BILL NUMBER: SB 556 INTRODUCED
BILL TEXT
INTRODUCED BY Committee on Judiciary (Senators Corbett (Chair),
Florez, Harman, Leno, and Walters)
FEBRUARY 27, 2009
An act to amend Section 116.820 of the Code of Civil Procedure,
and to amend Section 19280 of the Revenue and Taxation Code, relating
to courts.
LEGISLATIVE COUNSEL'S DIGEST
SB 556, as introduced, Committee on Judiciary. Courts.
(1) Existing law provides that the judgment of a small claims
court may be enforced as provided for the enforcement of judgments of
other courts. Existing law requires the clerk of the small claims
court to charge and collect specified fees for the issuance of a writ
of execution or an abstract of judgment, and for an application for
an order of examination of a judgment debtor.
This bill would require the clerk of the small claims court to
charge and collect all fees associated with the enforcement of small
claims court judgments, including, among other things, statutory fees
for preparing and issuing, and recording and indexing, an abstract
of judgment or a certified copy of a judgment, statutory fees for
filing a notice of judgment lien on personal property, and statutory
fees for issuing a writ for the enforcement of the judgment, as
specified.
(2) Existing law provides that delinquent fines, state or local
penalties, forfeitures, restitution fines and orders, and any other
amounts imposed by a superior court upon a person or entity for
criminal offenses, that total at least $100 in the aggregate, may be
referred by the court, county, or state to the Franchise Tax Board
for collection, as specified.
This bill would additionally authorize the referral of delinquent
bail amounts imposed by a superior court to the Franchise Tax Board
for collection pursuant to this provision.
Vote: majority. Appropriation: no. Fiscal committee: yes.
State-mandated local program: no.
THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS:
SECTION 1. Section 116.820 of the Code of Civil Procedure is
amended to read:
116.820. (a) The judgment of a small claims court may be enforced
as provided in Title 9 (commencing with Section 680.010) of Part 2
and in Sections 674 and 1174 on the enforcement of judgments of other
courts. A judgment of the superior court after a hearing on appeal,
and after transfer to the small claims court under subdivision (d) of
Section 116.780, may be enforced like other judgments of the small
claims court, as provided in Title 9 (commencing with Section
680.010) of Part 2 and in Sections 674 and 1174 on the enforcement of
judgments of other courts.
(b) The fees specified in subdivision (a) of Section
70626 of the Government Code shall be charged and collected by the
clerk for the issuance of a writ of execution, or an abstract of
judgment. The fee specified in Section 70617 of the Government Code
shall be charged for an application for an order of examination of a
judgment debtor. The clerk of the court
shall charge and collect all fees associated with the enforcement of
judgments under Title 9 (commencing with Section 680.010) of Part 2.
The clerk shall immediately deposit all the fees collected
under this section into a bank account established for this purpose
by the Administrative Office of the Courts. The money shall be
remitted to the State Treasury under rules adopted by, or trial court
financial policies and procedures authorized by, the Judicial
Council under subdivision (a) of Section 77206 of the Government
Code. The Controller shall distribute the fees to the Trial Court
Trust Fund as provided in Section 68085.1 of the Government Code.
(c) The prevailing party in any action subject to this chapter is
entitled to the costs of enforcing the judgment and accrued interest.
SEC. 2. Section 19280 of the Revenue and Taxation Code is amended
to read:
19280. (a) (1) Fines, state or local penalties, bail,
forfeitures, restitution fines, restitution orders, or any other
amounts imposed by a superior court of the State of California upon a
person or any other entity that are due and payable in an amount
totaling no less than one hundred dollars ($100), in the aggregate,
for criminal offenses, including all offenses involving a violation
of the Vehicle Code, may, no sooner than 90 days after payment of
that amount becomes delinquent, be referred by the superior court,
the county, or the state to the Franchise Tax Board for collection
under guidelines prescribed by the Franchise Tax Board. Unless the
victim of the crime notifies the Department of Corrections and
Rehabilitation to the contrary, the Department of Corrections and
Rehabilitation may refer a restitution order to the Franchise Tax
Board, in accordance with subparagraph (B) of paragraph (2), for any
person subject to the restitution order who is or has been under the
jurisdiction of the Department of Corrections and Rehabilitation.
(2) For purposes of this subdivision:
(A) The amounts referred by the superior court, the county, or
state under this section may include an administrative fee and any
amounts that a government entity may add to the court-imposed
obligation as a result of the underlying offense, trial, or
conviction. For purposes of this article, those amounts shall be
deemed to be imposed by the court.
(B) Restitution orders may be referred to the Franchise Tax Board
only by a government entity, as agreed upon by the Franchise Tax
Board, provided that all of the following apply:
(i) The government entity has the authority to collect on behalf
of the state or the victim.
(ii) The government entity shall be responsible for distributing
the restitution order collections, as appropriate.
(iii) The government entity shall ensure, in making the referrals
and distributions, that it coordinates with any other related
collection activities that may occur by superior courts, counties, or
other state agencies.
(iv) The government entity shall ensure compliance with laws
relating to the reimbursement of the State Restitution Fund.
(C) The Franchise Tax Board shall establish criteria for referral,
which shall include setting forth a minimum dollar amount subject to
referral and collection.
(b) The Franchise Tax Board, in conjunction with the Judicial
Council, shall seek whatever additional resources are needed to
accept referrals from all 58 counties or superior courts.
(c) Upon written notice to the debtor from the Franchise Tax
Board, any amount referred to the Franchise Tax Board under
subdivision (a) and any interest thereon, including any interest on
the amount referred under subdivision (a) that accrued prior to the
date of referral, shall be treated as final and due and payable to
the State of California, and shall be collected from the debtor by
the Franchise Tax Board in any manner authorized under the law for
collection of a delinquent personal income tax liability, including,
but not limited to, issuance of an order and levy under Article 4
(commencing with Section 706.070) of Chapter 5 of Division 2 of Title
9 of Part 2 of the Code of Civil Procedure in the manner provided
for earnings withholding orders for taxes.
(d) (1) Part 10 (commencing with Section 17001), this part, Part
10.7 (commencing with Section 21001), and Part 11 (commencing with
Section 23001) shall apply to amounts referred under this article in
the same manner and with the same force and effect and to the full
extent as if the language of those laws had been incorporated in full
into this article, except to the extent that any provision is either
inconsistent with this article or is not relevant to this article.
(2) Any information, information sources, or enforcement remedies
and capabilities available to the court or the state referring to the
amount due described in subdivision (a), shall be available to the
Franchise Tax Board to be used in conjunction with, or independent
of, the information, information sources, or remedies and
capabilities available to the Franchise Tax Board for purposes of
administering Part 10 (commencing with Section 17001), this part,
Part 10.7 (commencing with Section 21001), or Part 11 (commencing
with Section 23001).
(e) The activities required to implement and administer this part
shall not interfere with the primary mission of the Franchise Tax
Board to administer Part 10 (commencing with Section 17001) and Part
11 (commencing with Section 23001).
(f) For amounts referred for collection under subdivision (a),
interest shall accrue at the greater of the rate applicable to the
amount due being collected or the rate provided under Section 19521.
When notice of the amount due includes interest and is mailed to the
debtor and the amount is paid within 15 days after the date of
notice, interest shall not be imposed for the period after the date
of notice.
(g) In no event shall a collection under this article be construed
as a payment of income taxes imposed under Part 10 (commencing with
Section 17001) or Part 11 (commencing with Section 23001).