BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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          |SENATE RULES COMMITTEE            |                  SB 1322|
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                                    CONSENT


          Bill No:  SB 1322
          Author:   Ackerman (R)
          Amended:  3/13/02
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  7-0, 3/19/02
          AYES:  Escutia, Ackerman, Haynes, Kuehl, O'Connell, Peace,  
            Sher


           SUBJECT  :    Writs of possession; disposition of judgment  
          property

           SOURCE  :     California Law Revision Commission


           DIGEST  :    This bill seeks to resolve various technical  
          difficulties, stemming from conflicting statutes and  
          ambiguous terminology, that have arisen in the  
          administration of writs of possession and the disposition  
          of property subject to a judgment.

           ANALYSIS  :    California law provides procedures for  
          pre-judgment claim and delivery of disputed property  
          through writs of possession and/or temporary restraining  
          orders.  Generally speaking, while a dispute is awaiting  
          final judgment, courts may order local law enforcement to  
          take and temporarily resolve the possession of disputed  
          property after the filing of a claim, notice and hearing,  
          and the filing of financial security (an "undertaking").   
          Defendants are entitled to retain possession of the  
          disputed property if they contest the claim and file an  
          undertaking.
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                                                               SB 1322
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          2


          Existing law, in the claim and delivery statutes, provides  
          that prior to the issuance of a writ of possession, a  
          plaintiff must file an "undertaking" which provides  
          financial security for costs if the property to be seized  
          must ultimately be returned to the defendant.  Under  
          existing law, courts waive the undertaking requirement when  
          the defendant is found to have no interest in the property.

          Existing law requires an officer levying the writ of  
          possession to deliver a copy of the undertaking along with  
          the writ of possession.

          This bill requires the levying officer to deliver a copy of  
          the court order issuing the writ, and clarify that the  
          levying officer need not deliver a copy of the undertaking  
          when the undertaking requirement has been waived by the  
          court.

          Existing law provides that prior to final judgment a  
          defendant may retain property subject to a writ if he/she  
          files an undertaking equal in value to the plaintiff's  
          undertaking ('redelivery undertaking").

          This bill provides that when the plaintiff's undertaking  
          has been waived by the court, the court may set the amount  
          of the defendant's redelivery undertaking.

          Existing law provides that certain property is exempt from  
          judgment creditors.

          Existing law provides that property seized by a levying  
          officer shall be released from judgment upon a court's  
          determination that the property qualifies as exempt.

          This bill clarifies that property seized by a levying  
          officer shall be released from judgment if there is no  
          exemption determination by the court within the time  
          allotted.

          This bill also allows the levying officer to release seized  
          property absent an exemption determination by the court if  
          an appeal is waived or the time to file an appeal has  
          expired.







                                                               SB 1322
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          3


           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  3/20/02)

          California Law Revision Commission (source)

          ARGUMENTS IN SUPPORT  :    According to the author's office,  
          this bill addresses several problems that have arisen in  
          the execution of writs of possession and the disposition of  
          property seized by levying officers prior to final  
          judgment.


          RJG:cm  3/20/02   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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