Bill Text: MI HB4521 | 2019-2020 | 100th Legislature | Introduced


Bill Title: Civil procedure; bankruptcy; value of home equity exempted from bankruptcy; modify. Amends sec. 5451 of 1961 PA 236 (MCL 600.5451).

Sponsorship: Partisan Bill (Republican 1)

Status: (Introduced - Dead) 2019-05-01 - Bill Electronically Reproduced 05/01/2019 [HB4521 Detail]

Download: Michigan-2019-HB4521-Introduced.html

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HOUSE BILL No. 4521

 

 

April 30, 2019, Introduced by Rep. Frederick and referred to the Committee on Judiciary.

 

     A bill to amend 1961 PA 236, entitled

 

"Revised judicature act of 1961,"

 

by amending section 5451 (MCL 600.5451), as amended by 2012 PA 451.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 5451. (1) A debtor in bankruptcy under the bankruptcy

 

code, 11 USC 101 to 1532, may exempt from property of the estate

 

property that is exempt under federal law or, under 11 USC

 

522(b)(2), the following property:

 

     (a) All of the following:

 

     (i) Family pictures.

 

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

 

person.

 

     (iii) Wearing apparel, excluding furs.

 

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


repositories for the dead of the debtor's family or kept for burial

 

of the debtor.

 

     (v) Professionally prescribed health aids.

 

     (b) Provisions and fuel for comfortable subsistence of each

 

householder and his or her family for 6 months.

 

     (c) The interest, not to exceed a value of $450.00 in each

 

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

 

furniture, utensils, books, appliances, and jewelry.

 

     (d) The interest, not to exceed $500.00 in value, in a seat,

 

pew, or slip occupied by the debtor or the debtor's family in a

 

house or place of public worship.

 

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

 

farm animals, and feed for the farm animals.

 

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

 

pets.

 

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

 

vehicle.

 

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

 

computer and its accessories.

 

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

 

tools, implements, materials, stock, apparatus, or other things to

 

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

 

business in which the person is principally engaged.

 

     (j) Money or other benefits paid, provided, allowed to be paid

 

or provided, or allowed, by a stock or mutual life, health, or

 

casualty insurance company because of the disability due to injury

 

or sickness of an insured person, whether the debt or liability of


the insured person or beneficiary was incurred before or after the

 

accrual of benefits under the insurance policy or contract, except

 

that this exemption does not apply to actions to recover for

 

necessities contracted for after the accrual of the benefits.

 

     (k) All individual retirement accounts, including Roth IRAs,

 

or individual retirement annuities as defined in section 408 or

 

408a 408A of the internal revenue code of 1986, 26 USC 408 and

 

408a, 408A, and the payments or distributions from those accounts

 

or annuities. This exemption applies to the operation of the

 

federal bankruptcy code as permitted by section 522(b)(2) of the

 

bankruptcy code, 11 USC 522. This exemption does not apply to the

 

amount contributed to an individual retirement account or

 

individual retirement annuity within 120 days before the debtor

 

files for bankruptcy. This exemption does not apply to any of the

 

following:

 

     (i) The portion of an individual retirement account or

 

individual retirement annuity that is subject to an order of a

 

court pursuant to a judgment of divorce or separate maintenance.

 

     (ii) The portion of an individual retirement account or

 

individual retirement annuity that is subject to an order of a

 

court concerning child support.

 

     (iii) The portion of an individual retirement account or

 

individual retirement annuity that is attributable to contributions

 

to the individual retirement account or premiums on the individual

 

retirement annuity, including the earnings or benefits from those

 

contributions or premiums, that, in the tax year made or paid,

 

exceeded the deductible amount allowed under section 408 of the


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

 

contributions does not apply to a rollover of a pension, profit-

 

sharing, stock bonus plan, or other plan that is qualified under

 

section 401 of the internal revenue code of 1986, 26 USC 401, or an

 

annuity contract under section 403(b) of the internal revenue code

 

of 1986, 26 USC 403.

 

     (l) The right or interest of a person in a pension, profit-

 

sharing, stock bonus, or other plan that is qualified under section

 

401 of the internal revenue code of 1986, 26 USC 401, or an annuity

 

contract under section 403(b) of the internal revenue code of 1986,

 

26 USC 403, if the plan or annuity is subject to the employee

 

retirement income security act of 1974, Public Law 93-406, 88 Stat.

 

829. This exemption does not apply to any amount contributed to a

 

pension, profit-sharing, stock bonus, or other qualified plan or a

 

403(b) annuity if the contribution occurs within 120 days before

 

the debtor files for bankruptcy. This exemption does not apply to

 

the right or interest of a person in a pension, profit-sharing,

 

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

 

extent that the right or interest is subject to either of the

 

following:

 

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

 

separate maintenance.

 

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

 

     (m) The interest of the debtor, the codebtor, if any, and the

 

debtor's dependents, not to exceed $30,000.00 $150,000.00 in value

 

or, if the debtor or a dependent of the debtor at the time of the

 

filing of the bankruptcy petition is 65 years of age or older or


disabled, not to exceed $45,000.00 in value, in a homestead.

 

     (n) Property described in section 1 of 1927 PA 212, MCL

 

557.151, or real property, held jointly by a husband and wife as a

 

tenancy by the entirety, except that this exemption does not apply

 

with regard to a claim based on a joint debt of the husband and

 

wife.

 

     (o) If the owner of a homestead dies, leaving a surviving

 

spouse but no children, the surviving spouse before his or her

 

remarriage, unless the surviving spouse is the owner of a homestead

 

in his or her own right, may exempt the homestead and the rents and

 

profits of the homestead.

 

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

 

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

 

consensually given or lawfully obtained unless the lien is obtained

 

by judgment, attachment, levy, or similar legal process in

 

connection with a court action or proceeding against the debtor.

 

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

 

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

 

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

 

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

 

received are exempt from the property of a federal bankruptcy

 

estate in the same manner and amount as the exempt property. An

 

exemption under this subsection may be claimed up to 1 year after

 

the receipt of the proceeds by the owner.

 

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

 

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

 

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


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

 

reflect the cumulative change in the consumer price index Consumer

 

Price Index for the 3-year period ending on the December 31

 

preceding the adjustment date and rounded to the nearest $25.00.

 

The state treasurer shall publish the adjusted amounts. The

 

adjusted amounts apply to cases filed on or after April 1 following

 

the adjustment date.

 

     (5) As used in this section:

 

     (a) "Consumer price index" Price Index" means the consumer

 

price index Consumer Price Index for all urban consumers in the

 

area of Detroit-Ann Arbor-Flint, Michigan, published by the United

 

States department of labor Department of Labor or, if the United

 

States department of labor Department of Labor ceases publishing

 

that index, the most similar index available.

 

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

 

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

 

physical or mental impairment and receiving supplemental security

 

income under 42 USC 1382c(a)(3)(A) and (C).

 

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

 

more of the following:

 

     (i) Sale of the property.

 

     (ii) Insurance or other indemnification for damage or

 

destruction of the property.

 

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

 

property.

 

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

 

purchased under an executory contract by the debtor that the debtor


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

 

residence:

 

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

 

or village, a residential dwelling and appurtenances and the land

 

on which they are situated, not exceeding 40 acres.

 

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

 

village, a residential dwelling and appurtenances and the land on

 

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

 

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

 

debtor.

 

     (iv) A condominium unit.

 

     (v) A unit in a cooperative.

 

     (vi) A motor home.

 

     (vii) A boat or other watercraft.

 

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

 

house or a manufactured or mobile home.

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