BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 663
                                                                  Page  1

          Date of Hearing:   August 20, 2003

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                              Darrell Steinberg, Chair

                    SB 663 (Speier) - As Amended:  June 18, 2003 

          Policy Committee:                              Revenue and  
          Taxation     Vote:                            6-0

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              Yes

           SUMMARY  

          This bill revises the notification requirements preceding a  
          tax-defaulted sale of real property subject to a homeowner's  
          exemption. Specifically, this bill: 

          1)Requires the tax collector to make an additional attempt to  
            contact the owner-occupant in person or by telephone not more  
            than 120 days nor less than 10 days prior to the date of sale  
            if the first attempt to contact the owner-occupant in person  
            was unsuccessful. 

          2)Requires the tax collector to remove the property from the  
            sale if a personal contact with the owner-occupant did not  
            result from the additional attempt. 

          3)Prohibits the property from being offered for sale until at  
            least one of the following occurs:

             a)   The tax collector successfully makes contact with the  
               owner-occupant; 

             b)   The assessor removes the homeowner's exemption based  
               upon information from the tax collector; or 

             c)   Four years elapse from the time the property was removed  
               from sale under this section provided that the tax  
               collector makes at least two additional attempts to  
               personally contact the owner-occupant but was unsuccessful.  


          4)Increases the redemption price of the property for the actual  








                                                                  SB 663
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            and reasonable costs incurred by the tax collector to comply  
            with the contact requirements of this section, not to exceed  
            $200. 

           FISCAL EFFECT  

          Unknown property tax sale cash flow delays, potentially several  
          hundred thousand dollars annually, from the 4-year prohibition  
          on tax sales if the tax collector is not successful in making  
          contact with an assessee.  The state General Fund indirectly  
          benefits from 53% of property tax collections, on average,  
          through the Proposition 98 funding guarantee. 

           COMMENTS  

           1)Background  . Current law provides that a county tax collector  
            may declare unpaid property taxes to be tax defaulted, publish  
            the information on the defaulted roll, and transmit the  
            information to the State Controller. If the owner does not  
            redeem the property by full payment of the defaulted taxes,  
            interest, and penalties within five years, the property may be  
            noticed for public sale. 

            Prior to sale, the tax collector must notify the Controller  
            that a parcel is subject to the power of sale and must notice  
            the intended sale with specific information including the time  
            and location of sale, a description of the minimum acceptable  
            bid for the property, and the name of the last assessee. If  
            the tax-defaulted property is the primary residence of the  
            last known assessee, the tax collector must make a reasonable  
            effort to contact the owner in person to inform him or her  
            that the property will be offered for sale at a public auction  
            if not redeemed and must provide a statement of the owner's  
            redemption rights. If the property is not redeemed, by the  
            owner before the close of the business day immediately  
            preceding the noticed date for sale of the property, the tax  
            collector shall sell the property at public auction to the  
            highest bidder. 

           2)Purpose  . This bill responds to a specific situation that  
            occurred in Los Angeles County in which an elderly man who  
            owned his home outright and was current in payment of property  
            taxes lost his home at a foreclosure sale for delinquent  
            property taxes of $546.  After the delinquency had not been  
            paid for five years, the tax collector noticed the property  








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            for sale and attempted personal service of the notice of sale.  
            Because the home was located in a gated community, the tax  
            collector's agent could not accomplish personal service of the  
            notice of sale. Instead, the tax collector's agent posted the  
            notice of sale in a public place, at the community gate.  
            Unfortunately, the homeowner did not receive notice of the  
            sale and the property was sold.

           3)Is a Nine-Year Foreclosure Period Excessive  ?  Although  
            existing law requires an attempt at personal contact, the  
            failure to make a personal contact does not require any  
            additional attempts to personally contact the homeowner. This  
            bill requires additional efforts to be made by the tax  
            collector, and prohibits the tax sale of the property for a  
            period of four years if no personal contact attempt is  
            successful.  The tax collector would need to make at least two  
            additional attempts to personally contact the owner-occupant  
            during the four-year period.

            The committee may wish to consider whether this additional  
            four-year period, on top of the existing 5-year tax sale  
            period, amounts to an excessive burden for counties seeking to  
            collect tax delinquencies.  In particular, it may open up the  
            possibility of delinquent homeowners "gaming" the system, and  
            getting up to nine years to remedy a tax delinquency, simply  
            by screening their phone calls and avoiding the tax man.




           Analysis Prepared by  :    Stephen Shea / APPR. / (916) 319-2081