BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          AB 1700 (Butler) - Property taxation: change in ownership 
          exclusion for cotenancy interests.
          
          Amended: April 17, 2012         Policy Vote: G&F 8-1
          Urgency: No                     Mandate: Yes
          Hearing Date: July 2, 2012      Consultant: Mark McKenzie
          
          This bill may meet the criteria for referral to the Suspense 
          File. 

          
          Bill Summary: AB 1700 would establish a new exclusion from 
          change in ownership provisions that would otherwise require a 
          reassessment for property transfers between cotenants when one 
          of the owners dies.

          Fiscal Impact: 
           The Board of Equalization (BOE) estimates that the bill would 
            result in a statewide reduction in property tax revenues of 
            approximately $108,000 annually.  Assuming 50 percent of the 
            statewide property tax revenues offset General Fund 
            obligations to schools pursuant to Proposition 98, the State 
            General Fund impact would be approximately $54,000 due to 
            increased state backfill provided to schools.  Actual costs 
            would depend upon the difference between the factored base 
            year value and current market value of homes subject to the 
            new exclusion, and the number of exclusions claimed as a 
            result of the bill.

           Likely minor reimbursable mandate costs related to the 
            imposition of new duties on local tax officials related to the 
            new change in ownership exclusion. (General Fund)

          Background: Existing law generally requires a reassessment of 
          real property to current fair market value when there is a 
          change in ownership.  Subject to specified limitations, the 
          State Constitution and statutory provisions allow exceptions to 
          change in ownership requirements for property transfers between 
          spouses, domestic partners, parents and children, grandparents 
          and grandchildren, and persons that own property in joint 
          tenancy, if one of the joint tenants dies and the surviving 
          joint tenant has "original transferor status," as specified.  








          AB 1700 (Butler)
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          Apart from joint tenancy circumstances, when more than one 
          unrelated persons owns a property as tenants in common, and one 
          of the owners dies, that owner's share of the property is 
          generally reassessed to fair market value under current law.  

          Proposed Law: AB 1700 would exempt transfers of a cotenancy 
          ownership interest between two owners of a property from a 
          "change in ownership" requiring reassessment beginning on 
          January 1, 2013, when one of the owners dies and all of the 
          following conditions are met:
                 The co-owners together own 100% of the property in joint 
               tenancy, or as tenants in common, 
                 As a result of the death of one co-owner, the surviving 
               owner holds 100% interest in the property,
                 Both tenants were co-owners of record and continuously 
               resided at the property for the one-year period prior to 
               the death,
                 The property was the principal place of residence for 
               both co-owners immediately prior to the death, and
                 The surviving tenant signs an affidavit under penalty of 
               perjury certifying that the co-owners continuously resided 
               at the property for the one-year period prior to the death.

          The transfer takes place upon death of the co-owner pursuant to 
          a will or trust, intestate succession, or by operation of law.  
          The measure specifies that its exclusion shall not apply to any 
          transfer for which a separate exclusion applies, and provides 
          definitions for "cotenancy interest" and "principal residence."

          Related Legislation: Similar legislation in prior years includes 
          AB 2735 (De Leon, 2010), which would have applied to transfers 
          between the dates of January 1, 2011 and January 1, 2021, and AB 
          103 (De Leon, 2009) which would have applied to transfers 
          between the dates of January 1, 2010 and January 1, 2020.  Both 
          bills were held on the Suspense File in the Assembly 
          Appropriations Committee.  Another similar bill, SB 153 (Migden, 
          2008), was vetoed by Governor Schwarzenegger.

          Staff Comments: Existing law provides for an exclusion from 
          change in ownership requirements for transfers between persons 
          that own property in joint tenancy, if one of the joint tenants 
          dies and the surviving joint tenant has "original transferor 
          status," as specified.  Property Tax Rule 462.040 prescribes 
          ways in which co-owners may become original transferors under 








          AB 1700 (Butler)
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          current law and protect against reassessment that would be 
          triggered by the death of one of the owners.  This bill would 
          essentially extend the same rights for exclusion of change in 
          ownership for persons who are tenants in common, under specified 
          circumstances.

          BOE estimates that fewer than 105 transfers of ownership would 
          occur each year for which a surviving co-owner that meets the 
          conditions of the bill and chooses to file a claim for the 
          exclusion.  This estimate accounts for the fact that the 
          narrowly defined cotenancy change in ownership exclusion created 
          by the bill can be accomplished under existing law (Property Tax 
          Rule 462.020).  In addition, the downturn in the housing market 
          has mitigated the advantage of claiming a change in ownership 
          exclusion in cases where the factored base year value is higher 
          than the current market value.  Under current market conditions, 
          BOE's revenue estimate assumes 105 exclusions would be claimed 
          each year as a result of the bill at a median home price of 
          $286,000, and the value difference between the factored base 
          year value and current market value is $103,000.  Staff notes 
          that the revenue impacts would increase as housing prices 
          recover, fewer homes have a factored base year value that is 
          higher than market value, and there is more of an incentive to 
          claim a change in ownership exclusion.