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3 | 28 | ||
4 | - | An Act | |
5 | - | ENROLLED SENATE | |
29 | + | HOUSE OF REPRESENTATIVES - FLOOR VERSION | |
30 | + | ||
31 | + | STATE OF OKLAHOMA | |
32 | + | ||
33 | + | 1st Session of the 59th Legislature (2023) | |
34 | + | ||
35 | + | ENGROSSED SENATE | |
6 | 36 | BILL NO. 566 By: Newhouse of the Senate | |
7 | 37 | ||
8 | 38 | and | |
9 | 39 | ||
10 | 40 | Banning of the House | |
11 | 41 | ||
12 | 42 | ||
13 | 43 | ||
14 | 44 | ||
15 | 45 | An Act relating to liens for service on per sonal | |
16 | 46 | property; amending 42 O.S. 2021, Section 91A, which | |
17 | 47 | relates to procedures for lien on certain personal | |
18 | 48 | property; increasing allowable fee for processing of | |
19 | 49 | certain notice; clarifying date of applica bility; and | |
20 | 50 | providing an effective date . | |
21 | 51 | ||
22 | 52 | ||
23 | 53 | ||
24 | 54 | ||
25 | - | SUBJECT: Liens for service on personal property | |
26 | - | ||
27 | 55 | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: | |
28 | - | ||
29 | 56 | SECTION 1. AMENDATORY 42 O.S. 2021, Section 91A, is | |
30 | 57 | amended to read as follows: | |
31 | - | ||
32 | 58 | Section 91A. A. 1. a. This section applies to all types of | |
33 | 59 | personal property other than: | |
34 | - | ||
35 | 60 | (1) farm equipment as def ined in Section 91.2 of this | |
36 | 61 | title, and | |
37 | - | ||
38 | 62 | (2) “Section 91 Personal Property” as defined in | |
39 | 63 | Section 91 of this title. | |
40 | - | ||
41 | 64 | b. This section applies to any vehicle, all -terrain | |
42 | 65 | vehicle, utility vehicle, manufactured home, | |
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43 | 93 | motorcycle, boat, outboard motor, or trailer that is | |
44 | 94 | excluded from coverage under subsection A of Sectio n | |
45 | 95 | 91 of this title because the personal property: | |
46 | - | ||
47 | - | ||
48 | - | ENR. S. B. NO. 566 Page 2 | |
49 | 96 | (1) does not have a certificate of title, | |
50 | - | ||
51 | 97 | (2) has a certificate of title but does not have an | |
52 | 98 | active lien recorded on the certificate of title, | |
53 | - | ||
54 | 99 | (3) has a certificate of title that is not issued by | |
55 | 100 | the Oklahoma Tax Commission or by a federally | |
56 | 101 | recognized Indian tribe in the State of Oklahoma, | |
57 | 102 | or | |
58 | - | ||
59 | 103 | (4) is otherwise excluded by subparagraph b of | |
60 | 104 | paragraph 1 of subsection A of Section 91 of this | |
61 | 105 | title or subsection D of Section 91 of this | |
62 | 106 | title. | |
63 | - | ||
64 | 107 | c. If personal property has a certificate of title, or | |
65 | 108 | would be required to have a certificate of title under | |
66 | 109 | Oklahoma law, and is apparently covered both by this | |
67 | 110 | section and by Sections 191 through 200 of this t itle, | |
68 | 111 | the procedures set out in this section shall apply | |
69 | 112 | instead of Sections 191 through 200 of this title. If | |
70 | 113 | personal property without a certificate of title and | |
71 | 114 | not required to be titled under Oklahoma law is | |
72 | 115 | covered both by this section and Sections 1 91 through | |
73 | 116 | 200 of this title, the procedures set out in Sectio ns | |
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74 | 144 | 191 through 200 of this title shall apply instead of | |
75 | 145 | this section. | |
76 | - | ||
77 | 146 | 2. a. Any person who, while lawfully in possession of an | |
78 | 147 | article of personal property to which this section | |
79 | 148 | applies, renders any service to the owner thereof by | |
80 | 149 | furnishing storage, ren tal space, material, labor or | |
81 | 150 | skill for the protection, improvement, safekeeping, | |
82 | 151 | towing, right to occupy space, storage or carriage | |
83 | 152 | thereof, has a special lien thereon, dependent on | |
84 | 153 | possession, for the compensation, if any, which is due | |
85 | 154 | to such person from the owner for such service. | |
86 | 155 | Charges owed under a contract primarily for the | |
87 | 156 | purpose of storage or rental of space shall be accrued | |
88 | 157 | only at the regular periodic rate for storage or | |
89 | 158 | rental as provided in the contract, adjusted for | |
90 | 159 | partial periods of stora ge or rental. | |
91 | - | ||
92 | - | ENR. S. B. NO. 566 Page 3 | |
93 | - | ||
94 | 160 | b. Except for Class AA licensed wrecker towing charges, | |
95 | 161 | the special lien shall be subordinate to any perfected | |
96 | 162 | security interest unless the claimant complies with | |
97 | 163 | the requirements of this section. Failure to comply | |
98 | 164 | with any requirements of t his section shall result in | |
99 | 165 | denial of any title application and cause the special | |
100 | 166 | lien to be subordinate to any perfected lien. Upon | |
101 | 167 | such denial, the applicant shall be entitled to one | |
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102 | 195 | resubmission of the title application within thirty | |
103 | 196 | (30) business days of receipt of the denial, and | |
104 | 197 | proceed to comply with the requirements of this | |
105 | 198 | section. “Failure to comply” includes, but is not | |
106 | 199 | limited to: | |
107 | - | ||
108 | 200 | (1) failure to timely provide additional | |
109 | 201 | documentation supporting or verifying any entry | |
110 | 202 | on submitted forms as req uested by the Tax | |
111 | 203 | Commission, | |
112 | - | ||
113 | 204 | (2) failure to provide the documentation supporting | |
114 | 205 | lawful possession as outlined in paragraph 3 of | |
115 | 206 | subsection H of this section, | |
116 | - | ||
117 | 207 | (3) claimant being other than the in dividual who | |
118 | 208 | provided the service giving rise to the special | |
119 | 209 | lien, as in subparagraph a of this paragraph, | |
120 | - | ||
121 | 210 | (4) claimant not being in possession of the vehicle, | |
122 | 211 | or | |
123 | - | ||
124 | 212 | (5) notification and proceedings not accomplished in | |
125 | 213 | accordance with subparagraph c of this p aragraph, | |
126 | 214 | and paragraph 3 of this subsection. | |
127 | - | ||
128 | 215 | c. Any person claiming a lien under this section shall | |
129 | 216 | request, within five (5) business days of performing | |
130 | 217 | any service or work on the property, the Tax | |
131 | 218 | Commission or other appropriate license agency to | |
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132 | 246 | furnish the name and address of the current owner of | |
133 | 247 | and any lienholder upon the property. The Motor | |
134 | 248 | Vehicle Division of the Tax Commission or appropriate | |
135 | - | ||
136 | - | ENR. S. B. NO. 566 Page 4 | |
137 | 249 | license agency shall respond in person or by mail to | |
138 | 250 | the lien claimant within ten (10) business days of the | |
139 | 251 | receipt of the request for information. The Tax | |
140 | 252 | Commission shall render assistance to ascertain | |
141 | 253 | ownership, if needed. The lien claimant shall send, | |
142 | 254 | within seven (7) business days of receipt of the | |
143 | 255 | requested information from the Oklahoma Tax Commission | |
144 | 256 | or other license agency, a notice of the location of | |
145 | 257 | the property by certified mail with return receipt | |
146 | 258 | requested, postage prepaid, to the owner and any | |
147 | 259 | lienholder of the vehicle at the addresses furnished. | |
148 | 260 | The lien claimant may charge Twenty Dollars ($20. 00) | |
149 | 261 | not more than Fifty Dollars ($50.00) for processing | |
150 | 262 | plus the cost of postage if the notice is timely sent | |
151 | 263 | pursuant to the requirements of this subparagraph in | |
152 | 264 | addition to fees regulated by the Oklahoma Corporation | |
153 | 265 | Commission for licensed wreckers. If the lien | |
154 | 266 | claimant is unable to meet the time requirements du e | |
155 | 267 | to a lack of or an altered vehicle identification | |
156 | 268 | number on the property, the lien claimant shall | |
157 | 269 | proceed diligently to obtain the proper vehicle | |
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158 | 297 | identification number and shall meet the time | |
159 | 298 | requirements on the notice once the vehicle | |
160 | 299 | identification number is known. If the lien claimant | |
161 | 300 | is required to send additional notices because of | |
162 | 301 | change of ownership or lienholder after it has timely | |
163 | 302 | complied with the requirements of this subparagraph, | |
164 | 303 | the lien claimant shall remain in compliance if such | |
165 | 304 | additional notices are sent within the required time | |
166 | 305 | periods from the date of discovery of the new owners | |
167 | 306 | or lienholders. The notice shall be in writing and | |
168 | 307 | shall contain, but not be limited to, the following : | |
169 | - | ||
170 | 308 | (1) a statement that the notice is a Notice of | |
171 | 309 | Possessory Lien, | |
172 | - | ||
173 | 310 | (2) the complete legal name, physical and mailing | |
174 | 311 | address, and telephone number of the claimant, | |
175 | - | ||
176 | 312 | (3) the complete legal name, physical and mailing | |
177 | 313 | address of the person who requested that th e | |
178 | 314 | claimant render service to the owner by | |
179 | - | ||
180 | - | ENR. S. B. NO. 566 Page 5 | |
181 | 315 | furnishing material, labor or skill, storage, or | |
182 | 316 | rental space, or the date the property was | |
183 | 317 | abandoned if the claimant did not render any | |
184 | 318 | other service, | |
185 | - | ||
186 | 319 | (4) a description of the article of personal | |
187 | 320 | property, and the complete physical and mailing | |
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188 | 348 | address of the location of the article of | |
189 | 349 | personal property, | |
190 | - | ||
191 | 350 | (5) the nature of the work, labor or service | |
192 | 351 | performed, material furnished, or the storage or | |
193 | 352 | rental arrangement, and the date thereof, and | |
194 | 353 | written proof of authori ty to perform the work, | |
195 | 354 | labor or service provided that, i n the case of a | |
196 | 355 | law enforcement directed tow, the logbook entry | |
197 | 356 | prescribed in OAC 595:25 -5-5 or the tow ticket as | |
198 | 357 | defined by the Corporation Commission shall serve | |
199 | 358 | as written proof of authority, | |
200 | - | ||
201 | 359 | (6) the signature of the claimant which shall be | |
202 | 360 | notarized and, if applicable, the signature of | |
203 | 361 | the claimant’s attorney. If the claimant is a | |
204 | 362 | business, the name of the contact person | |
205 | 363 | representing the business shall be shown. In | |
206 | 364 | place of an original signature and notary seal, a | |
207 | 365 | digital or electronic signature or se al shall be | |
208 | 366 | accepted, and | |
209 | - | ||
210 | 367 | (7) an itemized statement describing the date or | |
211 | 368 | dates the labor or services were performed and | |
212 | 369 | material furnished and the charges claimed for | |
213 | 370 | each item, the totals of which shall equal the | |
214 | 371 | total compensation claimed. | |
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373 | + | SB566 HFLR Page 8 | |
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215 | 398 | ||
216 | 399 | The lien claimant shall not be required to send the | |
217 | 400 | notice required in this subparagraph if the property | |
218 | 401 | is released to an interested party before the notice | |
219 | 402 | is mailed and no additional charges or fees continue | |
220 | 403 | to accrue. If a law enforcement agency has the | |
221 | 404 | property towed to a law enforcement facility, the | |
222 | 405 | person claiming a lien under this section shall not be | |
223 | - | ||
224 | - | ENR. S. B. NO. 566 Page 6 | |
225 | 406 | required to send notice until the property is released | |
226 | 407 | by law enforcement to the claimant or the date w hich | |
227 | 408 | claimant starts charging storage, whichever is | |
228 | 409 | earlier. A lien claimant shall have an extension of | |
229 | 410 | ten (10) business days to send the notice required in | |
230 | 411 | this subparagraph if a state of emergency has been | |
231 | 412 | declared in the county in which the property i s | |
232 | 413 | located. | |
233 | - | ||
234 | 414 | d. Subparagraphs b and c of this paragraph sha ll not | |
235 | 415 | apply to salvage pools as defined in Section 591.2 of | |
236 | 416 | Title 47 of the Oklahoma Statutes. | |
237 | - | ||
238 | 417 | 3. The lien may be foreclosed by a sale of such personal | |
239 | 418 | property upon the notice and in the manner fo llowing: The notice | |
240 | 419 | shall be in writing and shall contai n, but not be limited to: | |
241 | - | ||
242 | 420 | a. the names of the owner and any other known party or | |
243 | 421 | parties who may claim any interest in the property, | |
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423 | + | SB566 HFLR Page 9 | |
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244 | 448 | ||
245 | 449 | b. a description of the property to be sold, including a | |
246 | 450 | visual inspection or a photograph if the property is a | |
247 | 451 | motor vehicle, and the physical location of the | |
248 | 452 | property, | |
249 | - | ||
250 | 453 | c. the nature of the work, labor or service performed, | |
251 | 454 | material furnished, or the storage or rental | |
252 | 455 | arrangement, and the date thereof, and written proof | |
253 | 456 | of authority to perform the work, labor or service | |
254 | 457 | provided. In the case of a law enforcement directed | |
255 | 458 | tow, the logbook entry prescribed in OAC 595:25 -5-5 or | |
256 | 459 | the tow ticket as defined by the Corporation | |
257 | 460 | Commission, shall serve as written proof of authori ty, | |
258 | - | ||
259 | 461 | d. the time and place of sale, | |
260 | - | ||
261 | 462 | e. the name, telephone number, physical address and | |
262 | 463 | mailing address of the claimant, and agent or | |
263 | 464 | attorney, if any, foreclosing such lien. If the | |
264 | 465 | claimant is a business, then the name of the contact | |
265 | 466 | person representing t he business must be shown. In | |
266 | 467 | place of an original signa ture and notary seal, a | |
267 | - | ||
268 | - | ENR. S. B. NO. 566 Page 7 | |
269 | 468 | digital or electronic signature or seal shall be | |
270 | 469 | accepted, and | |
271 | - | ||
272 | 470 | f. itemized charges which shall equal the total | |
273 | 471 | compensation claimed. | |
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274 | 498 | ||
275 | 499 | 4. a. Such Notice of Sale shall be poste d in two public | |
276 | 500 | places in the county where the property i s to be sold | |
277 | 501 | at least ten (10) days before the time therein | |
278 | 502 | specified for such sale, and a copy of the notice | |
279 | 503 | shall be mailed to the owner and any other party | |
280 | 504 | claiming any interest in the property, i f known, at | |
281 | 505 | their last-known post office address, by cert ified | |
282 | 506 | mail, return receipt requested, at least ten (10) days | |
283 | 507 | before the time therein specified for such sale. If | |
284 | 508 | the item of personal property is a manufactured home, | |
285 | 509 | notice shall also be sent by ce rtified mail to the | |
286 | 510 | county treasurer and to the county as sessor of the | |
287 | 511 | county where the manufactured home is located. | |
288 | - | ||
289 | 512 | b. In the case of any item of personal property without a | |
290 | 513 | certificate of title and not required to be titled | |
291 | 514 | under Oklahoma law, a party w ho claims any interest in | |
292 | 515 | the property shall include all owners of the property; | |
293 | 516 | any secured party who has an active financing | |
294 | 517 | statement on file with the county clerk of Oklahoma | |
295 | 518 | County listing one or more owners of the property by | |
296 | 519 | legal name as debtors an d indicating a collateral | |
297 | 520 | description that would include the property; and any | |
298 | 521 | other person having any interest in the personal | |
299 | 522 | property, of whom the claimant has actual notice. | |
300 | 523 | ||
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301 | 550 | c. In the case of personal property subject to this | |
302 | 551 | section for which a certif icate of title has been | |
303 | 552 | issued by any jurisdiction, a par ty who claims any | |
304 | 553 | interest in the property shall include all owners of | |
305 | 554 | the article of personal property as indicated by the | |
306 | 555 | certificate of title; lien debtors, if any, other than | |
307 | 556 | the owners; any lien holder whose lien is noted on the | |
308 | 557 | face of the certificate of title; and any other person | |
309 | 558 | having any interest in the article of personal | |
310 | 559 | property, of whom the claimant has actual notice. | |
311 | - | ||
312 | - | ENR. S. B. NO. 566 Page 8 | |
313 | - | ||
314 | 560 | d. When the jurisdiction of titling for a vehicle, all - | |
315 | 561 | terrain vehicle, motorcycle, boat, outboard motor, or | |
316 | 562 | trailer that is five (5) model years old or newer, or | |
317 | 563 | a manufactured home that is fifteen (15) model years | |
318 | 564 | old or newer, cannot be determined by ordinary means, | |
319 | 565 | the claimant, the agent of the claimant, or the | |
320 | 566 | attorney of the claimant, shall request, in writing, | |
321 | 567 | that the Oklahoma Tax Commission Motor Vehicle | |
322 | 568 | Division ascertain the jurisdiction where the vehicle | |
323 | 569 | or manufactured home is titled. The Oklahoma Tax | |
324 | 570 | Commission Motor Vehicle Division shall, within | |
325 | 571 | fourteen (14) days from the date the request is | |
326 | 572 | received, provide inf ormation as to the jurisdiction | |
327 | 573 | where the personal property is titled. If the | |
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575 | + | SB566 HFLR Page 12 | |
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328 | 601 | Oklahoma Tax Commission Motor Vehicle Division is | |
329 | 602 | unable to provide the information, it shall provide | |
330 | 603 | notice that the record is not available. | |
331 | - | ||
332 | 604 | e. When personal property is of a type that Oklahoma law | |
333 | 605 | requires to be titled, the owner of record of that | |
334 | 606 | property is unknown, and the jurisdiction of titling | |
335 | 607 | and owner of record cannot be determined by ordinary | |
336 | 608 | means and also, if applicable, cannot be determined in | |
337 | 609 | accordance with the p receding subparagraph, then the | |
338 | 610 | special lien may be foreclosed by publication of a | |
339 | 611 | legal notice in a legal newspaper in the county where | |
340 | 612 | the personal property is located, as defined in | |
341 | 613 | Section 106 of Title 25 of the Oklahoma Statutes. | |
342 | 614 | Such notice shall in clude the description of the | |
343 | 615 | property by year, make, vehicle identification number | |
344 | 616 | if available from the property, the name of the | |
345 | 617 | individual who may be contacted for information, and | |
346 | 618 | the telephone number of that person or the address | |
347 | 619 | where the vehicle is located. The legal notice shall | |
348 | 620 | be published once per week for three (3) consecutive | |
349 | 621 | weeks. As soon as circumstances exist as described in | |
350 | 622 | the first sentence of this subparagraph, the first | |
351 | 623 | date of publication may occur even if the special lien | |
352 | 624 | has not accrued for over thirty (30) days. The first | |
625 | + | ||
626 | + | SB566 HFLR Page 13 | |
627 | + | BOLD FACE denotes Committee Amend ments. 1 | |
628 | + | 2 | |
629 | + | 3 | |
630 | + | 4 | |
631 | + | 5 | |
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353 | 652 | date available for public sale of the vehicle is the | |
354 | 653 | day following publication of the final notice, but no | |
355 | - | ||
356 | - | ENR. S. B. NO. 566 Page 9 | |
357 | 654 | fewer than thirty (30) days after the lien has | |
358 | 655 | accrued. When the owner of record is unknown, the | |
359 | 656 | Notice of Sale nevertheless must be completed and | |
360 | 657 | mailed to any known interested party by certified | |
361 | 658 | mail. For purposes of this paragraph, interested | |
362 | 659 | parties shall include all persons described in | |
363 | 660 | subparagraph b or subparagraph c of this paragraph, | |
364 | 661 | whichever is applicable, with the exception of any | |
365 | 662 | owner who is unknown. Except in circumstances | |
366 | 663 | described in paragraph 7 of this subsection that | |
367 | 664 | provide for a shorter time period, the Notice of Sale | |
368 | 665 | shall be posted in two public places in the county | |
369 | 666 | where the property is to be sold at least ten (10) | |
370 | 667 | days before the time therein specified for such sale, | |
371 | 668 | and the Notice of Sale shall not be mailed until at | |
372 | 669 | least thirty (30) days after the lien has accrued. | |
373 | - | ||
374 | 670 | 5. The lienor or any other person may in good faith become a | |
375 | 671 | purchaser of the property sold. | |
376 | - | ||
377 | 672 | 6. Proceedings for foreclosure under this act shall not be | |
378 | 673 | commenced until thirty (30) days after the lien has accrued, except | |
379 | 674 | as provided elsewhere in Oklahoma law. | |
675 | + | ||
676 | + | SB566 HFLR Page 14 | |
677 | + | BOLD FACE denotes Committee Amend ments. 1 | |
678 | + | 2 | |
679 | + | 3 | |
680 | + | 4 | |
681 | + | 5 | |
682 | + | 6 | |
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380 | 701 | ||
381 | 702 | 7. Notwithstanding any other provision of law, proceedings for | |
382 | 703 | foreclosures for the storage of junk vehicles towed and stored | |
383 | 704 | pursuant to Section 955 of Title 47 of the Oklahoma Statutes by | |
384 | 705 | Class AA wreckers listed with the Motor Vehicle Division of the | |
385 | 706 | Department of Public Safety, may be commenced five (5) days a fter | |
386 | 707 | the lien has accrued. For purposes of this paragraph, “junk | |
387 | 708 | vehicles” means any vehicle that is more than ten (10) years old if | |
388 | 709 | the cost of a comparable vehicle would be less than Three Hundred | |
389 | 710 | Dollars ($300.00) as quoted in the latest edition of the National | |
390 | 711 | Automobile Dealers Association Official Used Car Guide or latest | |
391 | 712 | monthly edition of any other nationally recognized published | |
392 | 713 | guidebook, adjusting to the condition of the vehicle. | |
393 | - | ||
394 | 714 | B. 1. a. Any person who is induced by means of a check or other | |
395 | 715 | form of written order for immediate payment of money | |
396 | 716 | to deliver up possession of an article of personal | |
397 | 717 | property on which the person has a special lien | |
398 | 718 | created by subsection A of this section, which ch eck | |
399 | - | ||
400 | - | ENR. S. B. NO. 566 Page 10 | |
401 | 719 | or other written order is dishonored, or is not paid | |
402 | 720 | when presented, shall have a lien for the amount | |
403 | 721 | thereof upon the personal property. | |
404 | - | ||
405 | 722 | b. The person claiming such lien shall, within thirty | |
406 | 723 | (30) days from the date of dishonor of the check or | |
407 | 724 | other written order for payment of money, file in the | |
725 | + | ||
726 | + | SB566 HFLR Page 15 | |
727 | + | BOLD FACE denotes Committee Amend ments. 1 | |
728 | + | 2 | |
729 | + | 3 | |
730 | + | 4 | |
731 | + | 5 | |
732 | + | 6 | |
733 | + | 7 | |
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751 | + | ||
408 | 752 | office of the county clerk of the county in which the | |
409 | 753 | property is situated a sworn statement that: | |
410 | - | ||
411 | 754 | (1) the check or other written order for immediate | |
412 | 755 | payment of money, copy thereof being attached, | |
413 | 756 | was received for labor, material or supplies for | |
414 | 757 | producing or repairin g an article of personal | |
415 | 758 | property, or for other specific property-related | |
416 | 759 | services covered by this section, | |
417 | - | ||
418 | 760 | (2) the check or other written order was not paid, | |
419 | 761 | and | |
420 | - | ||
421 | 762 | (3) the uttering of the check or oth er written order | |
422 | 763 | constituted the means for inducing the p erson, | |
423 | 764 | one possessed of a special lien created by | |
424 | 765 | subsection A of this section upon the described | |
425 | 766 | article of personal property, to deliver up the | |
426 | 767 | article of personal property. | |
427 | - | ||
428 | 768 | 2. a. Any person who renders service to the owner of an | |
429 | 769 | article of personal property by furnishing storage, | |
430 | 770 | rental space, material, labor, or skill for the | |
431 | 771 | protection, improvement, safekeeping, towing, right to | |
432 | 772 | occupy space, storage, or carriage thereof shall have | |
433 | 773 | a special lien on such property pursuant to this | |
434 | 774 | section if such property is removed from the person’s | |
775 | + | ||
776 | + | SB566 HFLR Page 16 | |
777 | + | BOLD FACE denotes Committee Amend ments. 1 | |
778 | + | 2 | |
779 | + | 3 | |
780 | + | 4 | |
781 | + | 5 | |
782 | + | 6 | |
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801 | + | ||
435 | 802 | possession, without such person’s written consent or | |
436 | 803 | without payment for such service. | |
437 | - | ||
438 | 804 | b. The person claiming such lien shall, within five (5) | |
439 | 805 | days of such nonauthor ized removal, file in the office | |
440 | 806 | of the county clerk of the county in which the | |
441 | 807 | property is located, a sworn statement including: | |
442 | - | ||
443 | - | ||
444 | - | ENR. S. B. NO. 566 Page 11 | |
445 | 808 | (1) that services were rendered on or in relation to | |
446 | 809 | the article of personal property by the person | |
447 | 810 | claiming such lien, | |
448 | - | ||
449 | 811 | (2) that the property was in the possession of the | |
450 | 812 | person claiming the lien but such property was | |
451 | 813 | removed without his or her written consent, | |
452 | - | ||
453 | 814 | (3) an identifying description of the article of | |
454 | 815 | personal property on or in relation to which the | |
455 | 816 | service was rendered, and | |
456 | - | ||
457 | 817 | (4) that the debt for the services rendered on or in | |
458 | 818 | relation to the article of personal property was | |
459 | 819 | not paid. Provided, if the unpaid total amount | |
460 | 820 | of the debt for services rendered on or in | |
461 | 821 | relation to the article of personal property is | |
462 | 822 | unknown, an approximated amount of the debt due | |
463 | 823 | and owing shall be included in the sworn | |
464 | 824 | statement but such approximated debt may be | |
465 | 825 | amended within thirty (30) days of such filing to | |
826 | + | ||
827 | + | SB566 HFLR Page 17 | |
828 | + | BOLD FACE denotes Committee Amend ments. 1 | |
829 | + | 2 | |
830 | + | 3 | |
831 | + | 4 | |
832 | + | 5 | |
833 | + | 6 | |
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466 | 853 | reflect the actual amount of the debt due and | |
467 | 854 | owing. | |
468 | - | ||
469 | 855 | 3. The enforcement of the lien shall be within sixty (60) days | |
470 | 856 | after filing the lien in the manner provided by law for enforcing | |
471 | 857 | the lien of a security agreement and provided that the lien shall | |
472 | 858 | not affect the rights of innocent, intervening purchasers without | |
473 | 859 | notice. | |
474 | - | ||
475 | 860 | C. If the person who renders service to the owner of a n article | |
476 | 861 | of personal property to which this section applies relinquishes or | |
477 | 862 | loses possession of the article due to circumstances described in | |
478 | 863 | subparagraph a of paragraph 1 or subparagraph a of paragraph 2 of | |
479 | 864 | subsection B of this section, the person claimi ng the lien shall be | |
480 | 865 | entitled to possession of the article until the amount due is paid, | |
481 | 866 | unless the article is possessed by a person who became a bona fide | |
482 | 867 | purchaser. Entitlement to possession shall be in accordance w ith | |
483 | 868 | the following: | |
484 | - | ||
485 | 869 | 1. The claimant may take possession of an article pursuant to | |
486 | 870 | this subsection only if the person obligated under the contract for | |
487 | - | ||
488 | - | ENR. S. B. NO. 566 Page 12 | |
489 | 871 | services has signed an acknowledgment of receipt of a notice that | |
490 | 872 | the article may be subject to repossessi on. The notice and | |
491 | 873 | acknowledgment pursuant to this subsection shall be: | |
492 | - | ||
493 | 874 | a. in writing and separate from the written contract for | |
494 | 875 | services, or | |
876 | + | ||
877 | + | SB566 HFLR Page 18 | |
878 | + | BOLD FACE denotes Committee Amend ments. 1 | |
879 | + | 2 | |
880 | + | 3 | |
881 | + | 4 | |
882 | + | 5 | |
883 | + | 6 | |
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495 | 902 | ||
496 | 903 | b. printed on the written contract for services, credit | |
497 | 904 | agreement or other document which displays the notice | |
498 | 905 | in bold-faced, capitalized and underlined type, or is | |
499 | 906 | separated from surrounding written material so as to | |
500 | 907 | be conspicuous with a separate signature line; | |
501 | - | ||
502 | 908 | 2. The claimant may require the person obligated under the | |
503 | 909 | contract for services to pay the costs of rep ossession as a | |
504 | 910 | condition for reclaimin g the article only to the extent of the | |
505 | 911 | reasonable fair market value of the services required to take | |
506 | 912 | possession of the article; | |
507 | - | ||
508 | 913 | 3. The claimant shall not transfer to a third party or to a | |
509 | 914 | person who performs reposses sion services, a check, money order, o r | |
510 | 915 | credit card transaction that is received as payment for services | |
511 | 916 | with respect to an article and that is returned to the claimant | |
512 | 917 | because of insufficient funds or no funds, because the person | |
513 | 918 | writing the check, issuin g the money order, or credit cardholder has | |
514 | 919 | no account or because the check, money order, or credit card account | |
515 | 920 | has been closed. A person violating this paragraph shall be guilty | |
516 | 921 | of a misdemeanor; and | |
517 | - | ||
518 | 922 | 4. An article that is repossessed pursuant to this s ubsection | |
519 | 923 | shall be promptly delivered to the location where the services were | |
520 | 924 | performed. The article shall remain at the services location at all | |
521 | 925 | times until the article is lawfully returned to the record owner or | |
522 | 926 | a lienholder or is disposed of pursuant t o this section. | |
523 | 927 | ||
928 | + | SB566 HFLR Page 19 | |
929 | + | BOLD FACE denotes Committee Amend ments. 1 | |
930 | + | 2 | |
931 | + | 3 | |
932 | + | 4 | |
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953 | + | ||
524 | 954 | D. 1. This section applies if a vehicle, all-terrain vehicle, | |
525 | 955 | manufactured home, motorcycle, boat, outboard motor, or trailer has | |
526 | 956 | a certificate of title issued by the Tax Commission or by a | |
527 | 957 | federally recognized Indian tribe in Oklahoma, b ut there is no | |
528 | 958 | active lien recorded on the certificate of title. | |
529 | - | ||
530 | - | ||
531 | - | ENR. S. B. NO. 566 Page 13 | |
532 | 959 | 2. This section applies if a vehicle, all-terrain vehicle, | |
533 | 960 | utility vehicle, motorcycle, boat, outboard motor or trailer has a | |
534 | 961 | certificate of title issued by the Tax Commission or by a federa lly | |
535 | 962 | recognized Indian tribe in Oklahom a, and there is an active lien | |
536 | 963 | recorded on the certificate of title, but the lien is over fifteen | |
537 | 964 | (15) years old. | |
538 | - | ||
539 | 965 | 3. This section applies if personal property to which Section | |
540 | 966 | 91 of this title otherwise would apply ha s been registered by the | |
541 | 967 | Tax Commission or by a federally recognized Indian tribe in the | |
542 | 968 | State of Oklahoma, and there is a lien of record but no certificate | |
543 | 969 | of title has been issued. | |
544 | - | ||
545 | 970 | 4. This section applies if personal property to which Section | |
546 | 971 | 91 of this title otherwise would apply has not b een registered by | |
547 | 972 | either the Tax Commission or a federally recognized Indian tribe in | |
548 | 973 | the State of Oklahoma, and no certificate of title has been issued, | |
549 | 974 | but there is a lien of record. | |
550 | - | ||
551 | 975 | 5. This section applies to perso nal property that otherwise | |
552 | 976 | would be covered by Section 91 of this title, except that the | |
977 | + | ||
978 | + | SB566 HFLR Page 20 | |
979 | + | BOLD FACE denotes Committee Amend ments. 1 | |
980 | + | 2 | |
981 | + | 3 | |
982 | + | 4 | |
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1003 | + | ||
553 | 1004 | services were rendered or the property was abandoned prior to | |
554 | 1005 | November 1, 2005. | |
555 | - | ||
556 | 1006 | 6. This section applies to a vehicle, all -terrain vehicle, | |
557 | 1007 | utility vehicle, manufactu red home, motorcycle, boat, outboard | |
558 | 1008 | motor, or trailer for which ownership cannot be determined by | |
559 | 1009 | ordinary means or by the Oklahoma Tax Commission Motor Vehicle | |
560 | 1010 | Division, as provided in subparagraphs d and e of paragraph 4 of | |
561 | 1011 | subsection A of this section, as applicable. | |
562 | - | ||
563 | 1012 | 7. This section applies to items of personal property that are | |
564 | 1013 | not required by Oklahoma law to be titled, and that do not have a | |
565 | 1014 | certificate of title. | |
566 | - | ||
567 | 1015 | 8. This section applies to salvage pools as defined in Section | |
568 | 1016 | 591.2 of Title 47 of the Oklahoma Statutes. | |
569 | - | ||
570 | 1017 | 9. This section applies to class AA licensed wrecker services | |
571 | 1018 | taking possession of a vehicle pursuant to an agreement with, or at | |
572 | 1019 | the direction of, or dispatched by a state or local law enforcement | |
573 | 1020 | or government agency, or pursuant to the abandoned vehicle removal | |
574 | - | ||
575 | - | ENR. S. B. NO. 566 Page 14 | |
576 | 1021 | provisions of Section 954A of Title 47 of the Oklahoma Statutes with | |
577 | 1022 | respect to all types of personal property, regardless of whether | |
578 | 1023 | that personal property has a certificate of title. | |
579 | - | ||
580 | 1024 | 10. For a vehicle abandoned at a salvage pool, if the cost of | |
581 | 1025 | repairing the vehicle for safe operation on the highway does not | |
582 | 1026 | exceed sixty percent (60%) of the fair market value of the vehicle | |
1027 | + | ||
1028 | + | SB566 HFLR Page 21 | |
1029 | + | BOLD FACE denotes Committee Amend ments. 1 | |
1030 | + | 2 | |
1031 | + | 3 | |
1032 | + | 4 | |
1033 | + | 5 | |
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583 | 1054 | as defined in Section 1111 of Title 47 of the Oklahoma Statutes, a | |
584 | 1055 | salvage title shall not be required . | |
585 | - | ||
586 | 1056 | E. A person who knowingly makes a false statement of a material | |
587 | 1057 | fact regarding the furnishing of storage, rental space, material, | |
588 | 1058 | labor or skill for the protection, improvement, safekeeping, towing, | |
589 | 1059 | right to occupy space, storage or carriage thereof in a proceeding | |
590 | 1060 | under this section, or attempts to use or uses the provisions of | |
591 | 1061 | this section to foreclose an owner or lienholder’s interest in a | |
592 | 1062 | vehicle knowing that any of the statements made in the proceeding | |
593 | 1063 | are false, upon conviction, shall be guilty of a felony. | |
594 | - | ||
595 | 1064 | F. Upon receipt of notice of legal proceedings, the Tax | |
596 | 1065 | Commission shall cause the sale process to be put on hold until | |
597 | 1066 | notice of resolution of court proceedings is received from the | |
598 | 1067 | court. If such notice of commencement of court proceedings is not | |
599 | 1068 | filed with the Tax Commission, th e possessory lien sale process may | |
600 | 1069 | continue. | |
601 | - | ||
602 | 1070 | G. No possessory lien sale shall be held on a Sunday. | |
603 | - | ||
604 | 1071 | H. For purposes of this section: | |
605 | - | ||
606 | 1072 | 1. “Possession” includes actual possession and constructive | |
607 | 1073 | possession; | |
608 | - | ||
609 | 1074 | 2. “Constructive possession” means possession by a person who, | |
610 | 1075 | although not in actual possession, does not have an intention to | |
611 | 1076 | abandon property, knowingly has both power and the intention at a | |
1077 | + | ||
1078 | + | SB566 HFLR Page 22 | |
1079 | + | BOLD FACE denotes Committee Amend ments. 1 | |
1080 | + | 2 | |
1081 | + | 3 | |
1082 | + | 4 | |
1083 | + | 5 | |
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1103 | + | ||
612 | 1104 | given time to exercise dominion or control over the property, and | |
613 | 1105 | who holds claim to such thing by virtue of s ome legal right; | |
614 | - | ||
615 | 1106 | 3. “Lawfully in possession” means a person has documentation | |
616 | 1107 | from the owner or the owner ’s authorized agent, or an insurance | |
617 | 1108 | company or its authorized agent, authorizing the furnishing of | |
618 | - | ||
619 | - | ENR. S. B. NO. 566 Page 15 | |
620 | 1109 | material, labor or storage, or that the property was authorized to | |
621 | 1110 | be towed to a repair facility. | |
622 | - | ||
623 | 1111 | Class AA wrecker services taking possession of a vehicle | |
624 | 1112 | pursuant to an agreement with, or at the direction of, or dispatched | |
625 | 1113 | by, a state or local law enforcement or gove rnment agency, or | |
626 | 1114 | pursuant to the aban doned vehicle removal provisions of Section 954A | |
627 | 1115 | of Title 47 of the Oklahoma Statutes, shall be considered lawfully | |
628 | 1116 | in possession of the vehicle. If the person lacks such | |
629 | 1117 | documentation, the procedures established by t his section shall not | |
630 | 1118 | apply; and | |
631 | - | ||
632 | 1119 | 4. “Itemized charges” means total parts, total labor, total | |
633 | 1120 | towing fees, total storage fees, total processing fees and totals of | |
634 | 1121 | any other fee groups, the sum total of which shall equal the | |
635 | 1122 | compensation claimed. | |
636 | - | ||
637 | 1123 | I. For purposes of this section, the United Sta tes Postal | |
638 | 1124 | Service approved electronic equivalent of proof of return receipt | |
639 | 1125 | requested Form 3811 shall satisfy return receipt requested | |
640 | 1126 | documentation requirements. | |
1127 | + | ||
1128 | + | SB566 HFLR Page 23 | |
1129 | + | BOLD FACE denotes Committee Amend ments. 1 | |
1130 | + | 2 | |
1131 | + | 3 | |
1132 | + | 4 | |
1133 | + | 5 | |
1134 | + | 6 | |
1135 | + | 7 | |
1136 | + | 8 | |
1137 | + | 9 | |
1138 | + | 10 | |
1139 | + | 11 | |
1140 | + | 12 | |
1141 | + | 13 | |
1142 | + | 14 | |
1143 | + | 15 | |
1144 | + | 16 | |
1145 | + | 17 | |
1146 | + | 18 | |
1147 | + | 19 | |
1148 | + | 20 | |
1149 | + | 21 | |
1150 | + | 22 | |
1151 | + | 23 | |
1152 | + | 24 | |
641 | 1153 | ||
642 | 1154 | J. If a person claiming a special lien pursuant to th is section | |
643 | 1155 | fails to comply with any of the requirements of this section, any | |
644 | 1156 | interested party may proceed against the person claiming such lien | |
645 | 1157 | for all damages arising therefrom, including conversion, if the | |
646 | 1158 | article of personal property has been sold. If the notice or | |
647 | 1159 | notices required by this section shall be shown to be knowingly | |
648 | 1160 | false or fraudulent, the interested party shall be entitled to | |
649 | 1161 | treble damages. The prevailing party shall be entitled to all | |
650 | 1162 | costs, including reasonable attorney fees. | |
651 | - | ||
652 | 1163 | K. Any interested party shall be permitted to visually inspect | |
653 | 1164 | and verify the services rendered by the claimant prior to the sale | |
654 | 1165 | of the article of property during normal business hours. If the | |
655 | 1166 | claimant fails to allow any interested party to inspect the | |
656 | 1167 | property, the interested party shall mail a req uest for inspection | |
657 | 1168 | by certified mail, return receipt requested, to the claimant. | |
658 | 1169 | Within three (3) business days of receipt of the request for | |
659 | 1170 | inspection, the claimant shall mail a photograph of the property, by | |
660 | 1171 | certified mail, return receipt requested, a nd a date of inspection | |
661 | 1172 | within five (5) business days from the date of the notice to | |
662 | - | ||
663 | - | ENR. S. B. NO. 566 Page 16 | |
664 | 1173 | inspect. The lienholder shall be allowed to retrieve the property | |
665 | 1174 | without being required to bring the title into the lienholder ’s | |
666 | 1175 | name, if the lienholder provides proof i t is a lienholder and any | |
667 | 1176 | payment due the claimant for lawful charges where the claimant has | |
668 | 1177 | complied with this section. Upon the release of personal property | |
1178 | + | ||
1179 | + | SB566 HFLR Page 24 | |
1180 | + | BOLD FACE denotes Committee Amend ments. 1 | |
1181 | + | 2 | |
1182 | + | 3 | |
1183 | + | 4 | |
1184 | + | 5 | |
1185 | + | 6 | |
1186 | + | 7 | |
1187 | + | 8 | |
1188 | + | 9 | |
1189 | + | 10 | |
1190 | + | 11 | |
1191 | + | 12 | |
1192 | + | 13 | |
1193 | + | 14 | |
1194 | + | 15 | |
1195 | + | 16 | |
1196 | + | 17 | |
1197 | + | 18 | |
1198 | + | 19 | |
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1200 | + | 21 | |
1201 | + | 22 | |
1202 | + | 23 | |
1203 | + | 24 | |
1204 | + | ||
669 | 1205 | to an insurer or representative of the insurer, wrecker op erators | |
670 | 1206 | shall be exempt from all liabi lity and shall be held harmless for | |
671 | 1207 | any losses or claims of loss. In the event any law enforcement | |
672 | 1208 | agency places a hold on the property, the party wanting to inspect | |
673 | 1209 | or photograph the property shall obtain permission from the law | |
674 | 1210 | enforcement agency that p laced the hold on the property before | |
675 | 1211 | inspecting or photographing. | |
676 | - | ||
677 | 1212 | L. This section shall apply to all actions or proceedings that | |
678 | 1213 | commence on or after the effective date of this act August 22, 2014. | |
679 | - | ||
680 | 1214 | SECTION 2. This act shall become effective November 1, 2023. | |
681 | 1215 | ||
682 | - | ||
683 | - | ENR. S. B. NO. 566 Page 17 | |
684 | - | Passed the Senate the 14th day of February, 2023. | |
685 | - | ||
686 | - | ||
687 | - | ||
688 | - | Presiding Officer of the Senate | |
689 | - | ||
690 | - | ||
691 | - | Passed the House of Representatives the 19th day of April, 2023. | |
692 | - | ||
693 | - | ||
694 | - | ||
695 | - | Presiding Officer of the House | |
696 | - | of Representatives | |
697 | - | ||
698 | - | OFFICE OF THE GOVERNOR | |
699 | - | Received by the Office of the Governor this _______ _____________ | |
700 | - | day of _________________ __, 20_______, at _______ o'clock _______ M. | |
701 | - | By: _______________________________ __ | |
702 | - | Approved by the Governor of the State of Oklahoma this _____ ____ | |
703 | - | day of _________________ __, 20_______, at _______ o'clock _______ M. | |
704 | - | ||
705 | - | _________________________________ | |
706 | - | Governor of the State of Oklahoma | |
707 | - | ||
708 | - | ||
709 | - | OFFICE OF THE SECRETARY OF STATE | |
710 | - | Received by the Office of the Secretary of State this _______ ___ | |
711 | - | day of __________________, 20 _______, at _______ o'clock _______ M. | |
712 | - | By: _______________________________ __ | |
1216 | + | COMMITTEE REPORT BY: COMMITTEE ON JUDICIARY - CIVIL, dated | |
1217 | + | 04/10/2023 - DO PASS. |