BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 2622 (Nazarian) - Property taxation:  certificated aircraft  
          assessment
          
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          |Version: August 2, 2016         |Policy Vote: GOV. & F. 7 - 0    |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: August 8, 2016    |Consultant: Robert Ingenito     |
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          This bill meets the criteria for referral to the Suspense File.


          


          Bill  
          Summary: AB 2622 would extend the lead county assessor  
          methodology for valuing certificated aircraft, with specified  
          changes related to administration.


          Fiscal  
          Impact: 
                 The precise revenue impact of this bill relative to  
               current law is unknown. Property tax revenues for the  
               additional three years utilizing the lead assessor  
               methodology (as proposed to be modified) could be higher or  
               lower than what would have occurred absent the bill.  
               Approximately 50 percent of property tax revenues statewide  
               accrue to schools, which generally offsets state General  
               Fund obligations pursuant to Proposition 98.  Consequently,  
               any change in the school share of property tax revenues  







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               that is attributable to the bill's impact on assessed  
               values would, in turn, impact General Fund expenditures.

                 BOE's costs to implement the bill would be minor and  
               absorbable.



          Background: All property, real and personal, is subject to property tax,  
          unless a specific constitutional or statutory exemption applies.  
          The Constitution limits the maximum amount of any ad valorem tax  
          on real property at 1 percent of full cash value, and precludes  
          reassessment unless the property is newly constructed or changes  
          ownership; in contrast, county assessors value personal  
          property, such as certificated aircraft, annually. The  
          Legislature first directed county assessors in 1850 to tax  
          property; however, assessors in different counties often applied  
          different tax rates and methods of assessment. The  
          inconsistencies were especially acute between counties dominated  
          by mining and agriculture. As a response, the California  
          Constitution of 1879 created BOE to equalize property tax rates  
          and assessment practices among counties. In 1910, voters amended  
          the Constitution to direct BOE to tax certain property that  
          crossed county lines, including that owned by railways, firms  
          selling gas and electricity, or telephone companies.  The taxes  
          were exclusively levied for state purposes on a gross receipts  
          taxation basis. In 1933, the constitution was amended again and  
          the 'in lieu" gross receipts taxation on public utilities was  
          substituted with the ad valorem assessment by BOE that was  
          allocated to the local jurisdictions according to situs. 
          Valuing Certificated Aircraft. Generally, assessors value  
          business personal property, such as aircraft, by multiplying the  
          taxpayer's cost of acquiring it by an inflation adjustment to  
          estimate the cost to replace the property at current market  
          prices. This "reproduction cost new" is then multiplied by a  
          "percent good factor" (a depreciation factor) to provide an  
          estimate of the depreciated reproduction cost of the property,  
          which becomes the taxable value of the property for the fiscal  
          year.  


          Certificated aircraft used by air carriers is subject to  
          property tax when in revenue service in the State. Assessors may  
          only value certificated aircraft (defined as aircraft operated  








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          by a domestic or foreign air carrier engaged in passenger or  
          fleet service) with "situs" in California on a fleet basis. This  
          means that the assessed value basis is not the value of any  
          single aircraft owned by an air carrier, but rather the value of  
          all aircraft of each type that is flown into the State. Aircraft  
          regularly fly in and out of California and the various  
          California counties with major airports; typically no single or  
          particular aircraft remains located in the State on a permanent  
          basis. Under the "fleet" concept, aircraft types that have  
          gained situs in California by their entry into revenue service  
          in this state are valued as a fleet, while only an allocated  
          portion of the entire fleet's value is ultimately taxed to  
          reflect actual presence in California's counties. For example,  
          assessors must value an airlines' entire A380 fleet if only one  
          enters the State, but doesn't value any of its 747's if none of  
          them do so, regardless of the total number or value of A380s or  
          747s the airline owns.  Once assessors calculate value, they  
          must apportion it among counties based on a weighted average of  
          (1) the fleet's ground and flight time (75 percent), and (2)  
          arrivals and departures (25 percent) measured only during the  
          "representative period," currently designated by BOE as one full  
          week in January, with the selected week varying.  This  
          apportioned fleet value is then multiplied by the appropriate  
          rate for the tax rate area in that county.


          Prior to January 1, 1999, California law did not specify an  
          assessment methodology for valuing certificated aircraft, or for  
          valuing the carrier's taxable possessory interest in the  
          publicly owned airport in which the aircraft operated. In  
          1997-98, a group of counties and air carrier industry  
          representatives met to resolve property tax issues associated  
          with air carrier-owned and -used property. The end result was a  
          written settlement agreement to dispose of outstanding  
          litigation and appeals over the valuation of airport possessory  
          interest assessments and certificated aircraft. The Legislature  
          codified the settlement agreement in a three-piece package:


                 Aircraft Valuation Methodology and Monetary Settlement.  
               AB 1807 (Takasugi, Chapter 86, Statutes of 1998) outlined  
               the valuation procedures for certificated aircraft until  
               2003 and provided $50 million in tax credits against future  
               tax liabilities, as well as extensive uncodified  








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               legislative findings and declarations.


                 Airport Possessory Interests. AB 2318 (Knox, Chapter 85,  
               Statutes of 1998) specified the assessment methodology for  
               valuing the air carrier's taxable possessory interest in  
               publicly-owned airports.


                 Tax Credits. SB 30 (Kopp, Chapter 87, Statutes of 1998)  
               added general purpose provisions to allow counties and  
               taxpayers to enter into written settlement agreements  
               granting taxpayers tax credits.


          In 2003, the agreement expired, and assessors again locally  
          valued aircraft without specific guidance from state law. In  
          2006, assessors and the airlines again agreed on a new valuation  
          methodology (AB 964, Horton, Chapter 699, Statutes of 2005), and  
          directed a "lead assessor" to value each airline's fleet.  
          Instead of filing property statements with each county, airlines  
          filed a single consolidated statement with a single assessor  
          designated by the Aircraft Advisory Subcommittee of the  
          California Assessors' Association, which rotates generally every  
          three years. AB 964 established categories for various types of  
          aircraft (passenger aircraft and freighter aircraft), and set  
          forth a valuation methodology for each. The bill also directed  
          the lead assessor to audit the airline every four years. The new  
          methodology provided that the aircraft value was the lesser of:


                 A historical cost basis, including transportation and  
               improvement costs, as well as capitalized interest, with  
               specific provisions for leased aircraft, aircraft in a  
               sale/leaseback or assignment of purchase rights, or  
               aircraft acquired in bankruptcy, with specified  
               adjustments, or


                 10 percent off (for a fleet adjustment) on the wholesale  
               prices listed in the "Airliner Pricing Guide," If the APG  
               ceases to exist, BOE determines the guide or adjustment.  










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          AB 964 also included an adjustment factor to account for  
          economic obsolescence, where assessors analyze the change in  
          three variables to determine whether larger economic forces are  
          diminishing the aircraft's value. To determine economic  
          obsolescence for mainline jets and regional aircraft, the  
          assessor calculates three factors for both the previous calendar  
          year and the past ten years: average net revenue per seat mile,  
          net load factor, and yield. The assessor then compares each  
          factor's previous calendar year value with its value for the  
          past ten years to determine the amount of difference. Next, the  
          assessor applies a weighted average of the indicated percentage  
          adjustments: net revenue per available seat mile (35 percent),  
          net load (35 percent), and yield (30 percent). The assessor must  
          reduce the original cost by the percentage, but only if the  
          final economic obsolescence exceeds 10 percent.  


          In 2009, AB 311 (Ma), as introduced, would have made the  
          valuation methodology and centralized provisions permanent and,  
          as amended, would have extended the effective date. However,  
          Governor Schwarzenegger vetoed the bill because one airline  
          disagreed with extending the valuation methodology, and the  
          timing of AB 964's sunset allowed another year for all the  
          parties to reach consensus. The Governor signed a similar bill  
          the following year (AB 384, Ma, 2010). AB 384 extended the lead  
          assessor model and the valuation methodology until 2015-16, but  
          differed from AB 311 by (1) replacing language specifying value  
          with a rebuttable presumption (previously, the  
          methodology-produced value was deemed to be the aircraft's fair  
          market value), (2) allowing the taxpayer to rebut the  
          presumption with appraisals, invoices, and expert testimony, and  
          (3) allowing aircraft to be valued lower than the APG guide  
          value by capping an aircraft's value at its original cost. The  
          maximum value cap provision was added to appease the airline  
          that opposed AB 311 in the prior year. In calculating total  
          fleet values, this provision requires the county to substitute  
          the original price paid when it is lower than wholesale price  
          less 10 percent for any individual aircraft in the fleet. This  
          reduces the total fleet value for any airline able to purchase  
          new planes at deeper discounts.









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          In 2015, the Legislature enacted AB 1157 (Nazarian), which  
          extended the sunset date of the lead county methodology by one  
          year, through 2016-17. Thus, under current law absent  
          legislation, beginning in 2017-18 each county would once again  
          value certificated aircraft based on its fair market value  
          without statutory guidance. 




          Proposed Law: This bill would  
          extend the lead assessor methodology for valuing certificated  
          aircraft for three years, including the valuation method, the  
          consolidated property statement, and single audit by the  
          multicounty team headed by the lead assessor.  The measure also  
          would make other changes to the process of valuing certificated  
          aircraft for property tax purposes, including the following:
                 Specifying the representative period, or the period in  
               which an airline fleet's ground and flight time and  
               arrivals and departures are measured to apportion fleet  
               value between counties, as equally consisting of a week or  
               weeks in both January and July.


                 Requiring the Aircraft Advisory Subcommittee of the  
               California Assessors Association to designate two contacts  
               in each lead assessor's office for each of these carriers  
               that will be available to address reporting issues and the  
               California Assessor's Standard Data Record network, and  
               establishing best practices for the effective  
               administration of the lead county system and audit  
               processes.


                 Requiring the lead county assessor's office to transmit  
               the property statement to the assessor of each county in  
               which the personal property of the commercial air carrier  
               is located or has acquired situs.


                 Providing that a county assessor that receives a  
               property statement must first direct questions about the  
               contents of the property statement to the lead county  








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               assessor's office, and if the lead county assessor's office  
               is unable to provide an answer, may only then direct  
               questions to the commercial air carrier that filed the  
               property statement.




          



          Related  
          Legislation: SB 1329 (Hertzberg), as amended April 26, 2016,  
          proposed to extend the commercial air carrier provisions, but  
          for five years rather than three years as this bill proposes.  
          This version of SB 1329 would have (1) added a new section of  
          law extending the valuation provisions (as opposed to extending  
          the preexisting law as this bill proposes), (2) eliminated the  
          10 percent reduction provided when wholesale APG values are  
          used, and (3) allowed trial de novo for commercial air carriers  
          in a refund lawsuit. However, the bill was amended on May 31st  
          to do nothing else but extend the current lead-county system for  
          one additional year. The May 31st version of the bill is  
          currently pending hearing in the Assembly Appropriations  
          Committee


          Staff  
          Comments: This bill would maintain the status quo, as modified,  
          for one additional year. The resulting revenue would likely  
          differ from that derived from the methodology used prior to  
          1998, when valuation was left to each individual assessor.  
          However, the magnitude and direction of the difference are  
          unknown.


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