HOUSE BILL No. 4601

 

April 13, 2005, Introduced by Rep. Gaffney and referred to the Committee on Insurance.

 

     A bill to amend 1956 PA 218, entitled

 

"The insurance code of 1956,"

 

by amending sections 3103, 3104, and 3114 (MCL 500.3103, 500.3104,

 

and 500.3114), section 3103 as amended by 1986 PA 173, section 3104

 

as amended by 2002 PA 662, and section 3114 as amended by 2002 PA

 

38.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 3103.  (1)  An owner or registrant of a motorcycle shall  

 

provide  maintain security  against loss resulting from liability

 

imposed by law for property damage, bodily injury, or death

 

suffered by a person arising out of the ownership, maintenance, or

 

use of that motorcycle for payment of benefits under personal

 

protection insurance, property protection insurance, and residual

 

liability insurance.  The security  Residual liability insurance

 

shall conform with the requirements of section 3009(1). Security is


 

only required to be in effect during the period the motorcycle is

 

driven or moved upon a highway. Notwithstanding any other provision

 

in this act, an insurer that has issued an insurance policy on a

 

motorcycle that is not driven or moved upon a highway may allow the

 

insured owner or registrant of the motorcycle to delete a portion

 

of the coverages under the policy and maintain the comprehensive

 

coverage portion of the policy in effect.

 

      (2) Each insurer transacting insurance in this state which

 

affords coverage for a motorcycle as described in subsection (1)

 

also shall offer, to an owner or registrant of a motorcycle,

 

security for the payment of first-party medical benefits only, in

 

increments of $5,000.00, payable in the event the owner or

 

registrant is involved in a motorcycle accident. An insurer

 

providing first-party medical benefits may offer, at appropriate

 

premium rates, deductibles, provisions for the coordination of

 

these benefits, and provisions for the subtraction of other

 

benefits provided or required to be provided under the laws of any

 

state or the federal government, subject to the prior approval of

 

the commissioner. These deductibles and provisions shall apply only

 

to benefits payable to the person named in the policy, the spouse

 

of the insured, and any relative of either domiciled in the same

 

household.

 

     Sec. 3104. (1) An unincorporated, nonprofit association to be

 

known as the catastrophic claims association, hereinafter referred

 

to as the association, is created. Each insurer engaged in writing

 

insurance coverages that provide the security required by section

 

3101(1) or 3103 within this state, as a condition of its authority


 

to transact insurance in this state, shall be a member of the

 

association and shall be bound by the plan of operation of the

 

association.  Each insurer engaged in writing insurance coverages

 

that provide the security required by section 3103(1) within this

 

state, as a condition of its authority to transact insurance in

 

this state, shall be considered a member of the association, but

 

only for purposes of premiums under subsection (7)(d).  Except as

 

expressly provided in this section, the association is not subject

 

to any laws of this state with respect to insurers, but in all

 

other respects the association is subject to the laws of this state

 

to the extent that the association would be if it were an insurer

 

organized and subsisting under chapter 50.

 

     (2) The association shall provide and each member shall accept

 

indemnification for 100% of the amount of ultimate loss sustained

 

under personal protection insurance coverages in excess of the

 

following amounts in each loss occurrence:

 

     (a) For a motor vehicle accident policy issued or renewed

 

before July 1, 2002, $250,000.00.

 

     (b) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2002 to June 30, 2003, $300,000.00.

 

     (c) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2003 to June 30, 2004, $325,000.00.

 

     (d) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2004 to June 30, 2005, $350,000.00.

 

     (e) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2005 to June 30, 2006, $375,000.00.

 

     (f) For a motor vehicle accident policy issued or renewed


 

during the period July 1, 2006 to June 30, 2007, $400,000.00.

 

     (g) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2007 to June 30, 2008, $420,000.00.

 

     (h) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2008 to June 30, 2009, $440,000.00.

 

     (i) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2009 to June 30, 2010, $460,000.00.

 

     (j) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2010 to June 30, 2011, $480,000.00.

 

     (k) For a motor vehicle accident policy issued or renewed

 

during the period July 1, 2011 to June 30, 2013, $500,000.00.

 

Beginning July 1, 2013, this $500,000.00 amount shall be increased

 

biennially on July 1 of each odd-numbered year, for policies issued

 

or renewed before July 1 of the following odd-numbered year, by the

 

lesser of 6% or the consumer price index, and rounded to the

 

nearest $5,000.00. This biennial adjustment shall be calculated by

 

the association by January 1 of the year of its July 1 effective

 

date.

 

     (3) An insurer may withdraw from the association only upon

 

ceasing to write insurance that provides the security required by

 

section 3101(1) or 3103 in this state.

 

     (4) An insurer whose membership in the association has been

 

terminated by withdrawal shall continue to be bound by the plan of

 

operation, and upon withdrawal, all unpaid premiums that have been

 

charged to the withdrawing member are payable as of the effective

 

date of the withdrawal.

 

     (5) An unsatisfied net liability to the association of an


 

insolvent member shall be assumed by and apportioned among the

 

remaining members of the association as provided in the plan of

 

operation. The association has all rights allowed by law on behalf

 

of the remaining members against the estate or funds of the

 

insolvent member for sums due the association.

 

     (6) If a member has been merged or consolidated into another

 

insurer or another insurer has reinsured a member's entire business

 

that provides the security required by section 3101(1) or 3103 in

 

this state, the member and successors in interest of the member

 

remain liable for the member's obligations.

 

     (7) The association shall do all of the following on behalf of

 

the members of the association:

 

     (a) Assume 100% of all liability as provided in subsection

 

(2).

 

     (b) Establish procedures by which members shall promptly

 

report to the association each claim that, on the basis of the

 

injuries or damages sustained, may reasonably be anticipated to

 

involve the association if the member is ultimately held legally

 

liable for the injuries or damages. Solely for the purpose of

 

reporting claims, the member shall in all instances consider itself

 

legally liable for the injuries or damages. The member shall also

 

advise the association of subsequent developments likely to

 

materially affect the interest of the association in the claim.

 

     (c) Maintain relevant loss and expense data relative to all

 

liabilities of the association and require each member to furnish

 

statistics, in connection with liabilities of the association, at

 

the times and in the form and detail as may be required by the plan


 

of operation.

 

     (d) In a manner provided for in the plan of operation,

 

calculate and charge to members of the association a total premium

 

sufficient to cover the expected losses and expenses of the

 

association that the association will likely incur during the

 

period for which the premium is applicable. The premium shall

 

include an amount to cover incurred but not reported losses for the

 

period and may be adjusted for any excess or deficient premiums

 

from previous periods. Excesses or deficiencies from previous

 

periods may be fully adjusted in a single period or may be adjusted

 

over several periods in a manner provided for in the plan of

 

operation. Each member shall be charged an amount equal to that

 

member's total written car years of insurance providing the

 

security required by section 3101(1) or  3103(1)  3103, or both,

 

written in this state during the period to which the premium

 

applies, multiplied by the average premium per car. The average

 

premium per car shall be the total premium calculated divided by

 

the total written car years of insurance providing the security

 

required by section 3101(1) or  3103(1)  3103 written in this state

 

of all members during the period to which the premium applies. A

 

member shall be charged a premium for a historic vehicle that is

 

insured with the member of 20% of the premium charged for a car

 

insured with the member. As used in this subdivision:

 

     (i) "Car" includes a motorcycle but does not include a historic

 

vehicle.

 

     (ii) "Historic vehicle" means a vehicle that is a registered

 

historic vehicle under section 803a or 803p of the Michigan vehicle


 

code, 1949 PA 300, MCL 257.803a and 257.803p.

 

     (e) Require and accept the payment of premiums from members of

 

the association as provided for in the plan of operation. The

 

association shall do either of the following:

 

     (i) Require payment of the premium in full within 45 days after

 

the premium charge.

 

     (ii) Require payment of the premiums to be made periodically to

 

cover the actual cash obligations of the association.

 

     (f) Receive and distribute all sums required by the operation

 

of the association.

 

     (g) Establish procedures for reviewing claims procedures and

 

practices of members of the association. If the claims procedures

 

or practices of a member are considered inadequate to properly

 

service the liabilities of the association, the association may

 

undertake or may contract with another person, including another

 

member, to adjust or assist in the adjustment of claims for the

 

member on claims that create a potential liability to the

 

association and may charge the cost of the adjustment to the

 

member.

 

     (8) In addition to other powers granted to it by this section,

 

the association may do all of the following:

 

     (a) Sue and be sued in the name of the association. A judgment

 

against the association shall not create any direct liability

 

against the individual members of the association. The association

 

may provide for the indemnification of its members, members of the

 

board of directors of the association, and officers, employees, and

 

other persons lawfully acting on behalf of the association.


 

     (b) Reinsure all or any portion of its potential liability

 

with reinsurers licensed to transact insurance in this state or

 

approved by the commissioner.

 

     (c) Provide for appropriate housing, equipment, and personnel

 

as may be necessary to assure the efficient operation of the

 

association.

 

     (d) Pursuant to the plan of operation, adopt reasonable rules

 

for the administration of the association, enforce those rules, and

 

delegate authority, as the board considers necessary to assure the

 

proper administration and operation of the association consistent

 

with the plan of operation.

 

     (e) Contract for goods and services, including independent

 

claims management, actuarial, investment, and legal services, from

 

others within or without this state to assure the efficient

 

operation of the association.

 

     (f) Hear and determine complaints of a company or other

 

interested party concerning the operation of the association.

 

     (g) Perform other acts not specifically enumerated in this

 

section that are necessary or proper to accomplish the purposes of

 

the association and that are not inconsistent with this section or

 

the plan of operation.

 

     (9) A board of directors is created, hereinafter referred to

 

as the board, which shall be responsible for the operation of the

 

association consistent with the plan of operation and this section.

 

     (10) The plan of operation shall provide for all of the

 

following:

 

     (a) The establishment of necessary facilities.


 

     (b) The management and operation of the association.

 

     (c) Procedures to be utilized in charging premiums, including

 

adjustments from excess or deficient premiums from prior periods.

 

     (d) Procedures governing the actual payment of premiums to the

 

association.

 

     (e) Reimbursement of each member of the board by the

 

association for actual and necessary expenses incurred on

 

association business.

 

     (f) The investment policy of the association.

 

     (g) Any other matters required by or necessary to effectively

 

implement this section.

 

     (11) Each board shall include members that would contribute a

 

total of not less than 40% of the total premium calculated pursuant

 

to subsection (7)(d). Each director shall be entitled to 1 vote.

 

The initial term of office of a director shall be 2 years.

 

     (12) As part of the plan of operation, the board shall adopt

 

rules providing for the composition and term of successor boards to

 

the initial board, consistent with the membership composition

 

requirements in subsections (11) and (13). Terms of the directors

 

shall be staggered so that the terms of all the directors do not

 

expire at the same time and so that a director does not serve a

 

term of more than 4 years.

 

     (13) The board shall consist of 5 directors, and the

 

commissioner shall be an ex officio member of the board without

 

vote.

 

     (14) Each director shall be appointed by the commissioner and

 

shall serve until that member's successor is selected and


 

qualified. The chairperson of the board shall be elected by the

 

board. A vacancy on the board shall be filled by the commissioner

 

consistent with the plan of operation.

 

     (15) After the board is appointed, the board shall meet as

 

often as the chairperson, the commissioner, or the plan of

 

operation shall require, or at the request of any 3 members of the

 

board. The chairperson shall retain the right to vote on all

 

issues. Four members of the board constitute a quorum.

 

     (16) An annual report of the operations of the association in

 

a form and detail as may be determined by the board shall be

 

furnished to each member.

 

     (17) Not more than 60 days after the initial organizational

 

meeting of the board, the board shall submit to the commissioner

 

for approval a proposed plan of operation consistent with the

 

objectives and provisions of this section, which shall provide for

 

the economical, fair, and nondiscriminatory administration of the

 

association and for the prompt and efficient provision of

 

indemnity. If a plan is not submitted within this 60-day period,

 

then the commissioner, after consultation with the board, shall

 

formulate and place into effect a plan consistent with this

 

section.

 

     (18) The plan of operation, unless approved sooner in writing,

 

shall be considered to meet the requirements of this section if it

 

is not disapproved by written order of the commissioner within 30

 

days after the date of its submission. Before disapproval of all or

 

any part of the proposed plan of operation, the commissioner shall

 

notify the board in what respect the plan of operation fails to


 

meet the requirements and objectives of this section. If the board

 

fails to submit a revised plan of operation that meets the

 

requirements and objectives of this section within the 30-day

 

period, the commissioner shall enter an order accordingly and shall

 

immediately formulate and place into effect a plan consistent with

 

the requirements and objectives of this section.

 

     (19) The proposed plan of operation or amendments to the plan

 

of operation are subject to majority approval by the board,

 

ratified by a majority of the membership having a vote, with voting

 

rights being apportioned according to the premiums charged in

 

subsection (7)(d) and are subject to approval by the commissioner.

 

     (20) Upon approval by the commissioner and ratification by the

 

members of the plan submitted, or upon the promulgation of a plan

 

by the commissioner, each insurer authorized to write insurance

 

providing the security required by section 3101(1) or 3103 in this

 

state, as provided in this section, is bound by and shall formally

 

subscribe to and participate in the plan approved as a condition of

 

maintaining its authority to transact insurance in this state.

 

     (21) The association is subject to all the reporting, loss

 

reserve, and investment requirements of the commissioner to the

 

same extent as would a member of the association.

 

     (22) Premiums charged members by the association shall be

 

recognized in the rate-making procedures for insurance rates in the

 

same manner that expenses and premium taxes are recognized.

 

     (23) The commissioner or an authorized representative of the

 

commissioner may visit the association at any time and examine any

 

and all the association's affairs.


 

     (24) The association does not have liability for losses

 

occurring before July 1, 1978.

 

     (25) As used in this section:

 

     (a) "Consumer price index" means the percentage of change in

 

the consumer price index for all urban consumers in the United

 

States city average for all items for the 24 months prior to

 

October 1 of the year prior to the July 1 effective date of the

 

biennial adjustment under subsection (2)(k) as reported by the

 

United States department of labor, bureau of labor statistics, and

 

as certified by the commissioner.

 

     (b) "Motor vehicle accident policy" means a policy providing

 

the coverages required under section 3101(1) or 3103.

 

     (c) "Ultimate loss" means the actual loss amounts that a

 

member is obligated to pay and that are paid or payable by the

 

member, and do not include claim expenses. An ultimate loss is

 

incurred by the association on the date that the loss occurs.

 

     Sec. 3114. (1) Except as provided in subsections (2)  ,  and

 

(3),  and (5),  a personal protection insurance policy described in

 

section 3101(1) or 3103 applies to accidental bodily injury to the

 

person named in the policy, the person's spouse, and a relative of

 

either domiciled in the same household, if the injury arises from a

 

motor vehicle accident or motorcycle accident.  A personal injury

 

insurance policy described in section 3103(2) applies to accidental

 

bodily injury to the person named in the policy, the person's

 

spouse, and a relative of either domiciled in the same household,

 

if the injury arises from a motorcycle accident. When personal

 

protection insurance benefits or personal injury benefits described


 

in section 3103(2) are payable to or for the benefit of an injured

 

person under his or her own policy and would also be payable under

 

the policy of his or her spouse, relative, or relative's spouse,

 

the injured person's insurer shall pay all of the benefits and is

 

not entitled to recoupment from the other insurer.

 

     (2) A person suffering accidental bodily injury while an

 

operator or a passenger of a motor vehicle operated in the business

 

of transporting passengers shall receive the personal protection

 

insurance benefits to which the person is entitled from the insurer

 

of the motor vehicle. This subsection does not apply to a passenger

 

in the following, unless that passenger is not entitled to personal

 

protection insurance benefits under any other policy:

 

     (a) A school bus, as defined by the department of education,

 

providing transportation not prohibited by law.

 

     (b) A bus operated by a common carrier of passengers certified

 

by the department of transportation.

 

     (c) A bus operating under a government sponsored

 

transportation program.

 

     (d) A bus operated by or providing service to a nonprofit

 

organization.

 

     (e) A taxicab insured as prescribed in section 3101 or 3102.

 

     (f) A bus operated by a canoe or other watercraft, bicycle, or

 

horse livery used only to transport passengers to or from a

 

destination point.

 

     (3) An employee, his or her spouse, or a relative of either

 

domiciled in the same household, who suffers accidental bodily

 

injury while an occupant of a motor vehicle owned or registered by


 

the employer, shall receive personal protection insurance benefits

 

to which the employee is entitled from the insurer of the furnished

 

vehicle.

 

     (4) Except as provided in subsections (1) to (3), a person

 

suffering accidental bodily injury arising from a motor vehicle

 

accident or motorcycle accident while an occupant of a motor

 

vehicle or motorcycle shall claim personal protection insurance

 

benefits from insurers in the following order of priority:

 

     (a) The insurer of the owner or registrant of the motor

 

vehicle or motorcycle occupied.

 

     (b) The insurer of the operator of the motor vehicle or

 

motorcycle occupied.

 

      (5) A person suffering accidental bodily injury arising from

 

a motor vehicle accident which shows evidence of the involvement of

 

a motor vehicle while an operator or passenger of a motorcycle

 

shall claim personal protection insurance benefits from insurers in

 

the following order of priority:

 

     (a) The insurer of the owner or registrant of the motor

 

vehicle involved in the accident.

 

     (b) The insurer of the operator of the motor vehicle involved

 

in the accident.

 

     (c) The motor vehicle insurer of the operator of the

 

motorcycle involved in the accident.

 

     (d) The motor vehicle insurer of the owner or registrant of

 

the motorcycle involved in the accident.

 

     (6) If 2 or more insurers are in the same order of priority to

 

provide personal protection insurance benefits under subsection


 

(5), an insurer paying benefits due is entitled to partial

 

recoupment from the other insurers in the same order of priority,

 

together with a reasonable amount of partial recoupment of the

 

expense of processing the claim, in order to accomplish equitable

 

distribution of the loss among all of the insurers.

 

     Enacting section 1.  This amendatory act takes effect January

 

1, 2006.