HOUSE BILL No. 4124

 

February 1, 2005, Introduced by Reps. Condino and Plakas and referred to the Committee on Judiciary.

 

     A bill to amend 1961 PA 236, entitled

 

"Revised judicature act of 1961,"

 

by amending section 2962 (MCL 600.2962), as added by 1995 PA 249.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 2962. (1) This section applies to an action for

 

negligence or professional malpractice against a certified public

 

accountant. A certified public accountant is liable for civil

 

damages in connection with public accounting services performed by

 

the certified public accountant  only  in 1 or more of the

 

following situations:

 

     (a)  A  The liability arises from a negligent act, omission,

 

decision, or other conduct of the certified public accountant  if  

 

and the claimant is  the  1 or more of the following:

 


     (i) The certified public accountant's client.

 

     (ii) A person for whose benefit and guidance the certified

 

public accountant's client intends to supply information prepared

 

or certified by the certified public accountant.

 

     (iii) A person who relies on information supplied by the

 

certified public accountant in a specific transaction if the

 

certified public accountant intends the information to influence

 

the person or the certified public accountant knows the person

 

intends to rely on the information.

 

     (iv) A person who the certified public accountant could

 

reasonably have foreseen would obtain and rely on information

 

prepared or certified by the certified public accountant.

 

     (b)  An  The liability arises from an act, omission, decision,

 

or conduct of the certified public accountant that constitutes

 

fraud or an intentional misrepresentation.

 

      (c) A negligent act, omission, decision, or other conduct of

 

the certified public accountant if the certified public accountant

 

was informed in writing by the client at the time of engagement

 

that a primary intent of the client was for the professional public

 

accounting services to benefit or influence the person bringing the

 

action for civil damages. For the purposes of this subdivision, the

 

certified public accountant shall identify in writing to the client

 

each person, generic group, or class description that the certified

 

public accountant intends to have rely on the services. The

 

certified public accountant may be held liable only to each

 

identified person, generic group, or class description. The

 

certified public accountant's written identification shall include

 


each person, generic group, or class description identified by the

 

client as being benefited or influenced.

 

     (2) As used in this section:

 

     (a) "Certified public accountant" means an individual who is

 

registered or licensed or a firm that is licensed under article 7

 

of the occupational code, 1980 PA 299, MCL 339.720 to 339.736.

 

     (b) "Client" means the person directly engaging a certified

 

public accountant to perform a professional accounting service.

 

     (c) "Person" means an individual, corporation, business trust,

 

estate, trust, partnership, limited liability company, limited

 

liability partnership, association, joint venture, or government; a

 

governmental subdivision, agency, or instrumentality; a public

 

corporation; or any other legal or commercial entity.

 

     (d) "Professional accounting service" includes, but is not

 

limited to, the compilation, review, certification, or auditing of,

 

or the expression of a professional opinion or other reporting on,

 

a financial statement or other information covering a specified

 

period of time.

 

     (e) "Specific transaction" means a particular transaction

 

between a client and a claimant.