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2020-050 Pending Work Session Request - TowingDate: May 15, 2020 Report No. 2020-050       INFORMAL STAFF REPORT TO MAYOR AND CITY COUNCIL SUBJECT: On April 19, 2020, Council Member Armintor sent in a request for a work session for the Council to consider an ordinance to require certain notices to be provided by tow operators to individuals whose motor vehicles have been towed from private or public property without their consent; otherwise known as non-consensual tows. The exact request is worded as follows: If the following is not already required by law, I would like to make a work session proposal at the next posted City Council meeting for the city to pass a law requiring all towing companies towing on either private or public property to inform towees (or whatever the term is for people whose cars have been towed, surely not “customers,” but not “victims” either unless the towing is illegal) *orally and in writing, and before any payment is made* of federal, state, and city towing law and reporting agencies, contact info, and statute of limitations (or whatever the appropriate term is in this case for the reporting period window). The oral and written statement should begin by specifying that under city of Denton law all towing companies are required to provide you with the following information before any payment is made so that you will know your rights and your options. To protect both towees and towing companies, there should be a form for people to initial and sign by hand or with an online signature saying that they have been read this statement orally and received it in writing (one copy should go to the company for its files as proof, and another copy to the towee). On the receipt for payment, it should say that if you were not given this information both orally and in writing, and if you did not sign the form, then the tow was illegal and they need to report it to the appropriate reporting authority and specify their the contact information and their options for public and private tows. BACKGROUND: The operation of tow trucks and vehicle storage facilities (VSFs) is regulated by State law, and regulations governing the majority of these issues are found at Chapter 2308 of the Texas Occupations Code. More specifically, Subchapter J of that Chapter governs rights, notice, and hearings. Since the request desires to add more notification in connection with non-consensual tows, the following are the notices that state law that tow operators are required to provide: (1) a statement of: (A) the person's right to submit a request within 14 days for a court hearing to determine whether probable cause existed to remove, or install a boot on, the vehicle; Date: May 15, 2020 Report No. 2020-050       (B) the information that a request for a hearing must contain; (C) any filing fee for the hearing; and (D) the person's right to request a hearing in any justice court in: (i) the county from which the vehicle was towed; or (ii) for booted vehicles, the county in which the parking facility is located; (2) the name, address, and telephone number of the towing company that removed the vehicle or the booting company that booted the vehicle; (3) the name, address, telephone number, and county of the vehicle storage facility in which the vehicle was placed; (4) the name, street address including city, state, and zip code, and telephone number of the person, parking facility owner, or law enforcement agency that authorized the removal of the vehicle; and (5) the name, address, and telephone number of each justice court in the county from which the vehicle was towed or, for booted vehicles, the county in which the parking facility is located, or the address of an Internet website maintained by the Office of Court Administration of the Texas Judicial System that contains the name, address, and telephone number of each justice court in that county Any time that the State has passed regulations, preemption of municipal authority becomes a concern. Generally speaking, in order to preempt the legislative authority of home-rule municipalities like Denton, the Legislature’s intention to preempt must appear with unmistakable clarity. Fortunately, in drafting the towing regulations, the Legislature anticipated and specifically provided for local regulations at Subchapter E, provided that such local regulations do not try to relax or undermine State standards and regulations. For example, at Section 2308.201 cities are prohibited from regulating tow truck lighting standards or procedures relating to consent towing (e.g., calling AAA), but it allows local authorities to require local registration of non-consent tow operators (those who tow vehicles from private property) and their tow trucks. Pursuant to that grant of authority, Denton passed Ordinance 2015-335, which placed additional restrictions on non-consent tows, codified at Article V of Chapter 23 of Denton’s Code. With respect to notice, the State statute requires certain written notification previously described to the owner/operator of a towed vehicle after a non-consent tow. Apart from the State statute, Denton’s ordinance also requires prompt notification to DPD, so that officers will know that the car was not stolen. Date: May 15, 2020 Report No. 2020-050       DISCUSSION: Even though both the City and the State require different notifications to take place, they are not in conflict, because it is possible (and legally required) to obey both. With that in mind, we can look at specific questions 1. Could a city require that a non-consent tow operator provide oral notice (or maybe written notice in another language) in addition to State-required written notice? YES. It’s possible to do both. However, “possible” does not mean “recommended”. First, having a redundant oral requirement in our ordinance has no impact on State law, authority to tow, or state permitting – even if they violate our ordinance, it doesn’t matter or have any consequence with respect to these issues (moreover, tow operators might try using it as an excuse at JP court for failure to give written notice, claiming “confusion” about oral notice being acceptable). Second, for purposes of municipal enforcement of the ordinance, it is very difficult for the prosecution to carry the burden of proof on an issue where there is conflicting testimony and no objective record. 2. Could a city provide that failure to provide this type of additional notice makes the tow “illegal”, and requires all fees to be refunded on the spot? NO, because the statute provides for a hearing before a court, and such an automatic result is inconsistent with that statutory right (and likely violates due process as well). 3. Could a city require the hearing on notice and probable cause for towing to take place in the municipal court? NO – that’s inconsistent with the statute providing for such a hearing to take place in JP court. 4. Could a city alter the “limitations” for challenging a tow in JP court? NO, it would be inconsistent with the statutory limitation if the city tried to lengthen, and inconsistent with a citizen’s statutory right to challenge if shortened. Impossible for both to apply. 5. Could a city require a VSF to notify an owner or operator of his or her right to challenge the tow before money is paid, or require the owner/operator to acknowledge receipt with a signature? Technically, yes, but such a requirement could not alter the statutory duty to notify in writing, or the timing of statutory events that run from the written notice under State law. In essence, it would be a redundant notice enforceable in municipal court by fine or possible loss of city permit status for violation. It might be possible to do both, but it could very well create a lot of unnecessary confusion for all concerned. Generally speaking, any regulation that can be challenged as “confusing,” “conflicting,” or “inconsistent” can benefit the person being regulated (in this case, the tow operator). Be aware that the State has some very good consumer information fliers about citizens’ rights that arise out of non-consent tows, and a couple are attached. Date: May 15, 2020 Report No. 2020-050       ATTACHMENT(S): 1. TDLR.org : Consumer Information about Towing 2. TDLR.org : Tow-Away Signage in Parking Facilities STAFF CONTACT: Aaron Leal City Attorney (940) 349-8333 Aaron.Leal@cityofdenton.com REQUESTOR: Staff Initiated PARTICIPATING DEPARTMENTS: Legal 4/20/2020 Consumer Information about Towing - Texas.gov https://www.tdlr.texas.gov/towing/consumerinfo.htm 1/5 CONTACT INFORMATIO Consumer Information Renew a License Apply for a New Licens Search Licenses Forms & Publications Laws & Administrative Continuing Education Industry Compliance Inspections Frequently Asked Que Complaints & Enforcem Advisory Board DO IT ONLINE TOOLS TOOLS for Towin Licensing MILITARY SERVICE MEMBERS, VETERA AND SPOUSES For more informa obtaining a TDLR renewing a TDLR expired while serv duty, please go to Outreach page. TOW TRUCKS, OPERATORS AND VEHICLE STORAGE FACILITIES Consumer Information about Towing Cars parked in a tow-away zone or parked on property without permission may be towed at the car owner's expense. These tows are known as Private Property Tows. A property owner may have a boot attached to the wheel instead of having the car towed. These pages provide information for consumers who have had their vehicle towed in a private property tow. I. WHAT ARE YOUR RIGHTS? When a tow truck tries to tow your car or after your car has been towed, you have certain rights as the car owner under the law. Your rights: If you return to your car and it is being hooked-up to a tow truck but IT IS NOT FULLY hooked up and ready for towing, you can keep your car WITHOUT paying a CHARGE. You do not need to prove ownership of the car in this instance. If you return to your car and IT IS FULLY HOOKED UP, READY FOR TOWING, BUT HAS NOT LEFT THE PARKING LOT, you may keep your car but YOU MUST PAY A DROP FEE. You do not need to prove ownership of the car in this instance either. If your car has been towed from a parking lot, you can nd your car by calling the phone number on the no parking sign. You can recover your car from the vehicle storage facility (VSF) after documenting that you are the owner (or allowed user) and paying the towing and storage fees. At the VSF, you may have access to your car to get ownership documents. You do not have to pay a fee to do this. At the VSF, you may have access to your car to recover personal property. You do not have to pay a fee to do this. You can claim or just access your car 24-hours a day and within one hour if the VSF accepts cars 24-hours a day. If a VSF does not accept cars 24 hours a day, you may claim your car within one hour of your request between the hours of 8:00 a.m. and midnight Monday -Saturday and from 8:00 a.m. to 5:00 p.m. on Sundays except for nationally recognized holidays. VSFs with these hours are not required to release a car after midnight. You may request a TOW HEARING at any Justice of the Peace Court in the county where your car was towed if you believe your car was wrongfully towed, stored or booted; or if you were charged more than the allowed fee. You must request a tow hearing from the court within 14 days of the tow. You DO NOT have the right to: Remove or dismantle any part attached to the car while it is at the VSF. Retrieve your car from the VSF without paying the towing, storage or other allowed fees. Have the boot removed without paying the booting fee. Retrieve your car from the VSF without demonstrating that you are the owner or authorized user of the car. Obtain your car after it has been removed from the parking facility but before it has been placed in a VSF. COURT ORDERED PROGRAMS E-MAIL UPDATES FILE A COMPLAINT MEETINGS, COMMISSION, RULES AND STATUTE EMPL LICENSE TYPES REGULATED BY TDLR APPLY/RENEW LICENSES, CHANGE INFO, ETC. DRIVER EDUCATION PARENT TAUGHT, FORMS, ETC. SEARCH DATA LICENSES, VIOLATIONS, ETC. CONTINUING ED FOR PROGRAMS AND PROV 4/20/2020 Consumer Information about Towing - Texas.gov https://www.tdlr.texas.gov/towing/consumerinfo.htm 2/5 For more information about T contact customer service. Texas Department of Licensin Regulation Tow Trucks and Vehicle Storag PO Box 12157 Austin, TX 78711 (800) 803-9202 [in state only] (512) 463-6599 Fax: (512) 463-9468 Relay Texas-TDD: (800) 735-29 II. WHAT SHOULD YOU DO? If you return to your car and it is being hooked-up to a tow truck but IT IS NOT FULLY hooked up and ready for towing, THEN you may ask for the release of your car WITHOUT PAYING ANY FEE OR CHARGE and without proving ownership. If you return to your car and IT IS FULLY HOOKED UP, READY FOR TOWING, BUT HAS NOT LEFT THE PARKING LOT, you may keep your car but YOU MUST PAY A DROP FEE. The maximum drop fee statewide is $127 for car weighing 10,000 lbs or less; $178 for cars weighing more than 10,000 but less than 25,000 lbs; and $229 for cars with a gross weight rating that exceeds 25,000 lbs. A drop fee can be a less if limited by a city or county rule, but it can NEVER be MORE than the amounts listed above. A tow truck driver MUST ACCEPT CASH, CREDIT CARDS AND DEBIT CARDS as payment for the drop charge. If your car has been towed away then you can nd your car by calling the telephone number posted on the tow-away sign. If your car has a boot attached, call the telephone number listed on the warning sticker attached to the window. DO NOT TRY TO REMOVE THE BOOT OR DRIVE WITH THE BOOT ATTACHED AS THIS MAY DAMAGE YOUR CAR. III. RECOVERING YOUR CAR AT A VEHICLE STORAGE FACILITY To recover your car at a VSF you MUST: Provide your photo identication, Prove you are the owner or authorized user of the car, and Pay all fees for towing and storage. Provide your photo identication. Acceptable forms of ID include: Any state issued driver's license or identication card Any photo ID issued by the Federal Government Any photo ID issued by a foreign government such as a Mexico driver's license or a "matricula consular" Prove you own or have the owner's permission to use the car with any ONE of these: Your government issued driver's license that shows your name matches the owner information from the DMV's car registration database An insurance card showing that you are a named insured for the car The certicate of title to the car showing your name as the owner A notarized power-of-attorney signed by the car owner A tax collector's receipt and a car registration renewal card with your conforming identication A current automobile lease or rental agreement signed by the operator of the car, or This TDLR form that you can download, print and ll out: http://www.tdlr.texas.gov/towing/VSF011.pdf. The VSF must also make this form available to you. Pay all fees for towing and storage: The TOW CHARGE: The maximum charge for a private property tow is: $255 for a car weighing up to 10,000 lbs $357 for a car weighing more than 10,000 but less than 25,000 lbs $459 per unit for unit for cars weighing more than 25,000 lbs with a $918 total maximum These are the maximum rates statewide. Lower rates may be set by local municipal or county rule. 4/20/2020 Consumer Information about Towing - Texas.gov https://www.tdlr.texas.gov/towing/consumerinfo.htm 3/5 A DAILY STORAGE CHARGE of between $5.00 and $20 per day or part of a day for a car that is 25 feet long or less. A VSF must charge $35 per day or part of a day for a car that is longer than 25 feet. Here are some more facts about the daily storage charge: A daily storage fee may be charged for any part of the day, except that a daily storage fee may not be charged for more than one day if the car remains at the VSF less than 12 hours. A day is considered to begin and end at midnight. A VSF that accepts a car that is registered in Texas may not charge for more than ve days of storage fees unless a notice (prescribed in §85.703 of the rules) is mailed or published. The notice is to inform the owner of the location of the car. A VSF that accepts a car that is not registered in Texas must not charge for more than ve days before the date a request for owner information is sent to the governmental entity with which the car is registered. A VSF may charge a daily storage fee for each day or portion of a day the car is in storage after the VSF mails the notice to the registered car owner (or publishes the notice if the owner's address is unknown) until the car is removed and all accrued charges are paid. Reasonable storage eorts. A VSF must make reasonable eorts for the storage of a car, such as locking doors, rolling up windows, and closing doors, hatchbacks, sunroofs, trunks, hoods, or convertible tops. Such actions are included in the storage fee. A NOTIFICATION FEE. A VSF may charge up to $50 for notifying you that your car is at their VSF. If a notication must be published, and the actual cost of publication exceeds 50% of the notication fee, the VSF may recover the additional amount of the cost of publication. The publication fee is in addition to the notication fee. The VSF may not charge a notication fee if a car is reclaimed by the owner within 24 hours or before notication is sent. An IMPOUNDMENT FEE. A VSF may charge a car owner an impoundment fee if impoundment is performed. Impoundment means: If doors, windows, convertible tops, hatchbacks, sun roofs, trunks, or hoods are broken or inoperative, materials such as plastic or canvas tarpaulins must be used to ensure the protection of the stored car. To charge the impoundment fee, the VSF must also do at least one of the following: conduct a written inventory of any unsecured personal property contained in the car; or remove and store all such property for which safekeeping is necessary, and species such removal and storage on the written inventory; or obtain the motor car registration information for the car from the Texas Department of Motor Vehicles or analogous state agency. THE IMPOUNDMENT FEE MAY NOT EXCEED $20. If the VSF charges a fee for Impoundment, the written bill for services must specify the exact services performed for that fee and the dates those services were performed. GOVERNMENTAL OR LAW ENFORCEMENT FEES. A VSF may collect from a car owner any fee that must be paid to a law enforcement agency, the agency's authorized agent, or a governmental entity. ADDITIONAL FEES. A VSF may NOT charge additional fees related to the storage of a car other than fees listed above. IV. WHAT INFORMATION AM I ENTITLED TO REGARDING MY CAR BEING TOWED? A consumer who has had a private property tow or any tow from a trac accident is entitled to receive: A copy of the tow ticket. A towing company must prepare and issue a tow ticket for each nonconsent tow. A copy of the tow ticket must be given to the car owner, if the owner or operator is present and available at the time of the tow, and a copy delivered to the car storage facility. 4/20/2020 Consumer Information about Towing - Texas.gov https://www.tdlr.texas.gov/towing/consumerinfo.htm 4/5 The tow ticket may only authorize charges directly related to towing the car. The tow ticket must itemize each charge and must characterize the fees using the identical fee structure stated in the towing company's nonconsent towing fee schedule on le with the VSF. The tow ticket must contain the licensed name of the towing company, publicly listed telephone number, towing company certicate of registration number, and the TDLR license number of the towing operator. A towing company must provide its nonconsent towing fees schedule to all VSF where it delivers cars. These fee schedules must be given to the public upon request. A statement of consumer rights to a tow hearing. The information needed to le for a tow hearing. Each VSF shall tell the car owner of TDLR's website and email address, mailing address, and telephone number, for purposes of directing complaints about the car storage to the department. V. WHAT HAPPENS IF I DID NOT CLAIM MY CAR? A VSF may consider a car abandoned if it is not claimed by the owner. A VSF must mail or publish at least two notices stating that they have the car and wait at least 30 days after the second notice before taking any action. A VSF may sell a car through a public sale 30 days after the VSF mailed or published the second notice. Proceeds from the sale will be used to pay towing and storage charges. Any remaining proceeds may be paid to the vehicle owner. Disputes over the sale or the payment of proceeds may be taken to court. Special rules apply to a car that is more than 10 years old and in a condition to only be junked, crushed or dismantled. A VSF with these abandoned nuisance vehicles is not required to send or publish a second notice and may sell the car 30 days after the rst notice. VI. REQUEST A TOW HEARING Consumers that have had their vehicle towed or booted without their consent are entitled to a hearing. The VSF, towing, or booting company must provide consumers a notice that informs them of their right to a hearing and that identies the justice court having jurisdiction. This will be the court where you le a request for a tow hearing. Consumers must le their request for a hearing before the 14th day (excluding Saturdays, Sundays and national holidays) after the car was placed in the VSF or booted. The notice on tow hearings to consumers must include: (1) a statement that consumers have the right to submit a request within 14 days for a court hearing to determine whether probable cause existed to remove or boot the car; (2) a list of the information that must be included in a request for a hearing; (3) the amount of the ling fee for the hearing; (4) the name, address, and telephone number of the towing company that removed the car or the booting company; (5) the name, address, and telephone number of the VSF; (6) the name, address, and telephone number of the person, property owner, or law enforcement agency that authorized the tow; and (7) the name, address, and telephone number of the justice court where the VSF is located or, for booted cars, the name, address, and telephone number of the justice court where the car was booted. A consumer's request for a tow hearing must contain the following information. The towing company or VSF is required to provide you with the information necessary for you to complete items (2) through (6) below. (1) the name, address, and telephone number of the owner or operator of the car; (2) the location from which the car was removed or in which the car was booted; (3) the date when the car was removed or booted; (4) the name, address, and telephone number of the person or law enforcement agency that authorized the removal or booting; (5) the name, address, and telephone number of the car storage facility in which the car was placed; 4/20/2020 Consumer Information about Towing - Texas.gov https://www.tdlr.texas.gov/towing/consumerinfo.htm 5/5 Privacy and Security Policy Accessibility Open Records Policy Link Policy Compact with Texans Report Suspected Fraud, Waste, or Abuse Texas.gov Statewide Search Texas Homeland Security Texas Transparency Texas Veterans Portal Contact TDLR (6) the name, address, and telephone number of the towing company that removed the car or of the booting company that installed a boot on the car; (7) a copy of any receipt or notication that you received from the towing company, the booting company, or the VSF; and (8) one or more photographs that show the location and text of any sign posted at the parking facility that states that parking is restricted; or a statement that no sign restricting parking was posted at the parking facility. The court may charge a ling fee of $20 for this hearing. These hearings must be held before 21 calendar days after the court receives the request. VII. FILING A COMPLAINT WITH TDLR Consumers may le a complaint on-line through the TDLR website regarding a tow company, tow operator, car storage facility or their employees, or a booting company or their employees. Here is the link for ling a complaint: https://www.tdlr.texas.gov/Complaints/. Filing a complaint with TDLR is not a substitute for requesting a tow hearing; however, you may do both. This is a summary of the provisions contained in the Vehicle Towing and Booting Law, the Vehicle Storage Facilities Law, or the administrative rules for those laws, and as such is not a complete description of your rights or of the requirements for license holders. 4/20/2020 Tow-Away Signage in Parking Facilities - Texas.gov https://www.tdlr.texas.gov/towing/compliance/tow/signage.htm 1/2 CONTACT INFORMATIO Consumer Information Renew a License Apply for a New Licens Search Licenses Forms & Publications Laws & Administrative Continuing Education Industry Compliance Inspections Frequently Asked Que Complaints & Enforcem Advisory Board DO IT ONLINE TOOLS TOOLS for Towin Licensing MILITARY SERVICE MEMBERS, VETERA AND SPOUSES For more informa obtaining a TDLR renewing a TDLR expired while serv duty, please go to Outreach page. TOWING COMPLIANCE ASSISTANCE Tow-Away Signage in Parking Facilities On this page: Placement of Signage Required Information Size and Materials Requirements Sample Tow Signs Placement of Signage Areas where parking is restricted must be marked with the following signage requirements: When entering the parking lot or garage, there must be a sign directly facing the driver that is conspicuously visible A sign must be located on the side of each driveway or curb-cut where a vehicle can enter the parking lot or garage If the parking facility does not have denite entrance points as dened by curbs, landscaping, or other access barriers, and the entry into the parking area is greater then 35 feet in width, then you may place signs at 25 foot intervals along the entrance Signs must be permanently mounted on a pole, post, permanent wall, or other permanent barrier Signs must be installed on the parking facility Signs must be installed so that the bottom edge of the sign is no lower than ve feet and no higher than eight feet above ground level Required Information Signs prohibiting unauthorized parking must meet the following requirements: Top of Sign The topmost portion of a towing sign must contain the international towing symbol (a solid silhouette of a tow truck towing a vehicle). The international towing symbol must be in bright red, at least four inches in height, and must be on the uppermost portion of a sign. If the international towing symbol cannot be included on the uppermost portion of a sign, it may be placed on a separate sign placed immediately above the sign. The portion of the sign immediately below the international towing symbol must contain the words "Towing Enforced" in letters of at least 2 inches in height. The letters should be white over a bright red background. Middle of Sign The middle portion of the sign must contain the following information displayed in bright red letters at least one inch in height on a white background: The words "Unauthorized Vehicles Will Be Towed at Owner's or Operator's Expense" A statement about who may park in the parking facility and that parking is prohibited for all others COURT ORDERED PROGRAMS E-MAIL UPDATES FILE A COMPLAINT MEETINGS, COMMISSION, RULES AND STATUTE EMPL LICENSE TYPES REGULATED BY TDLR APPLY/RENEW LICENSES, CHANGE INFO, ETC. DRIVER EDUCATION PARENT TAUGHT, FORMS, ETC. SEARCH DATA LICENSES, VIOLATIONS, ETC. CONTINUING ED FOR PROGRAMS AND PROV 4/20/2020 Tow-Away Signage in Parking Facilities - Texas.gov https://www.tdlr.texas.gov/towing/compliance/tow/signage.htm 2/2 For more information about T contact customer service. Texas Department of Licensin Regulation Tow Trucks and Vehicle Storag PO Box 12157 Austin, TX 78711 (800) 803-9202 [in state only] (512) 463-6599 Fax: (512) 463-9468 Relay Texas-TDD: (800) 735-29 Privacy and Security Policy Accessibility Open Records Policy Link Policy Compact with Texans Report Suspected Fraud, Waste, or Abuse Texas.gov Statewide Search Texas Homeland Security Texas Transparency Texas Veterans Portal Contact TDLR The days and hours that towing is enforced Bottom of Sign The bottom portion of the sign must contain a 24-hour per day telephone number (including the area code) that a vehicle owner or operator may call to locate a towed vehicle. This number must be in lettering of at least one inch in height, consisting of white letters on a bright red background. Size and Materials Requirements Sign dimensions must be at least 18 inches wide by 24 inches tall. Signs must be made of weather-resistant material, such as metal or plastic that is intended to remain outdoors permanently. Sample Tow Signs Examples of TDLR-approved towing signs: Patron Parking Towing Sign with descriptions (PDF) Patron Parking Towing and Booting Sign with descriptions (PDF) Resident and Visitor Parking Towing and Booting Sign with descriptions (PDF) Resident Only Parking Towing Sign with descriptions (PDF) Resident Only Parking Towing and Booting Sign with descriptions (PDF) Resident and Guest Parking Towing Sign with descriptions (PDF)