First Regular Session Seventy-fourth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 23-0079.02 Jery Payne x2157 HOUSE BILL 23-1217 House Committees Senate Committees State, Civic, Military, & Veterans Affairs A BILL FOR AN ACT C ONCERNING RELIEF FOR CRIME VICTIMS WHOSE MOTOR VEHICLES101 HAVE BEEN TOWED BECAUSE OF THE CRIME .102 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov .) The bill requires a towing carrier (carrier) to release a motor vehicle without demanding or accepting payment for any fee or charge associated with the tow or storage if the motor vehicle was towed without the owner's consent from public or private property and the tow was a result of the owner being a victim of a crime or the motor vehicle being stolen. The owner must provide appropriate documentation. HOUSE SPONSORSHIP Froelich, SENATE SPONSORSHIP Fields, Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing law. Dashes through the words or numbers indicate deletions from existing law. To reimburse tow carriers for nonconsensual tows from private property, the bill creates an enterprise with a 5-person governing board. The governing board must meet at least annually and may: ! Take actions necessary to implement and administer the enterprise; ! Issue bonds; ! Audit participating carriers; ! Hire any necessary employees; and ! Obtain the necessary office space, equipment, and services. The governing board is required to: ! Implement and administer the enterprise; ! Annually report to the public utilities commission; ! Establish policies; and ! Coordinate with the commission and department of revenue (department). The enterprise will administer a voluntary reimbursement program for participating carriers. Under the program, a carrier collects a fee, sends it to the enterprise, and the enterprise reimburses the carrier for the cost of providing a law enforcement tow and storage based on average costs of providing the tow and storage. The department must create a database of motor vehicles that have been reported abandoned on public or private property. The database must contain certain information to identify the motor vehicle and be made available online to the public, so that a person may search the database to find an abandoned motor vehicle. Current law requires a law enforcement agency or carrier with a motor vehicle towed from private or public property to check to see if the motor vehicle has been stolen within 30 minutes after the carrier tows the motor vehicle. If the motor vehicle has been stolen, the law enforcement agency will return it to the owner. The bill requires another check 48 hours after towing the motor vehicle. Current law requires an abandoned motor vehicle to be sold no fewer than 30 days after and within 60 days after it is towed. The bill repeals the requirement that the motor vehicle be sold within 60 days. It states that if the carrier is notified that the motor vehicle was towed because of a crime, the sale must be made no fewer than 60 days after the tow and the owner is notified of the 60 day minimum time frame for holding the motor vehicle. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 40-10.1-101, add2 (9.7) as follows:3 HB23-1217-2- 40-10.1-101. Definitions. As used in this article 10.1, unless the1 context otherwise requires:2 (9.7) "L AW ENFORCEMENT TOW " MEANS THE TRANSPORTATION OF3 A VEHICLE BY TOW TRUCK FROM PUBLIC PROPERTY IF THE4 TRANSPORTATION IS PERFORMED WITHOUT THE PRIOR CONSENT OF :5 (a) T HE OWNER OF THE VEHICLE, AUTHORIZED OPERATOR OF THE6 VEHICLE, OR AGENT OF THE OWNER OF THE VEHICLE ;7 (b) T HE LIENHOLDER OF THE VEHICLE OR AGENT OF THE8 LIENHOLDER, UNLESS THE VEHICLE IS BEING TOWED FOR THE PURPOSE OF9 REPOSSESSION UNDER A LIEN AGREEMENT ; OR10 (c) I F THE OWNER SIGNS A RELEASE AUTHORIZING AN INSURANCE11 COMPANY TO ACT ON BEHALF OF THE OWNER , THE INSURANCE COMPANY12 OR AGENT OF THE INSURANCE COMPANY PROVIDING INSURANCE13 COVERAGE ON THE VEHICLE.14 SECTION 2. In Colorado Revised Statutes, add 40-10.1-411 and15 40-10.1-412 as follows:16 40-10.1-411. Victims of crime - nonconsensual tow and law17 enforcement tow - rules. (1) A TOWING CARRIER SHALL RELEASE A18 MOTOR VEHICLE TO THE OWNER WITHOUT DEMANDING OR ACCEPTING19 PAYMENT FOR ANY FEE OR CHARGE ASSOCIATED WITH THE TOW OR20 STORAGE IF:21 (a) (I) T HE TOWING CARRIER TOWED THE MOTOR VEHICLE22 WITHOUT THE OWNER 'S CONSENT OR BECAUSE IT WAS A LAW23 ENFORCEMENT TOW; OR24 (II) A LAW ENFORCEMENT AGENCY TOWED THE MOTOR VEHICLE25 AND THE TOW WAS A LAW ENFORCEMENT TOW ;26 (b) T HE TOWING CARRIER IS NOTIFIED THAT THE TOW WAS A27 HB23-1217 -3- RESULT OF THE MOTOR VEHICLE NOT BEING RETRIEVED FROM PRIVATE OR1 PUBLIC PROPERTY;2 (c) T HE OWNER OR DRIVER FAILED TO RETRIEVE THE MOTOR3 VEHICLE FROM PRIVATE OR PUBLIC PROPERTY BECAUSE :4 (I) T HE DRIVER WAS A VICTIM OF A CRIME; OR5 (II) T HE MOTOR VEHICLE WAS STOLEN ; AND6 (d) T HE OWNER OF, DRIVER OF, OR AGENT OF THE MOTOR VEHICLE7 PROVIDES THE TOWING CARRIER EVIDENCE THAT THE PERSON WAS THE8 VICTIM OF A CRIME AS DESCRIBED IN SUBSECTION (1)(c) OF THIS SECTION,9 WHICH EVIDENCE IS FROM A LAW ENFORCEMENT AGENCY OR10 DOCUMENTATION ISSUED BY A CRIME VICTIM COMPENSATION BOARD IN11 ACCORDANCE WITH PART 1 OF ARTICLE 4.1 OF TITLE 24.12 (2) T HE COMMISSION MAY PROMULGATE RULES TO IMPLEMENT13 THIS SECTION.14 40-10.1-412. FAVOR enterprise - governing board - towing15 carriers reimbursement program - participating carrier fee -16 reimbursement - FAVOR fund - participation - definitions - repeal.17 (1) Short title. T HE SHORT TITLE OF THIS SECTION IS THE "FUND18 A UTOMOBILE VICTIM OPERATOR RELEASE ACT" OR "FAVOR ACT".19 (2) Legislative declaration. (a) T HE GENERAL ASSEMBLY FINDS20 THAT:21 (I) S ECTION 40-10.1-411 PROHIBITS A TOWING CARRIER FROM22 COLLECTING FEES OR CHARGES TO RELEASE A MOTOR VEHICLE IF THE23 OWNER OR DRIVER WAS A CRIME VICTIM AND CERTAIN REQUIREMENTS ARE24 MET; AND25 (II) T O HELP TOWING CARRIERS RECOVER LOST REVENUE , THIS26 SECTION AUTHORIZES THE COLLECTION OF FEES FROM PARTICIPATING27 HB23-1217 -4- CARRIERS TO REIMBURSE THOSE CARRIERS FOR THE COSTS OF MAKING A1 NONCONSENSUAL TOW .2 (b) T HEREFORE, THE GENERAL ASSEMBLY DECLARES THAT :3 (I) T HE FAVOR ENTERPRISE IS ESTABLISHED AS A STATE-OWNED4 ENTERPRISE THAT OPERATES A TOWING CARRIER REIMBURSEMENT5 PROGRAM, AND THIS REIMBURSEMENT PROGRAM IS ANALOGOUS TO AN6 INSURANCE PROGRAM BECAUSE THE FEES ESTABLISHED UNDER THIS7 SECTION ENSURE THAT A TOWING CARRIER DOES NOT LOSE MONEY ON A8 NONCONSENSUAL TOW ;9 (II) T HE FAVOR ENTERPRISE CONSTITUTES AN ENTERPRISE FOR10 PURPOSES OF SECTION 20 OF ARTICLE X OF THE COLORADO CONSTITUTION11 SO LONG AS THE FAVOR ENTERPRISE RETAINS AUTHORITY TO ISSUE12 REVENUE BONDS AND RECEIVES LESS THAN TEN PERCENT OF ITS TOTAL13 ANNUAL REVENUES IN GRANTS , AS DEFINED IN SECTION 24-77-102 (7),14 FROM ALL COLORADO STATE AND LOCAL GOVERNMENTS COMBINED ; 15 (III) F OR AS LONG AS IT CONSTITUTES AN ENTERPRISE UNDER THIS16 SECTION, THE FAVOR ENTERPRISE IS NOT SUBJECT TO SECTION 20 OF17 ARTICLE X OF THE COLORADO CONSTITUTION; AND18 (IV) T HE FEE ESTABLISHED IN SUBSECTION (5)(a) OF THIS SECTION19 IS NOT A TAX BUT IS INSTEAD A VOLUNTARY FEE.20 (3) Definitions. A S USED IN THIS SECTION, UNLESS THE CONTEXT21 OTHERWISE REQUIRES:22 (a) "FAVOR ENTERPRISE" MEANS THE ENTERPRISE CREATED IN23 SUBSECTION (4) OF THIS SECTION.24 (b) "F EE" MEANS THE FAVOR ENTERPRISE FEE ESTABLISHED BY25 THE FAVOR ENTERPRISE IN ACCORDANCE WITH SUBSECTION (5)(a) OF26 THIS SECTION.27 HB23-1217 -5- (c) "FUND" MEANS THE FAVOR ENTERPRISE FUND CREATED IN1 SUBSECTION (6) OF THIS SECTION.2 (d) "G OVERNING BOARD" MEANS THE GOVERNING BOARD OF THE3 FAVOR ENTERPRISE DESCRIBED IN SUBSECTION (4)(a) OF THIS SECTION.4 (e) "P ARTICIPATING CARRIER" MEANS A TOWING CARRIER OR AN5 IMPOUND FACILITY USED TO STORE MOTOR VEHICLES FOR A TOWING6 CARRIER THAT HAS VOLUNTARILY CHOSEN TO PAY THE FEE AND BE7 REIMBURSED IN ACCORDANCE WITH SUBSECTION (5) OF THIS SECTION.8 (f) "S TANDARD REIMBURSEMENT " MEANS THE REIMBURSEMENT9 AMOUNT SET IN ACCORDANCE WITH SUBSECTION (5)(c) OF THIS SECTION.10 (4) FAVOR enterprise - creation - governing board - powers11 and duties - issuance of bonds. (a) T HE FAVOR ENTERPRISE IS12 CREATED AS A GOVERNMENT -OWNED BUSINESS WITHIN THE COMMISSION .13 T HE GOVERNING BOARD OF THE FAVOR ENTERPRISE CONSISTS OF FIVE14 MEMBERS APPOINTED AS FOLLOWS :15 (I) T HE COMMISSION SHALL APPOINT ONE MEMBER WHO IS THE16 CHAIR OF THE GOVERNING BOARD ;17 (II) T HE CHIEF OF THE COLORADO STATE PATROL SHALL APPOINT18 ONE MEMBER;19 (III) T HE EXECUTIVE DIRECTOR OF THE DEPARTMENT OF REVENUE20 SHALL APPOINT ONE MEMBER ; AND21 (IV) T HE GOVERNOR SHALL APPOINT TWO MEMBERS : ONE MEMBER22 WHO REPRESENTS VICTIMS ASSISTANCE BOARDS AND ONE MEMBER WHO23 REPRESENTS TOWING CARRIERS .24 (b) E ACH APPOINTING OFFICIAL DESCRIBED SUBSECTION (4)(a) OF25 THIS SECTION SHALL MAKE THE INITIAL APPOINTMENTS TO THE GOVERNING26 BOARD NO LATER THAN OCTOBER 1, 2023.27 HB23-1217 -6- (c) THE TERM OF OFFICE OF MEMBERS OF THE GOVERNING BOARD1 IS FOUR YEARS; EXCEPT THAT:2 (I) E ACH MEMBER OF THE GOVERNING BOARD SERVES AT THE3 PLEASURE OF THE OFFICIAL WHO APPOINTED THE MEMBER ; AND4 (II) (A) I N ORDER TO ENSURE STAGGERED TERMS OF OFFICE , FOR5 EACH MEMBER INITIALLY APPOINTED IN ACCORDANCE WITH SUBSECTIONS6 (4)(a)(II) AND (4)(a)(IV) OF THIS SECTION, THE INITIAL TERM OF OFFICE IS7 TWO YEARS.8 (B) T HIS SUBSECTION (4)(c)(II) IS REPEALED, EFFECTIVE JULY 1,9 2028.10 (d) E ACH MEMBER OF THE GOVERNING BOARD OTHER THAN A11 STATE EMPLOYEE SERVES WITHOUT COMPENSATION BUT IS ENTITLED TO12 RECEIVE REIMBURSEMENT FROM MONEY IN THE FUND FOR ACTUAL AND13 NECESSARY EXPENSES THE MEMBER INCURS IN THE PERFORMANCE OF THE14 MEMBER'S DUTIES FOR THE GOVERNING BOARD .15 (e) (I) T HE COMMISSION SHALL ORGANIZE THE GOVERNING BOARD16 AND CALL THE FIRST MEETING OF THE GOVERNING BOARD TO OCCUR BY17 N OVEMBER 1, 2023.18 (II) T HE GOVERNING BOARD SHALL MEET AT LEAST ANNUALLY .19 T HE CHAIR MAY CALL ADDITIONAL MEETINGS AS NECESSARY FOR THE20 GOVERNING BOARD TO COMPLETE ITS DUTIES .21 (f) T HE GOVERNING BOARD MAY :22 (I) T AKE ACTIONS NECESSARY TO IMPLEMENT AND ADMINISTER23 THIS SECTION;24 (II) I SSUE BONDS IN ACCORDANCE WITH SUBSECTION (4)(h) OF THIS25 SECTION;26 (III) P ERFORM AUDITS ON PARTICIPATING CARRIERS OR RETAIN A27 HB23-1217 -7- CERTIFIED PUBLIC ACCOUNTING FIRM TO PERFORM THE AUDIT ;1 (IV) H IRE ANY NECESSARY EMPLOYEES , WHO MAY ALSO BE2 EMPLOYEES OF THE COMMISSION , TO IMPLEMENT AND ADMINISTER THIS3 SECTION; AND4 (V) O BTAIN THE NECESSARY OFFICE SPACE , EQUIPMENT, AND5 SERVICES NECESSARY TO IMPLEMENT AND ADMINISTER THIS SECTION .6 (g) T HE GOVERNING BOARD SHALL :7 (I) O VERSEE THE IMPLEMENTATION AND ADMINISTRATION OF THIS8 SECTION;9 (II) A NNUALLY REPORT TO THE COMMISSION , BY A DATE10 DETERMINED BY THE COMMISSION , CONCERNING THE IMPLEMENTATION11 AND ADMINISTRATION OF THIS SECTION ;12 (III) E STABLISH POLICIES TO IMPLEMENT AND ADMINISTER THIS13 SECTION; AND14 (IV) C OORDINATE WITH THE COMMISSION AND DEPARTMENT OF15 REVENUE TO IMPLEMENT AND ADMINISTER THIS SECTION .16 (h) T HE FAVOR ENTERPRISE MAY ISSUE BONDS, BUT IF THE TOTAL17 AMOUNT OF ALL ISSUED BONDS EXCEEDS FIFTY PERCENT OF THE PREVIOUS18 FISCAL YEAR'S FEE REVENUE, THE ISSUANCE IS SUBJECT TO APPROVAL BY19 THE COMMISSION. THE BONDS MUST BE:20 (I) I SSUED BY A RESOLUTION OF THE GOVERNING BOARD ; AND21 (II) S ECURED BY AND PAYABLE SOLELY OUT OF THE MONEY IN THE22 FUND.23 (5) Reimbursement program created - participating carrier24 fee - reimbursement. (a) (I) T HE TOWING CARRIER REIMBURSEMENT25 PROGRAM IS CREATED IN ACCORDANCE WITH THIS SECTION . THE FAVOR26 ENTERPRISE SHALL ESTABLISH A FEE ON EACH LAW ENFORCEMENT TOW27 HB23-1217 -8- PERFORMED BY A PARTICIPATING CARRIER . THE FEE MUST BE SET IN AN1 AMOUNT TO OFFSET THE DIRECT AND INDIRECT COST OF IMPLEMENTING2 THIS SECTION.3 (II) A PARTICIPATING CARRIER MAY INCLUDE THE COST OF THE FEE4 IN THE COSTS THE CARRIER MAY CHARGE TO RELEASE A LAW5 ENFORCEMENT TOW UNDER SECTION 42-4-2103 (6).6 (b) T HE FAVOR ENTERPRISE SHALL PROVIDE A PARTICIPATING7 CARRIER THE STANDARD REIMBURSEMENT FOR EACH LAW ENFORCEMENT8 TOW THAT THE CARRIER RELEASES TO AN OWNER OR OWNER 'S AGENT IN9 ACCORDANCE WITH SECTION 40-10.1-411. THE STANDARD10 REIMBURSEMENT IS PROVIDED FROM THE FUND .11 (c) T HE FAVOR ENTERPRISE SHALL ESTABLISH A STANDARD12 REIMBURSEMENT AMOUNT BASED ON THE AVERAGE COST OF TOWING AND13 STORING MOTOR VEHICLES AS A RESULT OF LAW ENFORCEMENT TOWS , BUT14 THE FAVOR ENTERPRISE MAY ADJUST THE STANDARD REIMBURSEMENT15 TO TAKE INTO ACCOUNT GEOGRAPHIC DIFFERENCES IN THE COSTS OF16 TOWING AND STORING MOTOR VEHICLES AS A RESULT OF A LAW17 ENFORCEMENT TOW.18 (d) T HE FAVOR ENTERPRISE MAY ESTABLISH POLICIES AND19 PROCEDURES FOR COLLECTING THE FEE , REIMBURSING PARTICIPATING20 CARRIERS, BECOMING A PARTICIPATING CARRIER, AND ANY OTHER ACTION21 NECESSARY TO IMPLEMENT THIS SECTION .22 (6) FAVOR fund. (a) T HE FAVOR ENTERPRISE FUND IS HEREBY23 CREATED IN THE STATE TREASURY. THE FUND CONSISTS OF FEES CREDITED24 TO THE FUND UNDER SUBSECTION (5) OF THIS SECTION AND ANY OTHER25 MONEY THAT THE GENERAL ASSEMBLY MAY APPROPRIATE OR TRANSFER26 TO THE FUND.27 HB23-1217 -9- (b) THE STATE TREASURER SHALL CREDIT ALL INTEREST AND1 INCOME DERIVED FROM THE DEPOSIT AND INVESTMENT OF MONEY IN THE2 FUND TO THE FUND.3 (c) S UBJECT TO ANNUAL APPROPRIATION BY THE GENERAL4 ASSEMBLY, THE FAVOR ENTERPRISE MAY EXPEND MONEY FROM THE5 FUND TO IMPLEMENT AND ADMINISTER THIS SECTION .6 (7) Participation. (a) A TOWING CARRIER MAY PARTICIPATE7 UNDER THIS SECTION IF THE TOWING CARRIER AGREES TO PAY AND8 SUBSEQUENTLY PAYS THE FEE FOR EACH LAW ENFORCEMENT TOW9 PERFORMED BY THE TOWING CARRIER . PARTICIPATION IS VOLUNTARY, BUT10 TO PARTICIPATE, A TOWING CARRIER MUST AGREE TO BE AUDITED BY THE11 FAVOR ENTERPRISE.12 (b) I F A MOTOR VEHICLE IS IMPOUNDED BY A DIFFERENT13 PARTICIPATING CARRIER THAN THE PARTICIPATING CARRIER THAT TOWED14 THE MOTOR VEHICLE:15 (I) E ACH PARTICIPATING CARRIER SHALL PAY A PORTION OF THE16 FEE BASED ON AN AGREEMENT BETWEEN THE CARRIERS ; AND17 (II) T HE PARTICIPATING CARRIERS SHALL DIVIDE THE18 REIMBURSEMENT AMOUNT BASED ON THE PORTION OF THE FEE PAID BY19 EACH PARTICIPATING CARRIER.20 SECTION 3. In Colorado Revised Statutes, add 42-1-236 as21 follows:22 42-1-236. Towed motor vehicle database. (1) O N OR BEFORE23 J ULY 1, 2024, THE DEPARTMENT SHALL CREATE A DATABASE OF MOTOR24 VEHICLES THAT HAVE BEEN REPORTED ABANDONED ON PUBLIC PROPERTY25 AND TOWED IN ACCORDANCE WITH SECTION 42-4-1804 (1)(b) OR ON26 PRIVATE PROPERTY AND TOWED IN ACCOR DANCE WITH SECTION 42-4-210327 HB23-1217 -10- (3)(a). THE DATABASE MUST INCLUDE :1 (a) T HE IDENTITY OF THE OPERATOR OR LAW ENFORCEMENT2 AGENCY THAT HAS POSSESSION OF EACH MOTOR VEHICLE ;3 (b) T HE MAKE, MODEL, COLOR, AND YEAR OF EACH MOTOR4 VEHICLE; AND5 (c) T HE VEHICLE IDENTIFICATION NUMBER OF EACH MOTOR6 VEHICLE.7 (2) T HE DEPARTMENT SHALL MAKE THE DATABASE AVAILABLE TO8 THE PUBLIC BY MEANS OF A WEBSITE SO THAT A PERSON MAY SEARCH THE9 DATABASE TO FIND AN ABANDONED MOTOR VEHICLE BY THE INFORMATION10 DESCRIBED IN SUBSECTIONS (1)(a) TO (1)(c) OF THIS SECTION.11 (3) T HE DEPARTMENT SHALL REMOVE A MOTOR VEHICLE AND THE12 CORRESPONDING INFORMATION DESCRIBED IN SUBSECTIONS (1)(a) TO13 (1)(c) OF THIS SECTION FROM THE DATABASE NO FEWER THAN ONE14 HUNDRED TWENTY DAYS AFTER RECEIVING THE REPORT IN ACCORDANCE15 WITH SECTION 42-4-1804 (1)(b) OR 42-4-2103 (3)(a).16 SECTION 4. In Colorado Revised Statutes, 42-4-1804, amend17 (1)(a), (4)(a), and (4)(b) as follows:18 42-4-1804. Report of abandoned motor vehicles - owner's19 opportunity to request hearing. (1) (a) (I) Upon having an abandoned20 motor vehicle towed, the responsible law enforcement agency shall21 ascertain, if possible, whether or not the motor vehicle has been reported22 stolen. and, IF THE RESPONSIBLE LAW ENFORCEMENT AGENCY OR TOW23 OPERATOR STILL HAS CUSTODY OF THE MOTOR VEHICLE FORTY -EIGHT24 HOURS AFTER IT IS TOWED, THE LAW ENFORCEMENT AGENCY OR THE TOW25 OPERATOR WITH CUSTODY SHALL REASCERTAIN WHETHER THE MOTOR26 VEHICLE HAS BEEN REPORTED STOLEN , BUT THE LAW ENFORCEMENT27 HB23-1217 -11- AGENCY OR TOW OPERATOR MAY REASCERTAIN WHETHER THE MOTOR1 VEHICLE HAS BEEN REPORTED STOLEN DURING NORMAL BUSINESS HOURS .2 If so THE MOTOR VEHICLE IS reported STOLEN:3 (A) such IF THE TOW OPERATOR HAS CUSTODY OF THE MOTOR4 VEHICLE, THE TOW OPERATOR SHALL NOTIFY THE LAW ENFORCEMENT5 AGENCY OF THE REPORT; AND6 (B) T HE LAW ENFORCEMENT agency shall recover, IF NECESSARY,7 and secure the motor vehicle and notify its rightful owner and terminate8 the abandonment proceedings under this part 18.9 (II) E XCEPT AS PROVIDED IN SECTION 40-10.1-411, the responsible10 law enforcement agency and the towing carrier shall have TOW OPERATOR11 HAVE the right to recover from the owner their reasonable costs and fees12 for recovering and securing the motor vehicle. Nothing in this section13 shall be construed to authorize AUTHORIZES fees for services that were not14 provided or that were provided by another person or entity.15 (4) (a) If the responsible law enforcement agency does not use an16 operator to store the motor vehicle, the responsible law enforcement17 agency, within ten working days after the receipt of the report from the18 department required in subsection (2) of this section, shall notify by19 certified mail the owner of record, if ascertained, and any lienholder, if20 ascertained, of the fact of such report and the claim of any lien under21 section 42-4-1806. The notice shall MUST contain information that:22 (I) The identified motor vehicle has been reported abandoned to23 the department;24 (II) G IVES the location of the motor vehicle and the location from25 where it was towed; and that, 26 (III) Unless claimed within thirty calendar days after the date the27 HB23-1217 -12- notice was sent as determined from the postmark on the notice, the motor1 vehicle is subject to sale; AND2 (IV) I F THE MOTOR VEHICLE WAS LEFT ON PUBLIC PROPERTY3 BECAUSE THE DRIVER WAS THE VICTIM OF A CRIME , THE OWNER OR THE4 OWNER'S AGENT MAY NOTIFY THE RESPONSIBLE LAW ENFORCEMENT5 AGENCY OF THE FACT AND THE MOTOR VEHICLE WILL BE SUBJECT TO SALE6 IF UNCLAIMED WITHIN SIXTY DAY AFTER THE DATE THE NOTICE WAS SENT7 AS DETERMINED FROM THE POSTMARK ON THE NOTICE .8 (b) If the responsible law enforcement agency uses an operator to9 store the motor vehicle, the responsible law enforcement agency, within10 ten working days after the receipt of the report from the department11 required in subsection (2) of this section, shall notify by first-class mail12 the owner of record, if ascertained, and any lienholder, if ascertained, of13 the fact of the report and the claim of any lien under section 42-4-1806.14 The notice shall MUST contain information that:15 (I) The identified motor vehicle has been reported abandoned to16 the department; 17 (II) G IVES the location of the motor vehicle and the location from18 where it was towed; and that, 19 (III) Unless claimed within thirty calendar days after the date the20 notice was sent as determined from the postmark on the notice, the motor21 vehicle is subject to sale; AND22 (IV) I F THE MOTOR VEHICLE WAS LEFT ON PUBLIC PROPERTY23 BECAUSE THE DRIVER WAS THE VICTIM OF A CRIME , THE OWNER OR THE24 OWNER'S AGENT MAY NOTIFY THE OPERATOR OR THE RESPONSIBLE LAW25 ENFORCEMENT AGENCY OF THE FACT AND THE MOTOR VEHICLE WILL BE26 SUBJECT TO SALE IF UNCLAIMED WITHIN SIXTY DAY AFTER THE DATE THE27 HB23-1217 -13- NOTICE WAS SENT AS DETERMINED FROM THE POSTMARK ON THE NOTICE .1 SECTION 5. In Colorado Revised Statutes, 42-4-1805, amend2 (1)(a) as follows:3 42-4-1805. Appraisal of abandoned motor vehicles - sale.4 (1) (a) (I) Abandoned motor vehicles or motor vehicles abandoned in an5 impound lot subsequent to a tow from public property shall be appraised6 T HE RESPONSIBLE LAW ENFORCEMENT AGENCY SHALL OBTAIN AN7 APPRAISAL OF AN ABANDONED MOTOR VEHICLE . THE APPRAISAL MUST BE8 PERFORMED by a law enforcement officer or an independent motor9 vehicle dealer.10 (II) and sold by EXCEPT AS PROVIDED IN SUBSECTION (1)(a)(III)11 OF THIS SECTION, the responsible law enforcement agency SHALL SELL AN12 ABANDONED MOTOR VEHICLE at a public or private sale held not less than13 AT LEAST thirty days nor more than sixty days after the date the notice14 required by section 42-4-1804 (4) was mailed.15 (III) T HE RESPONSIBLE LAW ENFORCEMENT AGENCY SHALL SELL16 AN ABANDONED MOTOR VEHICLE AT A PUBLIC OR PRIVATE SALE HELD AT17 LEAST SIXTY DAYS AFTER THE NOTICE REQUIRED BY SECTION 42-4-180418 (4) WAS MAILED BY THE RESPONSIBLE LAW ENFORCEMENT AGENCY IF THE19 RESPONSIBLE LAW ENFORCEMENT AGENCY OR THE OPERATOR IS NOTIFIED20 THAT THE MOTOR VEHICLE WAS LEFT ON PUBLIC PROPERTY BECAUSE THE21 DRIVER WAS THE VICTIM OF A CRIME.22 SECTION 6. In Colorado Revised Statutes, 42-4-2103, amend23 (2)(b)(III) introductory portion, (4)(c), and (4)(d); and add (4)(e) and (6)24 as follows:25 42-4-2103. Abandonment and nonconsensual towing of motor26 vehicles - private property - rules. (2) (b) Upon receiving the notice27 HB23-1217 -14- required in subsection (2)(a) of this section, the law enforcement agency1 that receives the notice shall:2 (III) I MMEDIATELY AND AGAIN AFTER FORTY -EIGHT HOURS,3 ascertain, if possible, whether the MOTOR vehicle has been reported4 stolen, and, if so, the agency shall:5 (4) Within three days after the receipt of the records set forth in6 subsection (3)(c) of this section from the department, the operator shall7 notify by certified mail the owner of record, including an out-of-state8 owner of record. The operator shall make a reasonable effort to ascertain9 the address of the owner of record. The notice must contain the following10 information:11 (c) The location of the motor vehicle and the location from which12 it was towed; and 13 (d) That, unless claimed within thirty calendar days after the date14 the notice was sent, as determined from the postmark on the notice, the15 motor vehicle is subject to sale; AND16 (e) I F THE MOTOR VEHICLE WAS LEFT ON PRIVATE PROPERTY17 BECAUSE THE DRIVER WAS THE VICTIM OF A CRIME , THE OWNER OR THE18 OWNER'S AGENT MAY NOTIFY THE OPERATOR OF THE FACT AND THE19 MOTOR VEHICLE WILL BE SUBJECT TO SALE IF UNCLAIMED WITHIN SIXTY20 DAYS AFTER THE DATE THE NOTICE WAS SENT AS DETERMINED FROM THE21 POSTMARK ON THE NOTICE.22 (6) P AYMENT OF THE FEE ESTABLISHED IN ACCORDANCE WITH23 SECTION 40-10.1-412 (5) IS A COST OF TOWING.24 SECTION 7. In Colorado Revised Statutes, 42-4-2104, amend25 (1)(a) introductory portion as follows:26 42-4-2104. Appraisal of abandoned motor vehicles - sale.27 HB23-1217 -15- (1) (a) To sell a motor vehicle that was abandoned on private property,1 the operator must sell the motor vehicle in a commercially reasonable2 manner at a public or private sale held not less than thirty days nor more3 than sixty days after the postmarked date the notice was mailed pursuant4 to section 42-4-2103 (4) or the date the operator receives notice that no5 record exists for such THE MOTOR vehicle; EXCEPT THAT AN ABANDONED6 MOTOR VEHICLE MUST BE SOLD NOT LESS THAN SIXTY DAYS AFTER THE7 DATE THE NOTICE WAS SENT AS DETERMINED FROM THE POSTMARK ON THE8 NOTICE IF THE OPERATOR HAS BEEN NOTIFIED THAT THE MOTOR VEHICLE9 WAS LEFT ON PRIVATE PROPERTY BECAUSE THE DRIVER WAS THE VICTIM10 OF A CRIME. The operator must make the sale to a licensed motor vehicle11 dealer or wholesaler, or wholesale motor vehicle auction dealer, or12 through a classified newspaper advertisement published in Colorado. The13 appraisal must be performed by an independent third person. For purposes14 of this section, a sale is not commercially reasonable if:15 SECTION 8. In Colorado Revised Statutes, 24-75-402, add16 (5)(aaa) as follows:17 24-75-402. Cash funds - limit on uncommitted reserves -18 reduction in the amount of fees - exclusions - definitions - repeal.19 (5) Notwithstanding any provision of this section to the contrary, the20 following cash funds are excluded from the limitations specified in this21 section:22 (aaa) T HE FAVOR ENTERPRISE FUND CREATED IN SECTION23 40-10.1-412 (6).24 SECTION 9. Safety clause. The general assembly hereby finds,25 determines, and declares that this act is necessary for the immediate26 preservation of the public peace, health, or safety.27 HB23-1217 -16-