H.B. 54

             1     

NEW AUTOMOBILE FRANCHISE ACT AMENDMENTS

             2     
2014 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Jim Bird

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill amends Title 13, Chapter 14, New Automobile Franchise Act.
             10      Highlighted Provisions:
             11          This bill:
             12          .    exempts a franchisor from certain notice and adjudicative requirements relating to
             13      the establishment of a new dealership or the relocation of an existing dealership if
             14      the new dealership or the relocated dealership will be located in a city of the first
             15      class.
             16      Money Appropriated in this Bill:
             17          None
             18      Other Special Clauses:
             19          None
             20      Utah Code Sections Affected:
             21      AMENDS:
             22           13-14-302 , as last amended by Laws of Utah 2011, Chapter 203
             23     
             24      Be it enacted by the Legislature of the state of Utah:
             25          Section 1. Section 13-14-302 is amended to read:
             26           13-14-302. Issuance of additional franchises -- Relocation of existing franchisees.
             27          (1) Except as provided in Subsection (6), a franchisor shall provide the notice and


             28      documentation required under Subsection (2) if the franchisor seeks to:
             29          (a) enter into a franchise agreement establishing a motor vehicle dealership within a
             30      relevant market area where the same line-make is represented by another franchisee; or
             31          (b) relocate an existing motor vehicle franchisee.
             32          (2) (a) If a franchisor seeks to take an action listed Subsection (1), prior to taking the
             33      action, the franchisor shall, in writing, notify the advisory board and each franchisee in that
             34      line-make in the relevant market area.
             35          (b) The notice required by Subsection (2)(a) shall:
             36          (i) specify the intended action described under Subsection (1);
             37          (ii) specify the good cause on which it intends to rely for the action; and
             38          (iii) be delivered by registered or certified mail or by any form of reliable delivery
             39      through which receipt is verifiable.
             40          (3) (a) Except as provided in Subsection (3)(c), the franchisor shall provide to the
             41      advisory board and each franchisee in that line-make in the relevant market area the following
             42      documents relating to the notice described under Subsection (2):
             43          (i) (A) any aggregate economic data and all existing reports, analyses, or opinions
             44      based on the aggregate economic data that were relied on by the franchisor in reaching the
             45      decision to proceed with the action described in the notice; and
             46          (B) the aggregate economic data under Subsection (3)(a)(i)(A) includes:
             47          (I) motor vehicle registration data;
             48          (II) market penetration data; and
             49          (III) demographic data;
             50          (ii) written documentation that the franchisor has in its possession that it intends to rely
             51      on in establishing good cause under Section 13-14-306 relating to the notice;
             52          (iii) a statement that describes in reasonable detail how the establishment of a new
             53      franchisee or the relocation of an existing franchisee will affect the amount of business
             54      transacted by other franchisees of the same line-make in the relevant market area, as compared
             55      to business available to the franchisees; and
             56          (iv) a statement that describes in reasonable detail how the establishment of a new
             57      franchisee or the relocation of an existing franchisee will be beneficial or injurious to the
             58      public welfare or public interest.


             59          (b) The franchisor shall provide the documents described under Subsection (3)(a) with
             60      the notice required under Subsection (2).
             61          (c) The franchisor is not required to disclose any documents under Subsection (3)(a) if:
             62          (i) the documents would be privileged under the Utah Rules of Evidence;
             63          (ii) the documents contain confidential proprietary information;
             64          (iii) the documents are subject to federal or state privacy laws;
             65          (iv) the documents are correspondence between the franchisor and existing franchisees
             66      in that line-make in the relevant market area; or
             67          (v) the franchisor reasonably believes that disclosure of the documents would violate:
             68          (A) the privacy of another franchisee; or
             69          (B) Section 13-14-201 .
             70          (4) (a) Within 45 days of receiving notice required by Subsection (2), any franchisee
             71      that is required to receive notice under Subsection (2) may protest to the advisory board the
             72      establishment or relocation of the dealership.
             73          (b) When a protest is filed, the department shall inform the franchisor that:
             74          (i) a timely protest has been filed;
             75          (ii) a hearing is required;
             76          (iii) the franchisor may not establish or relocate the proposed dealership until the
             77      advisory board has held a hearing; and
             78          (iv) the franchisor may not establish or relocate a proposed dealership if the executive
             79      director determines that there is not good cause for permitting the establishment or relocation
             80      of the dealership.
             81          (5) If multiple protests are filed under Subsection (4), hearings may be consolidated to
             82      expedite the disposition of the issue.
             83          (6) Subsections (1) through (5) do not apply to a relocation of an existing or successor
             84      dealer to a location that is:
             85          (a) within the same county and less than two aeronautical miles from the existing
             86      location of the existing or successor franchisee's dealership; or
             87          (b) further away from a dealership of a franchisee of the same line-make.
             88          (7) For purposes of this section:
             89          (a) relocation of an existing franchisee's dealership in excess of two aeronautical miles


             90      from its existing location is considered the establishment of an additional franchise in the
             91      line-make of the relocating franchise;
             92          (b) the reopening in a relevant market area of a dealership that has not been in
             93      operation for one year or more is considered the establishment of an additional motor vehicle
             94      dealership; and
             95          (c) (i) except as provided in Subsection (7)(c)(ii), the establishment of a temporary
             96      additional place of business by a recreational vehicle franchisee is considered the establishment
             97      of an additional motor vehicle dealership; and
             98          (ii) the establishment of a temporary additional place of business by a recreational
             99      vehicle franchisee is not considered the establishment of an additional motor vehicle dealership
             100      if the recreational vehicle franchisee is participating in a trade show where three or more
             101      recreational vehicle dealers are participating.
             102          (8) The provisions of this section do not apply if the new dealership or the relocated
             103      dealership will be located in a city of the first class, as defined in Section 10-2-301.




Legislative Review Note
    as of 1-6-14 10:28 AM


Office of Legislative Research and General Counsel


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