Lucky 13 Industries, LLC v. Commissioner of Motor Vehicles

CourtConnecticut Appellate Court
DecidedFebruary 8, 2022
DocketAC43317
StatusPublished

This text of Lucky 13 Industries, LLC v. Commissioner of Motor Vehicles (Lucky 13 Industries, LLC v. Commissioner of Motor Vehicles) is published on Counsel Stack Legal Research, covering Connecticut Appellate Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lucky 13 Industries, LLC v. Commissioner of Motor Vehicles, (Colo. Ct. App. 2022).

Opinion

*********************************************** The “officially released” date that appears near the be- ginning of each opinion is the date the opinion will be pub- lished in the Connecticut Law Journal or the date it was released as a slip opinion. The operative date for the be- ginning of all time periods for filing postopinion motions and petitions for certification is the “officially released” date appearing in the opinion.

All opinions are subject to modification and technical correction prior to official publication in the Connecticut Reports and Connecticut Appellate Reports. In the event of discrepancies between the advance release version of an opinion and the latest version appearing in the Connecticut Law Journal and subsequently in the Connecticut Reports or Connecticut Appellate Reports, the latest version is to be considered authoritative.

The syllabus and procedural history accompanying the opinion as it appears in the Connecticut Law Journal and bound volumes of official reports are copyrighted by the Secretary of the State, State of Connecticut, and may not be reproduced and distributed without the express written permission of the Commission on Official Legal Publica- tions, Judicial Branch, State of Connecticut. *********************************************** LUCKY 13 INDUSTRIES, LLC v. COMMISSIONER OF MOTOR VEHICLES (AC 43317) Cradle, Clark and Flynn, Js.

Syllabus

The plaintiff, a licensed used car dealer and repairer, appealed to this court from the judgment of the trial court dismissing its administrative appeal from the decision of the defendant Commissioner of Motor Vehicles concluding that the plaintiff had charged an illegal gate fee for the release of a vehicle following a nonconsensual tow to its place of business. The plaintiff towed the vehicle from the scene of an accident to its storage yard at the request of a police officer. A Co., the vehicle’s insurer, hired C Co., a salvage company, to retrieve the vehicle. Before C Co. had dispatched a driver to do so, the plaintiff informed C Co. of the total towing and storage charges, which included a $93.59 fee to move the vehicle out of the storage yard and to position it for loading. C Co. directed T Co., a tow operator, to retrieve the vehicle on its behalf. When T Co.’s driver arrived at the plaintiff’s place of business, the plaintiff provided him with a form entitled ‘‘Consensual Tow Form,’’ which stated, inter alia, that, although T Co. could obtain the vehicle without paying a fee if the driver agreed to wait for a reasonable amount of time following his request for its release, T Co. requested that the plaintiff immediately release the vehicle. The driver signed the form, and the plaintiff released the vehicle to him. A Co. then filed a complaint with the Department of Motor Vehicles, alleging that the $93.59 charge was an illegal gate fee. Following a hearing, the commissioner deter- mined that the tow at issue was nonconsensual and that the fee was charged in violation of the applicable statute (§ 14-66 (a) (3)) and regula- tion (§ 14-63-36c (a)). The plaintiff was ordered to pay $93.59 in restitu- tion to A Co. and a $1000 civil penalty to the department. Held: 1. This court declined to review the plaintiff’s unpreserved claim that federal law preempted any state regulations that purported to prohibit the fee that it charged because such fee was paid pursuant to a voluntary agreement for an expedited service, which constituted a consensual tow for purposes of federal law: the plaintiff did not raise a federal preemption claim during the administrative proceedings before the department, and, as a result, the department never ruled on such claim; moreover, the plaintiff failed to raise a preemption claim in its complaint on appeal to the trial court and, instead, raised the claim for the first time in its pretrial brief to the trial court; furthermore, the trial court did not address the argument in its ruling dismissing the administrative appeal, and the plaintiff did not seek an articulation from the trial court. 2. The trial court properly decided that there was substantial evidence to support the commissioner’s determination that the plaintiff charged an illegal fee for the release of the vehicle and that the commissioner’s decision was not contrary to law: it was undisputed that the plaintiff performed a nonconsensual tow when it transported the disabled vehicle from the scene of the accident to its place of business because the tow was performed at the request of a police officer, and the agreement to provide a more expeditious retrieval of the vehicle from the plaintiff’s storage yard did not transform the nonconsensual tow into a consensual one; moreover, the applicable regulations (§§ 14-63-36b (2) (G) and 14- 63-36c (e)) unambiguously provide that services related to the release of a vehicle following a nonconsensual tow are included in the tow charge and expressly prohibit wreckers from charging additional fees for the release of a vehicle; furthermore, although § 14-63-36b (4) of the regulations permits licensed wreckers to charge additional fees for exceptional services that are reasonable and necessary for the trans- porting of a vehicle, the expedited service at issue did not qualify as such an exceptional service; accordingly, pursuant to the applicable regulations and Connecticut Motor Cars v. Commissioner of Motor Vehicles (300 Conn. 617), the plaintiff was bound by the rates set by the commissioner and was prohibited from charging a gate fee for the release of the vehicle. 3. The trial court properly determined that the contract executed by the plaintiff and T Co. for expedited services was void as against public policy: the regulations governing nonconsensual tows were implemented to protect individuals whose vehicles had been towed without their consent from exorbitant towing and storage fees through the establish- ment of reasonable rates for the towing, transporting and storing of motor vehicles that fairly compensate wreckers for their services; more- over, the commissioner promulgated regulations to prohibit wreckers from charging an additional fee for the release of a vehicle incident to a nonconsensual tow because to allow wreckers to set their own rates for such releases would undermine the regulations that establish rates for the towing, transporting and storing of motor vehicles; furthermore, enforcing an agreement that purported to authorize the plaintiff to charge a fee for the release of a vehicle following a nonconsensual tow plainly would erode the public policy reflected in the regulatory scheme and would encourage wreckers to subvert the consumer protections underly- ing the regulations. Argued November 16, 2021—officially released February 8, 2022

Procedural History

Appeal from the decision of the defendant finding that the plaintiff had charged an unlawful gate fee for the release of a certain vehicle and ordering the plaintiff to pay restitution and a civil penalty for such charge, brought to the Superior Court in the judicial district of New Britain and tried to the court, Hon. Henry S. Cohn, judge trial referee; judgment dismissing the appeal, from which the plaintiff appealed to this court. Affirmed. Thomas J. Weihing, with whom, on the brief, was John T. Bochanis, for the appellant (plaintiff). Anthony C. Famiglietti, assistant attorney general, with whom, on the brief, was William Tong, attorney general, for the appellee (defendant). Opinion

CLARK, J.

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