BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                 UNFINISHED BUSINESS


          Bill No:  SB 652
          Author:   DeSaulnier (D)
          Amended:  8/26/13
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  6-0, 5/7/13
          AYES:  Evans, Anderson, Corbett, Jackson, Leno, Monning
          NO VOTE RECORDED:  Walters

           SENATE FLOOR  :  36-0, 5/20/13 (Consent)
          AYES: Anderson, Beall, Berryhill, Block, Calderon, Cannella,  
            Corbett, Correa, De León, DeSaulnier, Evans, Fuller, Gaines,  
            Galgiani, Hancock, Hernandez, Hill, Hueso, Huff, Jackson,  
            Knight, Leno, Lieu, Liu, Monning, Nielsen, Padilla, Pavley,  
            Roth, Steinberg, Torres, Walters, Wolk, Wright, Wyland, Yee
          NO VOTE RECORDED: Emmerson, Lara, Price, Vacancy

           ASSEMBLY FLOOR  :  76-0, 9/3/13 - See last page for vote


           SUBJECT  :    Real property disclosures:  construction defect  
          litigation

           SOURCE  :     Author


           DIGEST  :    This bill, beginning July 1, 2014, revises the  
          transfer disclosure statement (TDS) form to additionally  
          disclose to a potential transferee specified claims for damages  
          by the seller.

           Assembly Amendments  replace the provisions of the bill to  
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          specify that information regarding claims filed under the SB 800  
          (Burton, Chapter 722, Statutes of 2002) pre-litigation process  
          that are not expressly covered by the existing disclosure form  
          related to litigation, and make technical and clarifying  
          changes.

           ANALYSIS  :    

          Existing law:

           1. Requires the transferor of real property, consisting of one  
             to four dwelling units, to provide a statutory TDS as soon as  
             practicable before transfer of title.   

           2. Codifies the form and content of the TDS, which includes  
             numerous disclosures, including whether the seller is aware  
             of any significant defects or malfunctions in specified  
             components of the home.  

           3. Provides construction defect liability standards for newly  
             constructed housing and a pre-trial process for the  
             resolution of construction defect and building standards  
             violations disputes.  

          This bill, beginning July 1, 2014, revises the TDS form to  
          additionally disclose to a potential transferee specified claims  
          for damages by the seller.

           Background
           
          In 2002, the Legislature enacted SB 800 in response to concerns  
          expressed by builders and insurers over the costs associated  
          with construction defect litigation, as well as concerns  
          expressed by homeowners and their advocates over the effects of  
          the California Supreme Court decision that held that defects  
          must cause actual damage prior to being actionable in tort.   
          (See Aas v. Superior Court (2000) 24 Cal.4th 627)

          SB 800 provided a pre-litigation procedure in which a homeowner  
          must present a notice of claimed defects to a builder, who is  
          given the opportunity to correct the defect.  Although SB 800  
          was enacted to relieve builders from rampant litigation and  
          simplify defect repair procedures for consumers, SB 800 has  
          resulted in the unintended consequence that a subsequent  

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          purchaser of the property may be unaware that the original  
          homeowner has made defect or building standards violations  
          claims against the builder's warranty.

          In order to provide better notice to a subsequent purchaser of  
          claimed defects and building standards violations in the  
          property, this bill requires the property seller to disclose all  
          prelitigation claims presented to the builder and provide the  
          status of the claims to a potential purchaser.

           Prior legislation  .  SB 800 (Burton, Chapter 722, Statutes of  
          2002) - See Background.

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

           SUPPORT  :   (Verified  8/27/13)

          Advanced Automatic Sprinkler, Inc.
          American Subcontractors Association of California
          Builders Flooring
          California Building Industry Association
          California Living and Energy
          California Professional Association of Specialty Contractors
          Circle M Contractors, Inc.
          Citadel Tile and Flooring
          Civil Justice Association of California
          Construction Employers' Association
          Crown Fence
          Diversified Roofing Services, Inc.
          EZ Electric
          Fiber Care Baths, Inc.
          Fischer Tile & Marble
          Fredrickson, Mazeika and Grant, LLP
          G.H. Slack and Son
          Geremia Pools
          Granville Homes
          Heffernan Insurance Brokers
          Joseph Holt Plastering, Inc.
          Just-Star Construction, Inc.
          Larry Methvin Installation, Inc.
          Los Gatos Construction Co., Inc.
          Magic Glass and Door
          Martin Roofing Co., Inc.

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          Masonry Industry Labor Management Cooperation Trust
          MB Builders, Inc.
          Michael Ehrenfield Company
          Nevada Republic Electric West, Inc.
          New Way Landscape and Tree Services
          Northern California Tile Industry Labor Management Cooperation  
            Committee Trust
          Pro Wall Lath and Plaster, Inc.
          Republic Electric
          San Diego Rain Gutters
          Sierra Stair Works, Inc.
          Signature Homes
          Viking Insulation Company
          Viloria Construction, Inc.
          West Coast Drywall
          Wirtz Quality Installations, Inc.

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          existing law requires a homeowner to follow a mandatory  
          procedure (pursuant to SB 800) prior to filing a construction  
          defect lawsuit that includes a builder's absolute right to  
          repair prior to a homeowner filing a lawsuit with the hopes that  
          this will reduce litigation.  The process begins with a  
          homeowner submitting a written claim of alleged violation(s) to  
          the builder; the builder must acknowledge receipt of the claim  
          and has the right to conduct an inspection of the claimed  
          defect(s).  The builder is then allowed to repair the defect(s).  
           If the builder fails to repair the defect(s), or the homeowner  
          is dissatisfied with the repairs, the homeowner may proceed with  
          the filing of a lawsuit. 

          Existing law also requires that a seller of real property  
          disclose at the time of transfer anything that materially  
          affects the value of the property.

          There is presently no statutory requirement that a homeowner  
          notify a potential buyer of a construction defect within the  
          home.  For example, if a homeowner receives a cash settlement  
          based on an alleged defect, the homeowner does not need to  
          disclose the nature of the defect to the prospective purchaser  
          or whether a repair was made.  A potential buyer should be aware  
          of this fact and know whether or not that defect has  
          subsequently been repaired.


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           ASSEMBLY FLOOR  : 76-0, 09/03/13
          AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Chávez, Chesbro, Conway, Cooley,  
            Dahle, Daly, Dickinson, Eggman, Fong, Fox, Frazier, Beth  
            Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell, Gray,  
            Grove, Hagman, Harkey, Roger Hernández, Holden, Jones,  
            Jones-Sawyer, Levine, Linder, Logue, Lowenthal, Maienschein,  
            Mansoor, Medina, Melendez, Mitchell, Morrell, Mullin,  
            Muratsuchi, Nazarian, Nestande, Olsen, Pan, Patterson, Perea,  
            V. Manuel Pérez, Quirk, Quirk-Silva, Rendon, Salas, 
          Skinner, Stone, Ting, Wagner, Waldron, Weber, Wieckowski, Wilk,  
            Williams, Yamada, John A. Pérez
          NO VOTE RECORDED: Donnelly, Hall, Vacancy, Vacancy


          AL:k  9/3/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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