SENATE BILL No. 591

 

 

June 19, 2007, Introduced by Senators KUIPERS, CROPSEY, SANBORN and ALLEN and referred to the Committee on Judiciary.

 

 

 

     A bill to amend 1961 PA 236, entitled

 

"Revised judicature act of 1961,"

 

(MCL 600.101 to 600.9947) by adding chapter 30.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

CHAPTER 30. LIMITATION OF SUCCESSOR ASBESTOS-RELATED LIABILITY

 

     Sec. 3001. As used in this chapter:

 

     (a) "Asbestos claim" means a claim for damages, loss,

 

indemnification, contribution, or other relief arising out of,

 

based on, or in any way related to asbestos, including, but not

 

limited to, any of the following:

 

     (i) A claim based on the health effects of exposure to

 

asbestos, including, but not limited to, a claim for any of the

 

following:

 


     (A) Personal injury or death.

 

     (B) Mental or emotional injury.

 

     (C) Risk of disease or other injury.

 

     (D) The costs of medical monitoring or surveillance, to the

 

extent those claims are recognized under state law.

 

     (ii) A claim made by or on behalf of a person exposed to

 

asbestos, or by or on behalf of a representative, spouse, parent,

 

child, or other relative of the person.

 

     (iii) A claim for damages or loss caused by the installation,

 

presence, or removal of asbestos.

 

     (b) "Corporation" means a corporation organized for profit,

 

whether organized under the laws of this state, another state, or a

 

foreign nation.

 

     (c) "Successor" means a corporation that assumes or incurs, or

 

has assumed or incurred, a successor asbestos-related liability.

 

     (d) "Successor asbestos-related liability" means a liability,

 

whether known or unknown, asserted or unasserted, absolute or

 

contingent, accrued or unaccrued, liquidated or unliquidated, or

 

due or to become due, that is related in any way to an asbestos

 

claim and that was assumed or incurred by a corporation as a result

 

of or in connection with a merger or consolidation or a plan of

 

merger or consolidation with or into another corporation or that is

 

related in any way to an asbestos claim based on the exercise of

 

control or the ownership of stock of the other corporation before

 

the merger or consolidation. Successor asbestos-related liability

 

includes, but is not limited to, liability that, after a merger or

 

consolidation for which the fair market value of total gross assets

 


is determined under section 3004, is paid or otherwise discharged,

 

or is committed to be paid or otherwise discharged, by or on behalf

 

of the corporation, by a successor of the corporation, or by or on

 

behalf of a transferor, in connection with a settlement, judgment,

 

or other discharge of liability in this state, another state, or a

 

foreign nation.

 

     (e) "Transferor" means a corporation from which a successor

 

asbestos-related liability is assumed or incurred.

 

     Sec. 3002. (1) The limitations in section 3003 apply to a

 

corporation that is incorporated under the laws of this state or

 

another state, has filed a certificate of authority to transact

 

business in this state, or has done business in this state and that

 

is a successor or a successor to a successor.

 

     (2) The limitations in section 3003 do not apply to any of the

 

following:

 

     (a) A claim for workers' compensation benefits paid by or on

 

behalf of an employer to an employee under the worker's disability

 

compensation act of 1969, 1969 PA 317, MCL 418.101 to 418.941, or a

 

comparable workers' compensation law of another state or a foreign

 

nation.

 

     (b) A claim against a corporation that is not a successor

 

asbestos-related liability.

 

     (c) An insurance corporation.

 

     (d) An obligation under the national labor relations act, 29

 

USC 151 to 169, or under a collective bargaining agreement.

 

     Sec. 3003. (1) Except as provided in subsection (2), the

 

cumulative successor asbestos-related liability of a corporation is

 


limited to the fair market value of the total gross assets of the

 

transferor determined at the time of the merger or consolidation

 

and adjusted as provided in section 3005.

 

     (2) If the transferor assumed or incurred successor asbestos-

 

related liability in connection with a prior merger or

 

consolidation with another transferor, the limitation of liability

 

of the corporation under subsection (1) is the fair market value of

 

the total assets of the prior transferor, determined at the time of

 

the prior merger or consolidation and adjusted as provided in

 

section 3005.

 

     Sec. 3004. (1) The fair market value of total gross assets for

 

purposes of section 3003 may be established by any method

 

reasonable under the circumstances, including, but not limited to,

 

by reference to any of the following:

 

     (a) The going concern value of the assets.

 

     (b) The purchase price attributable to or paid for the assets

 

in an arm's-length transaction.

 

     (c) If there is no other readily available information from

 

which fair market value can be determined, the value of the assets

 

recorded on a balance sheet.

 

     (2) In determining the fair market value of total gross assets

 

under section 3003, total gross assets include, but are not limited

 

to, both of the following:

 

     (a) Intangible assets.

 

     (b) The amount of aggregate coverage under a liability

 

insurance policy issued to the transferor that has been collected

 

or is collectible to cover successor asbestos-related liabilities,

 


except compensation for liability arising from workers' exposure to

 

asbestos solely during the course of employment by the transferor.

 

A settlement of a dispute concerning the insurance coverage entered

 

into by the transferor or successor and the insurer before the

 

effective date of the amendatory act that added this chapter is

 

determinative of the amount of aggregate coverage to be included in

 

determining the total gross assets.

 

     Sec. 3005. (1) Subject to subsections (2) to (4), in

 

determining a limit of liability under section 3003, the fair

 

market value of total gross assets at the time of a merger or

 

consolidation shall be increased for each year since the merger or

 

consolidation by a percentage equal to 1% plus the adjusted prime

 

rate for the 6-month period ending March 31 of that calendar year

 

as determined under section 23 of 1941 PA 122, MCL 205.23.

 

     (2) An increase under subsection (1) shall not be compounded.

 

     (3) The adjustment under subsection (1) continues until the

 

date the adjusted value is first exceeded by the cumulative amounts

 

of successor asbestos-related liabilities paid or committed to be

 

paid by or on behalf of the corporation or a predecessor, or by or

 

on behalf of a transferor, after the time of the merger or

 

consolidation for which the fair market value of total gross assets

 

is determined.

 

     (4) The amount of any liability insurance coverage included in

 

the total gross assets under section 3004(2)(b) shall not be

 

included in the adjustment under this section.

 

     Sec. 3006. A court in this state shall apply this state's

 

substantive law, including the limitation in liability under this

 


chapter, in an action that includes successor asbestos-related

 

liability.

 

     Sec. 3007. This chapter applies to an action that includes an

 

asbestos claim to which either of the following applies:

 

     (a) The action is filed on or after the effective date of the

 

amendatory act that added this chapter.

 

     (b) The action is pending but trial of the action has not

 

commenced as of the effective date of the amendatory act that added

 

this chapter.