BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                   AB 143 - Jeffries

                                                  Amended: June 3, 2009

                                                                Urgency

            Hearing: June 10, 2009         >                Fiscal: Yes




            SUMMARY: Allows Property Owners to Direct Tax Collectors to  
                      Refund Non-Owner Property Tax Payments


                      

                 EXISTING LAW requires taxpayers to make property tax  
            payments for the secured roll by December 10th and April  
            10th of each year, after which interest and penalties  
            apply.  When counties receive a property tax payment  
            indicated for a property where tax has already been paid,  
            they keep the first payment, and must return the replicated  
            tax payment within 60 days or interest applies.

                 EXISTING LAW (Code of Civil Procedure) allows a right  
            of adverse possession, where a person can claim title to a  
            piece of land without written title, a practice of Anglo  
            Saxon common law meant to punish vacant landlords for  
            failing to put land to economic use.  Individuals may  
            establish adverse possession when occupying land openly and  
            without objection from the owner.  To establish adverse  
            possession, the property must be protected by substantial  
            enclosure, and usually cultivated and improved.  Current  
            law states that a person can only establish adverse  
            possession if he or she occupied the land for five years,  
            and paid all the state, county, and municipal taxes.    

                 THIS BILL allows an owner of record to instruct the  
            tax collector in writing to refund a replicate payment to  








                                                       AB 143 - Jeffries

                                                                  Page 3
            

            the tendering party who is not an owner of record if the  
            tendering party is known at the time of the request.  The  
            written request must be accompanied by a copy of a  
            certified deed, judgment, or other instrument that legally  
            verified ownership of the property.

                 THIS BILL provides that the tax collector shall not be  
            required to determine the property's ownership.  

                 THIS BILL also makes legislative findings and  
            declarations stating that the intent of this measure is to  
            address issues of adverse possession, and that the bill  
            seeks to establish a clear and simplified system for the  
            return of replicated payments by authorizing tax collectors  
            to return payments to non-owning tendering parties.




            FISCAL EFFECT: 

                 Committee Staff estimate no fiscal effect.


            COMMENTS:

            A.   Purpose of the Bill

                 According to the Author, "AB 143 will remedy a  
            little-known yet serious problem.  Adverse possession is  
            the process by which a third party attempts to claim the  
            property of the rightful owner through open and hostile  
            means.  In California, adverse possession requires, among  
            other things, hostile and notorious possession of another's  
            land along with paying property taxes on that parcel for  
            five years.

                 In cases where a county tax collector receives two  
            property tax payments- one from the rightful owner and one  
            from the adverse possessor- there is often confusion as to  
            how to proceed.  Currently, county tax collectors are not  
            authorized by statute to return a duplicate property tax  








                                                       AB 143 - Jeffries

                                                                  Page 3
            

            payment made by a hostile third party.  In cases where  
            multiple property tax payments are received, county tax  
            collectors are often only allowed to retain both payments,  
            which then gives legitimacy to an adverse possessor's  
            payment and claim.  Often the only way the rightful  
            property owner can rectify this situation is through costly  
            litigation and lawsuits against the adverse possessor,  
            which, of course, can take many years.

                 AB 1959 will rectify and clarify this grey-area in the  
            law by authorizing county tax collectors to return a  
            hostile property tax payment to the non-rightful payer,  
            thereby solving this issue without having to constantly  
            resort to lengthy and costly litigation."    



            B.   Squatter's Rights in the Modern Age

                 The right of adverse possession historically attempts  
            to require owners to use and improve land; however, in  
            today's world, speculators attempt to establish rights of  
            adverse possession by paying property taxes before the  
            owners get the chance, according to county tax collectors  
            who state that they have received such payments in Lake and  
            Riverside Counties.  State law inadvertently helps  
            individuals trying to acquire adverse possession rights by  
            requiring tax collectors to refund whichever tax payment  
            arrives last regardless of who pays, often without the  
            property owner even knowing until the tax collector refunds  
            his or her property tax payment.  Property owners must then  
            file suit against the party seeking to establish adverse  
            possession.  The measure allows property owners to request  
            that tax collectors honor their payment, and not the  
            payment that serves to establish the right of adverse  
            possession, thereby addressing the problem before a lawsuit  
            occurs.  



            C.   Not Just Adverse Possession









                                                       AB 143 - Jeffries

                                                                  Page 3
            

                 AB 143 seeks to address the problem of adverse  
            possession against the will of the property owner; however,  
            the bill's changes to the law would also allow tax  
            collectors to refund payments by third parties in other  
            cases, such as when a mortgage servicer pays property taxes  
            on behalf of a taxpayer that subsequently receives benefits  
            under the Property Tax Postponement for Senior Citizens,  
            Blind, and Disabled, where property tax payments are  
            delayed, but taxpayers may still make payments.  In that  
            case, the tax collector could refund the mortgage  
            servicer's payment, and accept the taxpayer's reduced  
            payment under the postponement program.

            D.   Same Song, Second Verse

                 AB 143 is functionally identical to AB 1959 (Jeffries,  
            2008), which the Committee unanimously approved last year.   
            After being approved by the Senate, the Assembly did not  
            take up the measure for concurrence in Senate Amendments  
            before the end of the legislative session. 




            Support and Opposition

                 Support:California Association of County Treasurer-Tax  
            Collectors



                 Oppose:None Received



            ---------------------------------

            Consultant: Colin Grinnell












                                                       AB 143 - Jeffries

                                                                  Page 3