BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          AB 1684 (Jeffries)
          As Amended March 11, 2010
          Hearing Date: June 15, 2010
          Fiscal: No
          Urgency: No
          BCP:jd
                    

                                        SUBJECT
                                           
                          Civil Actions: Adverse Possession

                                      DESCRIPTION  

          Existing law requires an individual claiming title in an action  
          for adverse possession to establish that they have continuously  
          occupied the land for five years and paid all taxes that have  
          been levied and assessed.  This bill would require the timely  
          payment of those taxes and provide that payment shall be  
          established by certified records of the county tax collector.

                                      BACKGROUND  

          Adverse possession, a centuries-old legal concept, is the  
          acquisition of title to another person's real property as a  
          result of holding that property in a manner that conflicts with  
          the true owner's rights.  From a policy standpoint, that  
          acquisition of title serves to cure potential or actual defects  
          in title by effectively placing a statute of limitations on  
          disputes regarding ownership or possession.  The doctrine itself  
          is based upon laches - a legal concept that a party can be  
          prejudiced by failing to timely assert a right or claim.

          In order to assert a claim of adverse possession in California,  
          the claimant (party seeking to gain title to the property) must  
          demonstrate: (1) possession under a claim of right or color of  
          title; (2) actual, open, notorious occupation; (3) adverse and  
          hostile possession; (4) continuous possession for a period of  
          five years; and (5) payment of all taxes assessed against the  
          property during the five-year period. (Mehdizadeh v. Mincer  
          (1996) 46 Cal.App.4th 1296, 1305.)  Concerns have arisen in  
                                                                (more)



          AB 1684 (Jeffries)
          Page 2 of ?



          recent years about the practice of speculators making tax  
          payments on rural parcels of land in hopes of building a claim  
          for title to the land.   Those speculators reportedly attempt to  
          make a lump-sum tax payment on a parcel with an outstanding tax  
          obligation and then claim to have met the other criteria for  
          adverse possession.

          In response to concerns about that practice, this bill would  
          require taxes to be paid timely over the previous five years and  
          clarify that payment is to be established by the certified  
          records of the county tax collector.

                                CHANGES TO EXISTING LAW
           
          Existing case law  provides that to establish a claim of adverse  
          possession, the claimant must prove: (1) possession under a  
          claim of right or color of title; (2) actual, open, and  
          notorious occupation that provided reasonable notice to the true  
          owner; (3) possession that is adverse and hostile to the true  
          owner; (4) continuous possession for at least five years; and  
          (5) payment of all taxes assessed during the five-year period.   
          (Mehdizadeh v. Mincer (1996) 46 Cal.App.4th 1296, 1305.)

           Existing law  states that, for purposes of adverse possession,  
          land is deemed to have been possessed and occupied only: (1)  
          where it has been protected by a substantial enclosure; and (2)  
          where it has been usually cultivated or improved.  However,  
          adverse possession is not considered established unless it is  
          shown that the land has been continuously occupied and claimed  
          for a period of five years, and the party or persons have paid  
          all state, county, or municipal taxes which have been levied on  
          the land. (Code Civ. Proc. Sec. 325.)

           This bill  would require the timely payment of those taxes that  
          have been levied and assessed upon the land for the five-year  
          period during which the land was occupied and claimed.

           This bill  would provide that payment of those taxes shall be  
          established by the certified records of the county tax  
          collector.

                                        COMMENT
           
          1.  Stated need for the bill  

          According to the author:
                                                                      



          AB 1684 (Jeffries)
          Page 3 of ?




            AB 1684 is a simple, minor change in current law.  It seeks  
            to reinforce rightful land owners' claim to their own lands  
            by requiring an adverse possessor's tax payments on another  
            owner's land to be established by certified records of the  
            county tax collector.  This action will enable rightful  
            landowners to be made further aware [of] an adverse  
            possession action against their land.

          2.   Limiting the use of adverse possession
           
          Section 325 of the Code of Civil Procedure deems land to have  
          been possessed for purposes of adverse possession when it has  
          been protected by a substantial enclosure and cultivated or  
          improved.  That section also states that adverse possession  
          cannot be established without a showing that the land has been  
          continuously occupied for five years and all taxes have been  
          paid.  By requiring those taxes to be paid "timely," this bill  
          would prevent a party that otherwise meets the criteria for  
          adverse possession from making a one-time payment to satisfy the  
          existing tax requirement.  

          Although the requirement to "timely" pay taxes may prevent the  
          establishment of adverse possession for certain individuals, it  
          appears consistent with the policy reasons for adverse  
          possession initially.  As noted above, adverse possession acts  
          to clear title after a period of time based upon the principle  
          of laches.  The doctrine is not intended to be a tool for one to  
          abuse (as emphasized by the need for possession to be "open and  
          notorious" and hostile to the true owner), it is one that allows  
          an individual who truly believes they own the property to  
          perfect title.  Consistent with those requirements, California  
          law already requires the payment of taxes - the clarification  
          that payment of taxes must be timely would address issues raised  
          by the sponsor regarding fraud and be consistent with existing  
          policy that applies adverse possession in situations where the  
          individual is truly acting like the owner of the property.  

          While there could be a subset of "legitimate" adverse possessors  
          who are unable to establish title because of one or two late  
          (not timely) tax payments, those individuals would just have to  
          wait until they have made timely payments for a period of five  
          years (provided that all the other requirements were met).  As a  
          result, the present structure of the bill encourages the timely  
          payment of taxes for anyone who may consider filing a claim for  
          adverse possession. 
                                                                      



          AB 1684 (Jeffries)
          Page 4 of ?




          3.   Establishing payment by certified records

           This bill would also provide that the payment of taxes shall be  
          established by certified records of the county tax collector.   
          That clarification removes any potential ambiguity about how an  
          individual would prove the "timely" payment of taxes, and would  
          address a situation where the individual has lost their own tax  
          records over that five-year period.

          4.   AB 143 (Jeffries, Chapter 95, Statutes of 2009)

           Last year, the Governor signed AB 143 (Jeffries, Chapter 95,  
          Statutes of 2009), which addressed the situation where a county  
          tax collector receives two payments - one from the rightful  
          owner and one from the adverse possessor.  To resolve confusion  
          about how to process those two payments, AB 143 authorized a  
          county tax collector to return the hostile property tax payment  
          upon the request of the owner of record.  


           Support :  None Known

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  California Association of County Treasurers and Tax  
          Collectors

           Related Pending Legislation  :  None Known

           Prior Legislation  :  AB 143 (Jeffries, Chapter 95, Statutes of  
          2009) (See Comment 4.)

           Prior Vote  :

          Assembly Judiciary Committee (Ayes 9, Noes 0)
          Assembly Floor (Ayes 73, Noes 0)

                                   **************
                                          




                                                                      



          AB 1684 (Jeffries)
          Page 5 of ?