S.F. No. 0025

Liens.

 

Sponsored By:        Joint Judiciary Interim Committee

 

AN ACT relating to liens; reorganizing lien statutes as specified; generally amending and clarifying the process for filing liens; specifying time limits for filing forms; amending substantive rights under lien provisions; conforming statutes; authorizing attorney fees and costs as specified; amending definitions; and providing for an effective date.

 

1/8/2010    Bill Number Assigned

2/8/2010    S Received for Introduction

2/8/2010    S Introduced and Referred to S01

 

ROLL CALL

Ayes:  Senator(s) Anderson, J., Bebout, Burns, Case, Coe, Cooper, Dockstader, Elliott, Esquibel, F., Geis, Hastert, Hines, Hunnicutt, Jennings, Johnson, Landen, Larson, Martin, Massie, Meier, Meyer, Nicholas, Perkins, Peterson, Ross, Schiffer, Scott, Sessions, Townsend and Von Flatern

Ayes 30    Nays 0    Excused 0    Absent 0    Conflicts 0

 

2/17/2010   S01 Recommended Amend and Do Pass

 

ROLL CALL

Ayes:  Senator(s) Burns, Meyer, Perkins, Ross and Sessions

Ayes 5    Nays 0    Excused 0    Absent 0    Conflicts 0

 

2/17/2010   S Placed on General File

 

SF0025SS001/ADOPTED

That Substitute No. 1 be substituted for SF0025 and that Substitute No. 1 DO Pass.  ROSS, CHAIRMAN

 

SF0025SW001/FAILED

Page 1–line 11          Delete "through 29‑1‑105" insert "and 29‑1‑104".

Page 2–lines 22 and 23  Delete.

Page 3–lines 1 through 8      Delete.  BURNS

 

SF0025SW002/ADOPTED

Page 4–line 6           After "sent" delete balance of line and insert:

":  (A)  By the contractor prior to receiving any payment from owner, including advances;

(B)  By the subcontractor or materialman within thirty (30) days after first providing services or materials to the construction project.".

Page 4–line 7           Delete.  PERKINS, BURNS, MEYER, ROSS, SESSIONS

 

2/18/2010   S Passed CoW

2/19/2010   S Laid Back Without Prejudice

 

SF0025S2002/ADOPTED

Page 1-line 11          Delete "29-1-105" insert "29-1-104".

Page 1-line 12          Delete "29-1-317" insert "29-1-314"; delete "29-1-408" insert "29-1-407".

Page 1-line 13          After "29-1-601," insert "29-2-112, 29-2-113,"; delete "through 29-1-103" insert ", 29-9-102".

Page 2-line 7           Delete "Common law liens superseded" insert "Other lien statutes and legal processes not affected by this act".

Page 2-After line 7           Insert:

"(a) Unless other statutes relating to liens specifically provide that the procedures specified in chapter 1, 2, 9 or 10 of this act apply, this act is supplemental to and does not supersede any other lien statutes contained in chapters 3 through 8 of this act nor other lien statutes nor other statutes relating in any way to liens currently existing related to other types of property or other subject matters.".

Page 2-line 9           Delete.

Page 2-line 10          Delete the line through "except" insert (b)"; delete "herein" insert "in this act".

Page 2-lines 22 and 23  Delete entirely.

Page 3-line 1 through 24      Delete entirely.

Page 4-lines 1 through 23     Delete entirely.

Page 5-lines 1 through 18     Delete entirely.

Page 5-line 20          Delete "29-1-314." insert "29-1-312.".

Page 8-lines 22 and 23  Delete entirely.

Page 9-lines 1 through 22     Delete entirely.

Page 10-lines 1 through 24    Delete entirely.

Page 11 lines 1 through 10    Delete entirely.

Page 11-line 12         Delete "29-1-316." insert "29-1-313.".

Page 12-line 8          Delete "29-1-317." insert "29-1-314.".

Page 12-line 13         Delete "29-1-316" insert "29-1-313".

Page 13-line 11         Delete "real".

Page 13-After line 21   Insert:

"(d)   Nothing in this section shall be construed to require a lien claimant to enforce his lien under this article if another method of enforcement is available under this act.".

Page 17-lines 1 through 9     Delete entirely.

Page 23-After line 3    Insert:

"29‑2‑112.  Preliminary notices.

(a)  With respect to perfecting the right to file a construction lien under this chapter, the following preliminary notice requirements shall apply:

(i)  The contractor, subcontractor and materialman shall send written notice to the record owner or his agent, of the right to assert a lien against the property for which services or materials are provided if the contractor, subcontractor or materialman is not paid, and the right of the owner or contractor to obtain a lien waiver upon payment for services or materials.  Each subcontractor and materialman shall provide a copy of the written notice to the contractor for which the subcontractor or materialman is providing services or materials;

(ii)  The notice required under this section shall be sent within thirty (30) days after first providing services or materials to the construction project;

(iii)  Failure to send the notice required under this section within the time specified shall bar the right of a contractor, subcontractor or materialman to assert a lien;

(iv)  The notice required under this section shall be in substantially the same format and contain the same information as the notice contained in W.S. 29‑10‑101.  The form shall be made available and may be obtained at the county clerk's office of each county;

(v)  The contractor shall forward to the owner any preliminary notice received from a subcontractor or materialman within fifteen (15) days of receipt of the preliminary notice.

29‑2‑113.  Identity of record owner or his agent provided.

The contractor shall provide to subcontractors and materialmen at the time of contracting with them the name and address of the record owner and his agent, if applicable, and legal description of the site of the project on which work will be performed or materials furnished.".

Page 24-lines 12 through 22   Delete entirely.

Page 25-line 13         Delete "29-1-312" insert "29-2-112".

Page 25-line 15         Delete "29-1-312(a)(i)" insert "29‑2‑112(a)(i)".

Page 30-line 20         Delete "29-1-313" insert "29-2-107".

Page 30-line 22         Delete "29-1-313(a)" insert "29-2-107(a)".

Page 31-line 14         Delete "29-1-313" insert "29-2-107".

Page 32-line 18         Delete "29-1-313" insert "29-2-107".

Page 32-line 20         Delete "29-1-314(c)" insert "29-1-312(c)".

Page 33-line 12         Delete "29-1-314" insert "29-1-312".

Page 34-line 4          Delete "29-1-315" insert "29-2-106".

Page 34-line 6          Delete "29-1-314(b) and (f)" insert "29‑1‑312(b) and (f)".

Page 34-line 17         Delete "29-1-314" insert "29-1-312".

Page 42-line 20         Delete "29-1-315(c)" insert "29-2-106(c)".

Page 42-line 24         Delete "29-1-312" insert "29-2-112".

Page 43-line 5          Delete "29-1-315(c)" insert "29-2-106(c)".

Page 43-line 19         Delete "29-1-315(c)" insert "29-2-106(c)".

Page 47-line 11         Delete "29-1-317" insert "29-1-314".

Page 47-line 14         Delete "29-1-316" insert "29-1-313"; delete "29-1-317" insert "29-1-314".

Page 48-line 1          Delete "29-1-316" insert "29-1-313".

Page 51-line 9          After "29-2-106" delete "(c)"; before 29-2-108" insert "29-2-107,".

Page 58-After line 12   Insert:

"(a)  Every Except as provided in subsection (c) of this section, any contractor asserting a lien under this chapter shall file his lien statement within one hundred twenty (120) one hundred fifty (150) days and every other person asserting a lien under this chapter shall file within ninety (90) one hundred twenty (120) days:

(i)  Of the earlier of:

(A)  After the last day when work was performed or materials furnished under contract; or

(ii)(B)  From the date the of substantial completion of the project on which work was substantially completed or substantial completion of the contract to furnish performed or materials, whichever is earlier were furnished under contract; or

(iii)(ii)  With respect to an employee or a subcontractor, after the last day he performed work at the direction of his employer or the contractor or other person authorized to provide direction.

(b)  No contract made between the record owner and the contractor shall be construed to affect or restrict the right of any subcontractor, journeyman or worker materialman to file a lien.

(c)  The record owner may record a notice of substantial completion of the project in the records of the county clerk in the county where the project is located.  If a notice of substantial completion of the project is recorded under this subsection, the date the notice is recorded shall be presumed to be the date of substantial completion of the project. After the notice has been duly recorded, the record owner shall send a copy of the notice within five (5) days to all contractors, subcontractors and materialmen who provided the record owner with preliminary notice pursuant to W.S. 29‑2‑112.  The notice shall not extend the date by which a lien statement shall be filed as may otherwise be provided in this section.  The time to file a lien statement by any contractor, subcontractor or materialman shall not be affected if the record owner fails to send the notice of substantial completion of the project.

(d)  The notice of substantial completion of the project shall refer to this section, provide the date of substantial completion of the project on the notice and state in bold face type: "This notice creates a rebuttable presumption that the period for filing a lien shall begin to run as of the date the notice was recorded.  If the recipient of the notice has not been paid in full, any lien to be filed on the property to secure full payment shall be filed by contractors within one hundred fifty (150) days of the date the notice was recorded and within one hundred twenty (120) days of the date the notice was recorded for materialmen.".

Page 58-line 14         Strike "(c)" insert "(e)".

Page 58-line 23         Delete "29-1-314" insert "29-1-312".

Page 59-After line 2    Insert:

"(d)(f)  A cooperative utility claiming a lien under W.S. 29‑2‑101(d) shall file its lien statement within one hundred eighty (180) days after the first date the provisions of W.S. 29-2-101(d)(i) and (ii) were met.  The cooperative utility and its member may agree to an extension of the time in which the lien may be filed, but the agreement may not exceed a total time for filing the lien statement beyond three hundred sixty (360) days.  Any agreement for an extension under this subsection shall otherwise comply with the requirements of subsection (c) (e) of this section.

29-2-107.  Notice of intention to file lien.

(a)  Before filing a lien pursuant to this chapter every person a lien claimant shall give ten (10) days send written notice to the record owner or his agent in writing of any claim against real property, a building or an improvement or for materials furnished stating the amount of any claim and from whom it is due.  The notice shall be sent no later than twenty (20) days prior to filing a lien statement.

(b)  The notice under this section shall be in substantially the same format and contain the same information as the notice form specified in W.S. 29‑10‑102.  The notice forms shall be made available and may be obtained at the county clerk's office of each county.".

Page 59-line 24         Delete "29-1-317" insert "29-1-314".

Page 60-line 1          Strike "29-2-109" insert "29-2-113".

Page 60-line 9          Delete "29-1-314(a)" insert "29-1-312(a)".

Page 60-line 16         Delete "29-1-314(b)" insert "29-1-312(b)".

Page 60-line 19         Delete "29-1-314(a)" insert "29-1-312(a)".

Page 61-line 11         Delete "29-1-314" insert "29-1-312".

Page 61-line 12         Delete "29-1-314" insert "29-1-312".

Page 61-line 14         Delete "29-1-314" insert "29-1-312".

Page 61-line 24         Delete "29-1-314 and 29-1-316" insert "29-1-312 and 29-1-313".

Page 62-line 6          Delete "29-2-106(a) and (b),".

Page 62-line 10         Delete "2010" insert "2011".

Page 62-line 11         Delete "2010" insert "2011".

Page 62-line 13         Delete "2010" insert "2011".

Page 62-line 15         Delete "2010" insert "2011".  PERKINS

 

2/22/2010   S Passed 2nd Reading

2/23/2010   S Passed 3rd Reading

 

ROLL CALL

Ayes:  Senator(s) Anderson, J., Bebout, Burns, Case, Coe, Cooper, Dockstader, Elliott, Esquibel, F., Geis, Hastert, Hines, Hunnicutt, Jennings, Johnson, Landen, Larson, Martin, Massie, Meyer, Nicholas, Perkins, Peterson, Ross, Schiffer, Sessions, Townsend and Von Flatern

Nays:  Senator(s) Meier and Scott

Ayes 28    Nays 2    Excused 0    Absent 0    Conflicts 0

 

2/24/2010   H Received for Introduction

2/24/2010   H Introduced and Referred to H01

2/26/2010   H01 Recommended Amend and Do Pass

 

ROLL CALL

Ayes:  Representative(s) Bagby, Barbuto, Blikre, Cannady, Gingery, Peasley, Quarberg and Throne

Nays:  Representative(s) Patton

Ayes 8    Nays 1    Excused 0    Absent 0    Conflicts 0

 

2/26/2010   H Placed on General File

 

SF0025HS001.01/ADOPTED  (CORRECTED COPY)  (TO ENGROSSED COPY)

Page 18–line 17         Delete "The" insert "Any".

Page 18–line 18         After "sent" delete balance of line and insert:

":  (A)  By the contractor prior to receiving any payment from owner, including advances;

(B)  By the subcontractor or materialman within thirty (30) days after first providing services or materials to the construction project.".

Page 18–line 19         Delete entirely.  GINGERY, CHAIRMAN

 

SF0025HS001.02/FAILED  (CORRECTED COPY)  (TO ENGROSSED COPY)

Page 18-line 7          After "agent," insert "who, for purposes of this section, includes the contractor,". GINGERY, CHAIRMAN

 

3/1/2010    H Passed CoW

 

SF0025H2001/FAILED  (TO ENGROSSED COPY)

Page 18-line 7          After "agent," insert "who, for purposes of this section, includes the contractor,".  GINGERY

 

SF0025H2003/ADOPTED  (TO ENGROSSED COPY)

Page 19-lines 8 through 11    Delete entirely, including the Lubnau second reading amendment (SF0025H2001/AE) to these lines. 

Page 49-lines 6 through 8     Delete entirely and insert:

"(viii)  "Material" means:

(A)  Component parts incorporated into the project; and

(B)  Equipment and machinery, whether or not incorporated into the project.".  THRONE

 

SF0025H2002.01/ADOPTED  (CORRECTED COPY)  (TO ENGROSSED COPY)

Page 3-line 16          Delete "The lien".

Page 3-line 17          Delete entirely.

Page 9-line 9           After "property," insert "fixtures,".

Page 14-line 3          After "section." delete balance of line.

Page 14-lines 4 through 6     Delete entirely.

Page 19-line 11         After "." insert "A subcontractor or materialman shall not be barred from asserting a lien under this act if the contractor fails to forward to the record owner or his agent a preliminary notice the contractor received from the subcontractor or materialman under this paragraph.".

Page 19-line 21         After "." insert "A subcontractor or materialman shall not be barred from asserting a lien under this act if the contractor fails to provide the name and address of the record owner and his agent, if applicable, and the legal description of the site on which work will be performed or materials furnished pursuant to this section.".

Page 47-line 16         Delete "new subsections (e) and" insert "a new subsection (e)".

Page 47-line 17         Delete "(f)".

Page 52-lines 13 through 24   Delete entirely.

Page 53-lines 1 through 6     Delete entirely.

Page 53-line 8          Delete "(f)" insert "(e)".

Page 58-line 18         Delete "twenty (20)" insert "ten (10)".  LUBNAU

 

SF0025H2002.02/FAILED  (CORRECTED COPY)  (TO ENGROSSED COPY)

Page 10-line 7          After "claims" insert "having equal priority, with remaining amounts determined on the same basis for lower priority claims until proceeds are exhausted".  LUBNAU

 

3/2/2010    H Passed 2nd Reading

3/3/2010    H Passed 3rd Reading

 

ROLL CALL

Ayes:  Representative(s) Anderson, R., Bagby, Barbuto, Berger, Blake, Blikre, Bonner, Brechtel, Brown, Buchanan, Byrd, Cannady, Carson, Childers, Cohee, Connolly, Craft, Davison, Diercks, Edmonds, Esquibel, K., Gingery, Goggles, Hales, Hammons, Harshman, Harvey, Illoway, Jaggi, Jorgensen, Kimble, Landon, Lockhart, Lubnau, Madden, McKim, McOmie, Miller, Millin, Moniz, Patton, Peasley, Pedersen, Petersen, Quarberg, Roscoe, Semlek, Shepperson, Simpson, Stubson, Teeters, Thompson, Wallis, Zwonitzer, Dn. and Zwonitzer, Dv.

Nays:  Representative(s) Gilmore, Steward and Throne

Excused:  Representative(s) Hallinan and Philp

Ayes 55    Nays 3    Excused 2    Absent 0    Conflicts 0

 

3/4/2010    S Received for Concurrence

3/4/2010    S Did Not Concur

 

ROLL CALL

Nays:  Senator(s) Anderson, J., Bebout, Burns, Case, Coe, Cooper, Dockstader, Elliott, Esquibel, F., Geis, Hastert, Hines, Hunnicutt, Jennings, Johnson, Landen, Larson, Martin, Massie, Meier, Meyer, Nicholas, Perkins, Peterson, Ross, Schiffer, Scott, Sessions, Townsend and Von Flatern

Ayes 0    Nays 30    Excused 0    Absent 0    Conflicts 0

 

3/4/2010    S Appointed  JCC01 Members

            Senator(s) Ross, Elliott, Scott

3/4/2010    H Appointed JCC01 Members

            Representative(s) Lubnau, Peasley, Throne

3/5/2010    S Adopted SF0025JC01

 

ROLL CALL

Ayes:  Senator(s) Anderson, J., Bebout, Burns, Case, Coe, Cooper, Dockstader, Elliott, Esquibel, F., Geis, Hastert, Hines, Hunnicutt, Jennings, Johnson, Landen, Larson, Martin, Massie, Meier, Meyer, Nicholas, Perkins, Peterson, Ross, Schiffer, Scott, Sessions, Townsend and Von Flatern

Ayes 30    Nays 0    Excused 0    Absent 0    Conflicts 0

 

3/5/2010    H Adopted SF0025JC01

 

ROLL CALL

Ayes:  Representative(s) Anderson, R., Barbuto, Blake, Blikre, Bonner, Brechtel, Brown, Buchanan, Byrd, Cannady, Cohee, Connolly, Craft, Davison, Diercks, Edmonds, Esquibel, K., Gilmore, Gingery, Goggles, Hales, Hammons, Harvey, Illoway, Jaggi, Jorgensen, Kimble, Landon, Lockhart, Lubnau, Madden, McKim, McOmie, Miller, Millin, Moniz, Patton, Pedersen, Petersen, Quarberg, Roscoe, Semlek, Shepperson, Simpson, Steward, Stubson, Teeters, Thompson, Throne, Wallis, Zwonitzer, Dn. and Zwonitzer, Dv.

Nays:  Representative(s) Peasley

Excused:  Representative(s) Bagby, Berger, Carson, Childers, Hallinan, Harshman and Philp

Ayes 52    Nays 1    Excused 7    Absent 0    Conflicts 0

 

SF0025JC01AA  ADPOPTED  (TO ENGROSSED COPY)

Adopt the following House amendments:

SF0025H2003/AE

SF0025HS001.01/ACE

Delete the following House amendments:

SF0025H2002.01/ACE

Further amend the ENGROSSED COPY as follows:

Page 3-line 16          Delete "The lien".

Page 3-line 17          Delete entirely.

Page 9-line 9           After "property," insert "fixtures,".

Page 14-line 3          After "section." delete balance of line.

Page 14-lines 4 through 6     Delete entirely.

Page 47-line 16         Delete "new subsections (e) and" insert "a new subsection (e)".

Page 47-line 17         Delete "(f)".

Page 52-lines 13 through 24   Delete entirely.

Page 53-lines 1 through 6     Delete entirely.

Page 53-line 8          Delete "(f)" insert "(e)".

ROSS, ELLIOTT, SCOTT, LUBNAU, PEASLEY, THRONE

 

3/5/2010    Assigned Number SEA No. 0053

3/5/2010    S President Signed SEA No. 0053

3/5/2010    H Speaker Signed SEA No. 0053

3/9/2010    Governor Signed SEA No. 0053

3/9/2010    Assigned Chapter Number

 

Chapter No. 0092  Session Laws of Wyoming 2010