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S.B. 87

             1     

IMPOUNDMENT OF VEHICLES AMENDMENTS

             2     
2013 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Mark B. Madsen

             5     
House Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies provisions relating to removing or impounding a vehicle.
             10      Highlighted Provisions:
             11          This bill:
             12          .    provides that a peace officer may not seize and take possession of any vehicle,
             13      vessel, or outboard motor with a registration that has been expired for more than
             14      three months unless the vehicle has an obvious and apparent defect that would
             15      render the vehicle unsafe if operated on a highway;
             16          .    requires a peace officer who arrests, cites, or refers for administrative action the
             17      operator of a vehicle for violating certain driving under the influence offenses to
             18      release the vehicle, rather than impound it, to a person with a valid operator's
             19      license who is present at the time of arrest in certain circumstances;     
             20          .    requires a peace officer, or a person acting on behalf of a law enforcement agency or
             21      highway authority, ordering the removal or impoundment of a vehicle, vessel, or
             22      outboard motor without a warrant to:
             23              .    notify the owner or operator of the vehicle, vessel, or outboard motor of certain
             24      rights;
             25              .    allow the owner or operator to remove the owner's or operator's property from
             26      the vehicle, vessel, or outboard motor prior to the removal or impoundment of
             27      the vehicle;


             28              .    allow the owner or operator to contact another person to pick the owner or
             29      operator up from the scene of the removal or impoundment, unless the owner or
             30      operator is placed under arrest; and
             31              .    allow the owner or operator to refuse the removed or impounded vehicle, vessel,
             32      or outboard motor from being subject to an inventory search if the owner or
             33      operator consents in writing to waive any right to sue for any damage to or loss
             34      of property located within the removed or impounded vehicle, vessel, or
             35      outboard motor;
             36          .    provides that if an inventory search of the removed or impounded vehicle, vessel, or
             37      outboard motor is conducted by a peace officer, or by an order of a person acting on
             38      behalf of a law enforcement agency or highway authority, after a person has refused
             39      an inventory search, any physical evidence of a crime found within a vehicle, vessel,
             40      or outboard motor pursuant to the inventory search is inadmissible in a court of law;
             41          .    provides that a peace officer, or a person acting on behalf of a law enforcement
             42      agency or highway authority, conducting an inventory search of a removed or
             43      impounded vehicle, vessel, or outboard motor:
             44              .    may only search items that are within plain view of the peace officer or other
             45      person acting on behalf of the peace officer;
             46              .    may only search the open areas of a vehicle, vessel, or outboard motor,
             47      including places where property is ordinarily kept; and
             48              .    may not search closed containers or hidden places of the vehicle, vessel, or
             49      outboard motor, including removing car parts; and
             50          .    makes technical corrections.
             51      Money Appropriated in this Bill:
             52          None
             53      Other Special Clauses:
             54          None
             55      Utah Code Sections Affected:
             56      AMENDS:
             57          41-1a-1101, as last amended by Laws of Utah 2011, Chapter 246
             58          41-6a-527, as last amended by Laws of Utah 2012, Chapter 81


             59          41-6a-1406, as last amended by Laws of Utah 2012, Chapter 226
             60     
             61      Be it enacted by the Legislature of the state of Utah:
             62          Section 1. Section 41-1a-1101 is amended to read:
             63           41-1a-1101. Seizure -- Circumstances where permitted -- Impound lot standards.
             64          (1) (a) The division or any peace officer, without a warrant, may seize and take
             65      possession of any vehicle, vessel, or outboard motor:
             66          (i) that the division or the peace officer has reason to believe has been stolen;
             67          (ii) on which any identification number has been defaced, altered, or obliterated;
             68          (iii) that has been abandoned in accordance with Section 41-6a-1408 ;
             69          (iv) for which the applicant has written a check for registration or title fees that has not
             70      been honored by the applicant's bank and that is not paid within 30 days;
             71          (v) that is placed on the water with improper registration;
             72          (vi) that is being operated on a highway:
             73          (A) with registration that has been expired for more than three months and with an
             74      obvious and apparent defect that would render the vehicle unsafe if operated on a highway;
             75          (B) having never been properly registered by the current owner;
             76          (C) with registration that is suspended or revoked; or
             77          (D) subject to the restriction in Subsection (1)(b), without owner's or operator's security
             78      in effect for the vehicle as required under Section 41-12a-301 ; or
             79          (vii) (A) that the division or the peace officer has reason to believe has been involved
             80      in an accident described in Section 41-6a-401 , 41-6a-401.3 , or 41-6a-401.5 ; and
             81          (B) whose operator did not remain at the scene of the accident until the operator
             82      fulfilled the requirements described in Section 41-6a-401 or 41-6a-401.7 .
             83          (b) The division or any peace officer may not seize and take possession of a vehicle
             84      under Subsection (1)(a)(vi)(D) if the operator of the vehicle is not carrying evidence of owner's
             85      or operator's security as defined in Section 41-12a-303.2 in the vehicle unless the division or
             86      peace officer verifies that owner's or operator's security is not in effect for the vehicle through
             87      the Uninsured Motorist Identification Database created in accordance with Section 41-12a-803 .
             88          (2) If necessary for the transportation of a seized vessel, the vessel's trailer may be
             89      seized to transport and store the vessel.


             90          (3) Any peace officer seizing or taking possession of a vehicle, vessel, or outboard
             91      motor under this section shall comply with the provisions of Section 41-6a-1406 .
             92          (4) (a) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act,
             93      the commission shall make rules setting standards for public garages, impound lots, and
             94      impound yards that may be used by peace officers and the division.
             95          (b) The standards shall be equitable, reasonable, and unrestrictive as to the number of
             96      public garages, impound lots, or impound yards per geographical area.
             97          (5) (a) Except as provided under Subsection (5)(b), a person may not operate or allow
             98      to be operated a vehicle stored in a public garage, impound lot, or impound yard regulated
             99      under this part without prior written permission of the owner of the vehicle.
             100          (b) Incidental and necessary operation of a vehicle to move the vehicle from one
             101      parking space to another within the facility and that is necessary for the normal management of
             102      the facility is not prohibited under Subsection (5)(a).
             103          (6) A person who violates the provisions of Subsection (5) is guilty of a class C
             104      misdemeanor.
             105          (7) The division or the peace officer who seizes a vehicle shall record the mileage
             106      shown on the vehicle's odometer at the time of seizure, if:
             107          (a) the vehicle is equipped with an odometer; and
             108          (b) the odometer reading is accessible to the division or the peace officer.
             109          Section 2. Section 41-6a-527 is amended to read:
             110           41-6a-527. Seizure and impoundment of vehicles by peace officers -- Impound
             111      requirements -- Removal of vehicle by owner -- Forfeiture.
             112          (1) If a peace officer arrests, cites, or refers for administrative action the operator of a
             113      vehicle for violating Section 41-6a-502 , 41-6a-517 , 41-6a-518.2 , 41-6a-520 , 41-6a-530 ,
             114      41-6a-606 , 53-3-231 , 53-3-232 , Subsections 53-3-227 (3)(a)(i) through (vi), Subsection
             115      53-3-227 (3)(a)(ix), or a local ordinance similar to Section 41-6a-502 which complies with
             116      Subsection 41-6a-510 (1), the peace officer shall seize and impound the vehicle in accordance
             117      with Section 41-6a-1406 , except as provided under Subsection (2).
             118          (2) (a) If a registered owner of the vehicle, other than the operator, is present at the
             119      time of arrest, the peace officer [may] shall release the vehicle to that registered owner, but
             120      only if:


             121          [(a)] (i) the registered owner:
             122          [(i)] (A) requests to remove the vehicle from the scene; and
             123          [(ii)] (B) presents to the peace officer sufficient identification to prove ownership of
             124      the vehicle or motorboat;
             125          [(b)] (ii) the registered owner identifies a driver with a valid operator's license who:
             126          [(i)] (A) complies with all restrictions of his operator's license; and
             127          [(ii)] (B) would not, in the judgment of the officer, be in violation of Section
             128      41-6a-502 , 41-6a-517 , 41-6a-518.2 , 41-6a-520 , 41-6a-530 , 53-3-231 , 53-3-232 , or a local
             129      ordinance similar to Section 41-6a-502 which complies with Subsection 41-6a-510 (1) if
             130      permitted to operate the vehicle; and
             131          [(c)] (iii) the vehicle itself is [legally] operable without an obvious or apparent defect.
             132          (b) If a person with a valid operator's license, other than the operator of the vehicle
             133      who is the subject of the arrest, is present at the time of arrest, the peace officer shall release
             134      the vehicle to that person, but only if:
             135          (i) the operator of the vehicle who is the subject of the arrest consents to the release of
             136      the vehicle; and
             137          (ii) the person with a valid operator's license would not, in the judgment of the officer,
             138      be in violation of Section 41-6a-502 , 41-6a-517 , 41-6a-518.2 , 41-6a-520 , 41-6a-530 , 53-3-231 ,
             139      53-3-232 , or a local ordinance similar to Section 41-6a-502 , which complies with Subsection
             140      41-6a-510 (1), if permitted to operate the vehicle.
             141          (3) If necessary for transportation of a motorboat for impoundment under this section,
             142      the motorboat's trailer may be used to transport the motorboat.
             143          (4) A motor vehicle is subject to criminal or civil forfeiture under the procedures and
             144      substantive protections established in Title 24, Chapter 1, Utah Uniform Forfeiture Procedures
             145      Act, upon a finding by the court that:
             146          (a) the motor vehicle was used in a violation of Section 41-6a-502 , 41-6a-517 , a local
             147      ordinance which complies with the requirements of Subsection 41-6a-510 (1), Subsection
             148      58-37-8 (2)(g), or Section 76-5-207 ;
             149          (b) the operator of the vehicle has previously been convicted of a violation committed
             150      after May 12, 2009, of:
             151          (i) a felony driving under the influence violation under Section 41-6a-502 ;


             152          (ii) a felony violation of Subsection 58-37-8 (2)(g); or
             153          (iii) automobile homicide under Section 76-5-207 ;
             154          (c) the operator of the vehicle was driving on a denied, suspended, revoked, or
             155      disqualified license; and
             156          (d) (i) the denial, suspension, revocation, or disqualification under Subsection (4)(c)
             157      was imposed because of a violation of:
             158          (A) Section 41-6a-502 ;
             159          (B) Section 41-6a-517 ;
             160          (C) a local ordinance which complies with the requirements of Subsection
             161      41-6a-510 (1);
             162          (D) Section 41-6a-520 ;
             163          (E) Subsection 58-37-8 (2)(g);
             164          (F) Section 76-5-207 ; or
             165          (G) a criminal prohibition that the person was charged with violating as a result of a
             166      plea bargain after having been originally charged with violating one or more of the sections or
             167      ordinances described in Subsections (4)(d)(i)(A) through (F); or
             168          (ii) (A) the denial, suspension, revocation, or disqualification described in Subsection
             169      (4)(c) is an extension imposed under Subsection 53-3-220 (2) of a denial, suspension,
             170      revocation, or disqualification; and
             171          (B) the original denial, suspension, revocation, or disqualification was imposed
             172      because of a violation described in Subsection (4)(d)(i)(A) through (G).
             173          Section 3. Section 41-6a-1406 is amended to read:
             174           41-6a-1406. Removal and impoundment of vehicles -- Reporting and notification
             175      requirements -- Administrative impound fee -- Refunds -- Possessor lien -- Rulemaking.
             176          (1) (a) If a vehicle, vessel, or outboard motor is removed or impounded as provided
             177      under Section 41-1a-1101 , 41-6a-527 , 41-6a-1405 , 41-6a-1408 , or 73-18-20.1 by an order of a
             178      peace officer or by an order of a person acting on behalf of a law enforcement agency or
             179      highway authority, the removal or impoundment of the vehicle, vessel, or outboard motor shall
             180      be at the expense of the owner.
             181          (b) If a vehicle, vessel, or outboard motor is removed or impounded as provided under
             182      Section 41-1a-1101 , 41-6a-527 , 41-6a-1405 , 41-6a-1408 , or 73-18-20.1 by an order of a peace


             183      officer, or a person acting on behalf of a law enforcement agency or highway authority without
             184      a warrant, the person ordering the removal or impoundment of the vehicle, vessel, or outboard
             185      motor shall:
             186          (i) notify the owner or operator of the vehicle, vessel, or outboard motor at the scene of
             187      the removal or impoundment, if the owner or operator is present at the scene:
             188          (A) of the owner's or operator's right to remove the owner's or operator's property from
             189      the vehicle, vessel, or outboard motor prior to the removal or impoundment;
             190          (B) of the owner's or operator's right to contact another person to pick the owner or
             191      operator up from the scene of the removal or impoundment, unless the owner or operator is
             192      placed under arrest and removed from the scene by law enforcement; and
             193          (C) of the owner's or operator's right to refuse the vehicle from being subject to an
             194      inventory search if the owner or operator consents to waive any right to sue for any damage or
             195      loss sustained by the property remaining within the removed or impounded vehicle, vessel, or
             196      outboard motor;
             197          (ii) allow the owner or operator to remove the owner's or operator's property from the
             198      vehicle, vessel, or outboard motor prior to the removal or impoundment of the vehicle, vessel,
             199      or outboard motor without any interference, impedance, scrutiny, or observation by the person
             200      or persons ordering the removal or impoundment;
             201          (iii) allow the owner or operator to contact another person to pick the owner or
             202      operator up from the scene of the removal or impoundment, unless the owner or operator is
             203      placed under arrest and removed from the scene by law enforcement; and
             204          (iv) allow the owner or operator to refuse the removed or impounded vehicle, vessel, or
             205      outboard motor from being subject to an inventory search if the owner or operator consents in
             206      writing to waive any right to sue for any damage to or loss of property located within the
             207      removed or impounded vehicle, vessel, or outboard motor.
             208          (c) If an inventory search of the removed or impounded vehicle, vessel, or outboard
             209      motor is conducted by a peace officer, or a person acting on behalf of a law enforcement
             210      agency or highway authority, after a person has refused the vehicle from being subject to an
             211      inventory search under Subsection (1)(b)(iv), any evidence of a crime found within a vehicle
             212      pursuant to the inventory search of the vehicle is inadmissible in a court of law.
             213          (d) A peace officer, or a person acting on behalf of a law enforcement agency or


             214      highway authority, conducting an inventory search of a removed or impounded vehicle, vessel,
             215      or outboard motor:
             216          (i) may only search items that are within plain view of the peace officer or other person
             217      acting on behalf of the peace office;
             218          (ii) may only search the open areas of the vehicle, vessel, or outboard motor, including
             219      places where property is ordinarily kept; and
             220          (iii) may not search closed containers or hidden places of the vehicle, vessel, or
             221      outboard motor, including removing car parts.
             222          (2) The vehicle, vessel, or outboard motor under Subsection (1) shall be removed or
             223      impounded to:
             224          (a) a state impound yard; or
             225          (b) if none, a garage, docking area, or other place of safety.
             226          (3) The peace officer may move a vehicle, vessel, or outboard motor or cause it to be
             227      removed by a tow truck motor carrier that meets standards established:
             228          (a) under Title 72, Chapter 9, Motor Carrier Safety Act; and
             229          (b) by the department under Subsection (10).
             230          (4) (a) Immediately after the removal of the vehicle, vessel, or outboard motor, a report
             231      of the removal shall be sent to the Motor Vehicle Division by:
             232          (i) the peace officer or agency by whom the peace officer is employed; and
             233          (ii) the tow truck operator or the tow truck motor carrier by whom the tow truck
             234      operator is employed.
             235          (b) The report shall be in a form specified by the Motor Vehicle Division and shall
             236      include:
             237          (i) the operator's name, if known;
             238          (ii) a description of the vehicle, vessel, or outboard motor;
             239          (iii) the vehicle identification number or vessel or outboard motor identification
             240      number;
             241          (iv) the license number or other identification number issued by a state agency;
             242          (v) the date, time, and place of impoundment;
             243          (vi) the reason for removal or impoundment;
             244          (vii) the name of the tow truck motor carrier who removed the vehicle, vessel, or


             245      outboard motor; and
             246          (viii) the place where the vehicle, vessel, or outboard motor is stored.
             247          (c) Until the tow truck operator or tow truck motor carrier reports the removal as
             248      required under this Subsection (4), a tow truck motor carrier or impound yard may not:
             249          (i) collect any fee associated with the removal; and
             250          (ii) begin charging storage fees.
             251          (5) (a) Except as provided in Subsection (5)(e) and upon receipt of the report, the
             252      Motor Vehicle Division shall give notice to the registered owner of the vehicle, vessel, or
             253      outboard motor and any lien holder in the manner prescribed by Section 41-1a-114 .
             254          (b) The notice shall:
             255          (i) state the date, time, and place of removal, the name, if applicable, of the person
             256      operating the vehicle, vessel, or outboard motor at the time of removal, the reason for removal,
             257      and the place where the vehicle, vessel, or outboard motor is stored;
             258          (ii) state that the registered owner is responsible for payment of towing, impound, and
             259      storage fees charged against the vehicle, vessel, or outboard motor;
             260          (iii) inform the registered owner of the vehicle, vessel, or outboard motor of the
             261      conditions that must be satisfied before the vehicle, vessel, or outboard motor is released; and
             262          (iv) inform the registered owner and lienholder of the division's intent to sell the
             263      vehicle, vessel, or outboard motor, if within 30 days from the date of the removal or
             264      impoundment under this section, the owner, lien holder, or the owner's agent fails to make a
             265      claim for release of the vehicle, vessel, or outboard motor.
             266          (c) Except as provided in Subsection (5)(e) and if the vehicle, vessel, or outboard
             267      motor is not registered in this state, the Motor Vehicle Division shall make a reasonable effort
             268      to notify the registered owner and any lien holder of the removal and the place where the
             269      vehicle, vessel, or outboard motor is stored.
             270          (d) The Motor Vehicle Division shall forward a copy of the notice to the place where
             271      the vehicle, vessel, or outboard motor is stored.
             272          (e) The Motor Vehicle Division is not required to give notice under this Subsection (5)
             273      if a report was received by a tow truck operator or tow truck motor carrier reporting a tow truck
             274      service in accordance with Subsection 72-9-603 (1)(a)(i).
             275          (6) (a) The vehicle, vessel, or outboard motor shall be released after the registered


             276      owner, lien holder, or the owner's agent:
             277          (i) makes a claim for release of the vehicle, vessel, or outboard motor at any office of
             278      the State Tax Commission;
             279          (ii) presents identification sufficient to prove ownership of the impounded vehicle,
             280      vessel, or outboard motor;
             281          (iii) completes the registration, if needed, and pays the appropriate fees;
             282          (iv) if the impoundment was made under Section 41-6a-527 , pays an administrative
             283      impound fee of $350; and
             284          (v) pays all towing and storage fees to the place where the vehicle, vessel, or outboard
             285      motor is stored.
             286          (b) (i) Twenty-nine dollars of the administrative impound fee assessed under
             287      Subsection (6)(a)(iv) shall be dedicated credits to the Motor Vehicle Division;
             288          (ii) $97 of the administrative impound fee assessed under Subsection (6)(a)(iv) shall be
             289      deposited in the Department of Public Safety Restricted Account created in Section 53-3-106 ;
             290          (iii) $20 of the administrative impound fee assessed under Subsection (6)(a)(iv) shall
             291      be deposited in the Traumatic Spinal Cord and Brain Injury Rehabilitation Fund; and
             292          (iv) the remainder of the administrative impound fee assessed under Subsection
             293      (6)(a)(iv) shall be deposited in the General Fund.
             294          (c) The administrative impound fee assessed under Subsection (6)(a)(iv) shall be
             295      waived or refunded by the State Tax Commission if the registered owner, lien holder, or
             296      owner's agent presents written evidence to the State Tax Commission that:
             297          (i) the Driver License Division determined that the arrested person's driver license
             298      should not be suspended or revoked under Section 53-3-223 or 41-6a-521 as shown by a letter
             299      or other report from the Driver License Division presented within 30 days of the final
             300      notification from the Driver License Division; or
             301          (ii) the vehicle was stolen at the time of the impoundment as shown by a copy of the
             302      stolen vehicle report presented within 30 days of the impoundment.
             303          (7) (a) An impounded vehicle, vessel, or outboard motor not claimed by the registered
             304      owner or the owner's agent within the time prescribed by Section 41-1a-1103 shall be sold in
             305      accordance with that section and the proceeds, if any, shall be disposed of as provided under
             306      Section 41-1a-1104 .


             307          (b) The date of impoundment is considered the date of seizure for computing the time
             308      period provided under Section 41-1a-1103 .
             309          (8) The registered owner who pays all fees and charges incurred in the impoundment of
             310      the owner's vehicle, vessel, or outboard motor, has a cause of action for all the fees and
             311      charges, together with damages, court costs, and attorney fees, against the operator of the
             312      vehicle, vessel, or outboard motor whose actions caused the removal or impoundment.
             313          (9) Towing, impound fees, and storage fees are a possessory lien on the vehicle, vessel,
             314      or outboard motor.
             315          (10) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act,
             316      the department shall make rules setting the performance standards for towing companies to be
             317      used by the department.
             318          (11) (a) The Motor Vehicle Division may specify that a report required under
             319      Subsection (4) be submitted in electronic form utilizing a database for submission, storage, and
             320      retrieval of the information.
             321          (b) (i) Unless otherwise provided by statute, the Motor Vehicle Division or the
             322      administrator of the database may adopt a schedule of fees assessed for utilizing the database.
             323          (ii) The fees under this Subsection (11)(b) shall:
             324          (A) be reasonable and fair; and
             325          (B) reflect the cost of administering the database.




Legislative Review Note
    as of 3-4-13 4:40 PM


Office of Legislative Research and General Counsel


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