Assigned to JUD                                                                                                              AS PASSED BY THE SENATE

 


 

ARIZONA STATE SENATE

Phoenix, Arizona

 

FINAL REVISED

FACT SHEET FOR S.B. 1347

 

nonconsensual liens; invalidity

 

Purpose

 

Invalidates all non-consensual liens except those specifically listed in statute.

 

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.  That 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 currently considered valid against a public officer or employee 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.  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.      Invalidates all nonconsensual liens except those filed by a government entity or political subdivision or agency, a validly licensed utility or water delivery company, a mechanics’ lien claimant or entity created under covenants, conditions, restrictions or declarations affecting real property.

 

2.      Eliminates the requirement that county recorders accept a notice of invalid lien in order for a nonconsensual lien to be considered invalid.

3.      Eliminates the requirement that county attorney or attorney general mail a copy of the notice of invalid lien to the person who recorded the nonconsensual lien and the person who is designated as creditor.

 

4.      Makes conforming changes.

 

5.      Provides for an effective date of July 1, 2001.

 

Amendments Adopted by the House of Representatives

 

1.      Invalidates all nonconsensual liens other than liens filed by a government entity or political subdivision or agency, 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.

 

2.      Eliminates the requirement that county recorders accept a notice of invalid lien in order for a nonconsensual lien to be considered invalid.

 

3.      Eliminates the requirement that county attorney or attorney general mail a copy of the notice of invalid lien to the person who recorded the nonconsensual lien and the person who is designated as creditor.

 

4.      Makes conforming changes.

 

5.      Delays the effective date from the general effective date to July 1, 2001.

 

Senate Action                                                               House Action

 

JUD                 2/8/00              DP       7-0-2               JUD                 3/8/00              DPA    8-0-0-1

3rd Read           2/14/00                        30-0-0             3rd Read           3/21/00                        55-0-5

Final Read        3/29/00                        28-1-1

 

Signed by the Governor 3/31/00

Chapter 100

 

 

Prepared by Senate Staff

April 13, 2000