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AB 982 (Tran)
Court facilities.
LEGISLATIVE COUNSEL'S DIGEST


AB 982, as amended, Tran. Structured settlements:
transfers.
Court facilities.
Existing law establishes the State Court Facilities
Construction Fund for the planning, design, construction,
rehabilitation, renovation, replacement, leasing, or acquisition of
court facilities, as specified. Existing law levies a state court
construction penalty, as specified, upon every fine, penalty, and
forfeiture imposed and collected for all criminal offenses, and for
every parking offense for which a parking penalty, fine, or
forfeiture is imposed. Existing law requires that moneys deposited in
the county treasury pursuant to these provisions be transmitted to
the Controller for deposit in the State Court Facilities Construction
Fund, as specified. Existing law requires any amounts required to be
transmitted by a county to the Controller pursuant to these
provisions to be remitted no later than 45 days after the end of the
month in which the penalties were collected. Any
remittance
made later than this time is considered delin
quent and
is subject to specified penalties. Existing law requires the
Controller, upon receipt of any delinquent payment, to calculate a
penalty on the delinquent payment by multiplying the amount of the
delinquent payment at a daily rate equivalent to 1
1/2
% per month for the number of days the payment is
delinquent. Existing law requires the county to pay the penalty
amount calculated pursuant to these provisions to the Controller, as
specified, and requires the Controller to deposit these moneys in the
State Court Facilities Construction Fund.

This bill would additionally require the Controller to calculate
the interest on the delinquent payment, as specified, and would
revise the formula for calculating the penalty. The bill would also
require a county, city and county, or court to pay the interest or
penalty amounts calculated pursuant to these provisions, as
specified, to the State Court Facilities Construction Fund. The bill
would require that payment be made by the entity responsible for the
error or other action that caused the failure to pay, as determined
by the Controller in notice given to that party by the Controller.

Existing law provides definitions, including for "interested
parties," for purposes of the provisions regulating the transfer of
structured settlement payment rights.

This bill would revise the definition of "interested parties" for
purposes of those provisions.

Existing law prohibits the inclusion of various provisions in an
agreement for the transfer of structured settlement payment rights
and would make an agreement void and unenforceable if a prohibited
provision is included. Among the provisions prohibited from being
included in those agreements are any forum selection provision
providing for jurisdiction to be in a court outside of California for
any action arising under the contract and any choice-of-law
provision that provides for controlling law to be other than
California law in any action arising under the contract.


This bill would prohibit those 2 provisions if the payee is
domiciled in California at the time that the transfer agreement is
signed by the payee.

Existing law provides that a transfer of structured settlement
payment rights is not effective unless the transfer has been approved
in advance in a final court order based on certain findings.
Existing law provides where such an application for approval shall be
filed and provides for a certain notice, which is to include
specified documents, to be filed with the court and served on
interested parties not less than 20 days prior to the scheduled
hearing on the application for approval of a transfer of structured
settlement payment rights.

This bill would make specified changes to the requirements
regarding the court's written findings, the county where a transfer
approval application is required to be filed, and the documents to be
included with the notice.




Comments/questions on AB 982 (Tran): Court facilities.

 

Bill Text:

  • 06/14/10 - Amended Senate (pdf)
  • 05/04/09 - Amended Assembly (pdf)
  • 04/23/09 - Amended Assembly (pdf)
  • 04/13/09 - Amended Assembly (pdf)
  • 02/27/09 - Introduced (pdf)

  • Bill Location:

  • Sen Judiciary

  • Last Action:

  • 07/01/10: From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on JUD.

  • Votes
  • 05/28/09 - Assembly Floor: 76-0 (PASS)
  • 05/20/09 - Asm Appropriations: 15-0 (PASS)
  • 04/27/09 - Asm Judiciary: 10-0 (PASS)
  • 04/22/09 - Asm Insurance: 10-0 (PASS)


  • Bill Analysis
  • 05/19/09 - Appropriations
  • 04/24/09 - Judiciary
  • 04/21/09 - Insurance

  •  

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