ANALYSIS
C.S.H.B. 3048 amends the
Transportation Code to authorize a toll project entity to publish a list of
the names of the registered owners or lessees of nonpaying vehicles who at
the time of publication are liable for the payment of past due and unpaid
tolls or administrative fees. The bill specifies that the list may include
only the persons' names and, for each person listed, the city and state
of the person's residence, the total number of events of nonpayment, and the
total amount due for the tolls and administrative fees. The bill prohibits a
toll project entity from including on such a list the name of a registered
owner who remits a tax imposed on the gross rental receipts from the rental
of a rented motor vehicle.
C.S.H.B. 3048 authorizes a toll
project entity to enter into an agreement with the registered owner of a
vehicle, for whom a single payment is not feasible, that allows the person to
pay the total amount of outstanding tolls and administrative fees over a
specified period. The bill sets out provisions relating to the requirements
of the agreement and the actions the toll project entity is authorized to
take if the registered owner fails to comply with the terms of the agreement,
which under certain circumstances can include referring the matter to an attorney
authorized to represent the entity for suit or collection. The bill
authorizes the authorized attorney under those circumstances to file suit in
a district court in the county in which the toll project entity's
administrative offices are primarily located to recover the outstanding
balance due and to recover specified fees and costs incurred on behalf of the
entity in the proceeding in the same manner as provided by general law for a
private litigant.
C.S.H.B. 3048 authorizes a toll
project entity, in lieu of mailing a written notice of nonpayment, to serve
with a written notice of nonpayment in person an owner of a vehicle that is
not registered in Texas, including the owner of a vehicle registered in
another state of the United States, the United Mexican States, a state of the
United Mexican States, or another country or territory. The bill authorizes such
a notice of nonpayment to be served by an employee of a governmental entity
operating an international bridge at the time a vehicle with a record of
nonpayment seeks to enter or leave Texas. The bill requires that each notice
include a warning that the failure to pay the amounts in the notice may
result in the toll project entity's exercise of the habitual violator
remedies under the bill's provisions. The bill makes it a misdemeanor offense
punishable by a fine not to exceed $250 for a person who is served a written
notice of nonpayment to fail to pay the proper toll and administrative fee
within the time specified in the notice. The bill makes each failure to pay a
toll or administrative fee a separate offense. The bill requires the court in
which an owner is convicted of such an offense to also collect the proper
toll and administrative fee and forward the toll and fee to the toll project
entity. The bill establishes certain defenses to prosecution for this
offense.
C.S.H.B. 3048 establishes that,
for purposes of its provisions, a habitual violator is a registered owner of
a vehicle, of whom a toll project entity determines the following: the
owner was issued at least two written notices of nonpayment that contained,
in the aggregate, 100 or more events of nonpayment within a period of one
year, with certain exceptions, and a warning that the failure to pay the
amounts specified in the notices may result in the entity's exercise of
habitual violator remedies; and the owner has not paid in full the total
amount due for tolls and administrative fees for which notice was given. The
bill requires a toll project entity, if the entity makes those determinations,
to give written notice to the person at an address as prescribed by the bill and
sets out notice requirements. The bill requires a hearing to be held if the
entity receives a written request for a hearing not later than the 30th day
after the date on which the person is presumed to have received the notice. The
bill specifies that if a person does not request a hearing within the 30-day
period, the entity's determination becomes final and not subject to appeal on
the expiration of that period.
C.S.H.B. 3048 sets out
provisions relating to jurisdiction and venue for such a hearing, a justice
of the peace's payment for conducting such a hearing, the issues that must be
proven at the hearing by a preponderance of evidence, and the manner in which
such proof may be presented. The bill describes the conditions in such a
hearing under which the entity's determination that a person is a habitual
violator becomes final and under which the entity is required to rescind its
determination. The bill clarifies that rescission of the determination does
not limit the entity's authority to pursue collection of the outstanding
tolls and administrative fees. The bill provides that a registered owner who
requests a hearing and fails to appear without just cause waives the right to
a hearing and specifies that the entity's determination is final and not
subject to appeal. The bill authorizes a justice of the peace court to adopt
administrative hearings processes to expedite such hearings.
C.S.H.B. 3048 sets out
provisions under which a registered owner determined to be a habitual
violator may appeal a justice of the peace's decision and describes the
appeal process. The bill specifies the period during which a final
determination that a person is a habitual violator remains in effect and
requires the toll project entity, when a determination terminates, to send
notice to appropriate persons and entities, as applicable, not later than the
seventh day after the date of the termination.
C.S.H.B. 3048 authorizes a toll
project entity, by order of its governing body, to prohibit the operation of
a motor vehicle on a toll project of the entity if the registered owner
of the vehicle has been finally determined to be a habitual violator
and the entity has provided notice of the prohibition order to the
registered owner. The bill sets out provisions relating to sending the notice
and provides that the order prohibiting the operation of a motor vehicle on a
toll project of the entity may include the registered owner's name, the city
and state of residence, and the license plate number of the nonpaying
vehicle. The bill makes it a Class C misdemeanor offense to operate a motor
vehicle on a toll project in violation of such an order.
C.S.H.B. 3048 authorizes a toll
project entity, after a final determination that the registered owner of a vehicle
is a habitual violator, to report the determination to a county-assessor
collector or the Texas Department of Motor Vehicles (TxDMV) to cause the
denial of vehicle registration as provided under the bill's provisions. The
bill authorizes a peace officer to detain a motor vehicle observed by the
officer to be operated in violation of an order prohibiting the operation of a
motor vehicle on a toll project, authorizes the peace officer to direct the
impoundment of the vehicle if certain conditions as prescribed by the bill are
met, and sets out the conditions under which such an impounded vehicle may be
released.
C.S.H.B. 3048 authorizes a toll
project entity to seek habitual violator remedies against a lessee of a
vehicle and not the registered owner if the toll project entity sends to the
lessee, in accordance with applicable toll project entity law, at least two
notices of nonpayment with specified contents. The bill requires the entity
seeking those remedies against such a lessee to use the procedures as
established by the bill's provisions as if the lessee were the registered
owner.
C.S.H.B. 3048 sets out
provisions relating to the method under which a toll project entity is
authorized to seek habitual violator remedies against an owner of a vehicle
that is not registered in Texas, including the owner of a vehicle registered
in another state of the United States, the United Mexican States, a state of
the United Mexican States, or another country or territory.
C.S.H.B. 3048 specifies that a
toll project entity's use of habitual violator remedies is cumulative of
other remedies and is optional and that nothing in the bill's provisions prohibits
an entity from exercising any other enforcement remedies available under
provisions applicable to more than one type of toll project or other law.
C.S.H.B. 3048 authorizes a
county assessor-collector or TxDMV to refuse to register or renew the registration
of a motor vehicle if it has received written notice from a toll project
entity that the owner of the vehicle has been finally determined to be a
habitual violator. The bill requires a toll project entity to notify a county
assessor-collector or TxDMV, as applicable, that a person for whom the
assessor-collector or TxDMV has refused to register a vehicle is no longer
determined to be a habitual violator or an appeal has been perfected and
the appellant has posted any bond required to stay the entity's exercise of
habitual violator remedies pending the appeal. The bill specifies that these
provisions do not apply to a vehicle being registered by a person who sells
motor vehicles.
C.S.H.B. 3048 amends the
Government Code to authorize a reasonable fee not to exceed $100 to be
collected as court costs for determining whether a person is a habitual
violator.
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INTRODUCED
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HOUSE COMMITTEE
SUBSTITUTE
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SECTION 1. Subchapter B,
Chapter 228, Transportation Code, is amended by adding Sections 228.060,
228.061, and 228.062 to read as follows:
No
equivalent provision.
No
equivalent provision.
Sec. 228.060. PUBLICATION
OF NONPAYING VEHICLE INFORMATION.
Notwithstanding the
confidentiality of electronic toll collection customer account information under
Section 228.057(e), the department may
publish a list of the names of the registered owners or lessees of
nonpaying vehicles who at the time of publication are liable for the
payment of a past due and unpaid toll or administrative fee.
The list may include only
the persons' names and, for each person listed:
(1) the city and state of
the person's residence;
(2) the total number of
events of nonpayment under Section 228.054 or
228.0545; and
(3) the total amount due
for the tolls and administrative fees.
Sec. 228.061. TOLL
VIOLATION PAYMENT PLAN. The department
may enter into an agreement with the registered owner of a vehicle allowing
the person to pay the total amount of outstanding tolls and administrative
fees over a specified period. The agreement must be in writing and specify
the amount due for tolls and administrative fees, the duration of the
agreement, and the amount of each payment.
Sec. 228.062. DEFAULT;
SUIT TO RECOVER OUTSTANDING BALANCE DUE. (a) If the registered owner of the
vehicle fails to comply with the terms of an agreement described by Section
228.061, the department may send by
first class mail to the person at the address shown on the agreement a
written notice demanding payment of the outstanding balance due.
(b) If the registered
owner fails to pay the outstanding balance due on or before the 30th day
after the date on which the notice is mailed, the
department may refer the matter to the
attorney general for suit or collection.
(c) The attorney general may file suit in a district
court in Travis County to recover the
outstanding balance due.
The attorney general may recover reasonable
attorney's fees, investigative costs, and court costs incurred on behalf of
the department in the proceeding in
the same manner as provided by general law for a private litigant.
(See SECTION 6 below for
added Sec. 370.1771, Transportation Code, Nonpayment By Vehicles Not
Registered in This State.)
(See SECTION 2 below for
added Sec. 228.301, Transportation Code, Habitual Violator.)
(See SECTION 2 below for
added Sec. 228.302, Transportation Code, Hearing.)
(See SECTION 2 below for
added Sec. 228.303, Transportation Code, Appeal.)
(See SECTION 4 below for
added Sec. 366.454, Transportation Code, Appeal.)
(See SECTION 7 below for
added Sec. 370.454, Transportation Code, Appeal.)
(See SECTION 2 below for
added Sec. 228.304, Transportation Code, Period Determination Is
Effective.)
(See SECTION 2 below for
added Sec. 228.305, Transportation Code, Order Prohibiting Operation Of
Motor Vehicle On Toll Project; Offense.)
(See SECTION 2 below for
added Sec. 228.306, Transportation Code, Denial Of Vehicle Registration.)
No
equivalent provision.
(See SECTION 4 below for
added Sec. 370.457, Transportation Code, Habitual Violator Remedies Against
Lessee Of Vehicle.)
(See SECTION 7 below for
added Sec. 370.457, Transportation Code, Habitual Violator Remedies Against
Lessee Of Vehicle.)
(See SECTION 7 below for
added Sec. 370.458, Transportation Code, Habitual Violator Remedies Against
Owners Of Vehicles Not Registered In This State.)
(See SECTION 7 below for
added Sec. 370.459, Transportation Code, Use of Habitual Violator Remedies Optional.)
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SECTION 1. Chapter 372,
Transportation Code, is amended by adding Subchapter C to read as follows:
SUBCHAPTER C. NONPAYMENT
OF TOLLS; REMEDIES
Sec. 372.101.
APPLICABILITY. This subchapter does not apply to a county acting under
Chapter 284.
Sec. 372.102. PUBLICATION
OF NONPAYING VEHICLE INFORMATION.
(a) Notwithstanding the
confidentiality of electronic toll collection customer account information,
including confidentiality under Sections
228.057(e), 366.179(d), and 370.178(d), a toll
project entity may publish a list of the names of the registered
owners or lessees of nonpaying vehicles who at the time of publication are
liable for the payment of past due and unpaid tolls or administrative
fees.
The list may include only
the persons' names and, for each person listed:
(1) the city and state of
the person's residence;
(2) the total number of
events of nonpayment; and
(3) the total amount due
for the tolls and administrative fees.
(b) A toll project entity may not include on a list published under
Subsection (a) the name of a registered owner who remits a tax imposed
under Section 152.026, Tax Code.
Sec. 372.103. TOLL
VIOLATION PAYMENT PLAN. A toll project
entity may enter into an agreement with the registered owner of a vehicle,
for whom a single payment is not feasible, that
allows the person to pay the total amount of outstanding tolls and
administrative fees over a specified period. The agreement must be in
writing and specify the amount due for tolls and administrative fees, the
duration of the agreement, and the amount of each payment.
Sec. 372.104. DEFAULT;
SUIT TO RECOVER OUTSTANDING BALANCE DUE. (a) If the registered owner of the
vehicle fails to comply with the terms of an agreement described by Section
372.103, a toll project entity may
send by first class mail to the person at the address shown on the
agreement a written notice demanding payment of the outstanding balance
due.
(b) If the registered
owner fails to pay the outstanding balance due on or before the 30th day
after the date on which the notice is mailed, the
toll project entity may, in addition
to other remedies available to the entity, refer the matter to an attorney authorized to represent the toll
project entity for suit or collection.
(c) The authorized attorney may file suit in a
district court in the county in which the
toll project entity's administrative offices are primarily located
to recover the outstanding balance due.
The authorized attorney may recover reasonable
attorney's fees, investigative costs, and court costs incurred on behalf of
the toll project entity in the
proceeding in the same manner as provided by general law for a private
litigant.
(See below for added Sec.
372.105, Transportation Code, Nonpayment By Vehicles Not Registered In This
State.)
(See below for added Sec.
372.106, Transportation Code, Habitual Violator.)
(See below for added Sec.
372.107, Transportation Code, Hearing.)
(See below for added Sec.
372.108, Transportation Code, Appeal.)
(See below for added Sec.
372.108, Transportation Code, Appeal.)
(See below for added Sec.
372.108, Transportation Code, Appeal.)
(See below for added Sec.
372.109, Transportation Code, Period Determination Is Effective.)
(See below for added Sec.
372.110, Transportation Code, Order Prohibiting Operation Of Motor Vehicle
On Toll Project; Offense.)
(See below for added Sec.
372.111, Transportation Code, Denial Of Motor Vehicle Registration.)
Sec. 372.112. IMPOUNDMENT
OF MOTOR VEHICLE. (a) A peace officer may detain a motor vehicle observed
by the officer to be operated in violation of an order under Section
372.110(a) and may direct the impoundment of the vehicle if:
(1) the vehicle was
previously operated on a toll project in violation of an order issued under
Section 372.110(a); and
(2) personal notice to
the registered owner of the vehicle of the toll project entity's intent to
have the vehicle impounded on a second or subsequent violation of Section
372.110(a) was provided:
(A) at the time of the
hearing under Section 372.107;
(B) at the time of the
previous traffic stop involving a violation of Section 372.110(a); or
(C) by personal service.
(b) A vehicle impounded
under this section may be released after:
(1) payment by or on
behalf of the registered owner of all towing, storage, and impoundment
charges; and
(2) a determination by
the toll project entity that all unpaid tolls and fees owed to the entity
by the registered owner are paid or are otherwise addressed to the
satisfaction of the toll project entity in the toll project entity's sole
discretion.
(See below for added Sec.
372.113, Transportation Code, Habitual Violator Remedies Against Lessee of
Vehicle.)
(See below for added Sec.
372.113, Transportation Code, Habitual Violator Remedies Against Lessee of
Vehicle.)
(See below for added Sec.
372.114, Transportation Code, Habitual Violator Remedies Against Owners Of
Vehicles Not Registered In This State.)
(See below for added Sec.
372.115, Transportation Code, Use of Remedies Optional.)
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SECTION 2. Chapter 228,
Transportation Code, is amended by adding Subchapter G to read as follows:
SUBCHAPTER
G. HABITUAL VIOLATOR REMEDIES
Sec. 228.301. HABITUAL
VIOLATOR. (a) For purposes of this subchapter, a habitual violator is a
registered owner of a vehicle who the
department determines:
(1) was issued at least
two written notices of nonpayment in
accordance with Section 228.055 for ten or more days of nonpayment under
Section 228.054 or 228.0545 within a period of one year; and
(2) has not paid in full
the total amount due for tolls and administrative fees under those notices.
(b) If the department makes a determination under
Subsection (a), the department shall
give written notice to the person at:
(1) the person's address
as shown in the vehicle registration records of the Texas Department of
Motor Vehicles or the analogous department or
agency of another state or country; or
(2) an alternate address
provided by the person or derived through other reliable means.
(c) The notice must:
(1) be sent by first
class mail and is presumed received on the fifth day after the date the
notice is mailed; and
(2) state:
(A) the total number of dates of nonpayment under Section 228.054 or 228.0545 and the total amount due for
tolls and administrative fees;
(B) the date of the
determination under Subsection (a);
(C) the right of the
person to request a hearing on the determination; and
(D) the procedure for
requesting a hearing, including the period during which the request must be
made.
(d) If not later than the
30th day after the date on which the person is presumed to have received
the notice the department receives a
written request for a hearing, a hearing shall be held as provided by
Section 228.302. A hearing request received
within the period provided by this subsection stays the effect of the
department's determination until the date of the final decision of the
justice of the peace under Section 228.302.
(e) If the person does
not request a hearing within the period provided by Subsection (d), the department's determination becomes final on
the expiration of that period.
Sec. 228.302. HEARING.
(a) A justice court has jurisdiction to conduct a hearing in accordance
with this section.
(b) A hearing requested
under Section 228.301 shall be conducted in a justice court:
(1) in the county in
which the toll collection facilities where the events of nonpayment
occurred are located; or
(2) if events of nonpayment occurred in more than one county, the
county in which the toll collection facilities where a majority of the events of nonpayment occurred are located.
(c) The justice of the
peace is entitled to receive a fee not to exceed $100 for conducting the
hearing. The party that does not prevail under the justice's finding under
Subsection (f) is liable for payment of the fee.
(d) The issues that must
be proven at the hearing by a preponderance of the evidence are:
(1) whether the
registered owner was issued at least two written notices of nonpayment in accordance with Section 228.055 for 10 or more days
of nonpayment under Section 228.054 or
228.0545 within a period of one year; and
(2) whether the total
amount due for tolls and administrative fees specified in those notices was
not paid in full by the dates specified in the notices and remains not
fully paid.
(e) Proof under
Subsection (d) may be by oral testimony, documentary evidence, video
surveillance, or any other reasonable evidence.
(f) If the justice of the
peace finds in the affirmative on each issue in Subsection (d), the department's determination that the
registered owner is a habitual violator is sustained and becomes final. If
the justice does not find in the affirmative on each issue in Subsection
(d), the department shall rescind its
determination under Section 228.301.
Rescission of the
determination under Section 228.301 does not limit the department's authority to pursue collection
of the outstanding tolls and administrative fees in accordance with Section 228.055.
(g) A registered owner
who requests a hearing and fails to appear without just cause waives the
right to a hearing and the department's
determination is final.
Sec. 228.303. APPEAL. (a)
A registered owner may appeal the justice of the peace's decision by filing
a petition not later than the 30th day after the date on which the decision
is rendered:
(1) in the county court
at law of the county in which the justice of the peace precinct is located;
or
(2) if there is no county
court at law in that county, in the county court.
(b) The registered owner
must send a file-stamped copy of the petition, certified by the clerk of
the court, to the department by
certified mail.
(c) The court shall
notify the department of the hearing
not later than the 31st day before the date the court sets for the hearing.
(d) A trial on appeal is
a trial de novo.
Sec. 228.304. PERIOD
DETERMINATION IS EFFECTIVE. (a) A final determination under Section 228.301
or 228.302 that a person is a habitual violator remains in effect until:
(1) the total amount due
for the person's tolls and administrative fees is paid; or
(2) the department, in its sole discretion,
determines that the amount has been otherwise addressed.
(b) When a determination
terminates, the department immediately
shall send notice of the termination:
(1) to the registered owner who is the subject of the
determination; and
(2) if the department provided notice to a county
assessor-collector or the Texas Department of Motor Vehicles under Section
502.011, to that county assessor-collector or the Texas Department of Motor
Vehicles, as appropriate.
Sec. 228.305. ORDER
PROHIBITING OPERATION OF MOTOR VEHICLE ON TOLL PROJECT; OFFENSE. (a) The department, by order of the commission, may prohibit the operation
of a motor vehicle on a toll project of the department
if:
(1) the registered owner
of the vehicle has been finally determined to be a habitual violator under Section 228.060 or 228.061; and
(2) the department has provided notice of the
prohibition order to the registered owner.
(b) The notice required
by Subsection (a)(2) must be sent by first class mail to the registered
owner at least 10 days before the date the prohibition order takes effect
and is presumed received on the fifth day after the date the notice is
mailed.
(c) Notwithstanding the
confidentiality of electronic toll collection customer account information under Section 228.057, the order described
in Subsection (a) may include the person's
name, the city and state of residence, and the license plate number of the nonpaying
vehicle.
(d) A person commits an
offense under Section 30.05, Penal Code,
if the person operates a motor vehicle on a toll project in violation of an
order issued under Subsection (a).
Sec. 228.306. DENIAL OF
VEHICLE REGISTRATION. After a final determination under Section 228.301 or 228.302 that the registered owner of
the vehicle is a habitual violator, the department
may report the determination to a county-assessor collector or the Texas
Department of Motor Vehicles in order to cause the denial of registration of
the owner's vehicle, as provided by Section 502.011.
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(Text of added Sec. 372.106,
Transportation Code, from SECTION 1 above.)
Sec. 372.106. HABITUAL
VIOLATOR. (a) For purposes of this subchapter, a habitual violator is a
registered owner of a vehicle who a toll
project entity determines:
(1) was issued at least
two written notices of nonpayment that
contained:
(A) in the aggregate, 100 or more events of nonpayment within a
period of one year, not including events of nonpayment for which:
(i) the registered owner has provided to the toll project entity
information establishing that the vehicle was subject to a lease at the
time of the nonpayment, as provided by applicable toll project entity law;
or
(ii) a defense of theft at the time of the nonpayment has been
established as provided by applicable toll project entity law; and
(B) a warning that the failure to pay the amounts specified in the
notices may result in the toll project entity's exercise of habitual
violator remedies; and
(2) has not paid in full
the total amount due for tolls and administrative fees under those notices.
(b) If the toll project entity makes a determination
under Subsection (a), the toll project entity
shall give written notice to the person at:
(1) the person's address
as shown in the vehicle registration records of the Texas Department of
Motor Vehicles or the analogous agency of another state or country; or
(2) an alternate address
provided by the person or derived through other reliable means.
(c) The notice must:
(1) be sent by first
class mail and is presumed received on the fifth day after the date the
notice is mailed; and
(2) state:
(A) the total number of events of nonpayment and the total amount
due for tolls and administrative fees;
(B) the date of the
determination under Subsection (a);
(C) the right of the
person to request a hearing on the determination; and
(D) the procedure for
requesting a hearing, including the period during which the request must be
made.
(d) If not later than the
30th day after the date on which the person is presumed to have received
the notice the toll project entity
receives a written request for a hearing, a hearing shall be held as
provided by Section 372.107.
(e) If the person does
not request a hearing within the period provided by Subsection (d), the toll project entity's determination becomes
final and not subject to appeal on the
expiration of that period.
(Text of added Sec. 372.107,
Transportation Code, from SECTION 1 above.)
Sec. 372.107. HEARING.
(a) A justice court has jurisdiction to conduct a hearing in accordance
with this section.
(b) A hearing requested
under Section 372.106 shall be conducted in a justice court in a county in
which the toll collection facilities where at
least 25 percent of the events of nonpayment occurred are located.
(c) The justice of the
peace is entitled to receive a fee not to exceed $100 for conducting the
hearing. The party that does not prevail under the justice's finding under
Subsection (f) is liable for payment of the fee.
(d) The issues that must
be proven at the hearing by a preponderance of the evidence are:
(1) whether the
registered owner was issued at least two written notices of nonpayment for an aggregate of 100 or more events of nonpayment within a period of one
year, not including events of nonpayment for
which:
(A) the registered owner has provided to the toll project entity
information establishing that the vehicle was subject to a lease at the
time of the nonpayment, as provided by applicable toll project entity law;
or
(B) a defense of theft at the time of the nonpayment has been
established as provided by applicable toll project entity law; and
(2) whether the total
amount due for tolls and administrative fees specified in those notices was
not paid in full by the dates specified in the notices and remains not
fully paid.
(e) Proof under
Subsection (d) may be by oral testimony, documentary evidence, video
surveillance, or any other reasonable evidence.
(f) If the justice of the
peace finds in the affirmative on each issue in Subsection (d), the toll project entity's determination that the
registered owner is a habitual violator is sustained and becomes final. If
the justice does not find in the affirmative on each issue in Subsection
(d), the toll project entity shall
rescind its determination that the registered owner is a habitual violator.
Rescission of the determination does not limit the toll project entity's authority to pursue collection of the
outstanding tolls and administrative fees.
(g) A registered owner
who requests a hearing and fails to appear without just cause waives the
right to a hearing, and the toll project
entity's determination is final and
not subject to appeal.
(h) A justice of the peace court may adopt administrative hearings
processes to expedite hearings conducted under this section.
(Text of added Sec. 372.108,
Transportation Code, from SECTION 1 above.)
Sec. 372.108. APPEAL.
(a) A registered owner may appeal the justice of the peace's decision by
filing a petition not later than the 30th day after the date on which the
decision is rendered:
(1) in the county court
at law of the county in which the justice of the peace precinct is located;
or
(2) if there is no county
court at law in that county, in the county court.
(b) The registered owner
must send a file-stamped copy of the petition, certified by the clerk of
the court, to the toll project entity
by certified mail not later than the 30th day
after the date the appeal petition is filed.
(c) The court shall
notify the toll project entity of the
hearing not later than the 31st day before the date the court sets for the
hearing.
(d) A trial on appeal is
a trial de novo on the issues under Section
372.107(d).
(e) Neither the filing of the appeal petition nor service of notice
of the appeal stays the toll project entity's exercise of the habitual
violator remedies unless the person who files the appeal posts a bond with
the toll project entity issued by a sufficient surety in the total amount
of unpaid tolls and fees owed by the registered owner to the toll project
entity.
(Text of added Sec. 372.109,
Transportation Code, from SECTION 1 above.)
Sec. 372.109. PERIOD
DETERMINATION IS EFFECTIVE. (a) A final determination that a person is a
habitual violator remains in effect until:
(1) the total amount due
for the person's tolls and administrative fees is paid; or
(2) the toll project entity, in its sole discretion,
determines that the amount has been otherwise addressed.
(b) When a determination
terminates, the toll project entity
shall, not later than the seventh day after
the date of the termination, send notice of the termination:
(1) to the person who is the subject of the determination at an address under Section 372.106(b); and
(2) if the toll project entity provided notice to a
county assessor-collector or the Texas Department of Motor Vehicles under
Section 502.011, to that county assessor-collector or that department, as
appropriate.
(Text of added Sec.
372.110, Transportation Code, from SECTION 1 above.)
Sec. 372.110. ORDER
PROHIBITING OPERATION OF MOTOR VEHICLE ON TOLL PROJECT; OFFENSE. (a) A toll project entity, by order of its governing body, may prohibit the
operation of a motor vehicle on a toll project of the toll project entity if:
(1) the registered owner
of the vehicle has been finally determined to be a habitual violator; and
(2) the toll project entity has provided notice of
the prohibition order to the registered owner.
(b) The notice required
by Subsection (a)(2) must be sent by first class mail to the registered
owner at an address under Section 372.106(b)
at least 10 days before the date the prohibition order takes effect and is
presumed received on the fifth day after the date the notice is mailed.
(c) Notwithstanding any provisions of law governing the
confidentiality of electronic toll collection customer account information,
the order described in Subsection (a) may include the registered owner's name, the city and state
of residence, and the license plate number of the nonpaying vehicle.
(d) A person commits an
offense if the person operates a motor vehicle on a toll project in
violation of an order issued under Subsection (a). An offense under this subsection is a Class C misdemeanor.
(Text of added Sec. 372.111,
Transportation Code, from SECTION 1 above.)
Sec. 372.111. DENIAL OF
MOTOR VEHICLE REGISTRATION. After a final determination that the
registered owner of a motor vehicle is a habitual violator, the toll project entity may report the determination
to a county assessor-collector or the Texas Department of Motor Vehicles in
order to cause the denial of vehicle registration as provided by Section
502.011.
|
SECTION 3. Sections
366.178(d-2) and (g), Transportation Code, are amended to read as follows:
(d-2) If the registered
owner of the nonpaying vehicle fails to pay the amount included in the
second notice of nonpayment by the date specified in that notice, the
authority shall send a third notice of nonpayment by first class mail to
the registered owner of the nonpaying vehicle. The third notice of
nonpayment:
(1) must specify the
date by which payment must be made;
(2) [and] may
require payment of:
(A) [(1)] the
amount included in the second notice of nonpayment; and
(B) [(2)] any
third-party collection service fees incurred by the authority; and
(3) must include a
warning that the failure to pay the amounts specified in the notice may
result in the authority's exercise of habitual violator remedies under
Subchapter I.
(g) The court of the local
jurisdiction in which the unpaid toll was assessed may assess and collect
the fine in addition to any court costs. The court may [shall]
collect the unpaid tolls, administrative fees, and third-party collection
service fees incurred by the authority [on or before the date the fines
and court costs arc collected by the court] and forward the tolls and
fees to the authority. [Payment of the unpaid tolls, administrative
fees, and third party collection service fees by the registered owner may
not be waived by the court unless the court finds that the registered owner
of the vehicle is indigent.]
|
No
equivalent provision.
|
SECTION 4. Chapter 366,
Transportation Code, is amended by adding Subchapter I to read as follows:
SUBCHAPTER I. HABITUAL
VIOLATOR REMEDIES
Sec. 366.451. NOTICE OF
INTENTION TO SEEK ADMINISTRATIVE DECISION REGARDING HABITUAL VIOLATOR
REMEDIES.
(a) An authority may seek
an administrative decision to determine whether habitual violator remedies
under this subchapter may be exercised against the registered owner of a
vehicle if the authority sends to the owner:
(1) one or more third
notices of nonpayment containing the warning under Section 366.178(d-2)(3)
indicating that a vehicle or vehicles of the owner incurred 10 or more days
of tolls that were not paid in full by the dates specified in the notices
and that remain not fully paid; and
(2) notice of the
authority's intent to seek an administrative decision by first class mail
to:
(A) the last address of
the owner known to the
authority; or
(B) the owner's address
as recorded in the Texas Department of Motor Vehicles vehicle registration
records.
(b) A notice issued under
Subsection (a)(2) must:
(1) include the total
amount of unpaid tolls and fees not paid in full as specified in one or
more third notices of nonpayment; and
(2) advise the registered
owner that:
(A) the registered owner
is entitled to a hearing under Section 366.452 to contest a proposed
administrative decision; and
(B) the authority may
exercise habitual violator remedies against the owner if the administrative
decision authorizes the exercise of those remedies, and the administrative
decision will remain in effect until all unpaid tolls and fees owed to the
authority by the owner are paid or are otherwise addressed to the
satisfaction of the authority in the authority's sole discretion.
Sec. 366.452. HEARING.
(a) A registered owner may, not later than the 30th day after the date of
the notice under Section 366.451, request a hearing on the issue of whether
the authority may exercise habitual violator remedies.
(b) An authority shall
adopt rules for a hearing under this section. The rules must:
(1) specify issues that
are germane to a hearing;
(2) include reasonable
rules of procedure;
(3) include the process
through which an administrative decision is issued;
(4) prohibit an
administrative decision from going into effect before the opportunity for a
hearing has expired;
(5) require that a
hearing officer be an independent contractor retained by the authority
solely to serve as a hearing officer;
(6) prohibit compensation
of the hearing officer by the authority that is related to the outcome of
the hearings before the hearing officer;
(7) provide that the
registered owner has a right to:
(A) be represented by an
attorney; and
(B) offer witnesses and
evidence, cross-examine witnesses, and make opening and closing statements;
and
(8) vest the hearing
officer with discretion to control the scope and duration of the
proceedings and to exclude oral or written evidence that the hearing
officer determines is irrelevant, immaterial, or unduly repetitious.
(c) A registered owner
who fails to request a hearing within the time specified under Subsection
(a) or appear at a scheduled hearing is considered to have waived the right
to a hearing and consented to the administrative decision, and:
(1) the hearing officer
shall issue an administrative decision authorizing the exercise of habitual
violator remedies under this subchapter if the hearing officer makes the findings
described by Section 366.453(a); and
(2) if the hearing
officer issues an administrative decision authorizing the exercise of
habitual violator remedies, the authority may exercise the habitual
violator remedies without further proceedings or action.
Sec. 366.453.
ADMINISTRATIVE DECISION. (a) A hearing officer may issue an administrative
decision authorizing the authority to exercise habitual violator remedies
only if a preponderance of the evidence demonstrates that:
(1) one or more third
notices of nonpayment containing the warning under Section 366.178(d-2)(3)
were sent to the registered owner indicating that a vehicle or vehicles of
the owner incurred 10 or more days of unpaid authority tolls, not including
any unpaid tolls for which the defense of theft of the vehicle has been
proven under Section 366.178(h);
(2) the vehicle or
vehicles were owned by the registered owner at the time of passage through
a toll assessment facility; and
(3) the amounts in the
third notice or notices of nonpayment were not paid in full by the dates
specified in the notices and remain not fully paid.
(b) Proof under
Subsection (a) may be by testimony of a peace officer or authority
employee, video surveillance, or any other reasonable evidence, including,
for the purposes of pursuing habitual violator remedies against a lessee
under Section 366.457, a copy of a contract document or electronic data
described by Section 366.178(i).
Sec. 366.454. APPEAL. (a)
A registered owner may appeal an administrative
decision authorizing the exercise of habitual violator remedies by:
(1) filing, not later
than the 30th day after the date on which the decision is rendered, a
petition with the clerk of a district court
in the county in which the authority's administrative offices are located;
and
(2) paying the costs required by law for that court.
(b) The court in which an
appeal petition is filed shall schedule a
hearing and notify each party of the
date, time, and place of the hearing.
(c) Neither the filing of
the appeal petition nor service of notice of the appeal stays the authority's exercise of the habitual
violator remedies unless the person who files the appeal posts a bond with
the authority issued by a sufficient
surety in the total amount of unpaid tolls and fees owed by the registered
owner to the authority.
Sec. 366.455. HABITUAL
VIOLATOR REMEDY: CRIMINAL TRESPASS. (a) When an administrative decision
authorizing the exercise of habitual violator remedies is in effect, the
authority may provide the registered owner by any means the notice required
under Section 30.05, Penal Code, for the offense of criminal trespass,
including by service on the registered owner by a peace officer who stops
or detains a vehicle for a traffic or other violation or who renders aid to
the vehicle. The notice may forbid the registered owner's entry onto any
portion of a turnpike project designated by the authority as a
controlled-access toll road under Section 366.180, and the owner commits an
offense under Section 30.05, Penal Code, by the owner's entry onto the
turnpike project without effective consent.
(b) In addition to an
authority's exercise of its rights under Subsection (a) against a
registered owner, the authority may exercise those rights against a person
who drives a vehicle owned by the registered owner by providing the driver
with the criminal trespass notice described in Subsection (a). The driver
commits an offense under Section 30.05, Penal Code, by the driver's
subsequent entry onto the portion of the turnpike project described in the
notice.
(c) Nothing in this
section limits an authority's rights under Section 30.05, Penal Code.
Sec. 366.456. HABITUAL
VIOLATOR REMEDY: REFUSAL TO REGISTER VEHICLE. (a) An authority may request
that a county assessor-collector or the Texas Department of Motor Vehicles
refuse under Section 502.011 to register any vehicle that is owned by a
person subject to an administrative decision authorizing the exercise of
habitual violator remedies by the authority.
(b) For the purposes of
this section, a vehicle is considered to be owned by a person if the person
holds legal title to the vehicle, regardless of whether the person obtains
legal title before or after an administrative decision is issued.
Sec. 366.457. HABITUAL
VIOLATOR REMEDIES AGAINST LESSEE OF VEHICLE.
(a) An authority may seek an administrative decision authorizing the exercise
of habitual violator remedies against a lessee of a vehicle and not
the registered owner if the authority, as
authorized under Section 366.178(i-1), sends to the lessee one or more third notices of nonpayment
containing the warning under Section
366.178(d-2)(3) indicating that a vehicle or vehicles of the owner incurred
10 or more days of unpaid tolls that:
(1) were not paid in full
by the dates specified in the notice or
notices and that remain not fully paid; and
(2) were incurred during
the period of the lease as shown in the contract document or electronic data submitted to the authority under
Section 366.178(i).
(b) An authority seeking an administrative decision against a lessee under Subsection
(a) shall use the procedures of this subchapter as if the lessee were the
registered owner.
|
No
equivalent provision.
No
equivalent provision.
No
equivalent provision.
(Text of added Sec. 372.108,
Transportation Code, from SECTION 1 above.)
Sec. 372.108. APPEAL.
(a) A registered owner may appeal the
justice of the peace's decision by filing a petition not later than
the 30th day after the date on which the decision is rendered:
(1) in the county court at law of the county in which the justice of
the peace precinct is located; or
(2) if there is no county court at law in that county, in the county
court.
(b) The registered owner must send a file-stamped copy of the
petition, certified by the clerk of the court, to the toll project entity
by certified mail not later than the 30th day after the date the appeal petition
is filed.
(c) The court shall
notify the toll project entity of the hearing
not later than the 31st day before the date the court sets for the hearing.
(d) A trial on appeal is a trial de novo on the issues under Section
372.107(d).
(e) Neither the filing of
the appeal petition nor service of notice of the appeal stays the toll project entity's exercise of the
habitual violator remedies unless the person who files the appeal posts a
bond with the toll project entity
issued by a sufficient surety in the total amount of unpaid tolls and fees
owed by the registered owner to the toll
project entity.
No
equivalent provision.
No
equivalent provision.
(Text of added Sec. 372.113,
Transportation Code, from SECTION 1 above.)
Sec. 372.113. HABITUAL
VIOLATOR REMEDIES AGAINST LESSEE OF VEHICLE.
(a) A toll project entity may seek habitual
violator remedies against a lessee of a vehicle and not the registered
owner if the toll project entity sends
to the lessee, in accordance with applicable
toll project entity law, at least two notices of nonpayment
containing:
(1) the warning under Section 372.106(a)(1)(B); and
(2) in the aggregate, 100 or more events of nonpayment in the period
of one year, not including events of nonpayment for which a defense of
theft at the time of the nonpayment has been established as provided by
applicable toll project entity law, that:
(A) were not paid in full
by the dates specified in the notices and that remain not fully paid; and
(B) were incurred during
the period of the lease as shown in a lease
contract document provided by the registered
owner to the toll project entity as provided by applicable toll project
entity law.
(b) A toll project entity seeking habitual violator remedies against a lessee
under Subsection (a) shall use the procedures of this subchapter as if the
lessee were the registered owner.
|
SECTION 5. Section 370.177,
Transportation Code, is amended by adding Subsection (c-1) to read as
follows:
(c-1) The notice under
Subsection (c) must include a warning that the failure to pay the amounts
specified in the notice may result in the authority's exercise of habitual
violator remedies under Subchapter L.
|
No
equivalent provision.
|
SECTION 6. Subchapter E,
Chapter 370, Transportation Code, is amended by adding Section 370.1771 to
read as follows:
Sec. 370.1771. NONPAYMENT
BY VEHICLES NOT REGISTERED IN THIS STATE.
(a) An authority may, in lieu of mailing a
written notice of nonpayment under Section
370.177(c), serve with a written notice of nonpayment in person an
owner of a vehicle that is not registered in this state, including the
owner of a vehicle registered in another state of the United States, the
United Mexican States, a state of the United Mexican States, or another
country or territory.
A notice of nonpayment may
also be served by an employee of a governmental entity operating an
international bridge at the time a vehicle with a record of nonpayment
seeks to enter or leave this state.
(b) Each written notice
of nonpayment issued under Subsection (a) shall include a warning that the
failure to pay the amounts in the notice may result in the authority's exercise of the habitual
violator remedies under Section 370.455.
(c) A person who is served a written notice of
nonpayment under Subsection (a) and fails to pay the proper toll and
administrative fee within the time specified in the notice commits an
offense. Each failure to pay a toll or administrative fee under this
subsection is a separate offense.
(d) An offense under
Subsection (c) is a misdemeanor punishable by a fine not to exceed $250.
The court in which a person is
convicted of an offense under this section shall also collect the proper
toll and administrative fee and forward the toll and fee to the authority.
(e) Section 370.177(e) applies to an offense under Subsection (c),
except that the person must provide the contract document or electronic
data not later than the 30th day after the date notice is served under
Subsection (a).
(f) Sections 370.177(i) and (j) apply to an offense under this
section.
|
(Text of added Sec.
372.105, Transportation Code, from SECTION 1 above.)
Sec. 372.105. NONPAYMENT
BY VEHICLES NOT REGISTERED IN THIS STATE.
(a) A toll project entity may, in lieu of mailing
a written notice of nonpayment, serve with a written notice of nonpayment
in person an owner of a vehicle that is not registered in this state,
including the owner of a vehicle registered in another state of the United
States, the United Mexican States, a state of the United Mexican States, or
another country or territory.
A notice of nonpayment may
also be served by an employee of a governmental entity operating an
international bridge at the time a vehicle with a record of nonpayment
seeks to enter or leave this state.
(b) Each written notice
of nonpayment issued under Subsection (a) shall include a warning that the
failure to pay the amounts in the notice may result in the toll project entity's exercise of the
habitual violator remedies under this subchapter.
(c) An owner who is served a written notice of
nonpayment under Subsection (a) and fails to pay the proper toll and
administrative fee within the time specified in the notice commits an
offense. Each failure to pay a toll or administrative fee under this
subsection is a separate offense.
(d) An offense under
Subsection (c) is a misdemeanor punishable by a fine not to exceed $250.
The court in which an owner is
convicted of an offense under this section shall also collect the proper
toll and administrative fee and forward the toll and fee to the toll project entity.
(e) It is a defense to prosecution under Subsection (c) that the
owner of the vehicle is a lessor of the vehicle and not later than the 30th
day after the date the notice of nonpayment is served under Subsection (a)
provides to the toll project entity proof that meets applicable toll
project entity law establishing that the vehicle was leased to another
person at the time of the nonpayment.
(f) It is a defense to prosecution under Subsection (c) that the
vehicle in question was stolen before the failure to pay the proper toll
occurred and was not recovered by the time of the failure to pay, but only
if the theft was reported to the appropriate law enforcement authority
before the earlier of:
(1) the occurrence of the failure to pay; or
(2) eight hours after the discovery of the theft.
|
SECTION 7. Chapter 370,
Transportation Code, is amended by adding Subchapter L to read as follows:
SUBCHAPTER L. HABITUAL
VIOLATOR REMEDIES
Sec. 370.451. NOTICE OF
INTENTION TO SEEK ADMINISTRATIVE DECISION REGARDING HABITUAL VIOLATOR
REMEDIES. (a) An authority may seek an administrative decision to determine
whether habitual violator remedies under this subchapter may be exercised
against the registered owner of a vehicle if the authority sends to the
owner:
(1) one or more notices
of nonpayment containing the warning under Section 370.177(c-1) indicating
that a vehicle or vehicles of the owner incurred 10 or more days that were
not paid in full by the dates specified in the notices and that remain not
fully paid; and
(2) notice of the
authority's intent to seek an administrative decision by first class mail
to:
(A) the last address of
the owner known to the authority; or
(B) the owner's address
as recorded in the Texas Department of Motor Vehicles vehicle registration
records.
(b) A notice issued under
Subsection (a)(2) must:
(1) include the dates of
nonpayment and the total amount of unpaid tolls and fees not paid in full
as specified in one or more notices of nonpayment; and
(2) advise the registered
owner that:
(A) the registered owner
is entitled to a hearing under Section 370.452 to contest a proposed
administrative decision; and
(B) the authority may
exercise habitual violator remedies against the owner if the administrative
decision authorizes the exercise of those remedies, and the administrative
decision will remain in effect until all unpaid tolls and fees owed to the
authority by the owner are paid or are otherwise addressed to the
satisfaction of the authority in the authority's sole discretion.
Sec. 370.452. HEARING.
(a) A registered owner may, not later than the 30th day after the date of
the notice under Section 370.451, request a hearing on the issue of whether
the authority may exercise habitual violator remedies.
(b) An authority shall by
written policy establish a hearing process under this section. The policy
must:
(1) specify issues that
are germane to a hearing;
(2) include reasonable
rules of procedure;
(3) include the process
through which an administrative decision is issued;
(4) prohibit an
administrative decision from going into effect before the opportunity for a
hearing has expired;
(5) require that a
hearing officer be an independent contractor retained by the authority
solely to serve as a hearing officer;
(6) prohibit compensation
of the hearing officer by the authority that is related to the outcome of
the hearings before the hearing officer;
(7) provide that the
registered owner has a right to:
(A) be represented by an
attorney; and
(B) offer witnesses and
evidence, cross-examine witnesses, and make opening and closing statements;
and
(8) vest the hearing
officer with discretion to control the scope and duration of the
proceedings and to exclude oral or written evidence that the hearing
officer determines is irrelevant, immaterial, or unduly repetitious.
(c) A registered owner
who fails to request a hearing within the time specified or appear at a
scheduled hearing is considered to have waived the right to a hearing and
consented to the administrative decision, and:
(1) the hearing officer
shall issue an administrative decision authorizing the exercise of habitual
violator remedies under this subchapter if the hearing officer makes the
findings described by Section 370.453(a); and
(2) if the hearing
officer issues an administrative decision authorizing the exercise of
habitual violator remedies, the authority may exercise the habitual
violator remedies without further proceedings or action.
Sec. 370.453.
ADMINISTRATIVE DECISION. (a) A hearing officer may issue an administrative
decision authorizing the authority to exercise habitual violator remedies
only if a preponderance of the evidence demonstrates that:
(1) one or more notices
of nonpayment containing the warning under Section 370.177(c-1) were sent
to the registered owner indicating that a vehicle or vehicles of the owner
incurred 10 or more days of unpaid authority tolls, not including any
unpaid tolls for which the defense of theft of the vehicle has been proven
under Section 370.177(j);
(2) the vehicle or
vehicles were owned by the registered owner at the time of passage through
a toll collection facility; and
(3) the amounts in the
notice or notices of nonpayment were not paid in full by the dates
specified in the notices and remain not fully paid.
(b) Proof under
Subsection (a) may be by testimony of a peace officer or authority
employee, video surveillance, other evidence establishing that a vehicle
owned by a registered owner passed through a toll collection facility, or
any other reasonable evidence, including, for the purposes of pursuing
habitual violator remedies against a lessee under Section 370.457, a copy
of a contract document or electronic data described by Section 370.177(e).
Sec. 370.454. APPEAL. (a)
A registered owner may appeal an administrative
decision authorizing the exercise of habitual violator remedies by:
(1) filing, not later
than the 30th day after the date on which the decision is rendered, a
petition with the clerk of a district court
in the county in which the authority's administrative offices are located;
and
(2) paying the costs required by law for that court.
(b) The court in which an
appeal petition is filed shall schedule a
hearing and notify each party of the
date, time, and place of the hearing.
(c) Neither the filing of
the appeal petition nor service of notice of the appeal stays the authority's exercise of the habitual
violator remedies unless the person who files the appeal posts a bond with
the authority issued by a sufficient
surety in the total amount of unpaid tolls and fees owed by the registered
owner to the authority.
Sec. 370.455. HABITUAL
VIOLATOR REMEDY: CRIMINAL TRESPASS. (a) When an administrative decision
authorizing the exercise of habitual violator remedies is in effect, the
authority may provide the registered owner by any means the notice required
under Section 30.05, Penal Code, for the offense of criminal trespass,
including by service on the registered owner by a peace officer who stops
or detains a vehicle for a traffic or other violation or who renders aid to
the vehicle. The notice may forbid the registered owner's entry onto any
portion of a turnpike project designated by the authority as a
controlled-access toll road under Section 370.179, and the owner commits an
offense under Section 30.05, Penal Code, by the owner's entry onto the
turnpike project without effective consent.
(b) In addition to an
authority's exercise of its rights under Subsection (a) against a
registered owner, the authority may exercise those rights against a person
who drives a vehicle owned by the registered owner by providing the driver
with the criminal trespass notice described in Subsection (a). The driver
commits an offense under Section 30.05, Penal Code, by the driver's
subsequent entry onto the portion of the turnpike project described in the
notice.
(c) Nothing in this
section limits an authority's rights under Section 30.05, Penal Code.
Sec. 370.456. HABITUAL
VIOLATOR REMEDY: REFUSAL TO REGISTER VEHICLE. (a) An authority may notify a
county assessor-collector or the Texas Department of Motor Vehicles under
Section 502.011 that the owner of a vehicle is subject to an administrative
decision authorizing the exercise of habitual violator remedies by the
authority.
(b) For the purposes of
this section, a vehicle is considered to be owned by a person if the person
holds legal title to the vehicle, regardless of whether the person obtains
legal title before or after an administrative decision is issued.
Sec. 370.457. HABITUAL
VIOLATOR REMEDIES AGAINST LESSEE OF VEHICLE.
(a) An authority may seek an administrative decision authorizing the exercise of
habitual violator remedies against a lessee of a vehicle and not the
registered owner if the authority, as
authorized under Section 370.177(e-1), sends to the lessee one or
more notices of nonpayment containing the warning under Section 370.177(c-1) indicating that a vehicle or
vehicles of the owner incurred 100 or more tolls that:
(1) were not paid in full
by the dates specified in the notice or
notices and that remain not fully paid; and
(2) were incurred during
the period of the lease as shown in the contract document or electronic data submitted to the authority under
Section 370.177(e).
(b) An authority seeking an administrative decision against a lessee under Subsection (a)
shall use the procedures of this subchapter as if the lessee were the
registered owner.
Sec. 370.458. HABITUAL
VIOLATOR REMEDIES AGAINST OWNERS OF VEHICLES NOT REGISTERED IN THIS STATE.
(a) An authority may seek an administrative decision under Section 370.453 to
determine whether habitual violator remedies under Section 370.455 may be
exercised against a person described by Section 370.1771(a) if:
(1) the person is served
with five or more written notices of nonpayment under Section 370.1771(a)
and the amount owing under the notices was not paid in full by the dates
specified in the notices and remains not fully paid; and
(2) notice of the authority's intent to seek an administrative decision containing the
information under Section 370.451(b) was served on the person in the
manner described by Section 370.1771(a)
for a notice of nonpayment.
(b) A person described by
Section 370.1771(a) may request a hearing under Section 370.452 not later than the 30th day after the date of
the notice under Subsection (a)(2).
(c) In making an administrative decision under Section 370.453 against a person described
by Section 370.1771(a), a hearing officer
must find that the requirements of Subsection (a) (1) have been meet in lieu of the finding otherwise required
under Section 370.453(a)(1).
Sec. 370.459. USE OF HABITUAL VIOLATOR REMEDIES OPTIONAL. An authority's use of habitual violator
remedies under this subchapter is optional, and nothing in this subchapter
prohibits an authority from exercising
any other enforcement remedies available under this chapter or other law, including Section 370.177(1).
|
No
equivalent provision.
No
equivalent provision.
No
equivalent provision.
(Text of added Sec. 372.108,
Transportation Code, from SECTION 1 above.)
Sec. 372.108. APPEAL.
(a) A registered owner may appeal the
justice of the peace's decision by filing a petition not later than
the 30th day after the date on which the decision is rendered:
(1) in the county court at law of the county in which the justice of
the peace precinct is located; or
(2) if there is no county court at law in that county, in the county
court.
(b) The registered owner must send a file-stamped copy of the
petition, certified by the clerk of the court, to the toll project entity
by certified mail not later than the 30th day after the date the appeal
petition is filed.
(c) The court shall
notify the toll project entity of the hearing
not later than the 31st day before the date
the court sets for the hearing.
(d) A trial on appeal is a trial de novo on the issues under Section
372.107(d).
(e) Neither the filing of
the appeal petition nor service of notice of the appeal stays the toll project entity's exercise of the
habitual violator remedies unless the person who files the appeal posts a
bond with the toll project entity
issued by a sufficient surety in the total amount of unpaid tolls and fees
owed by the registered owner to the toll
project entity.
No
equivalent provision.
No
equivalent provision.
(Text of added Sec. 372.113,
Transportation Code, from SECTION 1 above.)
Sec. 372.113. HABITUAL
VIOLATOR REMEDIES AGAINST LESSEE OF VEHICLE.
(a) A toll project entity may seek habitual
violator remedies against a lessee of a vehicle and not the registered
owner if the toll project entity sends
to the lessee, in accordance with applicable
toll project entity law, at least two notices of nonpayment
containing:
(1) the warning under Section 372.106(a)(1)(B); and
(2) in the aggregate, 100 or more events of nonpayment in the period
of one year, not including events of nonpayment for which a defense of
theft at the time of the nonpayment has been established as provided by
applicable toll project entity law, that:
(A) were not paid in full
by the dates specified in the notices and that remain not fully paid; and
(B) were incurred during
the period of the lease as shown in a lease
contract document provided by the registered
owner to the toll project entity as provided by applicable toll project
entity law.
(b) A toll project entity seeking habitual violator remedies against a lessee
under Subsection (a) shall use the procedures of this subchapter as if the
lessee were the registered owner.
(Text of added Sec. 372.114,
Transportation Code, from SECTION 1 above.)
Sec. 372.114. HABITUAL
VIOLATOR REMEDIES AGAINST OWNERS OF VEHICLES NOT REGISTERED IN THIS STATE.
(a) A toll project entity may seek habitual violator remedies against a person
described by Section 372.105(a) if:
(1) the person is served
with five or more written notices of nonpayment under Section 372.105(a) and the amount owing
under the notices was not paid in full by the dates specified in the
notices and remains not fully paid; and
(2) notice of the toll project entity's intent to seek habitual violator remedies was served on the
person in the manner described by Section
372.105(a) for a notice of nonpayment.
(b) A person described by
Section 372.105(a) may request a hearing under Section 372.107 not later than the 30th day after
the date of the notice under Subsection (a)(2).
(c) In making a finding under Section 372.107 against a person described by
Section 372.105(a), a justice of the peace
must find that the requirements of Subsection (a) have been met in lieu of
the findings otherwise required under Section 372.107(d).
(Text of added Sec. 372.115,
Transportation Code, from SECTION 1 above.)
Sec. 372.115. USE OF
REMEDIES OPTIONAL. A toll project entity's
use of remedies under this subchapter is cumulative
of other remedies and is optional, and nothing in this subchapter
prohibits a toll project entity from
exercising any other enforcement remedies available under this chapter or
other law.
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SECTION 8. Subchapter A,
Chapter 502, Transportation Code, is amended by adding Section 502.011 to
read as follows:
Sec. 502.011. REFUSAL TO
REGISTER VEHICLE FOR NONPAYMENT OF TOLL OR ADMINISTRATIVE FEE.
(a) A county
assessor-collector or the department shall
refuse to register or renew the registration of a motor vehicle if it has
received written notice from the Texas
Department of Transportation, a regional tollway authority, or a regional
mobility authority that the owner of the vehicle, as applicable:
(1) has been finally
determined to be a habitual violator under Section
228.301 or 228.302; or
(2) is subject to an administrative decision that authorizes the use
of habitual violator remedies against the owner.
(b) The Texas Department of Transportation, a regional
tollway authority, or a regional mobility authority shall notify a
county assessor-collector or the department, as applicable, that:
(1) a person for whom the
assessor-collector or the department has refused to register a vehicle is
no longer determined to be a habitual violator or subject to an administrative decision, as applicable; or
(2) an appeal has been
perfected and the appellant has posted any bond required to stay the department's or authority's exercise of
habitual violator remedies pending the appeal.
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SECTION 2. Subchapter A,
Chapter 502, Transportation Code, is amended by adding Section 502.011 to
read as follows:
Sec. 502.011. REFUSAL TO
REGISTER VEHICLE FOR NONPAYMENT OF TOLL OR ADMINISTRATIVE FEE.
(a) A county
assessor-collector or the department may
refuse to register or renew the registration of a motor vehicle if it has
received written notice from a toll project
entity that the owner of the vehicle has been finally determined to
be a habitual violator under Subchapter C,
Chapter 372.
(b) A toll project entity shall notify a county
assessor-collector or the department, as applicable, that:
(1) a person for whom the
assessor-collector or the department has refused to register a vehicle is
no longer determined to be a habitual violator; or
(2) an appeal has been
perfected and the appellant has posted any bond required to stay the toll project entity's exercise of
habitual violator remedies pending the appeal.
(c) This section does not apply to the registration of a motor
vehicle under Section 501.0234.
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SECTION 9. Subchapter B,
Chapter 103, Government Code, is amended by adding Section 103.0321 to read
as follows:
Sec. 103.0321.
MISCELLANEOUS FEES AND COSTS: TRANSPORTATION CODE. A reasonable fee not to
exceed $100 may be collected under Section 228.302(c),
Transportation Code, as court costs for determining whether a person is a
habitual violator for purposes of Subchapter G, Chapter 228, Transportation Code.
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SECTION 3. Subchapter B,
Chapter 103, Government Code, is amended by adding Section 103.0321 to read
as follows:
Sec. 103.0321.
MISCELLANEOUS FEES AND COSTS: TRANSPORTATION CODE. A reasonable fee not to
exceed $100 may be collected under Section 372.107(c),
Transportation Code, as court costs for determining whether a person is a
habitual violator for purposes of Subchapter C, Chapter 372, Transportation Code.
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SECTION 10. This Act takes
effect January 1, 2014.
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SECTION 4. Same as introduced
version.
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