BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2735
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          Date of Hearing:  May 3, 2010

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                            Anthony J. Portantino, Chair

                AB 2735 (De Leon) - As Introduced:  February 19, 2010

          Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Property taxation:  change in ownership:  exclusion.  

           SUMMARY  :  Excludes from property tax reassessment a transfer of  
          co-tenancy interest in a principal residence if the principal  
          residence was owned by two individuals and was transferred to  
          one of those individuals upon the death of the other, with the  
          survivor obtaining sole ownership of that property.   
          Specifically,  this bill  :  

          1)Revises existing property tax law to provide that a transfer  
            of a co-tenancy interest in real property from one co-tenant  
            to the other that takes effect upon the death of the  
            transferor cotenant does not constitute a "change in  
            ownership".

          2)Specifies that a transfer of a co-tenancy interest in real  
            property does not constitute a "change in ownership" only if  
            all of the following requirements are satisfied: 

             a)   The transfer is solely between and by two individuals  
               who, together, own 100% of the real property in a joint  
               tenancy or as tenants in common; 

             b)   The deceased co-tenant's interest in the real property  
               is transferred to the surviving cotenant, thus, terminating  
               the co-tenancy; 

             c)   For one year immediately preceding the transfer, the  
               real property was co-owned by the co-tenants and both  
               cotenants have been the owners of record of that real  
               property;  

             d)   The real property constituted the principal residence of  
               both co-tenants immediately preceding the transferor  
               co-tenant's death;









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             e)   The co-tenants continuously resided at that residence  
               for the one-year period immediately preceding the transfer;  
               and,

             f)   The transferee has signed, under penalty of perjury, an  
               affidavit affirming that he/she continuously resided with  
               the transferor at the residence for the one-year period      
                   immediately preceding the transfer.

          3)Provides that a transfer of a co-tenancy interest in real  
            property takes effect upon the death of the transferor  
            co-tenant pursuant to the co-tenant's Will or Trust, through  
            intestate succession, or by operation of law.

          4)Applies to a transfer of real property interests only if the  
            transfer does not qualify for any other exclusion from a   
            property tax reassessment under Revenue and Taxation Code       
                   (R&TC), Chapter 2 of Part .5 of Division 1 (Sections  
            62-69.5).  

          5)Defines "co-tenancy interest" as an interest in real property  
            held only as tenants in common or joint tenants.

          6)Defines "principal residence" as a dwelling eligible for  
            either the homeowners' exemption or the disabled veterans'  
            exemption.  

          7)Provides that, notwithstanding other provisions of law, the  
            state is not required to reimburse, and will not reimburse,  
            local agencies for any property tax revenues lost by them  
            pursuant to this bill.

          8)Applies to transfers that occur on or after January 1, 2011,  
            and before January 1, 2021. 

          9)Takes effect immediately as a tax levy.  

           EXISTING LAW:

           1)Provides that all property is taxable unless explicitly  
            exempted by the California Constitution or federal law.   
            Limits ad valorem taxes on real property to 1% of the full  
            cash value of that property as set forth in the California  
            Constitution.  "Full cash value" is defined as the assessor's  
            valuation of real property as shown on the 1975-76 tax bill  








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            or, thereafter, the appraised value of that real property when  
            purchased, newly constructed, or a change in ownership has  
            occurred. 

          2)Requires a reassessment of real property to current fair  
            market value upon a "change of ownership of that property,"  
            which means that the value of the property, for property tax    
                     purposes, is redetermined based on current market  
            value.  The value of the property established for property tax  
            purposes initially, or redetermined where appropriate, is  
            referred to as "base year value", which is subject to annual  
            increases for inflation, not to exceed 2%.

          3)Defines the phrase "a change in ownership" as a transfer of a  
            present interest in real property, including the beneficial  
            use thereof, the value of which is substantially equal to the  
            value of the fee interest.  (RT&C Section 60). 

          4)Provides that a transfer of property due to death results in a  
            property tax reassessment, unless the transfer qualifies for  
            one of numerous exemptions available under existing law.   
            (California Constitution, Article XIIIA, Section 2; RT&C  
            Sections 60-69.5).  For example, a transfer of interests in  
            real property is exempted from reassessment if that transfer  
            is between spouses, domestic partners, parents and their  
            children (Proposition 58), grandparents and grandchildren  
            (Proposition 193, 1996) or between persons who own property in  
            a joint tenancy where the surviving joint tenant has the  
            "original transferor" status.  A property transferred under  
            these circumstances would retain its low Proposition 13 base  
            year value, subject to a maximum increase of only 2% a year.   
            The Legislature's authority to create statutory exemptions  
            from property tax reassessment was affirmed by the courts  
            [See, e.g., Strong v. Board of Equalization (2007) 155 Cal.  
            App.4th 1182].

          5)Excludes from "change in ownership" the creation of a joint  
            tenancy or the transfer of joint tenancy interests if, after  
            the creation or transfer, the transferors are among the joint   
                  tenants.  In such a creation or transfer, the  
            transferors become the "original transferors" and any  
            subsequent transfer or termination of the joint tenancy  
            interest will not result in a change of ownership if the  
            interest vests entirely, or in part, in one or more of the  
            original transferors.  As long as a person who is "original  








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            transferor" remains on the title, the property will not be  
            reassessed.  (R&TC Section 65).  The percentage of property  
            subject to reassessment depends on whether the property is  
            held through joint tenancy or tenancy in common and or whether  
            both individuals were added to the title upon property  
            acquisition or one was added at a subsequent date.  

           FISCAL EFFECT  :  Board of Equalization (BOE) staff estimates that  
          this bill will result in an annual revenue loss equal to an  
          amount ranging from $175,000 to $525,000 with the amounts  
          increasing in subsequent years.

           COMMENTS  :   

           1)The Author's Statement  .  The author states that, "California  
            has a vested interest in keeping surviving co-owners in their  
            homes.  One of the premises of Proposition 13 is to prevent  
            unexpected, sudden increases in property taxes for owners who  
            choose to stay in their homes.  AB 103 builds upon this very  
            principle by protecting surviving co-owners from the financial  
            hardship of property reassessment when they are most  
            vulnerable - after a loved one passes away.  People who live  
            and own a home together and are unmarried, whether by choice  
            or because of the law, should be treated equality to married  
            couples."

          2)Committee staff notes all of the following:

              a)   Joint tenancy  is a way for two or more people to share  
               ownership of real estate or other property.  When two or  
               more people owns property as joint tenants and one owner     
                           dies, the other owner automatically own the  
               deceased owner's share.  For example, if a parent and child  
               own a house as joint tenants and the parent dies, the child  
               automatically becomes the full owner of the house.  Because  
               of this right of survivorship, no Will is required to  
               transfer the property because it goes directly to the  
               surviving joint tenants without the delay and costs of  
               probate.  

             Under current law, a transfer of property to the surviving  
               joint tenant that has "original transferor" status is  
               exempt from reassessment. (RT&C Section 65).  In the case  
               where the surviving joint tenant does not have that status,  
               the percentage of the property subject to reassessment to  








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               current market value is 50%.  However, if the surviving  
               joint tenant had been added to the title of the principal  
               residence after the decedent had first acquired that  
               property, and the surviving joint tenant did not thereafter  
               obtain "original transferor" status, the whole property  
               will be subject to reassessment.  The 100% reassessment is  
               authorized in this case because the property was not  
               reassessed initially when the decedent added the survivor  
               to the property's title as a joint tenant.  

             As long as a person with "original transferor" status remains  
               on title, the property will not be reassessed.  Co-owners  
               of real property may become "original transferors" in the  
               following ways (Property Tax Rule 462.040): 

               i)     A and B take title to property as tenants in common,  
                 then transfer to A and B as joint tenants.

               ii)    A and B take title to property as joint tenants,  
                 then transfer their interests in the property to their  
                 revocable trusts for the benefit of each other, as joint  
                 tenants.  

               iii)   A transfers title to A and B as joints tenants, and  
                 A, but not B, becomes an "original transferor".  If,  
                 however, B transfers his interest in the property to his  
                 revocable trust for the benefit of A, then B becomes an  
                 "original transferor".

              b)   Tenancy in common  is a way for two or more people to own  
               property together where each can leave his/her interest  
               upon death to beneficiaries of his choosing instead of       
                 leaving it to the other owners, as is required with joint  
               tenancy.  

             Under current law, a transfer of interest between the  
               decedent and the survivor that had equal ownership  
               interests in the property would be subject to a 50%  
               reassessment or, in the case where the tenants did not own  
               equal interests, the reassessment would be equal to the  
               amount of the decedents' ownership interest in the property  
               transferred to the survivor. 

             c)   The exclusion created by this bill applies only to  
               transfers of principal residences where the transfer occurs  








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               as the result of the death of one of two co-tenants.  The  
               exclusion does not apply if two people shared a principal  
               residence but the survivor was not an owner of record, i.e.  
               his/her name was not on title to the property.   
               Furthermore, business entities are not eligible for this  
               exclusion, as it applies only to individuals. 

             d)   Existing law already protects from property tax increase  
               transfers of real property between married people,  
               registered domestic partners, parents and their children,  
               grandparents and their grandchildren, and also joint  
               tenants who are "original transferors".  This bill creates  
               an exclusion from property tax reassessment for transfers  
               of interests in principal residences between  any  two people  
               who live together, including unmarried people, persons who  
               are not domestic registered partners, siblings, friends,  
               companions, or just roommates who share the cost of  
               housing.  In all these cases, the co-owners could avail  
               themselves of the exclusion if the transfer is due to death  
               of one of the co-owners.  While cognizant of the principals  
               underlying Proposition 13 and the tax policy behind this  
               measure, Committee staff is concerned about creating a  
               precedent for exempting a transfer of real property from  
               property tax reassessments in the case of co-tenants who  
               are not family members. 

           3)Related Legislation  .  Similar measures were introduced in  
            recent legislative sessions:

          AB 103 (De Leon), introduced in the 2009-10 Legislative Session,  
            was identical to this bill.  AB 103 was held under submission  
            in the Assembly Appropriations Committee. 

            SB 153 (Migden), introduced in the 2007-08 Legislative  
            Session, was identical to this bill.  SB 153 was vetoed by the  
            Governor.  As stated in the veto message: 

            "This bill would exempt real property from reassessment due to  
            change of ownership when one co-owner dies, leaving his or her  
            interest in the property to the surviving co-owner.

            "Existing law already provides that real property transferred  
            between spouses and registered domestic partners, or between  
            parents, grandparents, and children, is exempt from  
            reassessment.  Further, co-owners not covered by any of these  








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            exemptions have the option of changing a real property title  
            to a joint tenancy, thus ensuring that a reassessment does not  
            occur upon the death of one joint tenant.  Given these  
            exemptions and options provided under existing law, this bill  
            is not necessary. 

            "For these reasons, I am returning this bill without my  
            signature."

            SB 565 (Migden), Chapter 416, Statutes of 2005, exempts from  
            reassessment to current fair market value a transfer of any  
            interest in real property between registered domestic  
            partners.

            AB 23 (Nation), introduced in the 2003-04 Legislative Session,  
            proposed to clarify existing law related to the creation or  
            transfer of the joint tenancy interest and declared the  
            legislative intent to protect or carry out certain estate  
            planning objectives.  AB 23 died in the Senate Appropriations  
            Committee.

            SCA 5 (Speier), introduced in the 2003-04 Legislative Session,  
            authorized a county board of supervisors to adopt an ordinance  
            to exclude from the definition of a "change in ownership" or  
            "purchase" a transfer of an ownership interest in a principal  
            residence, located in that county, between co-owners who  
            resided together in that residence for the three years  
            immediately preceding the transfer.  SCA 5 was never heard in  
            committee. 

            SCA 9 (Speier), introduced in the 2002-03 Legislative Session,  
            similarly authorized a county board of supervisors to adopt an  
            ordinance to exclude from the definition of a "change in  
            ownership" or "purchase" a transfer of an ownership interest  
            in a principal residence, located in that county, between  
            co-owners of that residence if those parties co-owned and  
            resided in that residence for a period of three years  
            immediately preceding the transfer.  SCA 9 was held under  
            submission by the Assembly Appropriations Committee. 
              
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Betty Yee, Board of Equalization (BOE) Chairwoman 








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