No. 12-301
California Attorney General Opinion No. 12-301
Cite as Cal. Op. Att'y Gen. No. 12-301
_________________________
________________________________________________________________________
TO BE PUBLISHED IN THE OFFICIAL REPORTS
OFFICE OF THE ATTORNEY GENERAL
State of California
KAMALA D. HARRIS
Attorney General
:
OPINION
:
No. 12-301
:
of
:
May 3, 2012
:
KAMALA D. HARRIS
:
Attorney General
:
:
MARC J. NOLAN
:
Deputy Attorney General
:
:
THE HONORABLE KEVIN DE LEÓN, MEMBER OF THE STATE SENATE,
has requested an opinion on the following question:
Does a police department have discretion to establish guidelines that would allow
an impounded vehicle to be released in less than 30 days, under Vehicle Code section
22651(p), in situations where a fixed 30-day statutory impoundment period, under Vehicle
Code section 14602.6(a)(1), may also potentially apply?
CONCLUSION
A police department has discretion to establish guidelines that would allow an
impounded vehicle to be released in less than 30 days, under Vehicle Code section
22651(p), in situations where a fixed 30-day statutory impoundment period, under Vehicle
Code section 14602.6(a)(1), may also potentially apply.
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ANALYSIS
When a peace officer orders an automobile or other motor vehicle towed away from
its location and impounded, he or she makes “a seizure within the meaning of the Fourth
Amendment.”1
Even without a search warrant, such seizures are constitutionally
permissible where officers have probable cause to believe that the vehicle contains
evidence of criminal activity or was itself an instrumentality in the commission of a crime.2
But the courts have held that warrantless vehicle seizures may also be appropriate, and
valid under the Fourth Amendment, in various other situations where officers lack probable
cause to seize and search the vehicle but nonetheless have grounds to remove it from its
location under what has become known as the “community caretaking doctrine.” In
performing their community caretaking function, police officers may remove and impound
vehicles that “jeopardize public safety and the efficient movement of vehicular traffic,”3 so
long as an officer’s discretion in ordering the removal “is exercised according to standard
criteria and on the basis of something other than suspicion of evidence of criminal
activity.”4 Thus, as one court has stated,
An impoundment may be proper under the community caretaking doctrine if
the driver’s violation of a vehicle regulation prevents the driver from lawfully
operating the vehicle, and also if it is necessary to remove the vehicle from
an exposed or public location. [Citations.] The violation of a traffic
regulation justifies impoundment of a vehicle if the driver is unable to
remove the vehicle from a public location without continuing its illegal
1 Miranda v. City of Cornelius, 429 F.3d 858, 862 (9th Cir. 2005).
2 See id. at 863; see also Almeida-Sanchez v. U.S., 413 U.S. 266, 269-270 (1973);
Carroll v. U.S., 267 U.S. 132, 153-154 (1925).
3 South Dakota v. Opperman, 428 U.S. 364, 368-369 (1976).
4 Colorado v. Bertine, 479 U.S. 367, 375 (1987). Cases discussing the community
caretaking doctrine typically arise from a criminal defendant’s Fourth Amendment
challenge to an inventory search performed upon an impounded vehicle, where the search
resulted in the discovery of incriminating evidence against that defendant. These cases
generally hold that inventory searches performed according to standardized procedures are
valid so long as the seizure of the vehicle was also done according to standardized
procedures such as those implementing a community caretaking policy—i.e., rather than
as a pretext to seize and search a vehicle suspected to contain evidence of criminal activity
under circumstances where probable cause is lacking. Id. at 375-376; South Dakota v.
Opperman, 428 U.S. at 368-373; see also People v. Torres, 188 Cal. App. 4th 775, 786
788 (2010); People v. Williams, 145 Cal. App. 4th 756, 762-763 (2006).
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operation.5
In California, statutory authority for vehicle impounds of any type is found in the
Vehicle Code.6 The Los Angeles Police Department (Department) recently adopted a
policy (Impound Policy) that, among other things, provides its officers with “standard
criteria”7 for determining whether, and under what statutory authority, to order a vehicle
removed from its location for community caretaking purposes when the driver of the
vehicle is found driving on a suspended or revoked driver’s license, or without ever having
been issued a valid driver’s license. In many such cases, removal and storage of the vehicle
is warranted because a person who lacks a valid driver’s license8 may not lawfully operate
the vehicle so as to move it away from a public location.9
In this opinion, we are concerned with two provisions of the Vehicle Code—
sections 14602.6(a)(1) and 22651(p)—that provide authority for peace officers to remove
vehicles from a roadway when the driver has been found not to hold a valid license.10
Section 14602.6(a)(1) sets a fixed 30-day period of impoundment (in the absence of
5 Miranda v. City of Cornelius, 429 F.3d at 865.
6 Veh. Code § 22650 (“It is unlawful for any peace officer or any unauthorized person
to remove any unattended vehicle from a highway to a garage or to any other place, except
as provided in this code.”); see Veh. Code §§ 14602, 14602.5-14602.9, 14607.6-14607.8,
22651-22856. All further undesignated statutory references are to the Vehicle Code.
7 See Colorado v. Bertine, 479 U.S. at 375.
8 For purposes of the Vehicle Code, a driver’s license is a “valid license to drive the
type of motor vehicle or combination of vehicles for which a person is licensed under this
code or by a foreign jurisdiction.” § 310.
9 §§ 12500(a) (“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, . . . .”); 14601-14601.5
(driving on suspended or revoked license); 14603 (driving in violation of license
restrictions).
10 There are situations in which impounding a vehicle under a facially valid state statute
may nevertheless result in an unreasonable seizure in violation of the Fourth Amendment.
See Cooper v. Cal., 386 U.S. 58, 61 (1967) (“a search authorized by state law may be an
unreasonable one under th[e] [Fourth] amendment”). One such example occurred when an
officer from an Oregon city’s police department seized an automobile under an unlicensed
driver statute even though the vehicle’s registered and properly-licensed owner did not
commit the driving violation, and even though the vehicle was parked in the registered
owner’s driveway. See Miranda v. City of Cornelius, 429 F.3d at 860-861, 864-866.
Incidents of this nature are outside the scope of this opinion.
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mitigating circumstances or the applicability of other statutory exceptions). Section
22651(p) allows impoundment but, rather than setting a fixed time period for the
impoundment, permits the vehicle’s registered owner to reclaim the vehicle upon
presentation of his or her (or his or her agent’s) valid driver’s license and proof of current
vehicle registration.
We are informed that, in situations where either of these provisions may be used,
the Department’s Impound Policy instructs officers to cite section 14602.6(a)(1) (“30-day
hold”) as the “impound authority” when the circumstances are more serious, and to cite
section 22651(p) when the circumstances are less serious. As summarized by the Chief of
Police, the Impound Policy directs officers to seize and impound a vehicle under the stricter
30-day hold statute “if the driver has prior convictions for being an unlicensed driver, is
unable to show proof of insurance, has insufficient identification, or is at-fault in a major
traffic collision,” and to order removal without a 30-day hold in other cases where removal
is warranted.11
This policy has been approved by the Los Angeles Board of Police
Commissioners, which, under the City Charter, oversees the Chief of Police’s exercise of
his or her administrative authority.12
Given this background, we consider whether the Department may lawfully
implement the above-described Impound Policy.13 For the reasons that follow, we believe
11 Memo from Chief of Police to Bd. of Police Commrs. re Community Caretaking
Doctrine and Vehicle Impound Procedures (Feb. 10, 2012) at 1. A separate provision of
the Vehicle Code, section 14607.6, subjects a motor vehicle to impoundment—and
possible forfeiture—if it was being driven by a driver with a suspended or revoked license,
or by an unlicensed driver, and if the driver (1) is a registered owner of the vehicle, and (2)
has one or more prior misdemeanor convictions for specified unlicensed, suspended
license, or revoked license offenses. Id. at subds. (a), (c)(1); see also People v. One 1986
Cadillac DeVille, 70 Cal. App. 4th 157, 163 (1999). As we understand the Impound Policy,
officers are instructed to impound the vehicle, and to invoke section 14602.6(a)(1)’s 30
day hold, in cases where a vehicle is subject to forfeiture based on a suspected violation of
section 14607.6.
12 Los Angeles City Charter §§ 571(b)(1), 574(b) & (c).
13 In an effort to conform to constitutional requirements of the community caretaking
doctrine, the Department’s Impound Policy does not require officers to order vehicles to
be removed and impounded in all unlicensed driving situations. For example, the Policy
instructs officers to release the vehicle when all of the following conditions are present:
(1) the cited unlicensed driver has no prior license-related offenses; (2) the vehicle’s
registered owner or authorized designee has a valid driver’s license and is immediately
available; and (3) the vehicle’s registration is valid. In any event, these “no impound”
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that it may. To be clear, we do not conclude that a police agency must necessarily direct
its officers in the same way that the Impound Policy does. We are informed that different
police agencies in California take different approaches toward impoundments under
sections 14602.6(a)(1) and 22651(p). Some may allow their officers to exercise various
degrees of discretion; others may direct their officers to enforce the 30-day impoundment
rule whenever section 14602.6(a)(1) permits it. In our view, it is entirely appropriate for
various agencies to adapt their policies as they best see fit to serve the particular needs of
their communities. As long as a policy falls within the bounds of the law, we express no
preference or judgment as to any particular form it may take. Both our emphasis and our
ultimate conclusion here are aimed at the straightforward question whether these two
statutes, taken together and as part of a larger statutory scheme, afford agencies and their
officers some measure of discretion in this area.
Two discretionary statutes
We begin our analysis with the text of the statutes in question. Section
14602.6(a)(1) provides:
Whenever a peace officer determines that a person was driving a
vehicle while his or her driving privilege was suspended or revoked, . . . , or
driving a vehicle without ever having been issued a driver’s license, the peace
officer may either immediately arrest that person and cause the removal and
seizure of that vehicle or, if the vehicle is involved in a traffic collision, cause
the removal and seizure of the vehicle without the necessity of arresting the
person in accordance with Chapter 10 (commencing with Section 22650) of
Division 11. A vehicle so impounded shall be impounded for 30 days.14
This provision has been found to confer discretionary authority on an officer to arrest and
impound; just to impound (in the case of a traffic collision); or to do neither.15 In California
Highway Patrol v. Superior Court, the court of appeal considered the question whether the
language of the statute was permissive or mandatory, given that the language of the statute
situations are not at issue here because the question under consideration is whether, when
an officer decides to impound a vehicle under the Impound Policy, he or she may lawfully
select between the 30-day hold provision set forth in section 14602.6(a)(1), or the removal
and storage authority of section 22651(p).
14 Emphases added.
15 Cal. Hwy. Patrol v. Super. Ct., 162 Cal. App. 4th 1144, 1151-1155 (2008).
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includes both permissive and mandatory words (as italicized above).16 Considering the
language and structure of the statute, the statute’s legislative history, and relevant public
policy considerations, the court concluded that the statute does not create a mandatory duty
on a police officer to impound a vehicle in the first instance, but that the statute does require
a fixed 30-day period of impoundment if the vehicle is seized under the statute’s authority.17
Specifically, with regard to section 14602.6(a)(1)’s final sentence, the court observed,
The word “shall” describes only the 30-day time period for any vehicle “so
impounded.” (Italics added.) If an officer decides not to impound a car under
the discretionary authority provided by section 14602.6(a)(1), it is not “so
impounded” and therefore the 30-day provision is inapplicable.18
Conversely, if an officer chooses to impound a vehicle under the authority of section
14602.6, then the presumptive19 period of impoundment for the “vehicle so impounded” is
30 days.
In considering (and rejecting) a claim that section 14602.6(a)(1) is
unconstitutionally vague, the court of appeal in Samples v. Brown parsed the provision in
a similar way, stating that it
provides unquestionably clear notice that a person who drives without a
license may be arrested, that the car driven by an unlicensed driver may be
seized by a law enforcement officer, and that a seized vehicle will be
16 As used in the Vehicle Code, “‘[s]hall’ is mandatory and ‘may’ is permissive.” § 15.
17 Highway Patrol was a wrongful death action filed against the California Highway
Patrol due to its release of a vehicle it had seized earlier that day from a motorist who was
arrested for driving under the influence and for driving with a suspended license. Shortly
after the vehicle was released to the motorist’s mother, the motorist again drove the vehicle,
collided with another car, and killed a person. The plaintiffs’ theory of relief was based on
their contention that the Highway Patrol had a mandatory duty to impound the vehicle for
the fixed 30-day period prescribed by section 14602.6(a)(1).
18 Cal. Hwy. Patrol, 162 Cal. App. 4th at 1151-52.
19 As mentioned earlier, other provisions of section 14602.6 provide for the release of a
vehicle impounded under subdivision (a)(1) before expiration of the 30-day period. In
particular, subdivision (b) affords the vehicle’s registered owner an opportunity to present
any mitigating circumstances that would militate toward an earlier release, and
subdivisions (d), (f), and (h) list circumstances under which the impounded vehicle must
be released to, respectively, the vehicle’s registered owner, legal owner, or (if applicable)
car rental agency. See Samples v. Brown, 146 Cal. App. 4th 787, 796-797 (2007).
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impounded for no longer than 30 days.20
Turning now to section 22651(p), we see that it is one of several circumstances
permitting removal of a motor vehicle. Under this provision, a “peace officer . . . may
remove a vehicle located within the territorial limits in which the officer . . . may act, under
the following circumstances:
. . .
(p) When the peace officer issues the driver of a vehicle a notice to
appear for a violation of Section 12500, 14601, 14601.1, 14601.2, 14601.3,
14601.4, 14601.5, or 14604[21] and the vehicle is not impounded pursuant to
Section 22655.5.[22] A vehicle so removed from the highway or public land,
or from private property after having been on a highway or public land, shall
not be released to the registered owner or his or her agent, except upon
presentation of the registered owner’s or his or her agent’s currently valid
driver’s license to operate the vehicle and proof of current vehicle
registration, or upon order of a court.23
This provision has also been found to confer discretionary authority on peace officers,24 as
have other circumstances listed in section 22651 that permit removal.25
20 Id., 146 Cal. App. 4th at 801 (emphases added).
21 These statutes provide that it is unlawful to drive without a valid driver’s license
(§ 12500), to drive with a license that has been suspended or revoked for specified reasons
(§§ 14601, 14601.1, 14601.2, 14601.3, 14601.4, 14601.5), and for a vehicle owner to
knowingly allow an unlicensed driver to operate the vehicle (§ 14604).
22 Section 22655.5 applies in situations where the impounding officer has probable
cause to believe that the vehicle in question was used as a means to a commit a public
offense, or contains or is itself evidence of criminal activity.
23 § 22651(p) (emphasis added).
24 People v. Green, 46 Cal. App. 4th 367, 373-374 (1996); see People v. Benites, 9 Cal.
App. 4th 327-328 (1992); People v. Salcero, 6 Cal. App. 4th 720, 723 (1992).
25 See e.g. Posey v. State of Cal., 180 Cal. App. 3d 836, 849-850 (1986) (interpreting
§ 22651(b) (vehicle obstructing traffic or creating a hazard)); Green v. City of Livermore,
117 Cal. App. 3d 82, 90-91 (1981) (interpreting § 22651(h) (driver arrested and taken into
custody)).
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28
The Highway Patrol holding implicitly sanctions the Impound Policy’s approach of
allowing officers the guided discretion to order a vehicle impounded under either section
14602.6(a)(1) or section 22651(p) in circumstances where either of the two statutes could
apply. In that case, Highway Patrol officers arrested a motorist for driving under the
influence of prescription drugs, and ordered the motorist’s vehicle removed and stored
pursuant to section 22651(h),26 which authorizes removal and storage when “an officer
arrests a person driving . . . a vehicle for an alleged offense . . . and [takes] the person into
custody.” While “en route to the Sacramento County Sheriff’s Department,” the officers
discovered that the arrestee’s driver’s license was suspended and, upon their arrival at the
station, the arrestee was booked for both driving under the influence and driving on a
suspended license.27
The Court of Appeal found no fault with the Highway Patrol officer’s failure to
order an impound under the authority of section 14602.6(a)(1), rather than under section
22651(h), once he discovered the driver’s suspended-license status. We see no meaningful
distinction between that scenario and an officer’s exercise of discretion to use the authority
of section 22651(p), rather than section 14602.6(a)(1), in the unlicensed/suspended
license/revoked license scenarios envisioned under the Department’s Impound Policy. No
doubt, section 14602.6(a)(1)’s 30-day hold provision affords officers a powerful
enforcement tool to utilize in combating the serious problem of unlicensed driving.28 Still,
26 Cal. Hwy. Patrol, 162 Cal. App. 4th at 1148-1149.
27 Id.
As part of the Safe Streets Act of 1994 (1994 Stat. ch. 1133 § 11)—which was
coordinated with the legislation that added the 30-day hold (1994 Stat. ch. 1221 § 13)—
the Legislature provided for the civil forfeiture of vehicles driven by unlicensed drivers
with specified prior license-related convictions. See § 14607.6(a). In enacting the
forfeiture provision, the Legislature made numerous findings, including the following:
(b) Of all drivers involved in fatal accidents, more than 20 percent
are not licensed to drive. A driver with a suspended license is four times as
likely to be involved in a fatal accident as a properly licensed driver.
(c) At any given time, it is estimated by the Department of Motor
Vehicles that of some 20 million driver’s licenses issued to Californians,
720,000 are suspended or revoked. Furthermore, 1,000,000 persons are
estimated to be driving without ever having been licensed at all.
(d) Over 4,000 persons are killed in traffic accidents in California
annually, and another 330,000 persons suffer injuries.
(e) Californians who comply with the law are frequently victims of
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we agree with the Highway Patrol court that officers are authorized, not required, to use
this tool in the stated circumstances.29
Inapplicability of the specific-over-general doctrine
Holding to our view that both statutes are permissive in the relevant respects, we are
not swayed by the suggestion that section 14602.6(a)(1)’s fixed 30-day hold period must
be selected whenever it applies on the ground that it constitutes a “more specific” provision
traffic accidents caused by unlicensed drivers. These innocent victims suffer
considerable pain and property loss at the hands of people who flaunt the
law. The Department of Motor Vehicles estimates that 75 percent of all
drivers whose driving privilege has been withdrawn continue to drive
regardless of the law.
(f) It is necessary and appropriate to take additional steps to prevent
unlicensed drivers from driving, including the civil forfeiture of vehicles
used by unlicensed drivers. The state has a critical interest in enforcing its
traffic laws and in keeping unlicensed drivers from illegally driving. Seizing
the vehicles used by unlicensed drivers serves a significant governmental and
public interest, namely the protection of the health, safety, and welfare of
Californians from the harm of unlicensed drivers, who are involved in a
disproportionate number of traffic incidents, and the avoidance of the
associated destruction and damage to lives and property.
§ 14607.4(b), (c), (d), (e), (f).
29 As the Highway Patrol court observed, public policy considerations also weigh in
favor of finding that section 14602.6(a)(1) provides discretionary authority, not a
mandatory duty, to impound for 30 days:
One cannot overstate the logistical difficulties that would ensue if all
California police officers arresting an individual for driving with a suspended
or revoked license were required to impound that individual’s vehicle for 30
days. The Legislature has acknowledged in section 14607.4 that at any given
time an estimated 720,000 drivers in California have a suspended or revoked
driver’s license, and an additional 1,000,000 persons are driving without ever
having been licensed at all. (§ 14607.4, subd. (c).) It is unclear whether
towing facilities would have the capacity to impound the substantial number
of vehicles affected by a mandatory regulation, let alone for a period of 30
days.
162 Cal. App. 4th at 1154.
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than section 22651(p). On February 11, 2012, the Office of Legislative Counsel issued a
legal opinion in response to an inquiry “whether a local government has the authority to
establish a policy authorizing the release of an impounded vehicle driven by a driver who
has never been issued a driver’s license and who does not have a prior conviction for
driving without a valid driver’s license prior to the end of a 30-day impoundment period
[prescribed in] . . . Section 14602.6 of the Vehicle Code.” In concluding that a local
government does not have such authority, the opinion reasons as follows:
. . . subdivision (p) of Section 22651 applies generally to vehicles driven by
drivers in violation of Section 12500, which includes drivers whose driver’s
licenses have expired, while Section 14602.6 applies only to those vehicles
driven by drivers whose licenses were suspended or revoked, or by drivers
who were never issued a driver’s license. It is a “long-standing principle of
statutory construction [that] a special statute governs over a general.”
(People v. Jackson (2005) 129 Cal.App.4th 129, 170). Hence, in regard to a
vehicle driven by a person who has never been issued a driver’s license, it is
our opinion that Section 14602.6 would control. 30
We appreciate that section 22651(p) may be deemed the broader provision in the
sense that it authorizes the impoundment of a vehicle driven by a person with an expired
but otherwise valid license while section 14602.6(a)(1) does not. Nonetheless, we disagree
with the proposition that section 14602.6(a)(1) necessarily controls whenever it applies.31
While it is true that one of the well-established principles of statutory construction is the
presumption that a specific provision prevails over a general one relating to the same
subject,32 the specific-over-general doctrine “only applies when an irreconcilable conflict
exists” between the general and specific provisions.33 We do not believe that these two
30 Opn. of Cal. Legis. Counsel (No. 1200017; Feb. 11, 2012) at 5.
31 We realize that Legislative Counsel was responding to different question than the one
we address here. Still, we think it is important for us to address the opinion’s rationale
because it has been understood by some as calling into question the legality of the
Department’s Impound Policy.
32 See Dept. of Alcoh. Bev. Control v. Alcoh. Bev. Control Appeals Bd., 71 Cal. App.
4th 1518, 1524 (1999).
33 P. Lumber Co. v. State Water Resources Control Bd., 37 Cal. 4th 921, 942-943 (2006)
(emphasis added); see People v. Price, 1 Cal. 4th 324, 385 (1991); Miranda v. 21st Century
Ins. Co., 117 Cal. App. 4th 913, 923-924 (2004); Med. Bd. v. Super. Ct., 88 Cal. App. 4th
1001, 1013-1014 (2001); see also People v. Walker, 29 Cal. 4th 577, 586 (2002) (“The rule
is not one of constitutional or statutory mandate, but serves as an aid to judicial
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permissive statutes are in irreconcilable conflict with one another. Indeed, an equally well-
established rule of statutory construction holds that “every statute should be construed with
reference to the whole system of law of which it is a part, so that all may be harmonized
and have effect.”34
Applying this principle, we find that sections 14602.6(a)(1) and
22651(p) complement—rather than conflict with—one another.35
To illustrate, when a peace officer encounters an unlicensed driver whose conduct
comes within the ambit of section 14602.6(a)(1), the officer may choose to invoke that
section and its fixed 30-day impound hold by either (1) “immediately arrest[ing]” the driver
for the license-related violation and ordering the impound,36 or (2) in the case of a traffic
collision, simply ordering the impound “without the necessity of arresting the person[.]”37
If the officer chooses to do neither one of these things, as the permissive statute allows him
or her to do, then a section 14602.6(a)(1) 30-day hold is plainly inapplicable and
unavailable.38 Does this mean that the officer has no alternate means of removing the
vehicle for community caretaking purposes? In other words, what, if anything, can be done
about vehicles that are not “so impounded” under the arrest-and-impound or post-collision
impound procedures of section 14602.6(a)(1)?
interpretation when two statutes conflict.”).
34 Moore v. Panish, 32 Cal. 3d 535, 541 (1982); Lincoln Place Tenants Assn. v. City of
Los Angeles, 155 Cal. App. 4th 425, 440 (2007); see Mejia v. Reed, 31 Cal. 4th 657, 663
(2003); Garcia v. McCutchen, 16 Cal. 4th 469, 476 (1997).
35 In addition, the doctrine is also inapplicable under circumstances where “[w]e are
unable definitely to denominate either [statute] as the more specific so as to supplant the
other.” People v. Bertoldo, 77 Cal. App. 3d 627, 633 (1978); see People v. Earnest, 53
Cal. App. 3d 734, 748 (1975). It is by no means clear to us that the 30-day hold provision
set forth in section 14602.6(a)(1) should or could always be denominated the “specific”
statute in relation to section 22651(p). For example, it might be argued that section
22651(p) is the more specific statute when applied to a driver whose license has been
revoked for driving under the influence of drugs or alcohol; the Vehicle Code section
describing that particular conduct (section 14601.2) is specifically enumerated in the text
of section 22651(p), while section 14602.6(a)(1) is more broadly concerned with persons
driving a vehicle “while his or her driving privilege was suspended or revoked.”
36 § 14602.6(a)(1).
37 Id.
38 Cal. Hwy. Patrol, 162 Cal. App. 4th at 1151-1152 (“If an officer decides not to
impound a car under the discretionary authority provided by section 14602.6(a)(1), it is not
‘so impounded’ and therefore the 30-day provision is inapplicable.”)
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42
We think that this kind of situation is exactly where section 22651(p) comes into
play. We simply cannot see why an officer’s decision not to impound a vehicle under the
authority of section 14602.6(a)(1) would preclude him or her from exercising his or her
discretion to order the vehicle’s removal and storage under section 22651(p). To interpret
these statutes in such a way as to deny an officer in the field the option of using section
22651(p) where he or she has chosen, based on standardized criteria, not to invoke the more
severe sanction of section 14602.6(a)(1) would fail to harmonize the two related statutes
as the authorities instruct us to do. In addition, it would also lead to an anomalous gap in
the officer’s authority to order a vehicle impounded under the otherwise permissive
provisions of section 22651, thereby curbing the officer’s discretion and flexibility in
responding to any number of competing concerns and demands he or she might encounter
in the field, and violating the “fundamental rule” that statutes should be construed to avoid
such anomalies.39
Because we find sections 14602.6(a)(1) and 22651(p) to be complementary, rather
than in “irreconcilable conflict,”40 we reject the idea that the former should always take
precedence over the latter. For the same reason, we reject any suggestion that the later-
enacted section 14602.6(a)(1) constitutes an “implied repeal” of section 22651(p) to the
extent that the two statutes cover the same conduct. All presumptions are against implied
repeal, which will only be found “when there is no rational basis for harmonizing the two
potentially conflicting statutes, and the statutes are irreconcilable, clearly repugnant, and
so inconsistent that the two cannot have concurrent operation.”41 Instead, we “are bound,
if possible, to maintain the integrity of both statutes if the two may stand together.”42 We
think that our construction of these two statutes adheres to this principle.43
39 In re Marriage of Harris, 34 Cal. 4th 210, 222 (2004).
40 Moore v. Panish, 32 Cal. 3d at 541.
41 Merrill v. Navegar, Inc., 26 Cal. 4th 465, 487 (2001) (internal quotation marks and
citation omitted).
Schatz v. Allen Matkins Leck Gamble & Mallory LLP, 45 Cal. 4th 557, 573-574
(2009) (internal quotation marks and citation omitted).
43 Our conclusion that these two permissive statutes may coexist in the manner described
disposes of the related contention that, in cases where the criteria for citing Vehicle Code
section 14602.6(a)(1) are present, impounds of less than 30 days are only authorized under
the exceptions contained in other subdivisions of that same statute. See Opn. of Cal. Legis.
Counsel at 5-6. Of course, where section 14602.6(a)(1) is actually cited as the basis for an
impound, the rest of section 14602.6 also applies to that impound.
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Legislative intent
Having carefully reviewed the legislative history of these statutes,44 we believe that
it would do violence to the intent of the Legislature to construe them as denying officers
the option of impounding a car at all whenever they have elected not to invoke section
14602.6(a)(1)’s 30-day hold. We note that, in 1994, the Legislature enacted a bill that both
added section 14602.6 and amended section 22651(p),45 along with several other provisions
dealing with the registration and licensing of vehicles, the revocation and suspension of
licenses, and punishments for driving with suspended or revoked licenses.46
The
Legislative Counsel’s Digest for the chaptered bill stated, among other things, that the new
statute would “specifically authorize” (as opposed to require) a peace officer to
immediately arrest an unlicensed person coming within its terms and seize the vehicle in
question.47 The Digest noted that another part of the bill would remove a then-existing
restriction that a vehicle could not be impounded, under the unlicensed driver rationale set
forth in section 22651(p), if a validly licensed passenger was available and able to drive it
away.48
We agree with the Highway Patrol court’s finding that these features of the 1994
legislation evidence the Legislature’s intent to give officers more discretion, not less, in
deciding whether to order a vehicle towed away when they encounter an unlicensed
driver.49 It would severely frustrate that intent, we believe, to conclude now that the same
legislation mandates what amounts to an all-or-nothing approach, by prohibiting officers
from exercising an intermediate option of removing a vehicle for community caretaking
44 “Both the legislative history of the statute and the wider historical circumstances of
its enactment may be considered in ascertaining the legislative intent. [Citation.]” Dyna-
Med, Inc. v. Fair. Empl. & Hous. Commn., 43 Cal. 3d 1379, 1387 (1987).
45 1994 Stat. ch. 1221 (Sen. 1758) §§ 13, 17.
46 See Cal. Hwy. Patrol, 162 Cal. App. 4th at 1152.
47 Legis. Counsel’s Dig., Sen. 1758 (1993–1994 Reg. Sess.) Summary Dig. (emphasis
added).
48 Id. Before it was amended as part of this legislation, section 22651(p) had granted
officers the authority to remove a vehicle:
When the peace officer issues the driver of a vehicle a notice to appear
for a violation of Section 12500, 14601, 14601.1, 14601.2, 14601.3, 14601.4,
or 14601.5 and there is no passenger in the vehicle who has a valid driver’s
license and authorization to operate the vehicle. . . . .
49 Cal. Hwy. Patrol, 162 Cal. App. 4th at 1152.
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purposes under section 22651(p) in circumstances when (guided by their department’s
standardized criteria) they choose not to invoke section 14602.6(a)(1)’s 30-day hold.50
Our reasoning receives further support from the fact that the now-removed
restriction against impounding a vehicle where a licensed driver was available to drive it
away was contained in an earlier version of section 22651(p) itself. In our view, if the
Legislature had intended to preclude the use of section 22651(p) in circumstances where
section 14602.6(a)(1)’s 30-day hold could potentially apply, it would have inserted words
to that effect in either or both provisions when it was amending section 22651(p) and
adding section 14602.6 in 1994. It did not do so then, and it has not done so since.51
Other considerations
In closing, two related considerations merit discussion. Both involve instances of
phrasing which, if read in isolation or taken out of context, might call into question the
conclusion we reach here.
First, we are aware of a passage contained in the court of appeal’s opinion in Alviso
52
v. Sonoma County Sheriff’s Department,
a case in which the main issue was whether
section 14602.6(a)(1) violates the constitutional guarantee of equal protection because of
an alleged irrational distinction between the types of license-based violations that give rise
to the statute’s 30-day hold and the types of license-based violations that do not.53 The
passage in question reads as follows:
In recognition of the disproportionate number of serious accidents caused by
unlicensed drivers, the Legislature enacted section 14602.6 to protect
Californians from the harm they cause and the associated destruction of lives
and property. [Citations.] To that end, when a person is caught driving
without a valid license the vehicle he or she is operating must be impounded
50 By the same token, as we have said, nothing in the statutory scheme prohibits a police
agency from exercising its policy discretion in a manner that would require its officers to
invoke section 14602.6(a)(1) whenever it applies.
51 The Legislature clearly knows how to use words of limitation and/or exclusion in this
context. Section 22651(p) contains the express limitation that it only applies when “the
vehicle is not impounded pursuant to Section 22655.5.”
52 186 Cal. App. 4th 198 (2010).
53 See id. at 204-209.
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for 30 days. (§ 14602.6(a)(1).)
Unmoored from its context, the quoted language might be read as conclusive authority for
the proposition that “when a person is caught driving without a valid license the vehicle he
or she is operating must be impounded for 30 days” under section 14602.6(a)(1). However,
“it is beyond cavil that ‘an opinion is not authority for a proposition not therein
considered[,]’”54 and the Alviso court had no occasion to consider whether officers are
required to utilize section 14602.6 in every case in which it is available. Because only the
“ratio decidendi” of an appellate opinion has precedential effect, we must always view with
caution the “seemingly categorical directives” contained in other parts of an opinion.55 The
Alviso opinion contains no analysis of the question whether section 14602.6(a)(1) creates
a mandatory duty to impound because that question was not before the court. We therefore
decline to read Alviso’s “seemingly categorical directive” as a holding on the question of
law that we are considering here. For that, we rely instead on the opinion of the Highway
Patrol court, which actually did consider and decide the question that is so critical to our
present analysis.
Next, we reject the suggestion that officers are required to impound a vehicle in
virtually all unlicensed-driver situations under the command of a third statutory
provision—section 14607.6(c)(1)—not at issue in our main discussion above.56
That
provision reads, in part, as follows:
If a driver is unable to produce a valid driver’s license on the demand of a
peace officer enforcing the provisions of this code, as required by subdivision
(b) of Section 12951, the vehicle shall be impounded regardless of
ownership, unless the peace officer is reasonably able, by other means, to
verify that the driver is properly licensed.
54 Strauss v. Horton, 46 Cal. 4th 364, 496 (2009) (quoting Ginns v. Savage, 61 Cal. 2d
520, 524 n. 2); see People v. Mendoza, 23 Cal. 4th 896, 915 (2000) (decision “is not
authority for everything said in the opinion but only for the points actually involved and
actually decided.”)
55 See Mendoza, 23 Cal. 4th at 915.
56 See Ltr. from Los Angeles Co. Dist. Atty. Steve Cooley to Chief of Police Charles
Beck (Feb. 27, 2012) at 2 (stating opinion that section 14607.6(c)(1) creates “mandatory
duty” to impound whenever it applies, subject only to express exceptions found in other
subdivisions of that statute); see also Ltr. from Los Angeles Co. Dep. Dist. Atty. Irene
Wakabayashi to Dep. Atty. Gen. Marc J. Nolan (Apr. 25, 2012) (reiterating same opinion
in greater detail).
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Although the quoted language may at first glance appear to broadly require impoundment
for unlicensed driving violations, a much narrower focus becomes evident when the
provision is read in its context as part of a larger statute within a complex statutory
framework.
Section 14607.6 is a forfeiture statute aimed at vehicle owners with repeated license-
related offenses. Section 14607.6(a) authorizes forfeiture of a vehicle
as a nuisance if it is driven on a highway in this state by a driver with a
suspended or revoked license, or by an unlicensed driver, who is a registered
owner of the vehicle at the time of impoundment and has a previous
misdemeanor conviction for a violation of subdivision (a) of Section 12500
or Section 14601, 14601.1, 14601.2, 14601.3, 14601.4, or 14601.5.
Section 14607.6(c) then sets forth the circumstances in which peace officers are authorized
to impound a vehicle to initiate forfeiture proceedings. Subsection (c)(1) provides the
general authority to impound such vehicles; subsections (c)(2)-(5) carve out exceptions
where impoundment is either prohibited or discretionary.57 In particular, section
14607.6(c)(5) directs that “the vehicle shall be released pursuant to this code and is not
subject to forfeiture” if the driver is not the registered owner of the vehicle, or does not
have a prior license violation. It our view, there would be scant reason for an officer to
impound a vehicle that he or she knew must immediately be released because the terms of
subdivision (a) were not met.
Read in context, then, it seems clear to us that section 14607.6(c)(1) is intended to
authorize impoundment of vehicles that are subject to forfeiture under section 14607.6(a).
Our interpretation finds further support in the fact that section 14607.6(e)(2) requires the
57 Compare § 14607.6(c)(1) (“If a driver is unable to produce a valid driver’s license on
the demand of a peace officer enforcing the provisions of this code, as required by
subdivision (b) of Section 12951, the vehicle shall be impounded regardless of ownership,
unless the peace officer is reasonably able, by other means, to verify that the driver is
properly licensed.”) with § 14607.6(c)(2) (“A peace officer shall not impound a vehicle
pursuant to this subdivision if the license of the driver expired within the preceding 30 days
and the driver would otherwise have been properly licensed.”); § 14607.6(c)(3) (“A peace
officer may exercise discretion” where driver is driving employer’s car within scope of
employment, or owner relinquished vehicle “solely for servicing or parking of the vehicle
or other reasonably similar situations”); § 14607.6(c)(4) (right to impoundment hearing to
determine lawfulness of impound); § 14607.6(c)(5) (“the vehicle shall be released pursuant
to this code and is not subject to forfeiture” if the driver is not the registered owner of the
vehicle, or does not have a prior license violation).
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impounding agency to send an impounded vehicle’s registered and legal owners a notice
“informing them that the vehicle is subject to forfeiture and will be sold or otherwise
disposed of pursuant to this section.” To read this provision as requiring that forfeiture
notices be sent out for impounded cars that are not subject to forfeiture under subdivision
(a) would, in our estimation, produce unintended if not absurd consequences. “Language
of a statute should not be given a literal meaning if doing so would result in absurd
consequences which the Legislature did not intend.”58 Furthermore, interpreting section
14607.6(c)(1) as establishing a mandatory impoundment rule for virtually every unlicensed
driving violation would largely nullify both sections 14602.6(a)(1) and 22651(p). Such a
result would be contrary to the well-established principle discussed above that statutes
covering related subjects should be harmonized to the greatest extent possible.
On this point as well, we find support for our view in the Highway Patrol opinion.
There, the court considered the scope of Section 14607.6 and construed it as authorizing
impoundment only incident to forfeiture, stating:
Section 14607.6 provides for impoundment of a vehicle if it is driven by a
person who lacks a valid driver’s license and who has been convicted
previously of a specified offense, including the offense of driving with a
suspended or revoked license.59
While this determination may not have been central to Highway Patrol’s holding regarding
the discretionary authority granted by section 14602.6(a)(1), it nonetheless represents an
important element of the court’s ultimate conclusion, which would necessarily have been
radically different had the court concluded that section 14607.6 calls for mandatory
impounds in nearly all unlicensed driving situations.
Finally, our construction is supported by the legislative history of section 14607.6,
which was adopted in 1994 as part of Assembly Bill 3148, a companion to the bill (Senate
Bill 1758) that created section 14602.6. The Floor Analysis for Senate Bill 1758 states
expressly that:
With recent amendments, there is no longer any conflict between this bill and
AB 3148 (Katz), and the bills are complementary. AB 3148’s vehicle
58 People v. McClelland, 42 Cal. App. 4th 144, 152 (1996).
59 Cal. Hwy. Patrol, 162 Cal. App. 4th at 1154.
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forfeiture provisions will only apply to a specified group of the most
dangerous illegal drivers, and this bill applies to the other drivers.60
For these reasons, we conclude that section 14607.6(c)(1) has no direct application to the
question presented for our analysis.61
Conclusion
For the foregoing reasons, we conclude that a police department has discretion to
establish guidelines that would allow an impounded vehicle to be released in less than 30
days, under Vehicle Code section 22651(p), in situations where a fixed 30-day statutory
impoundment period, under Vehicle Code section 14602.6(a)(1), may also potentially
apply.
*****
60 Smith v. Santa Rosa Police Dept., 97 Cal. App. 4th 546, 560 (2002) (quoting Sen.
Floor Analysis 3d reading of Sen. 1758 (1993–1994 Reg. Sess.) as amended Aug. 29, 1994
at 3) (emphasis added). This understanding was later confirmed by Assemblymember Katz,
the sponsor of Assembly Bill 3148. See id. at 561 (“Following passage of Assembly Bill
No. 3148, Assemblymember Katz on September 2, 1994, sent the governor a letter urging
him to sign the bill into law and stating that Assembly Bill No. 3148 and Senate Bill No.
1758 were ‘complementary’ measures, Assembly Bill No. 3148 applying to the most
dangerous repeat offenders and subjecting only vehicles owned by the illegal driver to
forfeiture, while Senate Bill No. 1758 provided for impoundment for a period of time for
vehicles driven by drivers not lawfully licensed that are not subject to forfeiture under
Assembly Bill No. 3148.”).
61 In any event, as mentioned earlier (see n. 11, supra), the Impound Policy directs
officers to impound vehicles actually subject to forfeiture under section 14607.6(a), and to
cite the 30-day hold provision of section 14602.6(a)(1) as the statutory authority for doing
so.
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