BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2654
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          Date of Hearing:   May 1, 2012

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                AB 2654 (Morrell) - As Introduced:  February 24, 2012

                                  PROPOSED CONSENT
           
          SUBJECT  :  MINING LIENS: DEFINITIONS

           KEY ISSUE  :  SHOULD THE DEFINITION OF "MINE" UNDER CALIFORNIA'S 
          MINING LIEN STATUTE BE REVISED TO CLARIFY that a rock quarry 
          where rock is EXTRACTED AND REMOVED FROM THE EARTH is a "mine" 
          for THE purpose of perfecting a mining lien? 

           FISCAL EFFECT  :  As currently in print this bill is keyed 
          non-fiscal.

                                      SYNOPSIS
          
          The author reports that many contractors are increasingly 
          hesitant to accept quarry work contracts for fear of nonpayment 
          because a recent Court of Appeal decision,  Sukut Construction v. 
          Rimrock CA, LLC  (2011), jeopardizes mining lien rights for 
          contractors working at mining and quarry sites.  In that case, 
          the Court of Appeal's narrow adherence to the 1884 definition of 
          what constitutes a "mining claim" appears to make the mining 
          lien statute inapplicable to work performed at rock quarries or 
          other operations where, for example, rock is extracted from the 
          earth, crushed, and turned into rock aggregate for use in 
          construction and road building.  In response, this bill seeks to 
          clarify the definition of the term "mine" under California's 
          mining lien statute to mean a mining claim or real property 
          worked on as a mine "including any quarry or pit from which 
          rock, gravel, or any other mineral-containing property is 
          extracted by a mining operation."  The bill is supported by 
          contractors' groups who contend that the  Sukut  decision should 
          not, as a matter of sound public policy, be allowed to 
          disqualify the contractors who provide services and labor to 
          rock quarries or similar operations from the protections of 
          California's mining lien guarantees.  This bill has no known 
          opposition.

           SUMMARY  :  Clarifies the definition of "mine" under the mining 
          lien statute.  Specifically,  this bill  :   








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          1)Defines "mine" to mean a mining claim or real property worked 
            on as a mine, including any quarry or pit, from which rock, 
            gravel, or any other mineral-containing property is extracted 
            by any mining, or surface mining, operation.

          2)Provides that this is declaratory of existing law and intended 
            by the Legislature to supercede the holding of the Fourth 
            District Court of Appeal in Sukut Construction, Inc. v. 
            Rimrock CA, LLC (2011) 199 Cal.App.4th 817.

          3)Contains an urgency clause to cause this bill to take effect 
            immediately.



           EXISTING LAW  :  

          1)Provides that mechanics, persons furnishing materials, 
            artisans, and laborers of every class have a lien upon the 
            property upon which they bestowed labor or furnished material 
            for the value of such labor done and material furnished.  
            (Cal. Const., Art.14, Sec. 3.)

          2)Sets forth obligations and rights of contributors, owners, 
            construction lenders, and persons otherwise involved in an 
            improvement to real property, in what is informally known as 
            the mechanics lien statute.  (Civ. Code Sec. 3082 et seq.)

          3)Defines "mine" to mean a mining claim or real property worked 
            on as a mine.  (Civil Code Section 3060(a), effective July 1, 
            2012.)

          4)Provides that any person who performs labor in a mine, either 
            in its development or in working on it by the subtractive 
            process, or furnishes materials to be used or consumed in it, 
            has a lien upon the mine and the works owned and used by the 
            owners for milling or reducing the ores from the mine, for the 
            value of the work or labor done or materials furnished by 
            each, whether done or furnished at the instance of the owner 
            of the mine, or the owner's agent.  (Civil Code Section 
            3060(b).)

           COMMENTS  :  This non-controversial bill seeks to clarify the 
          definition of the term "mine" under California's mining lien 








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          statute.  This urgency bill would clarify the definition of the 
          term "mine" to include real property worked on as a mine, 
          including any quarry or pit from which rock, gravel, or any 
          other mineral-containing property is extracted by a mining 
          operation.  This bill would also express the Legislature's 
          intent to supercede the holding of Sukut Construction v. Rimrock 
          CA LLC (2011) 199 Cal. App. 4th 817.

           Need for the Bill.   According to the author, gravel quarry 
          mining is a $23 billion industry nationwide, and gravel quarries 
          constitute 58 percent of all mining activities in the state and 
          employ thousands of Californians. The author reports that many 
          contractors are increasingly hesitant to accept quarry work 
          contracts for fear of nonpayment because a recent Court of 
          Appeal decision, Sukut Construction v. Rimrock CA LLC (2011), 
          jeopardizes mining lien rights for contractors working at these 
          mining and quarry sites.  According to the author, the Sukut 
          court determined that under the mining lien statute, rock is not 
          a mineral and therefore a mine does not include a quarry where 
          rock is extracted and removed.  Consequently, supporters contend 
          that this bill is needed to re-establish the common-sense 
          proposition that a rock quarry where rock is removed should be 
          considered a mine for the purpose of perfecting a mining lien.
           
           Purpose of mining liens and mechanics liens in general.   Article 
          XIV, Section 3 of the California Constitution provides that 
          mechanics, persons furnishing materials, artisans, and laborers 
          of every class have a lien upon the property upon which they 
          bestowed labor or furnished material for the value of such labor 
          done and material furnished.  The basic purpose of such a lien 
          is to provide collateral as a guarantee for payment of services 
          rendered.  A mining lien in essence is no different; its purpose 
          is to grant any person who performs labor in a mine a temporary 
          interest in the mine where the work is performed, consistent 
          with the guarantee provided by Article XIV, Section 3 of the 
          Constitution.
           
           Should mining lien rights apply to workers working at a quarry 
          where rock is removed?   According to the author and sponsor of 
          this bill, the Southern California Contractors Association, the 
          definition of "mine" in California's mining lien statute, Civil 
          Code Section 3060, should be clarified to ensure that the 
          purpose of the statute-namely, to help guarantee payment for the 
          performance of "mining" work--is fulfilled.  The bill's 
          proponents are particularly concerned about this definition 








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          because of a recent Court of Appeal case in which the issue of 
          whether a mining lien could be enforced turned on the statutory 
          definition of the term "mining claim."

          In Sukut Construction v. Rimrock CA LLC (2011), plaintiff Sukut 
          sued to enforce a mining lien against the defendant seeking to 
          guarantee payment for the work the plaintiff had performed at 
          the rock quarry operated by the defendant.  The Court denied the 
          lien however, concluding that the statute did not allow it 
          unless the labor at issued was performed in a "mining claim", 
          defined as "that portion of a vein or lode and the adjoining 
          surface to which the claimant has acquired a right of 
          possession" pursuant to a California Supreme Court case from 
          1884.  (Williams v. S.C. Mining Association (1884) 66 Cal. 193, 
          198.)   Under this statutory definition, it appears that the 
          mining lien statute would not apply to work performed at rock 
          quarries or other operations where rock is extracted from the 
          ground, crushed, and turned into rock aggregate for use in 
          construction and road building. 

          Supporters contend, however, that a narrow reading of the 
          statute under a definition of "mining claim" dating to 1884 
          should not, as a matter of sound public policy, serve to 
          disqualify the contractors who provide services and labor to 
          these quarry operations from the protections of California's 
          mining lien guarantees.  Moreover, they contend that the kind of 
          work such contractors perform to extract and process large 
          amounts of rock from the earth is just as deserving of lien 
          protection whether or not that unearthed rock technically comes 
          from "a portion of a vein or lode" as defined under Williams and 
          as recently cited by the court in Sukut.  It should be noted, 
          however, that the Sukut court did not have reason to determine 
          whether work on a rock quarry constitutes a "work of 
          improvement" for purposes of a general mechanic's lien under 
          Section 3110, which presumably remains an option open to 
          contractors to recover payment for work performed in a quarry if 
          a mining lien is not available.

           Operation of the urgency clause in this bill.   In addition to 
          amending the definition of "mine" in Section 3060 of the Civil 
          Code, this bill contains an urgency clause which would cause its 
          provisions to become effective immediately upon being chaptered 
          into law.  Section 3060 was recently amended, however, by SB 
          189, Ch. 697, Stats. 2010, a bill with a delayed operative date 
          of July 1, 2012.  If this bill is passed as an urgency statute, 








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          its revised definition of "mine" would become effective 
          immediately under existing Section 3060, and that definition 
          would remain unchanged even after the changes set forth by SB 
          189 begin to take effect on July 1, 2012.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Southern California Contractors Association (sponsor)
          Associated General Contractors

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Anthony Lew and Nick Liedtke/ JUD. / 
          (916) 319-2334