BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 1700 (Butler)
          As Amended April 17, 2012
          Majority vote.  Urgency.  Tax levy 

           LOCAL GOVERNMENT    6-3         REVENUE & TAXATION      7-1     
           
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          |Ayes:|Alejo, Bradford, Campos,  |Ayes:|Perea, Beall, Alejo,      |
          |     |Davis, Gordon, Hueso      |     |Swanson, Fletcher,        |
          |     |                          |     |Fuentes, Gordon           |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Smyth, Knight, Norby      |Nays:|Harkey                    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS      12-4                                        
           
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          |Ayes:|Fuentes, Blumenfield,     |     |                          |
          |     |Bradford, Charles         |     |                          |
          |     |Calderon, Campos, Davis,  |     |                          |
          |     |Gatto, Hall, Hill, Lara,  |     |                          |
          |     |Mitchell, Solorio         |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Donnelly, Nielsen, Norby, |     |                          |
          |     |Wagner                    |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           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 co-tenant does not constitute a "change in 
            ownership."

          2)Specifies that a transfer of a co-tenancy interest in real 








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            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 co-tenant, 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 
               co-tenants 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;

             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 








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            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, 2013.

          9)Takes effect immediately as a tax levy.  

           FISCAL EFFECT  :  The Board of Equalization (BOE) staff estimates 
          that this bill will result in a revenue loss of $108,000 
          annually.

           COMMENTS  :   

           The Author's Statement  .  The author states that, "AB 1700 
          protects surviving co-owners from the financial hardship of 
          property reassessment when 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 equally to 
          married couples."

           Arguments in Support  .  The proponents state that, as a result of 
          Proposition 13 and today's inflated real estate market, property 
          tax reassessments often have the practical impact of forcing 
          surviving owners to leave their homes.  Proponents argue that 
          this bill is consistent with the intent of Proposition 13 in 
          that it prevents financial hardship for the surviving co-owner, 
          regardless of whether the co-owners are siblings, unregistered 
          domestic partners or senior citizens sharing the cost of 
          housing.  Finally, proponents believe that this bill would 
          benefit many Californians, including same-sex couples, seniors 
          and families. 

          "Joint Tenancy" and "Tenancy in Common."   Joint Tenancy is a way 
          for two or more people to share ownership of real estate or 
          other property.  When two or more people own property as joint 
          tenants and one owner dies, the other owner automatically 
          becomes the owner of 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 








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          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.  (R&TC Section 65).  In the case where the 
          surviving joint tenant does not have that status, the percentage 
          of the property subject to reassessment to 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): 

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

          2)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.  

          3)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."

          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/her 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 








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          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. 

           Property Tax Rule 462.040  .  In 2003, the BOE promulgated rules 
          that allow certain individuals who jointly hold title to a home, 
          i.e., seniors or registered domestic partners, to be excluded 
          from changes in ownership if one of the co-owners dies.  
          However, according to Betty Yee, a BOE Board Member, these rules 
          proved to be cumbersome and costly to implement.  This bill 
          would provide an alternative to the rule revision by creating an 
          exclusion for certain specified transfers of property. 

           The Proposed Exclusion  .  The exclusion created by this bill 
          applies only to transfers of principal residences where the 
          transfer occurs 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. 

          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, the Assembly Revenue and Taxation 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. 

           Sunset Date  .  This bill lacks a sunset date to allow periodic 
          legislative review of the tax exclusion.  All prior bills 
          containing identical language included a 10-year sunset date.  









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          Analysis Prepared by  :    Oksana Jaffe / REV. & TAX. / (916) 
          319-2098 


                                                               FN:  0003376