removes vehicles or

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vessels and proposes to require an owner, operator, or person in

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control of a vehicle or vessel to pay the costs of towing and

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storage before prior to redemption of the vehicle or vessel must

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file and keep on record with the local law enforcement agency a

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complete copy of the current rates to be charged for such

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services and post at the storage site an identical rate schedule

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and any written contracts with property owners, lessees, or

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persons in control of property which authorize such person or

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firm to remove vehicles or vessels as provided in this section.

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     7.  Any person or firm towing or removing any vehicles or

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vessels from private property without the consent of the owner or

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other legally authorized person in control of the vehicles or

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vessels shall, on any trucks, wreckers as defined in s. 713.78(1)

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s. 713.78(1)(c), or other vehicles used in the towing or removal,

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have the name, address, and telephone number of the company

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performing such service clearly printed in contrasting colors on

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the driver and passenger sides of the vehicle. The name shall be

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in at least 3-inch permanently affixed letters, and the address

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and telephone number shall be in at least 1-inch permanently

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affixed letters.

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     8.  Vehicle entry for the purpose of removing the vehicle or

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vessel shall be allowed with reasonable care on the part of the

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person or firm towing the vehicle or vessel. Such person or firm

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shall be liable for any damage occasioned to the vehicle or

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vessel if such entry is not in accordance with the standard of

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reasonable care.

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     9.  When a vehicle or vessel has been towed or removed

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pursuant to this section, it must be released to its owner or

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custodian within one hour after requested. Any vehicle or vessel

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owner or agent shall have the right to inspect the vehicle or

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vessel before accepting its return, and no release or waiver of

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any kind which would release the person or firm towing the

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vehicle or vessel from liability for damages noted by the owner

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or other legally authorized person at the time of the redemption

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may be required from any vehicle or vessel owner, custodian, or

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agent as a condition of release of the vehicle or vessel to its

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owner. A detailed, signed receipt showing the legal name of the

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company or person towing or removing the vehicle or vessel must

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be given to the person paying towing or storage charges at the

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time of payment, whether requested or not.

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     Section 6.  This act shall take effect July 1, 2008.

CODING: Words stricken are deletions; words underlined are additions.