BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 182
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          ASSEMBLY THIRD READING
          AB 182 (Harman)
          As Introduced January 27, 2003
          Majority vote 

           JUDICIARY           14-0                                        
           
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          |Ayes:|Corbett, Harman, Bates,   |     |                          |
          |     |Dutra, Hancock, Jackson,  |     |                          |
          |     |Laird, Longville, Lieber, |     |                          |
          |     |Pacheco, Spitzer,         |     |                          |
          |     |Steinberg, Vargas, Nunez  |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :  Creates a mechanism for automatic adjustment for  
          inflation of the amounts of personal property exempt from  
          enforcement in bankruptcy proceedings or proceedings to enforce  
          a money judgment.  Specifically,  this bill  :  

          1)Requires Judicial Council (JC) to include, in the form it  
            prepares listing the federal and state exemptions from  
            enforcement of a money judgment against a natural person, a  
            list of the amounts of exemptions that have been adjusted  
            together with a statement of the date of the next scheduled  
            adjustment. 

          2)Deletes the provision for adjustment of bankruptcy exemptions  
            under California law in accordance with the periodic  
            adjustments of similar exemptions provided under federal  
            bankruptcy law. 

          3)Provides that, beginning on April 1, 2004, and every three  
            years thereafter, the dollar amounts of personal property  
            exemptions applicable in bankruptcy matters shall be adjusted  
            as determined by JC rule, based on the change in the annual  
            California Consumer Price Index (CPI) for All Urban Consumers  
            (AUCs).  

          4)Provides that, beginning on April 1, 2007, and every three  
            years thereafter, the dollar amounts of personal property  
            exempt from enforcement of money judgments shall be adjusted  
            as determined by JC rule, based on the change in the annual  
            California CPI for AUCs.  








                                                                  AB 182
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          5)Adjusts for inflation the amounts of personal property exempt  
            from enforcement of money judgments, based on the change in  
            the annual California CPI for AUCs since the last adjustment.   


           EXISTING LAW  :

          1)Requires JC to prepare a form containing a list of each of the  
            federal and California exemptions from enforcement of a money  
            judgment against a natural person.  

          2)Sets forth amounts of property exemptions that may be elected  
            by a debtor in a bankruptcy case under Title 11 of the United  
            States Code.  The amounts are the same as the exemption  
            amounts set in federal law, and are required to be adjusted in  
            accordance with the periodic adjustments of similar exemptions  
            provided under federal bankruptcy law.  

          3)Sets forth the dollar amounts of various kinds of personal  
            property that are exempt from enforcement of a money judgment.  


           FISCAL EFFECT  :  None

           COMMENTS  :  This bill is sponsored by the California Law Revision  
          Commission (CLRC) to update the dollar amounts of personal  
          property exemptions in cases to enforce money judgments, and to  
          create an automatic mechanism to update the exemption amounts in  
          bankruptcy cases and cases to enforce money judgments for  
          inflation.

          In bankruptcy law, dollar amounts of various types of property  
          are set aside as exempt from inclusion in the bankruptcy estate  
          against which creditors may collect.  This is necessary to  
          protect property necessary for the basic support of the debtor  
          and his or her dependent family.  Thus, for example, a bankrupt  
          debtor may claim an exemption of up to $17, 425 in value in  
          property that the debtor uses as a residence, in addition to  
          other exemptions in specified dollar amounts for a motor  
          vehicle, household goods, and additional items.  Similarly,  
          dollar amounts of various types of property exempt from  
          enforcement of a money judgment are set in state law.  

           Federal bankruptcy law sets dollar amounts of property exempt  








                                                                  AB 182
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          from the bankruptcy estate and provides for the periodic  
          automatic adjustment of these amounts for inflation.  Federal  
          law also allows states to opt out and set their own amounts for  
          exemptions in bankruptcy.  California has opted out of the  
          federal exemptions, but its state exemptions for bankruptcy  
          mirror the federal exemptions and provide for adjustment in  
          accordance with any adjustments made in federal law.  

          Unlike federal law, under California law regarding exemptions  
          from enforcement of a money judgment, there is no automatic  
          adjustment of exemption amounts for inflation.  Instead, the law  
          provides for a review of these amounts every 10 years by CLRC.   
          Legislative action is required to implement any recommendations  
          that CLRC would make.  Under this bill, adjustments for  
          inflation would become automatic every three years, as they are  
          under federal law, saving the legislative time and other  
          resources that would otherwise have to be devoted to this  
          straightforward and generally noncontroversial matter.  The  
          mechanism for adjustment under this bill uses the California CPI  
          for AUCs as the basis for the percentage adjustment, rounded to  
          the nearest $25.  This bill makes the first needed adjustments  
          to the exemption amounts with regard to enforcement of money  
          judgments, as these amounts have not been adjusted since 1995.   
          The first automatic adjustment of the bankruptcy exemptions  
          would take place on April 1, 2007.  

          This bill does not create automatic adjustment of the homestead  
          exemption from enforcement of money judgments.  CLRC states:   
          "The homestead exemption receives frequent legislative  
          attention, because of the obvious importance of the home, the  
          high level of the exemption, and the role played by interest  
          groups that can effectively sponsor legislation." 
           

          Analysis Prepared by  :    Kathy Sher / JUD. / (916) 319-2334 


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