BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 284|
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                                    CONSENT


          Bill No:  SB 284
          Author:   Harman (R)
          Amended:  4/5/11 
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  4-0, 3/29/11
          AYES:  Evans, Harman, Blakeslee, Leno
          NO VOTE RECORDED:  Corbett


           SUBJECT  :    Real property:  marketable title

           SOURCE  :     California Land Title Association


           DIGEST  :    This bill provides a January 1, 2013 sunset date 
          on existing law relative to an option to purchase real 
          property, as specified, and after 
          January 1, 2013, this bill provides that an option to 
          purchase real property expires of record six months after 
          the date the instrument that creates or gives constructive 
          notice of the option is recorded.

           ANALYSIS  :    Existing law provides that if a recorded 
          instrument creates or gives constructive notice of an 
          option to purchase real property, the option expires of 
          record if no conveyance, contract, or other instrument that 
          gives notice of exercise or extends the option is recorded 
          within the following timeframe:

           Six months after the option expires according to its own 
            terms; or
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           If the option provides no expiration date, six months 
            after the date the instrument that creates or gives 
            constructive notice of the option is recorded.
          
          This bill provides that the above provisions sunset on 
          January 1, 2013.

          After January 1, 2013, this bill revises those timeframes 
          to, instead, expire those options of record:

           six months after an expiration date that is ascertainable 
            from the recorded instrument; or

           six months after the recordation of the instrument that 
            creates or gives notice of the option if (1) the 
            expiration date of the option is not ascertainable from 
            the recorded instrument, or (2) the recorded instrument 
            indicates that the option provides no expiration date.

          This bill also makes a technical/typographical change to a 
          related section.
           
          Background  

          Recording statutes play an important role in resolving 
          conflicts as to who may own a piece of property.  
          California, a "race-notice" jurisdiction, requires 
          conveyances of real property to be recorded in order to be 
          valid against other purchasers of the same property from 
          the owner, provided certain conditions are met.  A 
          subsequent purchaser of the same property for value "wins" 
          if they had no knowledge of the prior transfer, and they 
          record before the prior purchaser.  As a result of that 
          principle, prospective purchasers must search records to 
          see if there are any adverse records that may create a 
          cloud on title, and, upon purchase, must record as soon as 
          possible to preserve clear title.  (Essentially, a cloud on 
          title is a property interest that prevents a party from 
          receiving a clear title to the property.)

          To address issues relating to obsolete recorded interests, 
          the California Law Revision Commission (CLRC) recommended 
          enacting several provisions to address some of the most 
          common title-clouding interests in California.  That 

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          recommendation resulted in the enactment of the Marketable 
          Record Title statute in 1982, which included a provision 
          that recorded notices of options to purchase real property 
          expire, by operation of law.  Those options give the 
          potential purchaser the ability to purchase the property 
          during the stated option term, subject to the conditions of 
          the contract.  Under existing law, those notices expire of 
          record either within (1) six months after the option 
          expires according to its own terms; or (2) if there is no 
          expiration date, six months after the notice of option is 
          recorded.  (Civil Code Section 884.010.)  It should be 
          noted that the statute expires the "record notice" of the 
          option, not the actual option itself; that record notice is 
          important due to California being a "race-notice" 
          jurisdiction.
           
          In 2009, the CLRC identified a gap in coverage of the above 
          statute that could cause an obsolete option to cloud title 
          in cases where "off-record" information is used to 
          determine the option's expiration.  This bill, sponsored by 
          the California Land Title Association, implements the 
          CLRC's recommendation to clarify that an option whose 
          expiration date is not ascertainable from the recorded 
          instrument expires of record six months after recording.

          Need for a deferred operative date
           
          CLRC has recommended a one-year operative date "�i]n order 
          to avoid any unfair surprise to those who have recorded 
          notice of an option to purchase real property under 
          existing law ?"  That delayed operation is necessary so as 
          to "provide sufficient time for those who have recorded 
          notices to adjust to the change in the law."

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

           SUPPORT :   (Verified  4/5/11)

          California Land Title Association (source)


           ARGUMENTS IN SUPPORT  :    According to the author:


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            "In most cases, the status of record notice of an option 
            can be readily determined from the information provided 
            in the notice itself, without any need to consult 
            off-record information.  However, there are circumstances 
            in which the status of record notice cannot be determined 
            from the title records alone. 
             
            "That is because the status of record notice of an option 
            depends on the expiration date of the option (if any).  
            That information might not be included in the record, in 
            which case off-record information would be required to 
            determine the status of the record notice.
             
            "That would make it difficult or impossible for a title 
            researcher to determine whether the record notice is 
            effective, creating a cloud on title that may persist 
            long after the underlying option has become obsolete.   
            Judicial proceedings could be required to determine the 
            status of title."

          The author notes that this bill corrects this issue, after 
          January 1, 2013, by allowing the statute at issue to 
          "operate entirely on the basis of information that is 
          ascertainable from the recorded document."


          RJG:mw  4/6/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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