BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 321
                                                                  Page  1

          Date of Hearing:  April 13, 2009

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                             Charles M. Calderon, Chair

                 AB 321 (Niello) - As Introduced:  February 18, 2009
          
           Majority vote.  Fiscal committee.

           SUBJECT  :  Property tax:  base year transfers:  spouses as  
          separate claimants.
           
           SUMMARY  :  Allows each spouse to make a separate, one-time claim  
          for a base year value transfer property tax relief available to  
          homeowners over the age of 55.  Repeals the requirement for a  
          property owner, whose claim for the base year value transfer has  
          been granted, to notify an assessor within 30 days of completing  
          otherwise assessable new construction on a replacement property.  
            Specifically, this bill:
           
          1)Includes legislative findings and declarations regarding the  
            inequity of considering a married couple to be a single  
            claimant for purposes of claiming the base year value transfer  
                         property tax benefit.

          2)Declares legislative intent to delete the existing requirement  
            imposed on a homeowner to notify the assessor in writing,  
            within 30 days, of the completion of new construction, as       
                    defined, performed on a replacement dwelling after the  
            base year value was transferred from the original residence to  
            that dwelling.

          3)Revises the definition of "claimant" to provide that a spouse  
            of the person claiming the base year transfer property tax  
            relief is not considered a "claimant" and, thus, allows that  
            spouse to claim another base year value transfer in the  
            future.

          4)Applies to persons who file a claim on or after January 1,  
            2010, and who have not been previously granted the base year  
            transfer property tax relief.  

          5)Makes conforming changes to the provisions of Revenue and  
            Taxation Code Section 69.5 related to spouses.









                                                                  AB 321
                                                                  Page  2

          6)Repeals the requirement imposed on a property owner, who has  
            been granted the base year value transfer from his/her  
            original residence to a replacement dwelling, to notify an      
                     assessor within 30 days of completing otherwise  
            assessable new construction performed on the replacement  
            property.

          7)Provides that, if the Commission on State Mandates determines  
            that this bill contains costs mandated by the state,  
            reimbursement of these costs must be made pursuant to specific  
                         statutory provisions.

           EXISTING LAW  :

          1)Provides that all property is taxable unless explicitly  
            exempted by the California Constitution or federal law.  The  
            Constitution limits the maximum amount of any ad valorem tax  
            on real property at 1% of full cash value, and the annual  
            increases to that value are limited to the rate of inflation,  
            not to exceed 2%.

          2)Requires a reassessment of real property to current fair  
            market value upon a change of ownership, but creates  
            exceptions to numerous transfers.  The value of the property    
                       established initially for property tax purposes is  
            generally referred to as "base year value", which is subject  
            to annual increases for inflation, not to exceed 2%.

          3)Allows property owners over 55 years of age or disabled  
            persons once-in-a-lifetime opportunity to transfer the base  
            year value of their principle residence, within two years from  
                         the sale of the original residence, to a  
            replacement home of equal or lesser value within the same  
            county (Proposition 60, 1988), or to a replacement home in  
            counties that have adopted            ordinances allowing the  
            transfer (Proposition 90, 1990), provided certain conditions  
            are met and the county assessor is properly notified.   
            Currently, Alameda, Los Angeles, Orange, San Diego, San Mateo,  
            Santa Clara, and Ventura Counties allow these out-of-county  
            transfers.  Base year transfers allow taxpayers to continue to  
            pay property taxes at the amount and rate of growth of their  
            previous home and prevent reassessments of their newly  
            purchased homes to full market value.

          4)Defines any person claiming the base year transfer property  








                                                                  AB 321
                                                                  Page  3

            tax relief as a "claimant" and specifies that spouses are  
            deemed to be a single claimant.  Provides that a person is  
            eligible to claim a base year value transfer as a claimant  
            only if neither that person nor his/her spouse, who is a  
            record owner of the new home, has previously received that  
            property tax relief.

          5)Provides that each co-owner of real property, including  
            domestic partners or unmarried couples, is considered to be a  
            separate claimant for purposes of the base year value property  
                         tax relief.

          6)Allows a homeowner, who has been granted a base year value  
            transfer from his/her original residence to a replacement  
            dwelling, to perform new construction on the replacement        
                   property subsequent to the transfer and exempts the new  
            construction from assessment.  The new construction must be  
            completed within two years of the sale of the original  
            property and its value may not exceed the sales price of the  
            original property.

          7)Requires homeowners to notify the assessor in writing of the  
            completion of new construction within 30 days in order for the  
            new construction to be eligible for the property tax relief.

           FISCAL EFFECT  :  The State Board of Equalization (BOE) estimates  
          some minor absorbable costs that it will incur in informing  
          local county assessors, the public, and staff of the changes in   
                    existing law and in making appropriate changes to the  
          claim forms.
           
          BOE staff estimates that, initially, this bill will not have any  
          revenue impact for fiscal year (FY) 2010-11, if this bill is to  
          apply only prospectively to claims filed on or after January 1,  
          2010.  However, BOE staff projects that this bill will result in  
          a revenue loss of $38,000 in FY 2011-12, $76,000 in FY 2012-13,  
          and $114,000 in FY 2013-14.  By FY 2019-20, the annual revenue  
          loss will be $345,000, which will continue to grow annually as  
          the number of potential claimants increases each year.

           Proposition 98 Fiscal Effect  :  Unknown.
           
           COMMENTS  :   

          1)The author states that, "AB 321 will bring equity and  








                                                                  AB 321
                                                                  Page  4

            efficiency to the application of the provisions of Proposition  
            60 and Proposition 90.  Current law needs clarification, as  
            the original language of the propositions did not contain the  
            disparate treatment ultimately caused by the enabling  
            legislation.  This bill is not expected to have an adverse  
            impact on local and state revenues."

          2)The California Assessors' Association is sponsoring this bill.  
             The purpose of this bill is to close a loophole that unfairly  
            penalizes married senior citizen couples and to simplify the  
            administration of Proposition 60 and Proposition 90.  This  
            bill will also eliminate the new construction notification  
            requirement imposed on property owners after a base year value  
            transfer.  With regard to the notification requirement, the  
            sponsor notes that most property owners currently do not  
            comply with that requirement and, therefore, are excluded from  
            the relief.  However, assessors are usually aware of new  
            construction because of the issuance of a building permit.

          3)The sponsor also states that, while, at first glance, one  
            would anticipate this bill to result in a revenue loss, an  
            argument may be made that this proposal is revenue neutral and  
            may even increase state and local government revenues.  The  
            sponsor argues that this measure will allow more senior  
            citizens to move and, therefore, more homes will be assessed  
            at current market value. 

          4)The proponents argue this bill addresses the existing inequity  
            and recognizes that a divorce "can wreak havoc with an  
            individual's finances - particular with those of a senior -  
            and that should not be compounded by a statute that fails to  
            recognize that marriages don't always last forever." 

          5)Currently, the Board of Equalization is required to collect  
            data from counties and maintain a database of base year value  
            transfer claimants and their spouses, if names of both spouses  
            are on the title to the new home.  If claimant's spouse  
            subsequently claims another base year value transfer, the BOE  
            database would match the name and the claim will be denied.   
            This bill, however, would allow a married couple to move their  
            base year value twice but only if both spouses make a claim  
            for the first time after January 1, 2010.  Because this bill  
            applies only prospectively, a spouse of the person who has  
            already been granted a base year value transfer will not be  
            able to claim a second base year value transfer.








                                                                  AB 321
                                                                  Page  5


          6)Committee staff notes that California has the lowest property  
            taxes of almost any state in the nation and provides the  
            greatest benefit to property owners, especially those that  
            have been in their homes for many years.  Propositions 60 and  
            90 allow persons over 55 years of age and the disabled persons  
            to move without tax consequences, so long as the value of the  
            replacement home met the definition of "equal or lesser value"  
            provided in the statute.  

          The sponsor, however, argues that existing law creates a  
            "spousal penalty" by disallowing the benefits afforded by  
            Propositions 60 and 90 to a married person whose spouse has  
            already claimed a base year value transfer property tax  
            relief.  As an example, the sponsor presents a situation  
            where, after one of the spouses (Ralph) has filed a claim, the  
            couple decides to divorce and, subsequently, the other spouse  
            (Betty), who has never filed a base year value transfer claim,  
            remarries.  If, later on, the new couple decides to buy a  
            replacement property and Betty's new husband applies for a  
            base year value transfer relief, his claim will be denied  
            because of the prior claim made by Ralph.  To address those  
            specific concerns, the Committee may wish to limit the  
            application of this bill to a married couple where (a) one of  
            the spouses was previously married and received a base year  
            value transfer on a home he/she, or his/her ex-spouse, owned  
            in the prior marriage, or (b) one of the spouses dies.

          7)Committee staff notes that AB 2579 (Niello), introduced in the  
            2007-08 Legislative Session, was almost identical to this  
            bill.  However, unlike this bill, AB 2579 would have  
            disallowed a claim made by a claimant who is under the age of  
            55, even if the claimant resides with a spouse who meets the  
            age or disability requirement.   In addition, AB 2579 would  
            have required that the claimant be a record owner of both the  
            original principal residence and the replacement property.   
            Under existing law, a person of any age may make a base year  
            value transfer claim as long as that person resides with a  
            spouse who is over 55 or permanently disabled, even if the  
            spouse is not an owner of record of either the original or  
            replacement property.  AB 2579 passed out of the Assembly with  
            a vote of 79-0 but, eventually, was held in the Senate  
            Appropriations Committee.  

            REGISTERED SUPPORT / OPPOSITION  :   








                                                                  AB 321
                                                                  Page  6


           Support 
           
          California Assessors' Association
          California Association of Realtors
          Los Angeles County Board of Realtors

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Oksana Jaffe / REV. & TAX. / (916)  
          319-2098