BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          AB 927
          Assemblymember Calderon
          As Amended April 22, 2009
          Hearing Date: June 9, 2009
          Civil Code
          ADM
                    

                                        SUBJECT
                                           
                 Common Interest Developments:  Construction Defects

                                      DESCRIPTION  

          Current law sets forth prelitigation dispute resolution  
          processes and procedures before a common interest development  
          (CID) homeowners' association may commence a design or  
          construction defect action against a builder, developer, or  
          general contractor of a CID of 20 or more units.  Current law is  
          set to expire on July 1, 2010.  This bill would extend the  
          sunset date to July 1, 2017.  

                                      BACKGROUND  

          The Davis-Stirling Common Interest Development Act (the Act)  
          generally governs CIDs.  The Act defines CIDs as a community  
          apartment project; a condominium project; a planned development;  
          or a stock cooperative.  The Act also defines an association  
          (generally a homeowners' association) as a nonprofit corporation  
          or unincorporated association created for the purpose of  
          managing a CID.  In 1995, the Act was amended to establish  
          prelitigation dispute resolution processes and procedures before  
          an association may commence a design or construction defect  
          action against a builder, developer, or general contractor of a  
          CID.  (SB 1029, Calderon, Ch. 864, Stats. 1995; Civ. Code Sec.  
          1375.)  In 2001, the Act was further amended to require a notice  
          of commencement of legal proceedings, specified timelines, and  
          procedures for filing a complaint before commencing an action  
          against a builder, developer, or general contractor.  (AB 1700,  
          Steinberg, Ch. 824, Stats. 824.)  Section 1375 is set to expire  
          July 1, 2010.  This bill would extend the sunset date to July 1,  
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          2017.

                                CHANGES TO EXISTING LAW
           
           Existing law  , the Davis-Stirling Common Interest Development  
          Act, provides for the creation and regulation of common interest  
          developments.  (Civ. Code Sec. 1350 et seq.)

           Existing law  requires that, before an association files a  
          complaint for damages against a builder, developer, or general  
          contractor ("respondent") of a CID based upon a claim for  
          defects in the design or construction of the CID, the  
          association must comply with specified requirements of the Act.   
          Those requirements include, but are not limited to, filing a  
          notice regarding the commencement of legal proceedings,  
          participating in a dispute resolution process, preparing a case  
          management statement, and participating in a meet and confer and  
          settlement process.  (Civ. Code Sec. 1375.)  

           Existing law  provides that Section 1375 will become inoperative  
          on July 1, 2010.

           This bill  would extend the operative date of Section 1375 to  
          July 1, 2017.

                                        COMMENT
           
          1.    Stated need for the bill  

          The sponsor, the California Building Industry Association  
          (CBIA), writes:

            [Civil Code] Section 1375 requires a homeowners' association  
            to notify [respondent/builders] before it files a construction  
            defect lawsuit and establishes a meet and confer process to  
            encourage settlement of construction defect claims in common  
            interest developments of 20 or more units.  CBIA sponsored AB  
            1029 (Calderon) in 1995, which enacted Civil Code Section  
            1375.  That section was amended by AB 1700 (Steinberg), also  
            sponsored by CBIA.  The result of both measures is a  
            compromise between the building industry, consumers, consumer  
            attorneys, homeowners associations, subcontractors, insurers,  
            and other stakeholders.  Section 1375 now establishes a  
            process that gets all parties to a construction defect claim  
            talking to each other in an attempt to avoid litigation.

                                                                      



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            Consumers are benefited by notification from the homeowners'  
            association prior to filing litigation and, if the process  
            works, earlier resolution of their claims.  Consumers also  
            receive, at the outset, a variety of technical documents  
            regarding the design and construction of the project.   
            Builders get a notice of claim and an opportunity to inspect  
            and test structures to determine the location and scope of a  
            defect and to offer to discuss a settlement proposal with the  
            homeowners' association board.  Early resolution of these  
            claims mitigates the loss suffered by all parties and may  
            avoid unnecessary litigation costs.

          Section 1375 is set to expire July 1, 2010.  This bill would  
          extend the sunset date to July 1, 2017.  To the best of  
          committee staff's knowledge, the Section 1375 processes and  
          procedures are working.  



          2.    This bill would extend the sunset date on Section 1375  
            versus removing the sunset date  

          Initially this bill, as introduced, would have deleted the  
          expiration date in Section 1375.  In the Assembly Judiciary  
          Committee, "in order to maintain the status quo," the author  
          amended the bill to extend the sunset date by seven years,  
          rather than delete it entirely.


           Support  :  Civil Justice Association of California

          Opposition  :  None Known

                                        HISTORY
           
           Source  :  California Building Industry Association

           Related Pending Legislation  :  None Known

           Prior Legislation  :

          SB 1029 (Calderon, Ch. 864, Stats. 1995) See Background.
          AB 1700 (Steinberg, Ch. 824, Stats. 2001) See Background.

           Prior Vote  :

                                                                      



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          Assembly Judiciary Committee (Ayes 10, Noes 0)
          Assembly Floor (Ayes 79, Noes 0)

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