BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 457
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 457 (Monning)
          As Amended June 18, 2009
          Majority vote 
           
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          |ASSEMBLY:  |76-0 |(April 20,      |SENATE: |34-0 |(July 9, 2009) |
          |           |     |2009)           |        |     |               |
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           Original Committee Reference:    JUD.  

           SUMMARY  :  Amends the existing Mechanic's Lien Law to require  
          service of Notice of Mechanic's Lien on the affected property  
          owner, or other party as specified, and recording of lis pendens  
          within 20 days of filing an action to foreclose upon a  
          mechanic's lien.  Specifically,  this bill  :  

          1)Provides that "claim of lien" shall have the same meaning as  
            "mechanic's lien" for purposes of the statement that must be  
            signed and verified by the claimant recording a mechanic's  
            lien.

          2)Requires, as a condition of recording a mechanic's lien with a  
            county recorder, the submission of a signed and completed  
            affidavit declaring that the person recording the lien has  
            served a Notice of Mechanic's Lien upon the property owner, or  
            other party as specified, in the manner required by this bill.  


          3)Provides that any mechanic's lien in proper form and  
            containing the information required by this bill, shall be  
            accepted by the recorder for recording and shall be deemed  
            duly recorded without acknowledgment.

          4)Provides that if the owner or reputed owner cannot be served  
            by the methods prescribed in this bill, then notice may be  
            given to the construction lender or to the original  
            contractor. 

          5)Provides that failure to serve the notice of mechanic's lien,  
            including the Notice of Mechanic's Lien, as prescribed, shall  
            cause the mechanic's lien to be unenforceable as a matter of  
            law. 









                                                                  AB 457
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          6)Requires the person filing an action to foreclose upon a  
            mechanic's lien to also record a notice of pendency in the  
            appropriate county recorder's office, in the manner provided,  
            on or before 20 days after the filing of the mechanic's lien  
            foreclosure action.  Specifies that only from the time of  
            recording that notice shall a purchaser or encumbrancer of the  
            affected property be deemed to have constructive notice of the  
            pendency of the action. 

           The Senate amendments  add and then delete a provision that would  
          have required a proof of service form to be on a specified form  
          and signed under penalty of perjury.

           AS PASSED BY THE ASSEMBLY  , this bill was substantially similar  
          to the version approved by the Senate.
           
          FISCAL EFFECT  :  None
           
          COMMENTS  :  Few state laws have been subject to more efforts at  
          legislative reform than California's Mechanic's Lien Law (Civil  
          Code Section 3109 et seq.).  SB 189 (Lowenthal) was introduced  
          earlier this year as a two-year bill; it represents a  
          culmination of recommendations by the California Law Revision  
          Commission to revise and recast the existing statutory  
          framework. 

          AB 457 takes a more modest approach to one of the most  
          persistent problems in this area of law: the so-called "double  
          payment" or "double liability" problem.  This problem typically  
          arises when the homeowner pays a general contractor in full but  
          can still be subject to a mechanic's lien if the general  
          contractor fails to pay the subcontractor.  This measure  
          attempts to partially address the perceived imbalance by  
          providing the property owner with more notice when a lien has  
          been recorded and to give constructive notice to a prospective  
          buyer of an encumbered property.  According to the sponsor, the  
          Contractors State License Board, many homeowners do not realize  
          their legal options "and often pay the lien claimant even though  
          they have already paid the prime contractor for the services  
          covered by the lien."  Because lien holders are not required  
          under existing law to record a lis pendens after commencing a  
          foreclosure action, subsequent purchasers have no constructive  
          notice about any cloud on the title.  Specifically, this bill  
          amends existing law in the following ways:









                                                                  AB 457
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          1)Existing law permits a lienholder to record a mechanic's lien  
            without providing notice to the homeowner that a lien has  
            actually been filed.  This bill will require, as a condition  
            of filing a mechanic's lien, the serving of a Notice of  
            Mechanic's Lien on the property owner, or in some cases on a  
            lender or original contractor if the property owner cannot be  
            located.  The Notice of Mechanic's Lien must be served with a  
            copy of the recorded lien and contains information explaining  
            the legal effect of the lien, the time periods in which  
            actions must be commenced and other information that is vital  
            to the homeowner.  Moreover, this bill provides that failure  
            to serve notice in the prescribed manner will make the lien  
            unenforceable as a matter of law.

          2)Existing law provides that, once a lien holder commences an  
            action to foreclose on a lien, he or she "may" record a notice  
            of pendency, or lis pendens.  This bill would change "may" to  
            "shall" and thereby ensure that all bona fide purchasers have  
            constructive notice that the lien has been recorded against  
            the property and an action commenced. 

          According to the sponsor, "The goal of AB 457 is to provide all  
          parties involved in construction related transactions with an  
          opportunity to deal with the relevant obligations in advance of  
          the legal and financial issues that result from a mechanic's  
          lien.  Also, for those situations where a foreclosure suit is  
          filed in order to satisfy the debts underlying a mechanic's  
          lien, clear notice should be available to all parties who are  
          interested in the property in question."


           Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334 

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