BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 678
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 678 (Papan)
          As Amended July 3, 2001
          Majority vote
           
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          |ASSEMBLY:  |69-2 |(May 14, 2001)  |SENATE: |23-10|(July 20,      |
          |           |     |                |        |     |2001)          |
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           Original Committee Reference:    JUD.  

           SUMMARY  :  Seeks to authorize persons who use the services of an  
          unlicensed contractor to bring an action to recover all  
          compensation paid to the unlicensed contractor for performance  
          of any act or contract.  
           
           The Senate amendments  delete language providing that, in the  
          above situation, a person may not recover compensation paid if  
          the person knew that the contractor was unlicensed prior to  
          making any payments to the contractor.  

          EXISTING LAW  : 

          1)Prohibits unlicensed contractors from bringing an action to  
            collect compensation for the performance of any act or  
            contract, regardless of the merits of the cause of action  
            brought by the unlicensed individual. 

          2)Requires anyone who contracts to do construction work to be  
            licensed by the Contractors' State License Board if the total  
            price of the job is $500 or more and provides that contracting  
            without a license shall be a misdemeanor. 

           AS PASSED BY THE ASSEMBLY  , this bill provided that a person  
          using the services of an unlicensed contractor may not recover  
          compensation paid if the person knew that the contractor was  
          unlicensed prior to making any payments to the contractor.
           
          FISCAL EFFECT  :   None 

           COMMENTS  :   This bill, sponsored by Judge Quentin Kopp, would  
          specifically allow an individual who had used the services of an  
          unlicensed contractor to bring an action to recover all  
          compensation already paid to the unlicensed contractor for  








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          performance of any act or contract.  In commenting on the need  
          for this bill, the author states:

               Our state's policy since 1939 reflects in Section 7031 of  
               the Business and Professions Code the intent of the  
               Legislature that the public be protected from unqualified  
               contractors.  Since 1939, a contractor must be licensed by  
               the state in order to recover the value of services  
               rendered with or without a written contract.  Licensing  
               requirements provide minimal assurance that all persons  
               furnishing construction services in our state possess the  
               requisite skill and character, understand pertinent local  
               laws and codes, and know the rudiments of administering a  
               contracting business.  The Legislature had determined that  
               the importance of deterring unlicensed persons from  
               engaging in the building or contracting business outweighs  
               any harshness to an unlicensed party who provides services  
               and then cannot collect compensation. 

          According to the sponsor, this bill is intended to address the  
          recent case of  Cooper v. Westbrook Torrey Hills, LP  (2000) 81  
          Cal. App. 4th 1294, in which the court, in an unpublished  
          portion of the opinion, referred to the Business and Professions  
          Code, Section 7031(a) prohibiting an unlicensed contractor from  
          recovering fees, but not requiring any refund of compensation  
          already paid to the contractor.   Cooper  relied on  Culbertson v.  
          Cizek  (1964) 225 Cal. App. 2d 451, 473, in which the court  
          permitted the unlicensed contractor to offset "as a defense  
          against sums due the plaintiffs any amounts that would otherwise  
          be due Cizek under his contract."  This bill is intended to  
          clearly state that those using the services of unlicensed  
          contractors are entitled to bring an action for recovery of  
          compensation paid.  

          Amendments taken in the Senate remove language which provided  
          that a person using the services of an unlicensed contractor may  
          not recover compensation paid if the person knew that the  
          contractor was unlicensed prior to making any payments to the  
          contractor.  The Senate deleted this language in order to more  
          strongly encourage contractors to become licensed. 


           Analysis Prepared by  :    Saskia Kim / JUD. / (916) 319-2334 










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