HOUSE BILL No. 5763

 

April 1, 2004, Introduced by Reps. Lipsey, Bieda, Anderson, Kolb, Tobocman, Gleason, Adamini, Gillard, Whitmer, Gaffney, Howell and LaSata and referred to the Committee on Judiciary.

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1961 PA 236, entitled                                             

                                                                                

    "Revised judicature act of 1961,"                                           

                                                                                

    by amending sections 6023 and 6027 (MCL 600.6023 and 600.6027),             

                                                                                

    section 6023 as amended by 1998 PA 61.                                      

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 6023. (1) The following property of  the  a debtor and                 

                                                                                

2   the debtor's dependents  shall be  is exempt from levy and sale             

                                                                                

3   under  any  an execution:                                                   

                                                                                

4       (a) All  family pictures, all arms and accouterments required               

                                                                                

5   by law to be kept by any person, all wearing apparel of every               

                                                                                

6   person or family, and provisions  of the following:                         

                                                                                

7                                                                                (i) Family pictures.                                                                

                                                                                

8       (ii) Arms and accoutrements required by law to be kept by a                  

                                                                                

9   person.                                                                     

                                                                                

10      (iii) Wearing apparel, excluding furs.                                       

                                                                                


                                                                                

1       (iv) Cemeteries, tombs, and rights of burial in use as                       

                                                                                

2   repositories for the dead of the judgment debtor's family or kept           

                                                                                

3   for burial of the judgment debtor.                                          

                                                                                

4       (v) Professionally prescribed health aids.                                  

                                                                                

5       (b) Provisions and fuel for comfortable subsistence of each                 

                                                                                

6   householder and his or her family for 6 months.                             

                                                                                

7       (c)  (b) All  The interest, not to exceed a value of $450.00                

                                                                                

8   in each item and an aggregate value of $3,000.00, in household              

                                                                                

9   goods, furniture, utensils, books,  and  appliances,  not                   

                                                                                

10  exceeding in value $1,000.00  and jewelry.                                  

                                                                                

11      (d)  (c) A  The interest, not to exceed $500.00 in value, in                

                                                                                

12  a seat, pew, or slip occupied by the judgment debtor or the                 

                                                                                

13  judgment debtor's family in  any  a house or place of public                

                                                                                

14  worship.  , and all cemeteries, tombs, and rights of burial while           

                                                                                

15  in use as repositories of the dead of the judgment debtor's                 

                                                                                

16  family or kept for burial of the judgment debtor.                           

                                                                                

17      (d) To each householder, 10 sheep, 2 cows, 5 swine, 100 hens,               

                                                                                

18  5 roosters, and a sufficient quantity of hay and grain, growing             

                                                                                

19  or otherwise, for properly keeping the animals and poultry for 6            

                                                                                

20  months.                                                                     

                                                                                

21      (e) The interest, not to exceed $2,000.00 in value, in crops,               

                                                                                

22  farm animals, and feed for the farm animals.                                

                                                                                

23      (f) The interest, not to exceed $500.00 in value, in                        

                                                                                

24  household pets.                                                             

                                                                                

25      (g) The interest, not to exceed $2,775.00 in value, in 1                    

                                                                                

26  motor vehicle.                                                              

                                                                                

27      (h) The interest, not to exceed $500.00 in value, in 1                      


                                                                                

1   computer and its accessories.                                               

                                                                                

2       (i)  (e)  The interest, not to exceed $2,000.00 in value, in                

                                                                                

3   the tools, implements, materials, stock, apparatus,  team,                  

                                                                                

4   vehicle, motor vehicle, horses, harness,  or other things to                

                                                                                

5   enable a person to carry on the profession, trade, occupation, or           

                                                                                

6   business in which the person is principally engaged.  , not                 

                                                                                

7   exceeding in value $1,000.00.                                               

                                                                                

8       (j)  (f) Any money  Money or other benefits paid, provided,                 

                                                                                

9   or allowed to be paid, provided, or allowed, by  any  a stock or            

                                                                                

10  mutual life,  or  health, or casualty insurance company  , on               

                                                                                

11  account  because of the disability due to injury or sickness of             

                                                                                

12  any  an insured person, whether the debt or liability of  such             

                                                                                

13  the insured person or beneficiary was incurred before or after              

                                                                                

14  the accrual of benefits under the insurance policy or contract,             

                                                                                

15  except that  the  this exemption does not apply to actions to               

                                                                                

16  recover for necessities contracted for after the accrual of the             

                                                                                

17  benefits.                                                                   

                                                                                

18      (k)  (g)  The interest, not exceeding $1,000.00 in par value,               

                                                                                

19  in shares held by  any  a member,  being  who is a householder,             

                                                                                

20  of  any  an association incorporated under  the provisions of               

                                                                                

21  the savings and loan act of 1980, 1980 PA 307, MCL 491.102 to               

                                                                                

22  491.1202,  to the amount of $1,000.00 in such shares, at par                

                                                                                

23  value,  except that this exemption does not apply to  any  a                

                                                                                

24  person who has a homestead exempted under the general laws of               

                                                                                

25  this state.                                                                 

                                                                                

26      (h) A homestead of not exceeding 40 acres of land and the                   

                                                                                

27  dwelling house and appurtenances on that homestead, and not                 


                                                                                

1   included in any recorded plat, city, or village, or, instead, and           

                                                                                

2   at the option of the owner, a quantity of land not exceeding in             

                                                                                

3   amount 1 lot, being within a recorded town plat, city, or                   

                                                                                

4   village, and the dwelling house and appurtenances on that land,             

                                                                                

5   owned and occupied by any resident of this state, not exceeding             

                                                                                

6   in value $3,500.00.  This exemption extends to any person owning            

                                                                                

7   and occupying any house on land not his or her own and which the            

                                                                                

8   person claims as a homestead.  However, this exemption does not             

                                                                                

9   apply to any mortgage on the homestead, lawfully obtained, except           

                                                                                

10  that the mortgage is not valid without the signature of a married           

                                                                                

11  judgment debtor's spouse unless either of the following occurs:             

                                                                                

12                                                                               (i) The mortgage is given to secure the payment of the                              

                                                                                

13  purchase money or a portion of the purchase money.                          

                                                                                

14      (ii) The mortgage is recorded in the office of the register                  

                                                                                

15  of deeds of the county in which the property is located, for a              

                                                                                

16  period of 25 years, and no notice of a claim of invalidity is               

                                                                                

17  filed in that office during the 25 years following the recording            

                                                                                

18  of the mortgage.                                                            

                                                                                

19      (i) An equity of redemption as described in section 6060.                   

                                                                                

20      (j) The homestead of a family, after the death of the owner                 

                                                                                

21  of the homestead, from the payment of his or her debts in all               

                                                                                

22  cases during the minority of his or her children.                           

                                                                                

23                                                                               (l)  (k) An  All individual retirement  account  accounts,                           

                                                                                

24  including Roth IRAs, or individual retirement  annuity  annuities           

                                                                                

25  as defined in section 408 or 408a of the internal revenue code,             

                                                                                

26  of 1986  26 USC 408 and 408a, and the payments or distributions            

                                                                                

27  from  such an account or annuity  those accounts or annuities.              


                                                                                

1   This exemption applies to the operation of the federal bankruptcy           

                                                                                

2   code as permitted by section 522(b)(2) of  title 11 of the United           

                                                                                

3   States Code, 11 U.S.C. 522  the bankruptcy code, 11 USC 522.                

                                                                                

4   This exemption does not apply to  any amounts  the amount                   

                                                                                

5   contributed to an individual retirement account or individual               

                                                                                

6   retirement annuity  if the contribution occurs  within 120 days             

                                                                                

7   before the debtor files for bankruptcy.  This exemption does not            

                                                                                

8   apply to  an individual retirement account or individual                    

                                                                                

9   retirement annuity to the extent that any of the following occur            

                                                                                

10  either of the following:                                                    

                                                                                

11                                                                               (i) The portion of an individual retirement account or                              

                                                                                

12  individual retirement annuity that is subject to an order  of a             

                                                                                

13  court pursuant to a judgment of divorce or separate maintenance             

                                                                                

14  for child support.                                                          

                                                                                

15      (ii) The individual retirement account or individual                         

                                                                                

16  retirement annuity is subject to an order of a court concerning             

                                                                                

17  child support.                                                              

                                                                                

18      (ii)  (iii) Contributions  The portion of an individual                        

                                                                                

19  retirement account or individual retirement annuity that is                 

                                                                                

20  attributable to contributions to the individual retirement                  

                                                                                

21  account or premiums on the individual retirement annuity,                   

                                                                                

22  including the earnings or benefits from those contributions or              

                                                                                

23  premiums,  exceed  that, in the tax year made or paid, exceeded             

                                                                                

24  the deductible amount allowed under section 408 of the internal             

                                                                                

25  revenue code,  of 1986  26 USC 408.  This limitation on                     

                                                                                

26  contributions does not apply to a rollover of a pension,                    

                                                                                

27  profit-sharing, stock bonus plan, or other plan that is qualified           


                                                                                

1   under section 401 of the internal revenue code,  of 1986  26 USC            

                                                                                

2   401, or an annuity contract under section 403(b) of the internal            

                                                                                

3   revenue code,  of 1986  26 USC 403.                                         

                                                                                

4       (m)  (l)  The right or interest of a person in a pension,                   

                                                                                

5   profit-sharing, stock bonus, or other plan that is qualified                

                                                                                

6   under section 401 of the internal revenue code,  of 1986  26 USC            

                                                                                

7   401, or an annuity contract under section 403(b) of the internal            

                                                                                

8   revenue code,  of 1986, which  26 USC 403, if the plan or annuity           

                                                                                

9   is subject to the employee retirement income security act of                

                                                                                

10  1974, Public Law 93-406, 88 Stat. 829.  This exemption applies to           

                                                                                

11  the operation of the federal bankruptcy code, as permitted by               

                                                                                

12  section 522(b)(2) of  title 11 of the United States Code, 11                

                                                                                

13  U.S.C. 522  the bankruptcy code, 11 USC 522.  This exemption does           

                                                                                

14  not apply to any amount contributed to a pension, profit-sharing,           

                                                                                

15  stock bonus, or other qualified plan or a 403(b) annuity if the             

                                                                                

16  contribution occurs within 120 days before the debtor files for             

                                                                                

17  bankruptcy.  This exemption does not apply to the right or                  

                                                                                

18  interest of a person in a pension, profit-sharing, stock bonus,             

                                                                                

19  or other qualified plan or a 403(b) annuity to the extent that              

                                                                                

20  the right or interest  in the plan or annuity  is subject to                

                                                                                

21  any  either of the following:                                              

                                                                                

22                                                                               (i) An order of a court pursuant to a judgment of divorce or                        

                                                                                

23  separate maintenance.                                                       

                                                                                

24      (ii) An order of a court concerning child support.                           

                                                                                

25      (2)  The exemptions provided in this section shall not extend               

                                                                                

26  to any lien thereon excluded from exemption by law.  The interest           

                                                                                

27  of a debtor and the debtor's dependents, not to exceed $30,000.00           


                                                                                

1   in value or, if the debtor or a dependent of the debtor is 65               

                                                                                

2   years of age or older or disabled, not to exceed $45,000.00 in              

                                                                                

3   value, in a homestead is exempt from levy and sale under an                 

                                                                                

4   execution.                                                                  

                                                                                

5       (3) Property held jointly by a husband and wife as a tenancy                

                                                                                

6   by the entirety is exempt from execution under a judgment entered           

                                                                                

7   against only 1 spouse.                                                      

                                                                                

8       (4)  (3)  If the owner of a homestead dies, leaving a                       

                                                                                

9   surviving spouse but no children, the homestead  shall be  is               

                                                                                

10  exempt from levy and sale under an execution, and the rents and             

                                                                                

11  profits of the homestead shall accrue to the benefit of the                 

                                                                                

12  surviving spouse before his or her remarriage, unless the                   

                                                                                

13  surviving spouse is the owner of a homestead in his or her own              

                                                                                

14  right.                                                                      

                                                                                

15      (5) An exemption under this section does not apply to a                     

                                                                                

16  mortgage, lien, or security interest in the exempt property that            

                                                                                

17  is consensually given or lawfully obtained unless the lien is               

                                                                                

18  obtained by judgment, attachment, levy, or similar legal process            

                                                                                

19  in connection with a court action or proceeding against the                 

                                                                                

20  debtor.                                                                     

                                                                                

21      (6) If property that is exempt under this section is sold,                  

                                                                                

22  damaged, destroyed, or acquired for public use, the right to                

                                                                                

23  receive proceeds or, if the owner receives proceeds and holds               

                                                                                

24  them in a manner that makes them identifiable as proceeds, the              

                                                                                

25  proceeds received are exempt from levy and sale under an                    

                                                                                

26  execution in the same manner and amount as the exempt property.             

                                                                                

27  An exemption under this subsection may be claimed up to 1 year              


                                                                                

1   after the receipt of the proceeds by the owner.                             

                                                                                

2       (7) On March 1, 2005 and at the end of each 3-year period                   

                                                                                

3   after 2005, the state treasurer shall adjust each dollar amount             

                                                                                

4   in this section or, for each adjustment after March 1, 2005, each           

                                                                                

5   adjusted amount, by an amount determined by the state treasurer             

                                                                                

6   to reflect the cumulative change in the consumer price index for            

                                                                                

7   the 3-year period ending on the December 31 preceding the                   

                                                                                

8   adjustment date and rounded to the nearest $25.00.  The state               

                                                                                

9   treasurer shall publish the adjusted amounts.  The adjusted                 

                                                                                

10  amounts apply to cases filed on or after April 1 following the              

                                                                                

11  adjustment date.                                                            

                                                                                

12      (8) As used in this section:                                                

                                                                                

13      (a) "Consumer price index" means the consumer price index for               

                                                                                

14  all urban consumers in the area of Detroit-Ann Arbor-Flint,                 

                                                                                

15  Michigan, published by the United States department of labor or,            

                                                                                

16  if the United States department of labor ceases publishing that             

                                                                                

17  index, the most similar index available.                                    

                                                                                

18      (b) "Disabled" means unable to engage in substantial gainful                

                                                                                

19  activity, as defined by 42 USC 1382c(a)(3)(E), as a result of a             

                                                                                

20  physical or mental impairment that would meet the disability                

                                                                                

21  requirements for supplemental security income under 42 USC                  

                                                                                

22  1382(a)(3)(A) and (C).                                                      

                                                                                

23      (c) "Proceeds" means money payable or paid as a result of 1                 

                                                                                

24  or more of the following:                                                   

                                                                                

25                                                                               (i) Sale of the property.                                                           

                                                                                

26      (ii) Insurance or other indemnification for damage or                        

                                                                                

27  destruction of the property.                                                


                                                                                

1       (iii) Compensation for the acquisition for public use of the                 

                                                                                

2   property.                                                                   

                                                                                

3       (d) "Homestead" means 1 of the following owned or being                     

                                                                                

4   purchased under an executory contract by the debtor that the                

                                                                                

5   debtor or a dependent of the debtor occupies as his or her                  

                                                                                

6   principal residence:                                                        

                                                                                

7                                                                                (i) If the land is located outside of a recorded plat, city,                        

                                                                                

8   or village, a residential dwelling and appurtenances and the land           

                                                                                

9   on which they are situated, not exceeding 40 acres.                         

                                                                                

10      (ii) If the land is located within a recorded plat, city, or                 

                                                                                

11  village, a residential dwelling and appurtenances and the land on           

                                                                                

12  which they are situated, not exceeding 1 lot or parcel.                     

                                                                                

13      (iii) A residential dwelling situated on land not owned by                   

                                                                                

14  the debtor.                                                                 

                                                                                

15      (iv) A condominium unit.                                                     

                                                                                

16      (v) A unit in a cooperative.                                                

                                                                                

17      (vi) A motor home.                                                           

                                                                                

18      (vii) A boat or other watercraft.                                            

                                                                                

19      (e) "Residential dwelling" includes, but is not limited to, a               

                                                                                

20  house or a manufactured or mobile home.                                     

                                                                                

21      Sec. 6027.  If the homestead of  any  a debtor is appraised                 

                                                                                

22  at a value  of more than $3,500.00,  that exceeds the available             

                                                                                

23  exemption under section 6023 and cannot be divided, the debtor              

                                                                                

24  shall not for that reason lose the benefit of  may still claim             

                                                                                

25  the exemption,  ;  but  in such cases  the levying officer shall            

                                                                                

26  deliver a notice, attached to a copy of the appraisal, to the               

                                                                                

27  debtor or  to some of his  a member of the debtor's family of               


                                                                                

1   suitable age to understand the  nature thereof  notice, that                

                                                                                

2   unless the debtor  pay  pays the officer the  surplus over and              

                                                                                

3   above the $3,500.00,  amount that exceeds the exemption or the              

                                                                                

4   amount due on the execution within 60 days  thereafter  of the              

                                                                                

5   notice, the premises will be sold.