Plaintiff Barry S. Halajian sued a towing company for (1) wrongfully withholding his personal property, a 1998 Dodge light truck, for 38 days and (2) requiring him to pay $1,385 before releasing the truck. The towing company filed a demurrer, arguing that the pickup truck had been lawfully impounded by the sheriff's department and lawfully towed and stored. The towing company also argued that, under California statute, plaintiff had no right to immediate possession of the truck until he paid the fees required for its release.
The trial court sustained the demurrer without leave to amend based on its conclusion that the towing company's actions were legal and, therefore, plaintiff was unable to state a claim for recovery. Plaintiff appealed, arguing that the seizure of his light truck violated his Fourth Amendment right to be free from unreasonable seizures, his constitutional right to travel and his right to due process. He also argued that California's Vehicle Code's licensing and registration requirements were misapplied to him and his noncommercial use
The primary question on appeal is whether the towing company's possession of plaintiff's truck was wrongful. In the published portions of this opinion, we conclude that the sheriff's department's impounding of the truck did not violate plaintiff's right to travel, was not an unreasonable seizure, and did not misapply the Vehicle Code to his noncommercial use of the truck. In an unpublished portion, we conclude that plaintiff's due process rights were not violated. Thus, the towing company's possession of the truck did not continue a wrongful seizure or confiscation of the truck. In addition, the towing company stored and released the truck in accordance with applicable law. Consequently, the towing company committed no wrong and cannot be held liable for damages.
Therefore, we affirm the order of dismissal.
Plaintiff is an electrical contractor who specializes in industrial construction. He describes himself as a "free inhabitant of the California Republic" as indicated in the 1849 Constitution of the California Republic, section 4 of article IV of the Constitution of the United States, and article IV of the Articles of Confederation. At the time of the traffic stop that led to this litigation, plaintiff did not have a driver's license and his light truck was not registered.
D & B Towing and its owner, Bob Barnes, were named as defendants. D & B Plumbing, Inc., a California corporation that does business as D & B Towing, appeared in this lawsuit and asserted it was incorrectly sued as D & B Towing. Robert L. Barnes also appeared, stating he was incorrectly sued as Bob Barnes. The defendant corporation and Barnes are referred to as "Towing Company" in this opinion.
Early in the morning on November 30, 2010, Sergeant Terrence of the Fresno County Sheriff's Office (Department) stopped plaintiff while he was traveling to a jobsite in his light truck. Plaintiff told the sergeant that he had returned the vehicle registration and his driver's license to the Department of Motor Vehicles (DMV) because plaintiff realized that all licensing is for
Plaintiff alleges that he was charged with violating California Vehicle Code sections "148(a)(1), 14601.1(a), 4462.5 and 4000(a)(1)"
Between 4:20 and 5:00 a.m. on November 30, 2010, the sergeant contacted Towing Company to remove plaintiff's truck, even though it was parked safely and properly in a convenience store parking lot.
In December 2010, plaintiff sent Towing Company two letters by certified mail demanding the return of his truck and setting forth his position as to why the taking of his truck was unlawful. Towing Company did not respond to the letters.
On January 3, 2011, plaintiff filed a pleading captioned "Petition for Writ of Replevin" alleging that Towing Company was wrongfully withholding his truck. The pleading sought the return of the truck.
On January 4, 2011, plaintiff sent Towing Company another letter demanding the return of his truck and offering to dismiss the lawsuit if his truck was
On January 6, 2011, plaintiff went to Towing Company's place of business, paid the $1,385 in towing and storage fees, and regained possession of the truck. Plaintiff paid the fees to prevent the truck from being sold at a lien sale the next day.
In February 2011, plaintiff filed an amendment to his petition for writ of replevin. The amendment appears to have been drafted to account for the fact that plaintiff had regained possession of the truck. In the amendment, plaintiff alleged Towing Company had wrongfully and unlawfully held his truck against his will for 38 days and charged a storage fee for it. Plaintiff also alleged he was entitled to damages in the amount of $23,705.90.
Plaintiff attached six exhibits to the amendment: (1) the three letters he sent to Towing Company, (2) a DMV registration card for the truck,
Later in February 2011, Towing Company filed a general and special demurrer against plaintiff's petition and amendment. In support of its demurrer, Towing Company requested judicial notice of copies of (a) the "Fresno County Sheriff's Department Vehicle Report" dated November 30, 2010, regarding the impounding and storage of plaintiff's 1998 Dodge truck and (b) the Department's impound release notification dated January 6, 2011.
The hearing on the demurrer was held on March 21, 2011. In early March, plaintiff filed an opposition to the demurrer and a request for judicial notice. Three days before the hearing, plaintiff also filed a pleading titled "Second Amended Complaint for Deprivation of Rights Under Color of Authority and Replevin of Property or in the Alternative Detinue and an Order to Cease and Desist." (Some capitalization omitted.)
Plaintiff's proposed second amended complaint asserted that he was not a "driver" of a "motor vehicle" and, therefore, his activity was outside the
On the day of the March 21 hearing, the Department delivered documents to the court that responded to a subpoena duces tecum sent by plaintiff. In the subpoena, plaintiff requested (1) the towing agreement between Towing Company and the Department that was in effect on November 30, 2010, (2) documents showing the criteria for impounding cars and light trucks, and (3) the Department's policy on towing. The parties agreed at the hearing that the trial court could look at the documents in considering the demurrer.
During the hearing, counsel for Towing Company argued that plaintiff could not state a claim because the law did not allow Towing Company to release the truck until the fines were paid and it was presented with a vehicle release form issued by the Department. Counsel further argued that the Department was the entity that actually impounded the truck and Towing Company simply acted as a storage locker for the Department and released the truck as soon as instructed to do so by the Department.
Plaintiff, representing himself at the hearing, argued that impounding his truck flew in the face of Miranda v. City of Cornelius (9th Cir. 2005) 429 F.3d 858 (City of Cornelius), which held that a vehicle could not be impounded or towed unless it was impeding traffic, had been in an accident, or otherwise met the requirements of the community caretaking doctrine. In plaintiff's view, none of the conditions of the community caretaking doctrine applied because the truck was parked safely in a convenience store parking lot. In addition, plaintiff argued Towing Company should know the law and the limits of what it could and could not do under the law and, as a result, should not have followed the unlawful directions of the Department. Further, plaintiff asserted that ignorance of the law does not excuse Towing Company from responsibility for its wrongful actions.
Following argument, the trial court took the matter under submission. On June 2, 2011, the trial court filed an order (1) sustaining, without leave to amend, Towing Company's general demurrer to the petition and amendment and (2) striking, on its own motion, the second amended complaint plaintiff filed on March 18, 2011. The court determined that the Department had the authority under Vehicle Code section 22651, subdivision (h)(1) to have the truck removed upon plaintiff's arrest and custody. The court also determined that plaintiff did not have a right to immediate possession of the truck during the impound period because he had not met the conditions for obtaining the release of a vehicle stated in Vehicle Code section 22651, subdivision (i)(4)(A).
On June 15, 2011, the trial court signed and filed an order stating "that the above-entitled action as to [Towing Company] be, and hereby is, dismissed, with prejudice."
In July 2011, Halajian filed a timely notice of appeal and an amended notice of appeal.
The judgment of dismissal will be reversed and the order sustaining the demurrer vacated if plaintiff's complaint, as amended, alleged facts sufficient to state a cause of action for the conversion of his truck. (Code Civ. Proc., § 430.10, subd. (e).) The sufficiency of plaintiff's allegations turns on whether the facts he alleged show Towing Company's possession of the truck was wrongful. (5 Witkin, Cal. Procedure (5th ed. 2008) Pleading, § 692, p. 110 [the "wrongful exercise of dominion over the personal property of another, whether it involves wrongful taking or lawful taking and wrongful withholding, constitutes the tort of conversion"].)
Plaintiff's papers include a number of legal arguments to support his position that Towing Company's impounding or withholding of his truck was wrongful. Plaintiff contends that (1) his arrest and the impound of his truck
Our analysis of the wrongfulness of the impounding and withholding of plaintiff's truck will take into consideration plaintiff's allegations that (1) at the time of the traffic stop, he did not have a driver's license and his truck was not registered and (2) the truck was released after he paid $1,385 in towing and storage fees.
Plaintiff contends that he and other members of the public have an absolute right to travel on highways by automobile without licensing or taxation unless they are transporting persons or property for hire. He argues that the right to travel on highways is clearly established and that he was relying on United States Supreme Court rulings when he was traveling on the highway without a state-issued driver's license.
The oldest source referenced by plaintiff for his inalienable right to travel is article IV of the Articles of Confederation. That article, as quoted by the Supreme Court in Austin v. New Hampshire (1975) 420 U.S. 656 [43 L.Ed.2d 530, 95 S.Ct. 1191], provides: "`The better to secure and perpetuate mutual friendship and intercourse among the people of the different States in this Union, the free inhabitants of each of these States ... shall be entitled to all privileges and immunities of free citizens in the several States; and the people of each State shall have free ingress and regress to and from any other State, and shall enjoy therein all the privileges of trade and commerce, subject to the same duties, impositions and restrictions as to the inhabitants thereof respectively.'" (Id. at p. 660, italics added.)
In plaintiff's view, the "California Supreme Court has made it abundantly clear that the citizens and the public, in general, have an absolute right to use the highways and are not subject to licensing and taxation as are those individuals and corporations who transport persons or property for hire." Plaintiff supports his position by citing a number of older cases
Based on the foregoing, we will consider whether California's driver's license requirement and automobile registration requirement are valid as reasonable restrictions that further the public interest or, alternatively, are unreasonable burdens on the right to travel.
Our inquiry into the reasonableness of the burden the vehicle registration requirement imposes on the right to travel includes the consideration of the nature and extent of the requirement's impact on travel, the importance of the public interests served by the registration requirement, and the efficacy of the registration requirement in furthering those interests.
The public interests served by the requirement that automobiles be registered has been addressed by the California Supreme Court: "The requirements for registration were enacted in the interests of public welfare, and one of the purposes for the legislation is to afford identification of vehicles and persons responsible in cases of accident and injury." (Dorsey v. Barba (1952) 38 Cal.2d 350, 354 [240 P.2d 604], overruled on another ground in Jehl v. Southern Pac. Co. (1967) 66 Cal.2d 821, 828 [59 Cal.Rptr. 276, 427 P.2d 988].) Another purpose is the protection of innocent purchasers. (Henry v. General Forming, Ltd. (1948) 33 Cal.2d 223, 227 [200 P.2d 785].) These California Supreme Court cases establish that the registration requirement furthers legitimate public interests.
In Matthew v. Honish (7th Cir. 2007) 233 Fed.Appx. 563, the court affirmed the dismissal of the plaintiff's lawsuit against the state trooper who stopped his car and ticketed him for failing to have a license. The court stated that the plaintiff's argument that the Wisconsin licensure requirement violated the right to travel was meritless. (Id. at p. 564.) Similarly, the plaintiff in Hallstrom v. City of Garden City (9th Cir. 1993) 991 F.2d 1473 was arrested after a traffic stop when she refused to show the officer a driver's license or proof of insurance. (Id. at p. 1476.) She told the officer that requiring her to carry a license violated her right to travel. (Ibid.) The court concluded that the Idaho law requiring drivers to be licensed was valid and rejected her claim that the arrest violated her constitutional rights. (Ibid.)
Plaintiff contends that the impounding of his truck was a seizure within the meaning of the Fourth Amendment, was done without a warrant, and was not reasonable under the community caretaking exception to the Fourth Amendment's warrant requirement (i.e., concern for the safety of the general public). (See Cady v. Dombrowski (1973) 413 U.S. 433 [37 L.Ed.2d 706, 93 S.Ct. 2523] [community caretaking exception first articulated by Supreme Court].)
Plaintiff relies heavily on City of Cornelius, supra, 429 F.3d 858, to support his argument that the community caretaking doctrine does not apply to the facts of this case. Here, the trial court concluded that plaintiff's situation was distinguishable from City of Cornelius, because (1) the vehicle impounded in that case was safely and securely in the driveway of the owners, (2) the vehicle had a valid registration, and (3) one of the owners had a valid driver's license. (Id. at p. 867.) Because none of these three factors is present in this case, we agree with the trial court and conclude that the impounding of plaintiff's truck was justified under the community caretaking doctrine. As a result, the towing and impounding of plaintiff's truck was not an unreasonable seizure in violation of his Fourth Amendment rights.
In this case, the truck was not located in plaintiff's driveway, but was in a private parking lot. (See Hallstrom v. City of Garden City, supra, 991 F.2d at p. 1477, fn. 4 [it was reasonable under community caretaking doctrine to impound arrestee's car from a private parking lot to protect the car from vandalism or theft].)
In summary, impounding plaintiff's truck was a seizure for purposes of the Fourth Amendment, but the warrantless seizure was reasonable under the community caretaking doctrine. Thus, Towing Company's exercise of dominion over the truck was not rendered unlawful by a violation of plaintiff's Fourth Amendment rights.
Plaintiff contends that the Vehicle Code has been misapplied to his situation. Plaintiff's first argument is based on the meaning of "driver." His second argument involves a statutory construction of Vehicle Code section 15210 that has not been addressed in a published opinion.
Plaintiff contends he is not a "driver of a motor vehicle" because a driver is someone who makes commercial use of the highways and streets. Plaintiff asserts he told the DMV that he does not "drive" a "motor vehicle" and the DMV consistently has refused to acknowledge that he is traveling in a lawful "conveyance of the day."
Plaintiff's argument about what constitutes driving has been considered and rejected by other courts. For example, in State v. Davis (Mo.Ct.App. 1988) 745 S.W.2d 249, the defendant was convicted of operating a motor vehicle without a valid driver's license. On appeal, the defendant argued the statute requiring a valid license did not apply because "he was merely `traveling in a conveyance' rather than `driving a motor vehicle.'" (Id. at pp. 249-250.) The court upheld the conviction, concluding that because the defendant was in actual physical control of the pickup truck, he was operating a motor vehicle for purposes of the statute. (Id. at p. 252; see generally Comment: The "Usurping Octopus of Jurisdictional/Authority": The Legal Theories of the Sovereign Citizen Movement (1999) 1999 Wis. L.Rev. 785, 799-800 [discussing the position that the right to travel precludes regulation of noncommercial use of vehicles].)
Therefore, we reject plaintiff's argument that he was not a "driver" for purposes of the Vehicle Code.
Plaintiff also presents a more complex argument regarding why the Vehicle Code licensure requirement does not apply to him. His argument begins with Vehicle Code section 12500, subdivision (a), which states: "A person may not drive a motor vehicle upon a highway, unless the person then holds a valid driver's license issued under this code, except those persons who are expressly exempted under this code." (Italics added.) Plaintiff contends that the term "motor vehicle" used in this provision carries the meaning found in section 31(a)(6) and (10) of title 18 of the United States Code. These federal definitions apply because, as interpreted by plaintiff, Vehicle Code section 15210 requires them to be used. Vehicle Code section 15210 provides in part: "Notwithstanding any other provision of this code, as used in this chapter, the following terms have the following meanings: [¶] (a) `Commercial driver's license' means a driver's license issued by a state or other jurisdiction, in accordance with the standards contained in Part 383 of Title 49 of the Code of Federal Regulations, which authorizes the licenseholder to operate a class or type of commercial motor vehicle."
Also, subdivision (p) of Vehicle Code section 15210 lists seven "`[s]erious traffic violation[s]'" and ends with the sentence: "In the absence of a federal definition, existing definitions under this code shall apply."
We disagree with plaintiff's interpretation of Vehicle Code section 15210 and his conclusion that use of the term "motor vehicle" throughout the Vehicle Code must carry the meaning set forth in the federal statute.
First, the introductory language in Vehicle Code section 15210 states that, "as used in this chapter, the following terms have the following meanings ...." The phrase "as used in this chapter" limits the use of the definitions, such as "commercial driver's license," to the chapter that contains section 15210 — namely, chapter 7 (Commercial Motor Vehicle Safety Program) of division 6 (Drivers' Licenses) of the Vehicle Code. Chapter 7 contains seven articles, which begin at Vehicle Code section 15200 and end with Vehicle Code section 15325. The express limitation "as used in this chapter" means that the federal definitions incorporated by Vehicle Code section 15210 do not apply to the driver's license requirements contained in other chapters, such as the license requirement set forth in Vehicle Code sections 12500, subdivision (a) and 14601.1, subdivision (a).
Second, plaintiff's interpretation of the Vehicle Code is contrary to the legislative intent expressed in Vehicle Code section 15200, which states in full: "It is the intent of the Legislature, in enacting this chapter, to adopt those standards required of drivers by the Federal Motor Carrier Safety Administration of the United States Department of Transportation, as set forth in the federal Motor Carrier Safety Improvement Act of 1999 (Public Law 106-159) and to reduce or prevent commercial motor vehicle accidents, fatalities, and injuries by permitting drivers to hold only one license, disqualifying drivers for certain criminal offenses and serious traffic violations, and strengthening licensing and testing standards. This act is a remedial law and shall be liberally construed to promote the public health, safety and welfare. To the extent that this chapter conflicts with general driver licensing provisions, this chapter shall prevail. Where this chapter is silent, the general driver licensing provisions shall apply. It is the further intent of the Legislature that this
In summary, the fact that plaintiff did not use his truck to transport people or property for hire does not exempt him from California's general licensing requirements.
Based on the facts specifically alleged in plaintiff's pleadings and the information available in the exhibits and documents subject to judicial notice, we conclude that plaintiff's arrest and the impoundment of his truck was done in accordance with California law and did not violate his constitutionally protected rights. Specifically, the towing and impounding of the truck was authorized by Vehicle Code section 22651, subdivision (h)(1). Furthermore, pursuant to Vehicle Code section 22651, subdivision (i)(4)(A),
As a result, plaintiff cannot establish that Towing Company is liable for conversion based on a wrongful exercise of dominion over the truck. Therefore, we conclude that plaintiff's pleadings failed to allege facts sufficient to state a cause of action under any legal theory. Furthermore, the matters set forth in plaintiff's proposed second amended complaint fail to demonstrate that he could amend his pleadings to allege a valid cause of action. Accordingly, the trial court properly sustained the demurrer.
The order dismissing plaintiff's action is affirmed. Towing Company shall recover its costs on appeal.
Cornell, Acting P. J., and Gomes, J., concurred.
Vehicle Code section 14601.1, subdivision (a) states that "[n]o person shall drive a motor vehicle when his or her driving privilege is suspended or revoked...."
Vehicle Code section 4462.5 provides that anyone who violates the statutory requirement to present a vehicle registration card to a peace officer upon demand with the intent to avoid compliance with vehicle registration requirements is guilty of a misdemeanor.
Vehicle Code section 4000, subdivision (a)(1) provides that a person shall not drive upon a highway any motor vehicle unless it is registered and the appropriate fees have been paid.