HF 2780

Conference Committee Report - 82nd Legislature (2001 - 2002) Posted on 12/15/2009 12:00am

  1.1             CONFERENCE COMMITTEE REPORT ON H.F. NO. 2780 
  1.2                          A bill for an act 
  1.3             relating to real property; creating a curative act for 
  1.4             conveyances by counties; providing for recording of 
  1.5             documents written in foreign language; providing for 
  1.6             an affidavit of custodian; repealing sunset on 
  1.7             nonconsensual common law lien statute; proposing 
  1.8             coding for new law in Minnesota Statutes, chapters 
  1.9             507; 527; repealing Minnesota Statutes 2000, section 
  1.10            514.99, subdivision 6. 
  1.11                                                 May 18, 2002
  1.12  The Honorable Steve Sviggum 
  1.13  Speaker of the House of Representatives
  1.15  The Honorable Don Samuelson 
  1.16  President of the Senate
  1.18     We, the undersigned conferees for H.F. No. 2780, report 
  1.19  that we have agreed upon the items in dispute and recommend as 
  1.20  follows: 
  1.21     
  1.22     That the Senate recede from its amendment and that H.F. No. 
  1.23  2780 be further amended as follows: 
  1.24     Delete everything after the enacting clause and insert: 
  1.25     "Section 1.  Minnesota Statutes 2000, section 145.682, 
  1.26  subdivision 6, is amended to read: 
  1.27     Subd. 6.  [PENALTY FOR NONCOMPLIANCE.] (a) Failure to 
  1.28  comply with subdivision 2, clause (1), within 60 days after 
  1.29  demand for the affidavit results, upon motion, in mandatory 
  1.30  dismissal with prejudice of each cause of action as to which 
  2.1   expert testimony is necessary to establish a prima facie case.  
  2.2      (b) Failure to comply with subdivision 2, clause (2), and 
  2.3   subdivision 4 results, upon motion, in mandatory dismissal with 
  2.4   prejudice of each cause of action as to which expert testimony 
  2.5   is necessary to establish a prima facie case. 
  2.6      (c) Failure to comply with subdivision 4 because of 
  2.7   deficiencies in the affidavit or answers to interrogatories 
  2.8   results, upon motion, in mandatory dismissal with prejudice of 
  2.9   each action as to which expert testimony is necessary to 
  2.10  establish a prima facie case, provided that:  
  2.11     (1) the motion to dismiss the action identifies the claimed 
  2.12  deficiencies in the affidavit or answers to interrogatories; 
  2.13     (2) the time for hearing the motion is at least 45 days 
  2.14  from the date of service of the motion; and 
  2.15     (3) before the hearing on the motion, the plaintiff does 
  2.16  not serve upon the defendant an amended affidavit or answers to 
  2.17  interrogatories that correct the claimed deficiencies.  
  2.18     [EFFECTIVE DATE.] This section is effective the day 
  2.19  following final enactment and applies to causes of action 
  2.20  commenced on or after that date. 
  2.21     Sec. 2.  Minnesota Statutes 2000, section 481.13, is 
  2.22  amended to read: 
  2.23     481.13 [LIEN FOR ATTORNEYS' FEES.] 
  2.24     Subdivision 1.  [GENERALLY.] (a) An attorney has a lien for 
  2.25  compensation whether the agreement therefor be for compensation 
  2.26  is expressed or implied: (1) upon the cause of action from the 
  2.27  time of the service of the summons therein in the action, or the 
  2.28  commencement of the proceeding, and (2) upon the interest of the 
  2.29  attorney's client in any money or property involved in or 
  2.30  affected by any action or proceeding in which the attorney may 
  2.31  have been employed, from the commencement of the action or 
  2.32  proceeding, and, as against third parties, from the time of 
  2.33  filing the notice of such the lien claim, as provided in this 
  2.34  section;. 
  2.35     (2) (b) An attorney has a lien for compensation upon a 
  2.36  judgment, and whether there be is a special express or implied 
  3.1   agreement as to compensation, or whether a lien is claimed for 
  3.2   the reasonable value of the services,.  The lien shall extend 
  3.3   extends to the amount thereof of the judgment from the time of 
  3.4   giving notice of the claim to the judgment debtor, but this.  
  3.5   The lien under this paragraph is subordinate to the rights 
  3.6   existing between the parties to the action or proceeding;. 
  3.7      (3) The liens (c) A lien provided by clauses (1) and 
  3.8   (2) paragraphs (a) and (b) may be established, and the 
  3.9   amount thereof of the lien may be determined, by the court, 
  3.10  summarily, in the action or proceeding, by the court under this 
  3.11  paragraph on the application of the lien claimant or of any 
  3.12  person or party interested in the property subject to such the 
  3.13  lien, on such notice to all parties interested therein as the 
  3.14  court may, by order to show cause, prescribe, or such liens may 
  3.15  be enforced, and the amount thereof determined, by the court, in 
  3.16  an action for equitable relief brought for that purpose. 
  3.17     Judgment shall be entered under the direction of the court, 
  3.18  adjudging the amount due. 
  3.19     Subd. 2.  [PERFECTION OF LIEN.] (4) (a) If the lien is 
  3.20  claimed on the client's interest in real estate property 
  3.21  involved in or affected by the action or proceeding, such a 
  3.22  notice of intention to claim a lien thereon on the property 
  3.23  shall must be filed in the office of the county recorder or 
  3.24  registrar of titles, where appropriate, and therein noted on the 
  3.25  certificate or certificates of title affected, in and for the 
  3.26  county within which where the same real property is 
  3.27  situated located.  Within 30 days of filing a lien on real 
  3.28  property, the claimant must prepare and deliver a written notice 
  3.29  of the filing personally or by certified mail to the owner of 
  3.30  the real property or the owner's authorized agent.  A person who 
  3.31  fails to provide the required notice shall not have the lien and 
  3.32  remedy provided by this section.  Upon receipt of payment in 
  3.33  full of the debt which gave rise to the lien, the lienholder 
  3.34  shall deliver within 30 days a recordable satisfaction and 
  3.35  release of lien to the owner of the real property or the owner's 
  3.36  authorized agent.  No notice of intent to claim a lien may be 
  4.1   filed more than 120 days after the last item of claim. 
  4.2      (b) If the lien is claimed on the client's interest in 
  4.3   personal property involved in or affected by the action or 
  4.4   proceeding, the notice shall must be filed in the same manner as 
  4.5   provided by law for the filing of a security interest. 
  4.6      Subd. 3.  [ONE-YEAR LIMITATION.] No lien against real 
  4.7   property shall be enforced unless the lienholder, by filing 
  4.8   either a complaint or an answer with the court administrator, 
  4.9   asserts a lien within one year after the filing of the notice of 
  4.10  intention to claim a lien, unless within the one-year time 
  4.11  period the owner has agreed to a longer time period to assert 
  4.12  the lien.  This agreement must be in a written instrument signed 
  4.13  by the owner containing the legal description of the affected 
  4.14  real property and a description of the recording information of 
  4.15  the filed lien and the written instrument must be recorded in 
  4.16  the same office as the lien.  In no event may the lien be 
  4.17  asserted more than three years after filing.  No person is bound 
  4.18  by any judgment in the action unless made a party to the action 
  4.19  within the time limit.  The absence from the record in the 
  4.20  office of the county recorder or the registrar of titles, where 
  4.21  appropriate, of a notice of lis pendens of an action after the 
  4.22  expiration of the time limit in which the lien could be so 
  4.23  asserted is conclusive evidence that the lien may no longer be 
  4.24  enforced as to a bona fide purchaser, mortgagee, or encumbrancer 
  4.25  without notice.  In the case of registered land, the registrar 
  4.26  of titles shall refrain from carrying forward to new 
  4.27  certificates of title the memorials of lien statements when no 
  4.28  notice of lis pendens has been registered within the time limit. 
  4.29     [EFFECTIVE DATE.] This section is effective August 1, 2002, 
  4.30  and applies to a notice of intention to claim a lien filed on or 
  4.31  after that date.  Subdivision 3 of this section applies to 
  4.32  notices of intention to claim a lien filed prior to August 1, 
  4.33  2002.  These liens expire on August 1, 2003, unless prior to 
  4.34  August 1, 2003, the lienholder complies with the provisions of 
  4.35  subdivision 3 by filing either a complaint or an answer with the 
  4.36  court administrator and filing with the county recorder or 
  5.1   registrar of titles, where appropriate, a notice of lis pendens 
  5.2   of the action.  In the case of registered land, the registrar of 
  5.3   titles shall refrain from carrying forward to new certificates 
  5.4   of title the memorials of lien statements if no notice of lis 
  5.5   pendens has been registered before August 1, 2003. 
  5.6      Sec. 3.  [507.422] [CERTAIN COUNTY CONVEYANCES VALIDATED.] 
  5.7      No deed of conveyance of real estate made by a county in 
  5.8   this state that has been of record with the county recorder or 
  5.9   registrar of titles for more than five years shall be held 
  5.10  invalid or void for failure to comply with the requirements of 
  5.11  section 373.01, subdivision 1, clause (4). 
  5.12     Sec. 4.  [507.46] [CERTIFICATE OF TRANSLATION OF DOCUMENTS 
  5.13  IN FOREIGN LANGUAGES.] 
  5.14     Subdivision 1.  [FORM OF CERTIFICATE.] A county recorder or 
  5.15  registrar of titles shall accept for recording a document that 
  5.16  is not written in the English language, but is otherwise in 
  5.17  recordable form, if there is appended to the non-English 
  5.18  language document a translation of the document into the English 
  5.19  language and a certificate of translation in substantially the 
  5.20  following form: 
  5.21                    CERTIFICATE OF TRANSLATION 
  5.22  State of Minnesota 
  5.23  County of ............................. 
  5.24  I certify that the attached English language document
  5.25  is a complete and accurate translation of the attached
  5.26  document from the ....... language.
  5.27  ........................................
  5.28  Signature of translator
  5.29  ........................................
  5.30  Typed or printed name
  5.31  ........................................
  5.32  Street
  5.33  ........................................
  5.34  City, State, and Zip Code
  5.35  ........................................
  5.36  Telephone number
  5.37  ........................................
  6.1   Subscribed and sworn to before me this day of ...., 20..
  6.2   ........................................
  6.3   Notary public
  6.4      Subd. 2.  [CERTIFICATE AS EVIDENCE.] Any certificate of 
  6.5   translation recorded under subdivision 1, or a certified copy, 
  6.6   is admissible as evidence in any action involving the instrument 
  6.7   to which it relates or the title to the real estate affected by 
  6.8   the instrument and is prima facie evidence of the facts stated 
  6.9   in it.  
  6.10     Sec. 5.  [527.405] [CONVEYANCE BY CUSTODIAN.] 
  6.11     Subdivision 1.  [AFFIDAVIT OF CUSTODIAN.] In support of a 
  6.12  real property transaction where an interest in real property is 
  6.13  held in a custodianship, a custodian shall furnish to the 
  6.14  grantee or other party to the transaction an affidavit attesting 
  6.15  that: 
  6.16     (1) the custodian has not resigned or been removed prior to 
  6.17  executing the conveyance; and 
  6.18     (2) the custodianship has not terminated, or if the 
  6.19  custodianship has terminated that the conveyance is to the minor 
  6.20  or to the personal representative of the minor's estate. 
  6.21     Subd. 2.  [FORM OF AFFIDAVIT.] An affidavit under this 
  6.22  section must be substantially in the following form: 
  6.23                     AFFIDAVIT OF CUSTODIAN 
  6.24  State of Minnesota 
  6.25  County of............................. 
  6.26  ........., being first duly sworn on oath says, that: 
  6.27  1.  Affiant was appointed or designated as custodian in the 
  6.28  document dated ....... and filed for record ....... as Document 
  6.29  No. ...., (or in book .. of page ..) in the office of the 
  6.30  (County Recorder) (Registrar of Titles) of ..... County, 
  6.31  Minnesota (being the document which originally conveyed the real 
  6.32  estate to the custodian). 
  6.33  2.  Affiant is the grantor custodian for the minor in the 
  6.34  document dated ..., conveying to .......... an interest in the 
  6.35  real property in ..... County, Minnesota, legally described as: 
  6.36  (insert legal description here) 
  7.1   3.  The name of the minor is .......................... 
  7.2   4.  The custodianship (check one) ....... has not terminated 
  7.3   prior to the date of the document described in paragraph 2 above 
  7.4   (or) ....... has terminated and the conveyance is to the minor 
  7.5   or to the personal representative of the minor's estate. 
  7.6   5.  Affiant's address is:  ........................ 
  7.7   6.  Affiant has not resigned and does not have actual knowledge 
  7.8   of affiant's removal as custodian. 
  7.9   Affiant knows the matters herein stated are true and makes this 
  7.10  affidavit for the purpose of inducing the passing of title to 
  7.11  the real property. 
  7.12  ........................................ 
  7.13  Affiant 
  7.14  Subscribed and sworn to before me this day of ...., 20.. 
  7.15  ........................................ 
  7.16  Notary Public 
  7.17  This instrument was drafted by .......................... 
  7.18     Subd. 3.  [EFFECT OF AFFIDAVIT.] An affidavit by a 
  7.19  custodian under this section is conclusive proof that the 
  7.20  custodian has not resigned or been removed as custodian prior to 
  7.21  executing the conveyance and that the custodianship has not 
  7.22  terminated, or that if the custodianship has terminated, the 
  7.23  conveyance is to the minor or to the personal representative of 
  7.24  the minor's estate.  However, the affidavit is not conclusive as 
  7.25  to a party dealing directly with the custodian who has actual 
  7.26  knowledge that the custodian has resigned or been removed or 
  7.27  that the custodianship has terminated and the conveyance is not 
  7.28  to the minor or the personal representative of the minor's 
  7.29  estate. 
  7.30     Sec. 6.  Minnesota Statutes 2000, section 573.02, 
  7.31  subdivision 1, is amended to read: 
  7.32     Subdivision 1.  When death is caused by the wrongful act or 
  7.33  omission of any person or corporation, the trustee appointed as 
  7.34  provided in subdivision 3 may maintain an action therefor if the 
  7.35  decedent might have maintained an action, had the decedent 
  7.36  lived, for an injury caused by the wrongful act or omission.  An 
  8.1   action to recover damages for a death caused by the alleged 
  8.2   professional negligence of a physician, surgeon, dentist, 
  8.3   hospital or sanitarium, or an employee of a physician, surgeon, 
  8.4   dentist, hospital or sanitarium shall be commenced within the 
  8.5   time set forth in section 541.07, subdivision 1 three years of 
  8.6   the date of death, but in no event shall be commenced beyond the 
  8.7   time set forth in section 541.076.  An action to recover damages 
  8.8   for a death caused by an intentional act constituting murder may 
  8.9   be commenced at any time after the death of the decedent.  Any 
  8.10  other action under this section may be commenced within three 
  8.11  years after the date of death provided that the action must be 
  8.12  commenced within six years after the act or omission.  The 
  8.13  recovery in the action is the amount the jury deems fair and 
  8.14  just in reference to the pecuniary loss resulting from the 
  8.15  death, and shall be for the exclusive benefit of the surviving 
  8.16  spouse and next of kin, proportionate to the pecuniary loss 
  8.17  severally suffered by the death.  The court then determines the 
  8.18  proportionate pecuniary loss of the persons entitled to the 
  8.19  recovery and orders distribution accordingly.  Funeral expenses 
  8.20  and any demand for the support of the decedent allowed by the 
  8.21  court having jurisdiction of the action, are first deducted and 
  8.22  paid.  Punitive damages may be awarded as provided in section 
  8.23  549.20.  
  8.24     If an action for the injury was commenced by the decedent 
  8.25  and not finally determined while living, it may be continued by 
  8.26  the trustee for recovery of damages for the exclusive benefit of 
  8.27  the surviving spouse and next of kin, proportionate to the 
  8.28  pecuniary loss severally suffered by the death.  The court on 
  8.29  motion shall make an order allowing the continuance and 
  8.30  directing pleadings to be made and issues framed as in actions 
  8.31  begun under this section. 
  8.32     [EFFECTIVE DATE.] This section is effective retroactive to 
  8.33  August 1, 1999. 
  8.34     Sec. 7.  [REPEALER.] 
  8.35     Minnesota Statutes 2000, section 514.99, subdivision 6, is 
  8.36  repealed. 
  9.1      Sec. 8.  [EFFECTIVE DATE.] 
  9.2      (a) Section 3 is effective the day following final 
  9.3   enactment and applies to all conveyances of real estate made by 
  9.4   counties executed before, on, or after the effective date. 
  9.5      (b) Section 3 does not affect an action or proceeding 
  9.6   involving the validity of a conveyance from a county if: 
  9.7      (1) the action or proceeding is pending as of the effective 
  9.8   date of section 3, or is commenced before February 1, 2003; and 
  9.9      (2) a notice of the pendency of the action or proceeding is 
  9.10  recorded or filed before February 1, 2003, in the office of the 
  9.11  county recorder or registrar of titles of the county in which 
  9.12  the property affected by the action or proceeding is located. 
  9.13     (c) Section 7 is effective the day following final 
  9.14  enactment." 
  9.15     Delete the title and insert: 
  9.16                         "A bill for an act 
  9.17            relating to civil law; regulating medical malpractice 
  9.18            actions; modifying provisions relating to liens 
  9.19            against real property; creating a curative act for 
  9.20            conveyances by counties; providing for recording of 
  9.21            documents written in foreign language; providing for 
  9.22            an affidavit of custodian; removing a sunset; amending 
  9.23            Minnesota Statutes 2000, sections 145.682, subdivision 
  9.24            6; 481.13; 573.02, subdivision 1; proposing coding for 
  9.25            new law in Minnesota Statutes, chapters 507; 527; 
  9.26            repealing Minnesota Statutes 2000, section 514.99, 
  9.27            subdivision 6." 
 10.1      We request adoption of this report and repassage of the 
 10.2   bill. 
 10.5      House Conferees: 
 10.8   .........................     .........................
 10.9   Eric Lipman                   Gregory M. Davids 
 10.12  .........................     
 10.13  Andy Dawkins                   
 10.18     Senate Conferees: 
 10.21  .........................     .........................
 10.22  Thomas M. Neuville            Don Betzold 
 10.25  .........................     
 10.26  John C. Hottinger