Assigned to JUD                                                                                                                                 FOR COMMITTEE

 


 

ARIZONA STATE SENATE

Phoenix, Arizona

 

FACT SHEET FOR S.B. 1347

 

nonconsensual liens; invalidity

 

Purpose

 

Extends to the general public, protection already afforded to public officials and employees against nonconsensual liens that are not accompanied by a court order.

 

Background

 

Before 1997, Arizona law did not prohibit individuals and groups from filing commercial and common law liens against any owner of Arizona real estate.  According to the Uniform Commercial Code, these types of liens are fraudulent if not signed by both parties, and were deemed a form of harassment by Laws 1997, Ch 191.  This legislation required that any nonconsensual lien that was filed against real property belonging to a public official or employee must be accompanied by an order or judgment form a court of competent jurisdiction to be valid. Without the accompanying judgement, the nonconsensual lien would not have the force or effect of law.  After the passage of this legislation these kinds of filings were considerably reduced according to the County Recorder’s Office and the Land Title Association of Arizona (LTAA).

 

The only nonconsensual liens that are considered valid currently are those recorded in conformity to Arizona law by a validly licensed utility or water delivery company, a mechanics’ lien claimant or an entity created under covenants, conditions, restrictions or declarations affecting real property.  However, nonconsensual liens can still be filed against members of the general public who own Arizona real estate.  Most often, title searches reveal to the property owner that there is a lien against his or her property and, according to LTAA, a great deal of effort is required to prove the invalidity of a nonconsensual lien.  Property owners are often put to great expense and land transactions are held up or lost while title companies attempt to clear an invalid lien. According to estimates by the LTAA approximately 100 of these invalid liens are filed against members of the general public each year in Maricopa County.

 

There is no fiscal impact to the state general fund.

 

Provisions

 

1.      Extends to the general public the protections against nonconsensual liens public officials and employees enjoy.

 

2.      Provides for a general effective date.

 

Prepared by Senate Staff

January 26, 2000