BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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          |SENATE RULES COMMITTEE            |                   AB 182|
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                                 THIRD READING


          Bill No:  AB 182
          Author:   Harman (R)
          Amended:  6/4/03 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  5-0, 6/10/03
          AYES:  Escutia, Ackerman, Ducheny, Kuehl, Sher
          NO VOTE RECORDED:  Morrow, Cedillo

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  71-2, 3/6/03 - See last page for vote


           SUBJECT  :    Exempt property:  evaluation

           SOURCE  :     California Law Revision Commission


           DIGEST  :    This bill increases the personal property  
          exemption amounts by approximately 20 percent, to reflect  
          changes in the cost of living since the amounts were last  
          adjusted in 1994.  In addition, this bill would create a  
          mechanism for triennial automatic adjustments in the  
          personal property exemption amounts tied to the increase in  
          the All Urban Consumer Price Index.

           ANALYSIS  :    Existing law provides for exemptions from  
          enforcement of a money judgment for certain dollar amounts  
          in motor vehicles, residential improvement materials,  
          jewelry, heirlooms, and works of art, tools and implements  
          used in the exercise of the debtor's trade, business or  
          profession, public benefit accounts, inmate trust funds,  
                                                           CONTINUED





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          and unmatured life insurance.

          This bill would increase the dollar amounts of the  
          exemptions listed above by approximately 20 percent.

          Existing law provides that various state bankruptcy  
          exemptions shall be adjusted in accordance with periodic  
          adjustments of federal exemption amounts.

          This bill would provide that the Judicial Council shall  
          triennially adjust the dollar amounts for bankruptcy and  
          money judgment exemptions based on the change in the annual  
          California Consumer Price Index for All Urban Consumers.   
          This exemption for inmate trust funds would not be  
          automatically adjusted.

          Existing law provides that a county may recover general  
          assistance funds expended on an individual when that  
          individual acquires property in excess of that needed to  
          support him or herself and any dependents.

          Existing law provides that certain amounts of personal  
          property are exempt from an action by the county to recover  
          general assistance payments.

          This bill would double the exemption amounts described  
          above.
          
           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  8/19/03)

          California Law Revision Commission (source)
          Business Law Section, State Bar of California
          Insolvency Law Committee, State Bar of California
          Kenneth Klee, Professor of Law, University of California,  
          Los Angeles

           ARGUMENTS IN SUPPORT  :    This bill is sponsored by the  
          California Law Revision Commission (CLRC), which is charged  
          with reviewing various exemption amounts every ten years  
          and making recommendations to the Legislature.  CLRC writes  
          that:







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            Exemptions are necessary to protect an amount of property  
            sufficient to support the judgment debtor and dependent  
            family and to facilitate the debtor's financial  
            rehabilitation.  To fulfill this purpose, exemption  
            amounts need to be adjusted periodically to reflect  
            changes in the cost of living . . . .

            Legislation comprehensively adjusting personal property  
            exemption amounts was last enacted on commission  
            recommendation in 1994. . . .  Since that time, the  
            average cost of living in California has increased by  
            approximately 21 percent, making revision of exempt  
            amounts appropriate to account for inflation . . . .

            The commission's existing duty to review exemption  
            statutes every ten years should be supplemented with an  
            automatic triennial cost-of-living adjustment.  This will  
            bring the enforcement of judgments personal property  
            exemptions in line with the automatic COLA applicable to  
            the bankruptcy-only exemptions . . . .

            Automatic COLA provisions relieve the Legislature of the  
            burden of considering routine adjustments needed to  
            preserve important protections in the face of inflation .  
            . . The commission recommends using the California All  
            Urban Consumer Price Index as the best single measure of  
            cost-of-living changes affecting Californians . . . .

            Responsibility for determining the appropriate COLA  
            factor should be placed on the Judicial Council.  This is  
            appropriate because the Judicial Council is responsible  
            for rules of practice and procedure under the Enforcement  
            of Judgments Law . . . This responsibility would also be  
            analogous to the role of the Judicial Conference of the  
            United States in determining and publishing the COLA  
            factor under the Bankruptcy Code.

           ASSEMBLY FLOOR :
          AYES:  Bates, Benoit, Berg, Bermudez, Bogh, Calderon,  
            Campbell, Canciamilla, Chan, Chavez, Cogdill, Cohn,  
            Corbett, Correa, Cox, Daucher, Diaz, Dutra, Dutton,  
            Dymally, Firebaugh, Frommer, Garcia, Goldberg, Hancock,  
            Harman, Jerome Horton, Shirley Horton, Jackson, Keene,  







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            Kehoe, Koretz, La Malfa, Laird, Leno, Leslie, Levine,  
            Lieber, Liu, Longville, Lowenthal, Maddox, Maldonado,  
            Matthews, Maze, McCarthy, Montanez, Mullin, Nakano,  
            Nation, Negrete McLeod, Nunez, Pacheco, Parra, Pavley,  
            Reyes, Richman, Ridley-Thomas, Runner, Salinas,  
            Samuelian, Simitian, Spitzer, Steinberg, Strickland,  
            Vargas, Wiggins, Wolk, Wyland, Yee, Wesson
          NOES:  Haynes, Nakanishi


          RJG:sl  8/19/03   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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