88R7020 CXP-D
 
  By: Klick H.B. No. 4864
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the method of providing certain notices or invoices
  relating to toll collections by a toll project entity.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Sections 228.0545(c) and (e), Transportation
  Code, are amended to read as follows:
         (c)  The department shall send by certified [first class]
  mail to the registered owner of a vehicle a written invoice
  containing an assessment for tolls incurred by the vehicle.
         (e)  Notwithstanding Section 322.008(d), Business & Commerce
  Code, the [The] department may provide that the invoice under
  Subsection (c), instead of being sent by certified [first class]
  mail, be sent as an electronic record to a registered owner that
  agrees to the terms of the electronic record transmission of the
  information, provided that the notice is sent using a method
  approved by the department under Section 372.057(a)(2).
         SECTION 2.  Sections 228.055(d-1) and (e), Transportation
  Code, are amended to read as follows:
         (d-1)  If the lessor provides the required information
  within the period prescribed under Subsection (d), the department
  may send an invoice to the lessee at the address provided under
  Subsection (d) by certified [first class] mail before the 30th day
  after the date of receipt of the required information from the
  lessor.
         (e)  It is an exception to liability of a vehicle's
  registered owner for a toll incurred by the vehicle if the
  registered owner of the vehicle transferred ownership of the
  vehicle to another person before the toll was incurred, submitted
  written notice of the transfer to the department in accordance with
  Section 501.147, and, before the 30th day after the date the invoice
  is mailed, provides to the department the name and address of the
  person to whom the vehicle was transferred. If the former owner of
  the vehicle provides the required information within the period
  prescribed, the department may send an invoice to the person to whom
  ownership of the vehicle was transferred at the address provided by
  the former owner by certified [first class] mail before the 30th day
  after the date of receipt of the required information from the
  former owner. The department may send all subsequent invoices
  associated with the vehicle to the person to whom ownership of the
  vehicle was transferred at the address provided by the former owner
  or an alternate address provided by the subsequent owner or derived
  through other reliable means.
         SECTION 3.  Section 228.056(b), Transportation Code, is
  amended to read as follows:
         (b)  In the prosecution of an offense under Section 228.0547:
               (1)  [it is presumed that the invoice containing the
  assessment for the toll was received on the fifth day after the date
  of mailing;
               [(2)]  a computer record of the Texas Department of
  Motor Vehicles of the registered owner of the vehicle is prima facie
  evidence of its contents and that the defendant was the registered
  owner of the vehicle when the toll was incurred; and
               (2) [(3)]  a copy of the rental, lease, or other
  contract document, or the electronic data provided to the
  department under Section 228.055(d), covering the vehicle on the
  date the toll was incurred is prima facie evidence of its contents
  and that the defendant was the lessee of the vehicle when the toll
  was incurred.
         SECTION 4.  Sections 284.0701(b), (d-1), and (e),
  Transportation Code, are amended to read as follows:
         (b)  The county may impose and collect the administrative
  cost so as to recover the expense of collecting the unpaid toll, not
  to exceed $100. The county shall send a written notice of
  nonpayment to the registered owner of the vehicle at that owner's
  address as shown in the vehicle registration records of the Texas
  Department of Motor Vehicles by certified [first-class] mail not
  later than the 30th day after the date of the alleged failure to pay
  and may require payment not sooner than the 30th day after the date
  the notice was mailed. The registered owner shall pay a separate
  toll and administrative cost for each event of nonpayment under
  Section 284.070.
         (d-1)  If the lessor provides the required information
  within the period prescribed under Subsection (d), the authority
  may send a notice of nonpayment to the lessee at the address
  provided under Subsection (d) by certified [first class] mail
  before the 30th day after the date of receipt of the required
  information from the lessor. The lessee of the vehicle for which
  the proper toll was not paid who is mailed a written notice of
  nonpayment under this subsection and fails to pay the proper toll
  and administrative cost within the time specified by the notice of
  nonpayment commits an offense. The lessee shall pay a separate toll
  and administrative cost for each event of nonpayment. Each failure
  to pay a toll or administrative cost under this subsection is a
  separate offense.
         (e)  It is an exception to the application of Subsection (a)
  or (c) if the registered owner of the vehicle transferred ownership
  of the vehicle to another person before the event of nonpayment
  under Section 284.070 occurred, submitted written notice of the
  transfer to the Texas Department of Motor Vehicles in accordance
  with Section 501.147, and before the 30th day after the date the
  notice of nonpayment is mailed, provides to the county the name and
  address of the person to whom the vehicle was transferred. If the
  former owner of the vehicle provides the required information
  within the period prescribed, the county may send a notice of
  nonpayment to the person to whom ownership of the vehicle was
  transferred at the address provided by the former owner by
  certified [first-class] mail before the 30th day after the date of
  receipt of the required information from the former owner. The
  subsequent owner of the vehicle for which the proper toll was not
  paid who is mailed a written notice of nonpayment under this
  subsection and fails to pay the proper toll and administrative cost
  within the time specified by the notice of nonpayment commits an
  offense. The subsequent owner shall pay a separate toll and
  administrative cost for each event of nonpayment under Section
  284.070. Each failure to pay a toll or administrative cost under
  this subsection is a separate offense.
         SECTION 5.  Sections 366.178(b-2), (b-4), (d-1), (d-2),
  (i-1), and (k), Transportation Code, are amended to read as
  follows:
         (b-2)  If the authority does not collect the proper toll at
  the time a vehicle is driven or towed through a toll assessment
  facility, the authority shall send an invoice by certified [first
  class] mail to the registered owner of the vehicle. The invoice may
  include one or more tolls assessed by the authority for use of the
  project by the nonpaying vehicle and must specify the date by which
  the toll or tolls must be paid. Except as provided by Subsection
  (b-3), the registered owner shall pay the unpaid tolls included in
  the invoice not later than the 25th day after the date the invoice
  is mailed.
         (b-4)  If the registered owner of the nonpaying vehicle fails
  to pay the unpaid tolls included in the invoice mailed under
  Subsection (b-2) or (b-3) by the date specified in the invoice, the
  authority shall send the first notice of nonpayment by certified
  [first class] mail to the registered owner of the nonpaying vehicle
  as provided by Subsection (d).
         (d-1)  If the registered owner of the nonpaying vehicle fails
  to pay the unpaid tolls and the administrative fee by the date
  specified in the first notice of nonpayment, the authority shall
  send a second notice of nonpayment by certified [first class] mail
  to the registered owner of the nonpaying vehicle.  The second
  notice of nonpayment must specify the date by which payment must be
  made and may require payment of:
               (1)  the unpaid tolls and administrative fee included
  in the first notice of nonpayment; and
               (2)  an additional administrative fee of not more than
  $25 for each unpaid toll included in the notice, not to exceed a
  total of $200.
         (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 certified [first class] mail to the
  registered owner of the nonpaying vehicle.  The third notice of
  nonpayment must specify the date by which payment must be made and
  may require payment of:
               (1)  the amount included in the second notice of
  nonpayment; and
               (2)  any third-party collection service fees incurred
  by the authority.
         (i-1)  If the lessor timely provides the required
  information under Subsection (i), the lessee of the vehicle on the
  date the unpaid toll was assessed is considered to be the registered
  owner of the vehicle for purposes of this section, and the authority
  shall follow the procedures provided by this section as if the
  lessee were the registered owner of the vehicle, including sending
  an invoice to the lessee by certified [first-class] mail not later
  than the 30th day after the date of the receipt of the information
  from the lessor.
         (k)  Notwithstanding [As authorized under] Section
  322.008(d) [322.008(d)(2)], Business & Commerce Code, an authority
  may provide information, including an invoice or notice, required
  under this section to be sent by certified [first class] mail
  instead as an electronic record:
               (1)  if the recipient of the information agrees to the
  transmission of the information as an electronic record; [and]
               (2)  on terms acceptable to the recipient; and
               (3)  if the authority provides the information using a
  method approved by the department under Section 372.057(a)(2).
         SECTION 6.  Sections 370.177(c), (e-1), (f), and (n),
  Transportation Code, are amended to read as follows:
         (c)  The authority may impose and collect the administrative
  fee to recover the cost of collecting the unpaid toll, not to exceed
  $100. The authority shall send a written notice of nonpayment to
  the registered owner of the vehicle at that owner's address as shown
  in the vehicle registration records of the department by certified
  [first class] mail not later than the 30th day after the date of the
  alleged failure to pay and may require payment not sooner than the
  30th day after the date the notice was mailed. The registered owner
  shall pay a separate toll and administrative fee for each event of
  nonpayment under Subsection (a).
         (e-1)  If the lessor provides the required information
  within the period prescribed under Subsection (e), the authority
  may send a notice of nonpayment to the lessee at the address
  provided under Subsection (e) by certified [first class] mail
  before the 30th day after the date of receipt of the required
  information from the lessor. The lessee of the vehicle for which
  the proper toll was not paid who is mailed a written notice of
  nonpayment under this subsection and fails to pay the proper toll
  and administrative fee within the time specified by the notice of
  nonpayment commits an offense. The lessee shall pay a separate toll
  and administrative fee for each event of nonpayment. Each failure
  to pay a toll or administrative fee under this subsection is a
  separate offense.
         (f)  It is an exception to the application of Subsection (b)
  or (d) that the registered owner of the vehicle transferred
  ownership of the vehicle to another person before the event of
  nonpayment under Subsection (a) occurred, submitted written notice
  of the transfer to the department in accordance with Section
  501.147, and before the 30th day after the date the notice of
  nonpayment is mailed, provides to the authority the name and
  address of the person to whom the vehicle was transferred. If the
  former owner of the vehicle provides the required information
  within the period prescribed, the authority may send a notice of
  nonpayment to the person to whom ownership of the vehicle was
  transferred at the address provided by the former owner by
  certified [first class] mail before the 30th day after the date of
  receipt of the required information from the former owner. The
  subsequent owner of the vehicle for which the proper toll was not
  paid who is mailed a written notice of nonpayment under this
  subsection and fails to pay the proper toll and administrative fee
  within the time specified by the notice of nonpayment commits an
  offense. The subsequent owner shall pay a separate toll and
  administrative fee for each event of nonpayment under Subsection
  (a). Each failure to pay a toll or administrative fee under this
  subsection is a separate offense.
         (n)  Notwithstanding [As authorized under] Section
  322.008(d) [322.008(d)(2)], Business & Commerce Code, an authority
  may provide an invoice or notice required under this section to be
  sent by certified [first class] mail instead as an electronic
  record:
               (1)  if the recipient of the information agrees to the
  transmission of the information as an electronic record; [and]
               (2)  on terms acceptable to the recipient; and
               (3)  if the authority provides the information using a
  method approved by the department under Section 372.057(a)(2).
         SECTION 7.  Section 372.057(a), Transportation Code, is
  amended to read as follows:
         (a)  Except as provided by Subsection (b), an [An] invoice or
  notice provided to a person by a toll project entity must [may] be
  provided by:
               (1)  certified [first class] mail; or
               (2)  another method approved by the department:
                     (A)  that is delivered electronically and
  confirms the person received the invoice or notice; and
                     (B)  for which [e-mail if] the person has provided
  the necessary contact information [an e-mail address] to the entity
  and has elected to receive notice through that method
  [electronically].
         SECTION 8.  Section 372.104(a), Transportation Code, is
  amended to read as follows:
         (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 certified [first class] mail to the
  person at the address shown on the agreement a written notice
  demanding payment of the outstanding balance due.
         SECTION 9.  Sections 372.106(c) and (d), Transportation
  Code, are amended to read as follows:
         (c)  The notice must:
               (1)  be sent by certified [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.
         SECTION 10.  Section 372.110(b), Transportation Code, is
  amended to read as follows:
         (b)  The notice required by Subsection (a)(2) must be sent by
  certified [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].
         SECTION 11.  Section 372.116, Transportation Code, is
  amended to read as follows:
         Sec. 372.116.  METHOD OF SENDING INVOICE OR NOTICE.
  Notwithstanding [As authorized under] Section 322.008(d)
  [322.008(d)(2)], Business & Commerce Code, a toll project entity
  may provide an invoice or notice required under this subchapter to
  be sent by certified [first class] mail instead as an electronic
  record:
               (1)  if the recipient of the information agrees to the
  transmission of the information as an electronic record; [and]
               (2)  on terms acceptable to the recipient; and
               (3)  if the entity provides the information using a
  method approved by the department under Section 372.057(a)(2).
         SECTION 12.  The changes in law made by this Act apply only
  to the collection of a toll incurred on or after the effective date
  of this Act. The collection of a toll incurred before the effective
  date of this Act is governed by the law in effect immediately before
  the effective date of this Act, and that law is continued in effect
  for that purpose.
         SECTION 13.  This Act takes effect September 1, 2023.