Senator Kathleen A. Riebe proposes the following substitute bill:


1     
POSSESSORY LIEN AMENDMENTS

2     
2021 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Kathleen A. Riebe

5     
House Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill amends provisions related to a possessory lien on personal items in a vehicle
10     that has been towed.
11     Highlighted Provisions:
12          This bill:
13          ▸     removes certain personal items from items included in a possessory lien of a tow
14     truck motor carrier or tow truck operator on a vehicle, vessel, or outboard motor
15     that has been towed;
16          ▸     requires a tow truck motor carrier or tow truck operator to grant an owner access to
17     a vehicle, vessel, or outboard motor that has been towed for the owner to inspect the
18     vehicle, vessel, or outboard motor or remove personal items;
19          ▸     in certain circumstances, requires a tow truck operator or tow truck motor carrier to
20     release a vehicle to an individual if the individual provides certain proof of
21     indigence or homelessness; and
22          ▸     makes technical changes.
23     Money Appropriated in this Bill:
24          None
25     Other Special Clauses:

26          None
27     Utah Code Sections Affected:
28     AMENDS:
29          72-9-603, as last amended by Laws of Utah 2020, Chapter 45
30     

31     Be it enacted by the Legislature of the state of Utah:
32          Section 1. Section 72-9-603 is amended to read:
33          72-9-603. Towing notice requirements -- Cost responsibilities -- Abandoned
34     vehicle title restrictions -- Rules for maximum rates and certification.
35          (1) Except for a tow truck service that was ordered by a peace officer, a person acting
36     on behalf of a law enforcement agency, or a highway authority, after performing a tow truck
37     service that is being done without the vehicle, vessel, or outboard motor owner's knowledge,
38     the tow truck operator or the tow truck motor carrier shall:
39          (a) immediately upon arriving at the place of storage or impound of the vehicle, vessel,
40     or outboard motor:
41          (i) send a report of the removal to the Motor Vehicle Division that complies with the
42     requirements of Subsection 41-6a-1406(4)(b); and
43          (ii) contact the law enforcement agency having jurisdiction over the area where the
44     vehicle, vessel, or outboard motor was picked up and notify the agency of the:
45          (A) location of the vehicle, vessel, or outboard motor;
46          (B) date, time, and location from which the vehicle, vessel, or outboard motor was
47     removed;
48          (C) reasons for the removal of the vehicle, vessel, or outboard motor;
49          (D) person who requested the removal of the vehicle, vessel, or outboard motor; and
50          (E) description, including the identification number, license number, or other
51     identification number issued by a state agency, of the vehicle, vessel, or outboard motor;
52          (b) within two business days of performing the tow truck service under Subsection
53     (1)(a), send a certified letter to the last-known address of each party described in Subsection
54     41-6a-1406(5)(a) with an interest in the vehicle, vessel, or outboard motor obtained from the
55     Motor Vehicle Division or, if the person has actual knowledge of the party's address, to the
56     current address, notifying the party of the:

57          (i) location of the vehicle, vessel, or outboard motor;
58          (ii) date, time, and location from which the vehicle, vessel, or outboard motor was
59     removed;
60          (iii) reasons for the removal of the vehicle, vessel, or outboard motor;
61          (iv) person who requested the removal of the vehicle, vessel, or outboard motor;
62          (v) a description, including its identification number and license number or other
63     identification number issued by a state agency; and
64          (vi) costs and procedures to retrieve the vehicle, vessel, or outboard motor; and
65          (c) upon initial contact with the owner whose vehicle, vessel, or outboard motor was
66     removed, provide the owner with a copy of the Utah Consumer Bill of Rights Regarding
67     Towing established by the department in Subsection (16)(e).
68          (2) Until the tow truck operator or tow truck motor carrier reports the removal as
69     required under Subsection (1)(a), a tow truck operator, tow truck motor carrier, or impound
70     yard may not:
71          (a) collect any fee associated with the removal; or
72          (b) begin charging storage fees.
73          (3) (a) Except as provided in Subsection (3)(b) or (9), a tow truck operator or tow truck
74     motor carrier may not perform a tow truck service at the request or direction of a private
75     property owner or the property owner's agent unless:
76          (i) the owner or a lien holder of the vehicle, vessel, or outboard motor consents to the
77     tow truck service; or
78          (ii) the property owner erects signage that meets the requirements of:
79          (A) Subsection (4)(b)(ii); and
80          (B) Subsection (7) or (8).
81          (b) Subsections (7) through (9) do not apply to the removal of a vehicle, vessel, or
82     outboard motor:
83          (i) from a location where parking is prohibited by law, including:
84          (A) a designated fire lane;
85          (B) within 15 feet of a fire hydrant, unless the vehicle is parked in a marked parking
86     stall or space; or
87          (C) a marked parking stall or space legally designated for disabled persons;

88          (ii) from a location where it is reasonably apparent that the location is not open to
89     parking;
90          (iii) from a location where all public access points are controlled by:
91          (A) a permanent gate, door, or similar feature allowing the vehicle to access the
92     facility; or
93          (B) a parking attendant;
94          (iv) from a location that materially interferes with access to private property;
95          (v) from the property of a detached single-family dwelling or duplex; or
96          (vi) pursuant to a legal repossession.
97          (4) (a) A private property owner may, subject to the requirements of a local ordinance,
98     enforce parking restrictions by:
99          (i) authorizing a tow truck motor carrier to patrol and monitor the property and enforce
100     parking restrictions on behalf of the property owner in accordance with Subsection (7);
101          (ii) enforcing parking restrictions as needed by requesting a tow from a tow truck
102     motor carrier on a case-by-case basis in accordance with Subsection (8); or
103          (iii) requesting a tow from a tow truck motor carrier after providing 24-hour written
104     notice in accordance with Subsection (9).
105          (b) (i) Any agreement between a private property owner and tow truck motor carrier
106     authorizing the tow truck motor carrier to patrol and monitor the property under Subsection
107     (4)(a)(i) shall include specific terms and conditions for the tow truck motor carrier to remove a
108     vehicle, vessel, or outboard motor from the property.
109          (ii) In addition to the signage described in Subsection (7) or (8), a private property
110     owner who allows public parking shall erect appropriate signage on the property indicating
111     clear instructions for parking at the property.
112          (iii) Where a single parking area includes abutting parcels of property owned by two or
113     more private property owners who enforce different parking restrictions under Subsection (7)
114     or (8), each property owner shall, in addition to the requirements under Subsection (7) or (8),
115     erect signage as required by this section:
116          (A) at each entrance to the property owner's parcel from another property owner's
117     parcel; and
118          (B) if there is no clearly defined entrance between one property owner's parcel and

119     another property owner's parcel, at intervals of 40 feet or less along the line dividing the
120     property owner's parcel from the other property owner's parcel.
121          (iv) Where there is no clearly defined entrance to a parking area from a highway, the
122     property owner shall erect signage as required by this section at intervals of 40 feet or less
123     along any portion of a property line where a vehicle, vessel, or outboard motor may enter the
124     parking area.
125          (5) Nothing in Subsection (3) or (4) restricts the ability of a private property owner
126     from, subject to the provisions of this section, instituting and enforcing regulations for parking
127     at the property.
128          (6) In addition to any other powers provided by law, a political subdivision or state
129     agency may:
130          (a) enforce parking restrictions in accordance with Subsections (7) through (9) on
131     property that is:
132          (i) owned by the political subdivision or state agency;
133          (ii) located outside of the public right-of-way; and
134          (iii) open to public parking; and
135          (b) request or direct a tow truck service in order to abate a public nuisance on private
136     property over which the political subdivision or state agency has jurisdiction.
137          (7) For private property where parking is enforced under Subsection (4)(a)(i), the
138     property owner shall ensure that each entrance to the property has the following signs located
139     on the property and clearly visible to the driver of a vehicle entering the property:
140          (a) a top sign that is 24 inches tall by 18 inches wide and has:
141          (i) a blue, reflective background with a 1/2 inch white border;
142          (ii) two-inch, white letters at the top of the sign with the capitalized words "Lot is
143     Patrolled";
144          (iii) a white towing logo that is six inches tall and 16 inches wide that depicts an entire
145     tow truck, a tow hook, and an entire vehicle being towed; and
146          (iv) two-inch, white letters at the bottom of the sign with the capitalized words
147     "Towing Enforced"; and
148          (b) a bottom sign that is 24 inches tall by 18 inches wide with a 1/2 inch white,
149     reflective border, and has:

150          (i) a top half that is red background with white, reflective letters indicating:
151          (A) who is authorized to park or restricted from parking at the property; and
152          (B) any type of vehicle prohibited from parking at the property; and
153          (ii) a bottom half that has a white, reflective background with red letters indicating:
154          (A) the name and telephone number of the tow truck motor carrier that the property
155     owner has authorized to patrol the property; and
156          (B) the Internet web address "tow.utah.gov".
157          (8) For private property where parking is enforced under Subsection (4)(a)(ii):
158          (a) a tow truck motor carrier may not:
159          (i) patrol and monitor the property;
160          (ii) perform a tow truck service without the written or verbal request of the property
161     owner or the property owner's agent; or
162          (iii) act as the property owner's agent to request a tow truck service; and
163          (b) the property owner shall ensure that each entrance to the property has a clearly
164     visible sign located on the property that is 24 inches tall by 18 inches wide with a 1/2 inch
165     white, reflective border, and has:
166          (i) at the top of the sign, a blue background with a white, reflective towing logo that is
167     at least four inches tall and 16 inches wide that depicts an entire tow truck, a tow hook, and an
168     entire vehicle being towed;
169          (ii) immediately below the towing logo described in Subsection (8)(b)(i), a blue
170     background with white, reflective letters at least two inches tall with the capitalized words
171     "Towing Enforced";
172          (iii) in the middle of the sign, a red background with white, reflective letters at least
173     one inch tall indicating:
174          (A) who is authorized to park or restricted from parking at the property; and
175          (B) any type of vehicle prohibited from parking at the property; and
176          (iv) at the bottom of the sign, a white, reflective background with red letters at least
177     one inch tall indicating:
178          (A) either:
179          (I) the name and telephone number of the property owner or the property owner's agent
180     who is authorized to request a tow truck service; or

181          (II) the name and telephone number of the tow truck motor carrier that provides tow
182     truck services for the property; and
183          (B) the Internet web address "tow.utah.gov".
184          (9) (a) For private property without signage meeting the requirements of Subsection (7)
185     or (8), the property owner may request a tow truck motor carrier to remove a vehicle, vessel, or
186     outboard motor from the private property 24 hours after the property owner or the property
187     owner's agent affixes a written notice to the vehicle, vessel, or outboard motor in accordance
188     with this Subsection (9).
189          (b) The written notice described in Subsection (9)(a) shall:
190          (i) indicate the exact time when the written notice is affixed to the vehicle, vessel, or
191     outboard motor;
192          (ii) warn the owner of the vehicle, vessel, or outboard motor that the vehicle, vessel, or
193     outboard motor will be towed from the property if it is not removed within 24 hours after the
194     time indicated in Subsection (9)(b)(i);
195          (iii) be at least four inches tall and four inches wide; and
196          (iv) be affixed to the vehicle, vessel, or outboard motor at a conspicuous location on
197     the driver's side window of the vehicle, vessel, or outboard motor.
198          (c) A property owner may authorize a tow truck motor carrier to act as the property
199     owner's agent for purposes of affixing the written notice described in Subsection (9)(a) to a
200     vehicle, vessel, or outboard motor.
201          (10) The department shall publish on the department Internet website the signage
202     requirements and written notice requirements and illustrated or photographed examples of the
203     signage and written notice requirements described in Subsections (7) through (9).
204          (11) It is an affirmative defense to any claim, based on the lack of notice, that arises
205     from the towing of a vehicle, vessel, or outboard motor from private property that the property
206     had signage meeting the requirements of:
207          (a) Subsection (4)(b)(ii); and
208          (b) Subsection (7) or (8).
209          (12) The party described in Subsection 41-6a-1406(5)(a) with an interest in a vehicle,
210     vessel, or outboard motor lawfully removed is only responsible for paying:
211          (a) the tow truck service and storage fees set in accordance with Subsection (16); and

212          (b) the administrative impound fee set in Section 41-6a-1406, if applicable.
213          (13) (a) The fees under Subsection (12) are a possessory lien on the vehicle, vessel, or
214     outboard motor [and any nonlife essential items contained in the vehicle, vessel, or outboard
215     motor that are owned by the owner of the vehicle, vessel, or outboard motor] until paid.
216          (b) The tow truck operator or tow truck motor carrier shall securely store the vehicle,
217     vessel, or outboard motor and items described in Subsection (13)[(a)](d) in an approved state
218     impound yard until a party described in Subsection 41-6a-1406(5)(a) with an interest in the
219     vehicle, vessel, or outboard motor:
220          (i) pays the fees described in Subsection (12); and
221          (ii) removes the vehicle, vessel, or outboard motor from the state impound yard.
222          (c) Subject to Subsection (13)(f), the tow truck operator or tow truck motor carrier
223     shall, for 72 hours after submitting the report described in Subsection (1)(a), provide a party
224     described in Subsection 41-6a-1406(5)(a) with an interest in the vehicle, vessel, or outboard
225     motor access to the vehicle, vessel, or outboard motor to inspect the vehicle, vessel, or
226     outboard motor or remove personal items from the vehicle, vessel, or outboard motor.
227          (d) For purposes of this Subsection (13), "personal item" includes a:
228          (i) wallet;
229          (ii) purse;
230          (iii) laptop, personal computer, or tablet device;
231          (iv) mobile phone;
232          (v) government issued identification; or
233          (vi) prescription medications.
234          (e) Notwithstanding Subsection (13)(a), subject to Subsection (13)(f), and in lieu of
235     Subsection (13)(c), a tow truck operator or tow truck motor carrier shall waive the fees
236     described in Subsection (12) and shall release the vehicle, vessel, or outboard motor to the
237     owner of the vehicle, vessel, or outboard motor, if the owner of the vehicle, vessel, or outboard
238     motor provides a government-issued identification, and also:
239          (i) provides proof of indigence in the form of:
240          (A) documentation from the Department of Workforce Services indicating that the
241     individual is a present recipient of the Supplemental Nutrition Assistance Program under Title
242     7, U.S.C. Chapter 51, Supplemental Nutrition Assistance Program; or

243          (B) documentation from the Department of Workforce Services indicating that the
244     individual is a present recipient of Medicaid benefits; or
245          (ii) provides written verification that the person is homeless from:
246          (A) a homeless shelter, as defined in Section 10-9a-526;
247          (B) a permanent housing, permanent, supportive, or transitional facility, as defined in
248     Section 35A-5-302;
249          (C) the Department of Workforce Services; or
250          (D) a local educational agency liaison for homeless children and youth designated
251     under 42 U.S.C. Sec. 11432(g)(1)(J)(ii).
252          (f) A tow truck operator or tow truck motor carrier is not required to release items as
253     described in Subsection (13)(c) or release a vehicle as described in Subsection (13)(e) to the
254     same individual more than once within a 365-day period.
255          (14) (a) A vehicle, vessel, or outboard motor shall be considered abandoned if a party
256     described in Subsection 41-6a-1406(5)(a) with an interest in the vehicle, vessel, or outboard
257     motor does not, within 30 days after notice has been sent under Subsection (1)(b):
258          (i) pay the fees described in Subsection (12); and
259          (ii) remove the vehicle, vessel, or outboard motor from the secure storage facility.
260          (b) A person may not request a transfer of title to an abandoned vehicle, vessel, or
261     outboard motor until at least 30 days after notice has been sent under Subsection (1)(b).
262          (15) (a) A tow truck motor carrier or impound yard shall clearly and conspicuously
263     post and disclose all its current fees, rates, and acceptable forms of payment for tow truck
264     service and storage of a vehicle in accordance with rules established under Subsection (16).
265          (b) A tow truck operator, a tow truck motor carrier, and an impound yard shall accept
266     payment by cash and debit or credit card for a tow truck service under Subsection (1) or any
267     service rendered, performed, or supplied in connection with a tow truck service under
268     Subsection (1).
269          (16) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act,
270     the department shall:
271          (a) subject to the restriction in Subsection (17), set maximum rates that:
272          (i) a tow truck motor carrier may charge for the tow truck service of a vehicle, vessel,
273     or outboard motor that are transported in response to:

274          (A) a peace officer dispatch call;
275          (B) a motor vehicle division call; and
276          (C) any other call or request where the owner of the vehicle, vessel, or outboard motor
277     has not consented to the removal; and
278          (ii) an impound yard may charge for the storage of a vehicle, vessel, or outboard motor
279     stored as a result of one of the conditions listed under Subsection (16)(a)(i);
280          (b) establish authorized towing certification requirements, not in conflict with federal
281     law, related to incident safety, clean-up, and hazardous material handling;
282          (c) specify the form and content of the posting and disclosure of fees and rates charged
283     and acceptable forms of payment by a tow truck motor carrier or impound yard;
284          (d) set a maximum rate for an administrative fee that a tow truck motor carrier may
285     charge for reporting the removal as required under Subsection (1)(a)(i) and providing notice of
286     the removal to each party described in Subsection 41-6a-1406(5)(a) with an interest in the
287     vehicle, vessel, or outboard motor as required in Subsection (1)(b); and
288          (e) establish a Utah Consumer Bill of Rights Regarding Towing form that contains
289     specific information regarding:
290          (i) a vehicle owner's rights and responsibilities if the owner's vehicle is towed;
291          (ii) identifies the maximum rates that a tow truck motor carrier may charge for the tow
292     truck service of a vehicle, vessel, or outboard motor that is transported in response to a call or
293     request where the owner of the vehicle, vessel, or outboard motor has not consented to the
294     removal; and
295          (iii) identifies the maximum rates that an impound yard may charge for the storage of
296     vehicle, vessel, or outboard motor that is transported in response to a call or request where the
297     owner of the vehicle, vessel, or outboard motor has not consented to the removal.
298          (17) An impound yard may not charge a fee for the storage of an impounded vehicle,
299     vessel, or outboard motor if:
300          (a) the vehicle, vessel, or outboard motor is being held as evidence; and
301          (b) the vehicle, vessel, or outboard motor is not being released to a party described in
302     Subsection 41-6a-1406(5)(a), even if the party satisfies the requirements to release the vehicle,
303     vessel, or outboard motor under Section 41-6a-1406.
304          (18) (a) (i) A tow truck motor carrier may charge a rate up to the maximum rate set by

305     the department in rules made under Subsection (16).
306           (ii) In addition to the maximum rates established under Subsection (16) and when
307      receiving payment by credit card, a tow truck operator, a tow truck motor carrier, or an
308      impound yard may charge a credit card processing fee of 3% of the transaction total.
309          (b) A tow truck motor carrier may not be required to maintain insurance coverage at a
310     higher level than required in rules made pursuant to Subsection (16).
311          (19) When a tow truck motor carrier or impound lot is in possession of a vehicle,
312     vessel, or outboard motor as a result of a tow service that was performed without the consent of
313     the owner, and that was not ordered by a peace officer or a person acting on behalf of a law
314     enforcement agency, the tow truck motor carrier or impound yard shall make personnel
315     available:
316          (a) by phone 24 hours a day, seven days a week; and
317          (b) to release the impounded vehicle, vessel, or outboard motor to the owner within
318     one hour of when the owner calls the tow truck motor carrier or impound yard.