
H. B. 4536



(By Mr. Speaker, Mr. Kiss, and Delegate Trump)



[By Request of the Executive]



[Introduced February 19, 2002; referred to the



Committee on Roads and Transportation then the Judiciary.]
A BILL to repeal sections fifteen and sixteen, article four,
chapter seventeen-d of the code of West Virginia, one thousand
nine hundred thirty-one, as amended; to amend article five,
chapter eleven of said code by adding thereto two new
sections, designated sections three-a and three-b; to amend
and reenact section twenty-one, article two, chapter
seventeen-a of said code; to amend and reenact sections three,
three-a and seventeen, article three of said chapter; to amend
and reenact section one, article five of said chapter; to
amend and reenact sections three and seven, article two-a,
chapter seventeen-d of said code; to further amend said
article by adding thereto three new sections, designated sections three-a, three-b and three-c; to amend and reenact
section eighteen, article four of said chapter; and to amend
and reenact section twelve-a, article seven, chapter twenty of
said code, all relating to the division of motor vehicles;
modifying the procedure for applications for vehicle
registrations and renewals thereof; exempting certain fees
from deposit in the state road fund; eliminating the
requirement that applications for registration of motor
vehicles be signed in ink; eliminating the requirement that
proof of payment of personal property taxes accompany
application for renewal of vehicle or motorboat registration;
changing method of random sample verification of insurance
coverage; eliminating the option of posting bond or depositing
securities with the state treasurer in lieu of maintaining
insurance on vehicles; providing for insurance company
reporting as an optional method of verification of insurance
coverage; prescribing penalties for violations of company
reporting requirements; altering the administrative penalty
for certain violations of laws requiring security on vehicles.
Be it enacted by the Legislature of West Virginia:



That sections fifteen and sixteen, article four, chapter
seventeen-d of the code of West Virginia, one thousand nine hundred thirty-one, as amended, be repealed; that article five, chapter
eleven of said code be amended by adding thereto two new sections,
designated sections three-a and three-b; that section twenty-one,
article two, chapter seventeen-a of said code be amended and
reenacted; that sections three, three-a and seventeen, article
three of said chapter be amended and reenacted; that section one,
article five of said chapter be amended and reenacted; that
sections three and seven, article two-a, chapter seventeen-d of
said code be amended and reenacted; that said article be further
amended by adding thereto three new sections, designated sections
three-a, three-b and three-c; that section eighteen, article four
of said chapter be amended and reenacted; and that section
twelve-a, article seven, chapter twenty of said code be amended and
reenacted, all to read as follows:











CHAPTER 11. TAXATION.
ARTICLE 5. ASSESSMENT OF PERSONAL PROPERTY.
§11-5-3a. Tax commissioner to furnish schedule of automobile
values; duties of sheriffs and assessors.

The state tax commissioner shall annually compile and furnish
to each assessor a schedule of automobile values, based on the
lowest values shown in a nationally accepted used car guide. The
schedule shall be used by each assessor as a guide in placing the assessed value on each automobile in his or her county.

Each county assessor shall require any person having a duty to
make a return of property for taxation to him or her to furnish
information identifying each vehicle subject to the registration
provisions of chapter seventeen-a. When the property taxes on any
vehicle have been paid, the officer to whom the payment was made
shall deliver to the person paying the taxes a written or printed
receipt for the payment, and shall retain for his or her records a
duplicate of the receipt. It is the duty of the assessor and
sheriff, respectively, to see that the assessment records and the
receipts contain information adequately identifying the vehicle as
registered under the provisions of chapter seventeen-a. The
officer receiving payment shall sign each receipt in his or her own
handwriting.

Each receipt given to a taxpayer for payment of personal
property taxes on a vehicle may indicate on the receipt whether the
taxpayer has paid all emergency ambulance fees owed pursuant to
section seventeen, article fifteen, chapter seven of this code at
the time the receipt is prepared, except for any of the fees that
are not yet past due: Provided, That each county shall include on
the same notice of personal property taxes due the additional amount due for all emergency ambulance fees.
§11-5-3b.
Tax commissioner to furnish schedule of motorboat
values; duties of sheriffs and assessors.
The assessor shall require any person having a duty to make a
return of property for taxation to him or her to furnish
information identifying each motorboat subject to the numbering
provisions of article seven, chapter twenty of this code. When the
property taxes on the motorboat have been paid, the officer to whom
the payment was made shall deliver to the person paying the taxes
a written or printed receipt therefor, and shall retain for his or
her records a duplicate of the receipt. The assessor and sheriff,
respectively, shall see that the assessment records and the
receipts contain information adequately identifying the motorboat
as registered under the provisions of article seven, chapter twenty
of this code. The officer receiving payment shall sign each
receipt in his or her own handwriting.
Each receipt given to a taxpayer for payment of personal
property taxes on a vehicle may indicate on the receipt whether the
taxpayer has paid all emergency ambulance fees owed pursuant to
section seventeen, article fifteen, chapter seven of this code at
the time the receipt is prepared, except for any of the fees that are not yet past due: Provided, That each county shall include on
the same notice of personal property taxes due the additional
amount due for all emergency ambulance fees.
The state tax commissioner shall annually compile a schedule
of motorboat values, based on the lowest values shown in a
nationally accepted used motorboat guide, which schedule shall be
furnished to each assessor and shall be used by him or her as a
guide in placing the assessed values on all motorboats in his or
her county.
CHAPTER 17A. MOTOR VEHICLE ADMINISTRATION, REGISTRATION,
CERTIFICATE OF TITLE, AND ANTITHEFT PROVISIONS.
ARTICLE 2. DIVISION OF MOTOR VEHICLES.
§17A-2-21. Payment of revenue collected to state treasurer for
credit to state road fund; certain electronic
commerce fees exempt.

Taxes and fees imposed and collected under the provisions of
this chapter shall be paid to the state treasurer in the manner
provided by law, and credited to the state road fund: Provided,
That any additional fee charged by a vendor selected by the
treasurer for the operation of an e-commerce system that is
utilized by the division for the acceptance of payments of any fee or tax required by the provisions of this chapter shall be exempt
from the provisions of this section.
ARTICLE 3. ORIGINAL AND RENEWAL OF REGISTRATION; ISSUANCE OF
CERTIFICATES OF TITLE.
§17A-3-3. Application for registration; statement of insurance;



criminal penalties; fees; special revolving fund.


Every owner of a vehicle subject to registration under this
article shall make application to the division for the registration
of the vehicle upon the appropriate form or forms furnished by the
division and every such application shall bear the signature of the
owner or his or her authorized agent, written with pen and ink, and
in such manner as the commissioner may require. At a minimum, the
application shall contain include:


(a) The name, bona fide residence and mailing address of the
owner, the county in which he or she resides, or business address
of the owner if a firm, association or corporation.


(b) A description of the vehicle including, insofar as the
data specified in this section may exist with respect to a given
vehicle, the make, model, type of body, the manufacturer's serial
or identification number or other number as determined by the
commissioner.


(c) In the event With respect to a motor vehicle is designed,
constructed, converted or rebuilt for the transportation of
property: the application shall include



(1) A statement of its declared gross weight if the motor
vehicle is to be used alone; or


(2) If the motor vehicle is to be used in combination with
other vehicles, the application for registration of the motor
vehicle shall include a statement of: (i) the combined declared
gross weight of the motor vehicle and the vehicles to be drawn by
the motor vehicle; declared gross weight being the weight declared
by the owner to be The actual combined weight of the vehicle or
combination of vehicles and load when carrying the maximum load
which that the owner intends to place on the vehicle; and (ii) the
application for registration of each vehicle shall also include a
statement of the distance between the first and last axles of that
vehicle or combination of vehicles: Provided, That the declared
gross weight stated in the application shall not exceed the
permissible gross weight for the axle spacing listed in the
application as determined by the table of permissible gross weights
contained in chapter seventeen-c of this code, and any vehicle
registered for a declared gross weight as stated in the application is subject to the single-axle load limit set forth in chapter
seventeen-c of this code.


(d) Each applicant shall state A statement with regard to
whether the vehicle is or is not to be used in the public
transportation of passengers or property or both, for compensation,
and if used for compensation, or to be used, the applicants shall
certify that the vehicle is used for compensation, and shall, as a
condition precedent to the registration of such vehicle, obtain so,
whether the owner has obtained a certificate of convenience, or
permit from the public service commission.


(e) A statement under penalty of false swearing that liability
insurance is in effect and will continue to be in effect through
the entire term of the vehicle registration period and that such
insurance will be within limits which shall be no less than the
requirement of section two, article four, chapter seventeen-d of
this code, which shall contain the name of the applicant's insurer,
the name of the agent or agency which issued the policy, and the
effective date of the policy, and such other information as may be
required by the commissioner of motor vehicles or that the
applicant has qualified as a self-insurer meeting the requirements
of section two, article six, chapter seventeen-d of the code and that as a self-insurer he or she has complied with the minimum
security requirements as established in section two, article four,
chapter seventeen-d: or that the applicant has submitted bond or
other security approved by the commissioner of motor vehicles which
shall provide the equivalent of the policy of insurance specified
in this section, or that the applicant has submitted the required
cash or other securities with the state treasurer as set forth in
the provisions of section sixteen, article four, chapter
seventeen-d of this code.



(1) Intentional lapses of insurance coverage.



(A) In Provided, That in the case of a periodic use or
seasonal vehicle, as defined in section three, article two-a,
chapter seventeen-d of this code, the owner may provide, in lieu of
other statements required by this section, a statement, under
penalty of false swearing, that liability insurance is in effect
during the portion of the year the vehicle is in actual use, within
limits which shall be no less than the requirements of section two,
article four, chapter seventeen-d of this code, and other
information relating to the seasonal use, on a form designed and
provided by the division.



(B) Any registrant who prior to expiration of his or her vehicle registration drops or cancels insurance coverage for any
reason other than periodic or seasonal use shall either surrender
the registration plate or shall, by certified mail, notify the
division of the cancellation. The notice shall contain a statement
under penalty of false swearing that the vehicle will not be
operated on the roads or highways of this state.



(C) The registration of any vehicle upon which insurance
coverage has been dropped or canceled under paragraph (B) shall be
reinstated upon submission of current proof of insurance and
payment of the duplicate plate fee prescribed by this chapter.
(2) Verification process.



The division shall select no fewer than one percent of the
total number of motor vehicles registered annually for a random
sample verification of current insurance coverage. The division
may also select an owners statement of insurance submitted at the
time of registration or registration renewal for verification.



Random sample verification of current insurance coverage shall
be conducted on a monthly basis. The basis for each sample shall
be the entire registered motor vehicle base. The selection of a
registration for random sample verification shall not preclude the
registration from being selected again in any subsequent month. The division shall notify the registrant by regular mail that he or
she has twenty days to provide the division with proof of insurance
indicating current insurance coverage on the indicated vehicle as
of the date of the notice. The information shall be verified with
the indicated insurance company as provided in this section or in
the case of a verification of the original owner's statement of
insurance, proof of insurance as of the date of submission of the
owner's statement.



When a statement or registration is selected for verification,
the division shall forward the information provided by the
registrant to the listed insurer. The insurer shall notify the
division, on a form required by the commissioner, within twenty
calendar days if the liability insurance is or is not in effect, as
required by this section.



The division may select for verification any statement of
liability insurance submitted by a person who has previously been
convicted or whose registration or driver's license has been
suspended for violating the provisions of section three, article
two-a, chapter seventeen-d of this code, or whose statements of
liability insurance have previously been found to be incorrect.
The division may also determine the correctness of information relating to proof of other security satisfying the requirements of
this section.



Following the twenty-day period, if the registrant has not
responded, or the division determines through the verification
process with the insurance company that there is or was no
liability insurance in effect, and the registrant has not complied
with the provisions of intentional lapse of insurance, then the
commissioner shall send a notice of pending suspension of the motor
vehicle registration and the suspension of the owner or owner's
driver's license to the registrant by certified mail. The notice
of pending suspension shall grant the registrant an additional
twenty days from the date of the mailing to provide current proof
of insurance as of the original notice date or other requested
information to the commissioner. Following this additional
twenty-day period, if the registrant fails to provide proof of
current insurance coverage as of the date of the original notice,
an order of suspension shall be directed to the superintendent by
the commissioner as provided in section seven, article nine of this
chapter.



The commissioner shall suspend the motor vehicle registration
until current proof of insurance is received and shall suspend the driver's license of the owner or owners of the motor vehicle for a
period of ninety days: Provided, That whenever the commissioner
determines that the vehicle was actually insured despite the
receipt of a notice from the insurer, or the license plate was
surrendered to the division upon cancellation of coverage or that
the registrant complied with the intentional lapse of coverage
notice provisions, the suspension shall be withdrawn and any fees
collected by the state shall be returned.



Upon the timely written request of a person whose vehicle
registration or driver's license is suspended under the provisions
of this section, the commissioner shall stay the suspension, and
afford the person an opportunity to be heard. The written request
must be filed with the commissioner in person or by registered or
certified mail, return receipt requested, within ten days after
receipt of a copy of the order of suspension.



If the commissioner finds that the person whose vehicle
registration or driver's license was suspended was not in violation
of the provisions of this section, the commissioner shall rescind
his or her earlier order of suspension.



A copy of the commissioner's order made and entered following
the hearing shall be served on the person by registered or certified mail, return receipt requested. During the pendency of
any hearing, the revocation of the person's license to operate a
motor vehicle in this state shall be stayed. If the commissioner
shall, after hearing, make and enter an order affirming the
commissioner's earlier order of revocation, the person shall be
entitled to judicial review as set forth in chapter twenty-nine-a
of this code. The commissioner shall not stay enforcement of the
order during the appeal. Pending the appeal, the court may grant
a stay or supersedeas of the order only upon motion and hearing,
and a finding by the court upon the evidence presented, that there
is a substantial probability that the appellant shall prevail upon
the merits, and the appellant will suffer irreparable harm if the
order is not stayed: Provided, That in no event shall the stay or
supersedeas of the order exceed thirty days.



(3) (f) If any person making an application required under the
provisions of this section, in the application knowingly provides
false information, false proof of security or a false statement of
insurance, or if any person, including an applicant's insurance
agent, knowingly counsels, advises, aids or abets another in
providing false information, false proof of security, or a false
statement of insurance in the application, he or she is guilty of a misdemeanor and, upon conviction thereof, shall be fined not more
than five hundred dollars, or be imprisoned in the county or
regional jail for a period not to exceed fifteen days, or both,
fined and imprisoned and in addition to the fine or imprisonment
shall have his or her operator's or chauffeur's driver's license
and vehicle registration suspended for a period of six months:
Provided, That if a motor vehicle is registered in more than one
name, the driver's license of only one of the owners shall be
suspended by the commissioner.



(f) (g) Any further information as may reasonably be required
by the division to enable it to determine whether the vehicle is
lawfully entitled to registration.



(g) (h) Each such application for registration shall be
accompanied by the fees provided in this article, and an additional
fee of fifty cents for each motor vehicle for which the applicant
seeks registration, the fee to be deposited in a special revolving
fund for the operation by the division of its functions established
by the provisions of article two-a, chapter seventeen-d of this
code.
§17A-3-3a. Payment of personal property taxes and emergency
ambulance fees prerequisite to registration or renewal; duties of assessors; schedule of automobile
values.


(a) Certificates of registration and renewal of registration
of any vehicle or registration plates for any vehicle may not be
issued or furnished by the division of motor vehicles, or any other
officer charged with the duty, unless the applicant for the
certificate or registration plate, except an applicant exempt from
payment of registration fees under section eight, article ten of
this chapter, has furnished the receipt provided for in this
section to show full payment of:


(1)(A) The personal property taxes for the calendar year which
immediately precedes the calendar year in which application is made
on all vehicles which were registered with the division of motor
vehicles in the applicant's name on the tax day for the former
calendar year; and


(B) All emergency ambulance fees owed pursuant to section
seventeen, article fifteen, chapter seven of this code, at the
time the receipt is prepared, except for any of the fees that are
not yet past due: Provided, That any county which does not impose
emergency ambulance fees or which chooses not to show emergency
ambulance fees on the personal property tax receipt may issue a receipt without complying with paragraph (B), subdivision (1) of
this subsection and the commissioner of motor vehicles may issue or
renew registration without regard to such fees.


(2)(A) When an applicant has chosen the optional two-year
registration system provided for in section sixteen of this
article, the personal property taxes for the two calendar years
immediately preceding the calendar year in which application is
made on all vehicles which were registered with the division of
motor vehicles in the applicant's name on the tax day for the
former calendar year; and (B) all emergency ambulance fees owed
pursuant to section seventeen, article fifteen, chapter seven of
this code, at the time the receipt is prepared, except for any of
the fees that are not yet past due: Provided, That any county
which does not impose emergency ambulance fees or which chooses not
to show emergency ambulance fees on the personal property tax
receipt may issue a receipt without complying with paragraph (B),
subdivision (1) of this subsection and the commissioner of motor
vehicles may issue or renew registration without regard to such
fees.


(b) If the applicant contends that any registered vehicle was
not subject to personal property taxation for that year or that he or she does not owe any emergency ambulance fees if a receipt for
fees are required by the county, he or she shall furnish the
information and evidence as the commissioner of motor vehicles may
require to substantiate his or her contention.



(c) The assessor shall require any person having a duty to
make a return of property for taxation to him or her to furnish
information identifying each vehicle subject to the registration
provisions of this chapter. When the property taxes on any vehicle
have been paid, the officer to whom the payment was made shall
deliver to the person paying the taxes a written or printed receipt
for the payment and shall retain for his or her records a duplicate
of the receipt. It is the duty of the assessor and sheriff,
respectively, to see that the assessment records and the receipts
contain information adequately identifying the vehicle as
registered under the provisions of this chapter. The officer
receiving payment shall sign each receipt in his or her own
handwriting.



(d) Each receipt given to a taxpayer for payment of personal
property taxes on a vehicle may indicate on the receipt whether the
taxpayer has paid all emergency ambulance fees owed pursuant to
section seventeen, article fifteen, chapter seven of this code at the time the receipt is prepared, except for any of the fees that
are not yet past due: Provided, That each county shall include on
the same notice of personal property taxes due the additional
amount due for all emergency ambulance fees.



(e) The state tax commissioner shall annually compile a
schedule of automobile values, based on the lowest values shown in
a nationally accepted used car guide. The state tax commissioner
shall furnish the schedule to each assessor and it shall be used by
him or her as a guide in placing the assessed values on all
automobiles in his or her county.



(c) Effective the first day of July, two thousand four, the
division of motor vehicles or any other officer or entity charged
with the duty of renewing vehicle registration shall not require
any applicant for renewal of a vehicle registration to furnish a
paper receipt showing full payment of personal property taxes or
if applicable, emergency ambulance fees as a precondition for
renewal of vehicle registration.
§17A-3-17. Application for
and renewal of registration; sheriffs
authorized to issue renewals of registration for
certain vehicles; electronic verification of personal
property tax payment.


(a) Application for renewal of a vehicle registration shall be
made by the vehicle owner by proper application and payment of
taxes and registration fees provided by law.


(b) The division may receive applications for renewal of any
vehicle registration and each sheriff shall receive applications
from residents in his or her county for renewal of any Class A or
G vehicle registration. The division and each sheriff shall issue
the renewals of registration each receives, respectively, in
accordance with all of the provisions in this article pertaining to
renewal of vehicle registration. including, but not limited to,
the payment of the taxes and fees required thereunder


(c) The division, in cooperation with the governor's office of
technology, department of tax and revenue, the office of the
auditor and associations representing sheriffs and assessors may
develop an automated electronic system to link various personal
property tax data bases to verify full payment of personal
property taxes and if applicable, payment of emergency ambulance
fees. Such system at minimum will prevent the renewal of the
registration of vehicles titled in the name of persons who are
delinquent in payment of personal property taxes or if applicable
payment of emergency ambulance fees until the vehicle owner pays to the sheriff, all delinquent taxes, fees and any penalty fees.



(c) (d) Each sheriff shall charge a service fee of one dollar
for each renewal of a Class A or G vehicle registration he or she
issues. Effective the first day of July, one thousand nine hundred
ninety-eight, The sheriff shall pay one half of this fee into the
county general fund The sheriff shall pay and the remaining one
half of this fee into the deputy sheriff retirement fund created in
section six, article fourteen-d, chapter seven of this code.



(d) (e) On the first day of each month, each sheriff shall pay
over to the commissioner all fees he or she collected during the
preceding month for renewal of Class A and G vehicle registrations,
except his or her service fees. The payment shall be accompanied
by a report showing the name of the county, the name and address of
the person who obtained the registration and paid the registration
fee therefor, the vehicle registered, the registration number, the
date the registration was issued, the signature of the sheriff and
any other information the commissioner may reasonably require in
order to maintain the functions and records of the department
division. The commissioner shall deposit all fees he or she
receives from the sheriffs for renewal of Class A and G vehicle
registrations in the state treasury to the credit of the state road fund as provided in section twenty-one, article two of this
chapter.



(e) (f) The commissioner shall provide each sheriff with the
necessary forms, supplies, registration plates, registration decals
and instructions necessary to enable him or her to perform the
duties and functions specified in this section.



(f) No person may display upon a vehicle a new registration
plate or registration decal prior to the first day of the month
preceding the new registration period.
ARTICLE 5. PERMITS TO NONRESIDENT OWNERS.
§
17A-5-1. Exemptions from registration of nonresident owners;
special permit and certificate in lieu of
registration for nonresidents maintaining temporary
and recurrent or seasonal residence in state.


(a) A nonresident owner, except as otherwise provided in this
section, owning any vehicle registered in a foreign state or
country of a Class A type otherwise subject to registration
hereunder may operate or permit the operation of such vehicle
within this state for a period of thirty days without registering
such vehicle in, or paying any fees to, this state subject to the
condition that such vehicle at all times when operated in this state is duly registered in and displays upon it a valid
registration card and registration plate or plates issued for such
vehicle in the place of residence of such owner and that such
vehicle is not operated for commercial purposes.


(b) Every nonresident, including any foreign corporation,
carrying on business within this state and owning and regularly
operating in such business any motor vehicle, trailer or
semitrailer or mobile equipment as defined in section one, article
one, chapter seventeen-a of this code, within this state, shall be
required to register each such vehicle and pay the same fee
therefor as is required with reference to like vehicles owned by
residents of this state, except as otherwise provided by reciprocal
agreements with other states accomplished pursuant to sections ten
and ten-a and, article two of this chapter.


(c) Any nonresident who accepts or engages in temporary and
recurrent or seasonal employment, business, profession or
occupation in this state and maintains temporary and recurrent or
seasonal residence in this state in connection with such
employment, business, profession or occupation, and any
nonresident, including any corporation carrying on business of a
temporary and recurrent or seasonal nature in this state and owning and temporarily and recurrently or seasonally operating in such
business any motor vehicle, trailer or semitrailer or mobile
equipment as defined in section one, article one, chapter
seventeen-a of this code, within this state, may operate or permit
the operation of such vehicle within this state without causing
said vehicle to be registered as otherwise required by article
three of this chapter: Provided, That such nonresident, in lieu of
registration of such vehicle, shall make application to the
division and receive a special permit for such vehicle which shall
be evidenced by a metal identification plate and certificate in
writing, which special permit plate and certificate shall together
identify the vehicle for which such special permit and plate shall
issue and such certificate shall bear the name and address of the
owner of such vehicle. Such special permit shall be issued without
previous certification of title to such vehicle as otherwise
required by article three of this chapter or the provisions of
subsection (b) of this section:


(1) Every owner of a vehicle for which such special permit is
desired shall make a verified application to the division for such
special permit upon the appropriate form or forms furnished by the
division and shall bear the signature of the owner written with pen and ink and in such manner as the commissioner may require, and
such application shall contain the character of information called
for by section three, article three of this chapter, a description
of the employment, residence, business and location of such
business set forth in such manner as to show the temporary and
recurrent or seasonal nature of such residence, employment,
business, profession or occupation, and that such vehicle is duly
registered in the state of residence of such owner. There shall be
an application for each vehicle for which a special permit is
desired.


(2) Any special permit or plate issued by the division under
this section shall be effective and valid for a period of sixty
consecutive days from and including the date of issuance and, upon
similar application by the owner, the commissioner may renew any
such special permit for immediately ensuing similar period or
periods of sixty days in any fiscal year. The division shall
charge a fee of fifty dollars for each special permit issued under
this section:


(A) A special permit shall be issued for one vehicle only and
no combination of two or more vehicles shall be operated under
fewer special permits than the number of vehicles in such combination. A special permit shall not be issued for any vehicle
which is not duly registered in the state of residence of the owner
thereof.


(B) The registration plate issued for such vehicle by the
state of residence of the owner shall not be displayed on such
vehicle while being operated over any highway during any period for
which a special permit shall have been issued for such vehicle
under this section, but there shall be carried in such vehicle the
certificate of registration issued for such vehicle by the state of
residence of such owner.


(C) Any owner of any vehicle making application to operate
such vehicle upon the highways of this state pursuant to the
provisions of this article shall also be required to comply with
the provisions of chapter seventeen-d of this code prior to
commencing such operation.


(3) The commissioner shall prescribe the substance, form,
color and context of the certificate or special permit and the
special permit plate, each of which shall be visually
distinguishable from the certificates of registration and
registration plates issued under article three of this chapter.


(4) It is a misdemeanor for any person to drive or move or knowingly to permit to be moved or driven upon any highway any
vehicle for which a special permit shall have been issued under
this section unless such vehicle shall bear the special plate
called for by the certificate evidencing such special permit.


(5) When the employment, business, profession, occupation or
residence of the owner of a vehicle for which such special permit
shall have been issued shall cease to be temporary and recurrent or
seasonal, any special permit issued for such vehicle pursuant to
this section shall immediately terminate and become void and such
vehicle shall thereupon become subject to registration under
article three of this chapter or the provisions of subsection (b)
of this section.


(6) Any special permit issued pursuant to this section shall
be valid and effective on and after the first day of a month; that
is, such special permit issued between the first and fifteenth days
of a month shall be effective during sixty consecutive days from
and including the first day of the month in which the permit shall
issue; and a special permit issued after the fifteenth day of any
month shall be effective during sixty consecutive days commencing
with and including the first day of the month next following the
month in which such special permit shall be issued.


(d) Any other provision of this section notwithstanding, any
nonresident referred to in subsection (c) of this section who is
engaged by a public utility, as the latter is defined in chapter
twenty-four of this code, for the exclusive purpose of restoring
the service of said utility as a result of an emergency in which
such service is affected shall be permitted to operate such motor
vehicle, trailer or semitrailer or mobile equipment as defined in
section one, article one, chapter seventeen-a of this code, within
this state, without causing said motor vehicle, trailer or
semitrailer or mobile equipment as defined in section one, article
one, chapter seventeen-a of this code to be registered as otherwise
provided by this section and article three of this chapter for the
period actually necessary for such restoration but not to exceed a
period of ten consecutive days: Provided, That said motor vehicle,
trailer or semitrailer or mobile equipment shall be registered in
another state upon entry into this state. The provisions of this
subsection shall not affect the requirements of reciprocal
agreements with other states accomplished pursuant to sections ten
and ten-a, article two of this chapter.




CHAPTER 17D. MOTOR VEHICLE SAFETY RESPONSIBILITY LAW.
ARTICLE 2A. SECURITY UPON MOTOR VEHICLES.
§17D-2A-3. Required security; exceptions.


Every owner or registrant of a motor vehicle required to be
registered and licensed in this state shall maintain security as
hereinafter provided in effect continuously throughout the
registration or licensing period except in case of a periodic use
or seasonal vehicle, in which case the owner or registrant is
required to maintain security upon the vehicle only for the portion
of the year the vehicle is in actual use. As used in this section,
a periodic use or seasonal vehicle means a recreational vehicle,
antique motor vehicle, motorcycle or other motor vehicle which is
stored part of the year and used seasonally.


Every nonresident owner or registrant of a motor vehicle,
which is operated upon any road or highway of this state, and which
has been physically present within this state for more than thirty
days during the preceding three hundred sixty-five days, shall
thereafter maintain security as hereinafter provided in effect
continuously throughout the period such motor vehicle remains
within this state.


No person shall knowingly drive or operate upon any road or
highway in this state any motor vehicle upon which security is
required by the provisions of this article unless such security is in effect. Such security shall be provided by one of the following
methods:


(a) By an insurance policy delivered or issued for the
delivery in this state by an insurance company authorized to issue
vehicle liability and property insurance policies in this state
within limits which shall be no less than the requirements of
section two, article four, chapter seventeen-d of this code; or


(b) By any other method approved by the commissioner of the
department division of motor vehicles of this state as affording
security equivalent to that offered by a policy of insurance,
including qualification as a self-insurer under the provisions of
section two, article six, chapter seventeen-d. ; or



(c) By depositing with the state treasurer such cash or other
securities in the manner set forth in section sixteen, article
four, chapter seventeen-d of this code


The requirements of this section apply to every registered and
licensed vehicle upon the next application for renewal of license
following the effective date of this section: Provided, That this
article shall not apply to any motor vehicle owned by the state or
by a political subdivision of this state, nor to any motor vehicle
owned by the federal government.
§17D-2A-3a. Voluntary cancellation of insurance; reinstatement of
registration.


(a) Any registrant who, prior to expiration of his or her
vehicle registration, drops or cancels insurance coverage for any
reason other than periodic or seasonal use, shall either surrender
the registration plate or notify the division by certified mail of
the cancellation, which notice shall contain a statement under
penalty of false swearing that the vehicle will not be operated on
the roads or highways of this state.


(b) The registration of any vehicle upon which insurance
coverage has been dropped or canceled under subsection (a) shall be
reinstated upon submission of current proof of insurance and
payment of the duplicate plate fee prescribed by section eleven,
article ten of chapter seventeen-a.
§17D-2A-3b. Verification of insurance coverage by random sampling.


(a) The commissioner may select for verification of insurance
coverage the motor vehicle registration of any person who within
the last five years:


(1) Has had his or her vehicle registration or drivers'
license suspended or revoked;


(2) Has previously been convicted of or whose registration or driver's license has been suspended for violating the provisions of
section three, article two-a, of this chapter; or


(3) Whose statements of liability insurance have previously
been found to be incorrect.


The division may also determine the correctness of information
relating to proof of other security. The selection of a
registration shall not preclude that same registration from being
selected again in any subsequent month.


(b) The division shall notify the registrant by regular mail
that he or she has twenty days to provide the division with proof
of insurance indicating current insurance coverage.


(c) The division shall forward the information provided by the
registrant to the listed insurer. The insurer shall notify the
division, on a form required by the commissioner, within twenty
calendar days if the liability insurance is or is not in effect, as
required by this section.


(d) The commissioner shall suspend the motor vehicle
registration until current proof of insurance is received and shall
suspend the driver's license of the motor vehicle owner for a
period of thirty days if the commissioner determines through the
verification process that there is or was no liability insurance in effect and the registrant has not complied with the provisions of
intentional lapse of insurance or if the registrant has not
responded. If a motor vehicle is registered in more than one name,
the driver's license of only one of the owners shall be suspended
by the commissioner.


(d) Whenever the commissioner determines that the vehicle was
actually insured despite the receipt of a notice from the insurer,
or the license plate was surrendered to the division upon
cancellation of coverage or that the registrant complied with the
intentional lapse of coverage notice provisions, the suspension
shall be withdrawn and any fees collected by the state shall be
returned.


(e) No person shall have his or her driver's license or motor
vehicle registration suspended or revoked under any provisions of
this section unless he or she shall first be given written notice
of such suspension or revocation sent by certified mail, at least
twenty days prior to the effective date of such suspension or
revocation.


(f) Upon the timely written request of a person whose vehicle
registration or driver's license is suspended under the provisions
of this section, the commissioner shall stay the suspension, and afford the person an opportunity to be heard. The written request
must be filed with the commissioner in person or by registered or
certified mail, return receipt requested, within ten days after
receipt of a copy of the order of suspension. If the commissioner
finds that the person whose vehicle registration or driver's
license was suspended was not in violation of the provisions of
this section, the commissioner shall rescind his or her earlier
order of suspension.


(g) A copy of the commissioner's order made and entered
following the hearing shall be served on the person by registered
or certified mail, return receipt requested. During the pendency
of any hearing, the revocation of the person's license to operate
a motor vehicle in this state shall be stayed. If the commissioner
shall, after hearing, make and enter an order affirming the
commissioner's earlier order of revocation, the person shall be
entitled to judicial review as set forth in chapter twenty-nine-a
of this code. The commissioner shall not stay enforcement of the
order during the appeal. Pending the appeal, the court may grant
a stay or supersedeas of the order upon a finding by the court that
there is a substantial probability that the appellant will prevail
upon the merits and that he or she will suffer irreparable harm if the order is not stayed.


(h) If any person who in responding to any notice received
from the commissioner under this section knowingly provides false
information, false proof of security or a false statement of
insurance, or if any person, including a registrant's insurance
agent, knowingly counsels, advises, aids or abets another in
providing false information or false proof of security, he or she
is guilty of a misdemeanor and, upon conviction thereof, shall be
fined not more than five hundred dollars, or be imprisoned for a
period not to exceed fifteen days, or both, and in addition to the
fine or imprisonment shall have his or her driver's license and
vehicle registration suspended for a period of six months.
§17D-2A-3c. Insurance company reporting; procedure whenever lack



of coverage is suspected; penalties.

If the commissioner determines that a system of requiring
insurance companies to electronically submit reports to the
division regarding motor vehicle insurance policies in effect can
be accomplished in a cost effective manner that will increase the
rate of compliance with the requirements of section three of this
article, he or she may establish by legislative rule such a
reporting system to be used in lieu of the verification procedure established in section three-b of this article, and such system is
subject to the following:


(a) Every insurance company providing motor vehicle liability
insurance coverage for vehicles registered in this State must
provide on a monthly basis a record of each such policy in effect.
The commissioner may require that such information be provided
through any means of electronic medium approved by the
commissioner. The commissioner may also require that such reports
require the following:


(1) The name, date of birth, driver's license number of each
insured owner or operator, and the address of the named insured;


(2) The make, year, and vehicle identification number of each
insured vehicle; and


(3) The policy number, effective date and expiration date of
each policy.


(b) The commissioner may assess a penalty of not more than two
hundred dollars for each day an insurance company fails to file a
report or otherwise fails to comply with any requirement
established by any rule promulgated to implement the provisions of
this section.


(c) Whenever it appears from the reports submitted in accordance with subsection (a) of this section that a registrant
does not have insurance within limits no less than the requirements
of section two, article four, chapter seventeen-d of this code, the
commissioner shall proceed in the manner set forth in section
three-b of this article, and the penalties created in subsection
(d) of that section shall apply in the same manner as if the
registrant were selected under the random verification process.
§17D-2A-7. Suspension or revocation of license, registration;
reinstatement.


(a) Any owner of a motor vehicle, subject to the provisions of
this article, who fails to have the required security in effect at
the time such vehicle is being operated upon the roads or highways
of this state, shall have his or her driver's license suspended by
the commissioner of the division of motor vehicles for a period of
thirty days and shall have his or her motor vehicle registration
revoked until such time as he or she shall present to the division
of motor vehicles the proof of security required by this article:
Provided, That if a motor vehicle is registered in more than one
name, the driver's license of only one of the owners shall be
suspended by the commissioner.


(b) Any person who knowingly operates a motor vehicle upon the roads or highways of this state, which does not have the security
required by the provisions of this article, shall have his or her
driver's license suspended by the commissioner for a period of
thirty days.


(c) A person's driver's license shall be suspended for a
period of thirty days if the person is operating a motor vehicle
designated for off highway use upon the roads and highways of this
state without the required security in effect. if the motor
vehicle is not properly registered and licensed, or if the required
security was canceled


(d) The commissioner may withdraw a suspension of a driver's
license provided that the commissioner is satisfied that there was
not a violation of the provisions of required security related to
operation of a motor vehicle upon the roads or highways of this
state by such person. The commissioner may request additional
information as needed in order to make such determination.


(e) No person shall have his or her driver's license or motor
vehicle registration suspended or revoked under any provisions of
this section unless he or she shall first be given written notice
of such suspension or revocation sent by certified mail, at least
twenty days prior to the effective date of such suspension or revocation, and upon such person's written request, sent by
certified mail, he or she shall be afforded an opportunity for a
hearing thereupon as well as a stay of the commissioner's order of
suspension or revocation and an opportunity for judicial review of
such hearing. Upon affirmation of the commissioner's order, the
period of suspension or revocation shall commence to run.


(f) Such suspended driver's license shall be reinstated
following the period of suspension upon compliance with the
conditions set forth in this article and such revoked motor vehicle
registration shall be reissued only upon lawful compliance with the
provisions of this article.


(g) If a violation of this section or section three-b, three-c
or five of this article occurs within five years of a previous
suspension of the commissioner has previously suspended the
person's driver's license under the provisions of this section or
section three-b, section three-c or section five of this article,
the period of suspension shall be for a period of ninety days.
ARTICLE 4. PROOF OF FINANCIAL RESPONSIBILITY FOR THE FUTURE.
§17D-4-18. Substitution of proof.


The commissioner shall consent to the cancellation of any bond
or certificate of insurance or the commissioner shall direct and the state treasurer shall return any money or securities to the
person entitled thereto upon the substitution and acceptance of
other adequate proof of financial responsibility pursuant to this
chapter.









CHAPTER 20. NATURAL RESOURCES.
ARTICLE 7. LAW ENFORCEMENT, MOTORBOATING, LITTER.
§20-7-12a. Payment of personal property taxes prerequisite to
application for certificate or renewal of number; duties of
assessors; schedule of motorboat values Division of motor vehicles
authorized to establish system of electronic verification of
personal property tax payment.



Certificates of number and renewals therefor shall not be
issued or furnished by the division of motor vehicles, or any other
officer charged with the duty, unless the applicant therefor
furnishes the receipt hereinafter provided to show full payment of
the personal property taxes for the calendar year which immediately
precedes the calendar year in which application is made on all
motorboats which were listed with the division of motor vehicles in
the applicant's name on the tax day for the former calendar year.
If the applicant contends that any motorboat so listed was not
subject to personal property taxation for that year, he or she shall furnish the information and evidence as the commissioner of
motor vehicles may require to substantiate his or her contention.
The assessor shall require any person having a duty to make a
return of property for taxation to him or her to furnish
information identifying each motorboat subject to the numbering
provisions of this article. When the property taxes on the
motorboat have been paid, the officer to whom the payment was made
shall deliver to the person paying the taxes a written or printed
receipt therefor, and shall retain for his or her records a
duplicate of the receipt. The assessor and sheriff, respectively,
shall see that the assessment records and the receipts contain
information adequately identifying the motorboat as registered
under the provisions of this article. The officer receiving
payment shall sign each receipt in his or her own handwriting.



The assessors shall commence their duties hereunder during the
tax year one thousand nine hundred eighty-nine and the division of
motor vehicles shall commence its duties hereunder as of the first
day of January, one thousand nine hundred ninety.



The state tax commissioner shall annually compile a schedule
of motorboat values, based on the lowest values shown in a
nationally accepted used motorboat guide, which schedule shall be furnished to each assessor and shall be used by him or her as a
guide in placing the assessed values on all motorboats in his or
her county.



The division, in cooperation with the governor's office of
technology, department of tax and revenue, the office of the
auditor and associations representing sheriffs and assessors may
develop an automated electronic system to link various personal
property tax payment data bases to verify full payment of personal
property taxes and if applicable, payment of emergency ambulance
fees. Such system at minimum will prevent the renewal of the
registration of vehicles titled or owned in the name of persons who
are delinquent in payment of personal property taxes or if
applicable payment of emergency ambulance fees until the vehicle
owner pays all delinquent taxes, fees and penalty fees.


NOTE: The purpose of this bill is to allow motor vehicle
registrants to renew vehicle registrations by Internet and phone.
In order to facilitate the electronic renewal process, the bill
eliminates the requirement for registrants to provide paper proof
of payment of personal property taxes at the time of application as
of July 1, 2004. The Division of Motor Vehicles is given the
authority to establish an electronic alternative method to verify
payment of personal property taxes on behalf of the counties. The
bill also provides for a vehicle owner acknowledgment under penalty
of law that insurance is in effect and will remain in effect for
the term of the vehicle renewal. The division is given discretion to determine methods of verifying motor vehicle insurance coverage
through random sample verification of persons who have previously
been suspended, revoked or convicted of motor vehicle related
offenses or establish an electronic system of matching insurance
company information with motor vehicle registration records to
determine compliance with compulsory insurance laws.


The bill makes other changes to the Code to facilitate
e-commerce.


§§11-5-3a and 3b are new; therefore, strike-throughs and
underscoring have been omitted.


Strike-throughs indicate language that would be stricken from
the present law, and underscoring indicates new language that would
be added.


§§17D-2A-3a, 3b and 3c are new; therefore, strike-throughs and
underscoring have been omitted.