HOUSE BILL No. 4027

 

January 22, 2007, Introduced by Rep. Hansen and referred to the Committee on Agriculture.

 

     A bill to provide for liens on agricultural products delivered

 

to processors in favor of the producers of the products; to provide

 

remedies; to prescribe the powers and duties of certain state

 

officers and agencies; and to impose a fee.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. This act shall be known and may be cited as the

 

"agricultural producer's lien act".

 

     Sec. 2. As used in this act:

 

     (a) "Department" means the department of agriculture.

 

     (b) "Director" means the director of the department or the

 

director's designee.

 

     (c) "Person" means an individual, partnership, corporation,

 

association, governmental entity, or other legal entity.

 


     (d) "Producer" includes a cooperative association of

 

producers.

 

     (e) "Product" means an agricultural product.

 

     Sec. 3. (1) A producer of products that sells a product grown

 

by the producer or, if the producer is a cooperative association of

 

producers, by a producer member of the cooperative association of

 

producers, to a processor under a contract, express or implied, has

 

a lien on the product and on all processed or manufactured forms of

 

the product for the labor, care, and expense of the producer in

 

growing and harvesting the product.

 

     (2) The amount of the lien imposed by this act is the agreed

 

price for the product or, if there is no agreed price or agreed

 

method for determining the price, the value of the product as of

 

the date of delivery.

 

     (3) Any portion of the product or the processed or

 

manufactured form of the product, in excess of the amount necessary

 

to satisfy the total amount owed to producers, under contract, is

 

not subject to the lien created by this section.

 

     (4) A lien imposed by this act is in addition to all other

 

rights and remedies provided by law.

 

     Sec. 4. Unless released sooner by payment or by security given

 

as provided in this act, a lien imposed by this act attaches on all

 

of the product delivered by a producer to a processor on the date

 

of delivery of the product or any portion of it.

 

     Sec. 5. A lien imposed by this act is a preferred lien and has

 

priority over all other liens, claims, or encumbrances except the

 

following:

 


     (a) Labor claims for wages and salaries for personal services

 

rendered by any person to a processor in connection with the

 

processor's business after the delivery of the product for

 

processing.

 

     (b) The lien of a warehouseman under article 7 of the uniform

 

commercial code, 1962 PA 174, MCL 440.7101 to 440.7603.

 

     Sec. 6. Subject to section 3(3), a lien imposed by this act

 

attaches on every product and any processed or manufactured form of

 

the product that is in the possession of the processor without

 

segregation of the product. For purposes of this act, all products

 

or processed or manufactured forms of products deposited by a

 

processor with a warehouse, whether or not warehouse receipts are

 

given as security to a lender, are in the possession of the

 

processor and subject to the lien.

 

     Sec. 7. If a producer commences an action to enforce a lien

 

imposed by this act, the lien remains in effect until 1 of the

 

following occurs:

 

     (a) Payment of the agreed price for or the value of the

 

product.

 

     (b) Deposit, with the clerk of the court, of the amount of the

 

lien or the amount claimed by the producer.

 

     (c) Final determination of the action.

 

     Sec. 8. A lien on a product or processed product may be

 

released, to the extent the claim that gives rise to the lien is

 

secured, by giving a surety bond, cash deposit, or other security

 

as provided in this act. A producer may also release a lien on

 

payment of the agreed price or the reasonable value of the product

 


or on arrangements being made for payment that are satisfactory to

 

the producer.

 

     Sec. 9. (1) A processor shall not remove from this state or

 

beyond the processor's ownership or control a product delivered to

 

the processor or a processed or manufactured form of the product to

 

which a lien under this act has attached.

 

     (2) This section does not apply to a portion of the product or

 

processed or manufactured form of the product that exceeds a

 

quantity of sufficient value to satisfy all existing liens.

 

     (3) This section does not prohibit the sale of a product or

 

processed or manufactured form of the product to which a lien has

 

attached if the total proceeds of the sale are used to satisfy

 

obligations to producers that are secured by a lien imposed by this

 

act.

 

     Sec. 10. A processor may secure a release of 1 or more of the

 

liens on a product or processed or manufactured form of the product

 

in any of the following ways:

 

     (a) By paying the agreed price or actual value of a product

 

purchased by the processor within 20 days after the delivery of the

 

product, unless the date of payment is otherwise agreed to in

 

writing or payment is secured other than by lien.

 

     (b) By depositing with the director a surety bond executed by

 

the processor as principal and by a surety company qualified and

 

authorized to do business in this state as surety in an amount that

 

equals the current market value of the product or processed product

 

that the processor intends to sell or otherwise dispose of if the

 

processor makes a sworn statement of that value according to

 


quotations from the federal-state market news service or other

 

evidence satisfactory to the director. The bond shall provide that

 

if the processor fails within 35 days after the date of the bond to

 

pay, up to the amount of the bond, the lawful claims of all

 

producers whose liens are released by the bond, the surety shall be

 

liable to and shall pay to the director on behalf of the claimants

 

all lawful claims covered by the amount of the bond and the costs

 

of suit if an action is filed on the bond.

 

     (c) By depositing with the director an amount of money and a

 

written instrument signed by the processor that guarantees, to the

 

extent of the money deposited, payment within 35 days after the

 

date of the deposit of all existing claims of producers whose liens

 

are released by the deposit. The director shall be named in the

 

instrument as trustee to carry out the purpose and intent of the

 

instrument.

 

     (d) By designating, setting apart, and depositing in a public

 

warehouse a quantity of processed or manufactured products and

 

endorsing over to the director and delivering to the director the

 

warehouse receipt for the products for the purpose of guaranteeing,

 

to the extent of the value of the products deposited, payment

 

within 35 days from the date of the deposit of all existing claims

 

of producers and labor claimants whose liens are released by the

 

deposit.

 

     (e) By securing a release from the director after payment in

 

full for the product.

 

     Sec. 11. If all lawful claims of producers have been paid by a

 

processor in accordance with this act, any product that is released

 


from lien by the payment may be sold, transported, or otherwise

 

disposed of.

 

     Sec. 12. If a bond, money deposit, or warehouse receipt is

 

given to the director by a processor as provided in this act, the

 

processor may sell, transport, or otherwise dispose of the product

 

or processed or manufactured form of the product up to a value

 

determined as follows:

 

     (a) The value stated in the sworn statement of the processor

 

in accordance with quotations from the federal-state market news

 

service or other evidence satisfactory to the director.

 

     (b) The amount of money deposited.

 

     (c) The value of the product deposited in the warehouse and

 

represented in the warehouse receipt.

 

     Sec. 13. If a bond is given as security, the director shall

 

notify the principal and surety of any default by the principal

 

under the bond and demand payment on behalf of the unpaid

 

claimants. If payment is not made, the director may take any legal

 

action the director deems necessary to enforce payment under the

 

bond.

 

     Sec. 14. If payment of claims as guaranteed in a written

 

instrument accompanying the deposit of money with the director is

 

not made in accordance with the terms of the instrument, the

 

director may, on proof being made to the director's satisfaction of

 

the amount due to the claimants, pay the unpaid claims to the

 

extent possible from the deposited money or the proceeds from the

 

sale by the director of processed or manufactured products given as

 

security.

 


     Sec. 15. If the director receives a warehouse receipt for a

 

processed or manufactured form of a product as security and the

 

processor fails to pay the claims secured in accordance with the

 

terms of the security, the director may sell the product with or

 

without notice and in the manner the director determines is best.

 

     Sec. 16. All claims for payment that are secured by a lien

 

under this act have equal standing, and payment shall be prorated

 

if necessary among the claimants.

 

     Sec. 17. (1) If in the director's opinion the rights of all

 

claimants are fully protected as provided for in this act, the

 

director may issue a certificate in the name of the department and

 

signed by the director releasing any specific lot or quantity of a

 

product or processed or manufactured form of a product from all

 

liens of the claimants. The director shall not release any form of

 

security held by the director to a processor unless the director is

 

satisfied that all claims secured have been fully paid or that the

 

rights of all claimants are fully protected.

 

     (2) A fee of $5.00 shall be paid to the director for issuing a

 

certificate or release under this section.

 

     Sec. 18. (1) This act does not affect the right of a lien

 

claimant to bring an action against a processor to collect the

 

claim, either as part of an action to foreclose the lien or as a

 

separate action.

 

     (2) A money judgment for a lien claimant against a processor

 

for a claim does not impair or merge the right of the claimant to a

 

lien under this act. Any money collected on the judgment shall be

 

credited on the amount of the lien or of the claim in an action

 


brought to enforce the lien, or filed under this act by the

 

director.

 

     Sec. 19. In an action filed by a lien claimant, a defendant

 

processor may file with the court a surety bond sufficient to cover

 

the amount requested in the complaint, including costs. If a bond

 

is filed under this section, the court may order the release of a

 

portion or the whole of any product or processed or manufactured

 

form of the product subject to the lien.

 

     Sec. 20. If the court in an action to foreclose a lien under

 

this act, on motion by a defendant processor, finds from the

 

evidence presented that the processor has sufficient security or

 

money on deposit with the director to protect the lien or other

 

rights of the plaintiff, the court may order the release of a

 

portion or all of the product subject to the lien and deny

 

plaintiff any recovery in the action. Such an order by the court

 

does not prejudice any other rights or remedies of the plaintiff.

 

     Sec. 21. The plaintiff in an action to foreclose a lien

 

imposed by this act may, in a proper case and on proper

 

allegations, secure an injunction against the defendant processor

 

in accordance with Michigan court rules to restrain the processor

 

from doing any acts designed to or that would, in effect, remove

 

any processed or manufactured form of the product in the

 

processor's possession or under the processor's control that is

 

subject to the lien beyond the process of the court to the

 

plaintiff's injury.

 

     Sec. 22. If the court in an action to foreclose a lien under

 

this act determines that a bond, money, warehouse receipt, or

 


another form of security has not been deposited with the director

 

as security for the payment of claims that are secured by the lien,

 

the court shall enter a judgment of foreclosure against a

 

sufficient quantity in value of the product or processed or

 

manufactured form of the product in the possession or under the

 

control of the defendant processor that is necessary to satisfy the

 

claims, or enter a judgment declaring any bond deposited with the

 

court by the processor to secure the claims forfeited.

 

     Sec. 23. (1) A court may consolidate all actions filed by the

 

director or producers against a processor for the foreclosure of a

 

lien or other security provided for in this act. A judgment entered

 

in a consolidated action shall determine the lawfulness and the

 

amount of each claim contained in the pleadings.

 

     (2) A court may order that any person that is necessary to the

 

determination of an action for the foreclosure of a lien or other

 

security provided for in this act be joined as a party to the

 

action.