BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 769
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          ASSEMBLY THIRD READING
          AB 769 (Skinner)
          As Amended  January 6, 2014
          Majority vote 

           REVENUE & TAXATION  9-0                                         
           
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          |Ayes:|Bocanegra, Dahle, Gordon, |     |                          |
          |     |Harkey, Mullin, Nestande, |     |                          |
          |     |Pan,                      |     |                          |
          |     |V. Manuel P�rez, Ting     |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Makes a technical and clarifying change to property  
          tax law.  Specifically,  this bill  replaces the term "lien date"  
          with "valuation date" for purposes of the comparable sales  
          valuation method.

           EXISTING LAW  :

          1)Defines "lien date" as either the date on which taxes on the  
            supplemental roll become a lien on the property resulting from  
            a change in ownership or, under the regular roll, the date on  
            which all tax liens attach annually on January 1. 

          2)Provides that the term "near in time to the valuation date"  
            does not include any sale more than 90 days after the lien  
            date.  (Revenue and Taxation Code (R&TC) Section 402.5.)

           FISCAL EFFECT  :  This bill is keyed non-fiscal by the Legislative  
          Counsel.

           COMMENTS  :  The author has provided the following statement in  
          support of this bill:

               AB 769 amends state law regarding comparable values  
               for property sales in order to conform to rules about  
               comparable values at the Board of Equalization (BOE).   
               The aim is to eliminate potential confusion for  
               taxpayers and [taxpayer] agents.

               Current BOE rules state that when making comparable  
               sales, the value of property must be assessed at the  








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               "valuation date" instead of the "lien date."  These  
               two terms are not interchangeable and have caused  
               confusion among county assessors.

          Background:  Assessors, when valuing property, may use a  
          Comparative Sale Approach.  Under this approach, the appraiser:

          1)Selects comparable properties based on their similarities to  
            the property being appraised;

          2)Compares the selected properties to the subject property; and,

          3)Adjusts the sales prices of the comparable properties to  
            reflect significant differences between the subject and  
            comparable properties.  The comparable sales approach is based  
            on the principle of substitution, which states that an  
            informed participant would not pay more for a property than  
            the cost of acquiring a substitute property of equal utility.

          A comparable property must be sufficiently comparable in terms  
          of location, physical characteristics, and use.  Additionally, a  
          sale of a comparable property must have occurred "near in time  
          to the valuation date" of the subject property.  Specifically,  
          R&TC Section 402.5 provides that "'near in time to the valuation  
          date' does not include any sale more than 90 days after the lien  
          date."

          Construction of Current Law:  A lien date is the day on which  
          taxes are levied against property.  R&TC Section 2192 defines  
          the regular roll "lien date" by reference to all the tax liens  
          that attach annually on January 1.  This attachment occurs  
          during the county assessor's annual assessment of all taxable  
          property in the county.  However, under the supplemental roll  
          "lien date" of R&TC Section 75.54, a lien may also attach to  
          real property on the day the property changes ownership or upon  
          completion of new construction.  This change in ownership has  
          also been referred to as the "valuation date."  Despite having  
          two separate definitions, "lien date" is more commonly  
          associated with the annual assessment date of January 1st.

          R&TC Section 402.5 provides that the phrase "near in time to the  
          valuation date" does not include any sale more than 90 days  
          after the lien date.  The section has caused confusion because  
          the lien date can either be the annual assessment date of  








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          January 1st, or can refer to the date on which the property  
          changes ownership or the date new construction is completed.  To  
          make things clear, the BOE has determined that "lien date," for  
          purposes of R&TC Section 402.5, is synonymous with "valuation  
          date," i.e., the change of ownership date (BOE Rule 342(d)).   
          Without this clarification, taxpayers may attempt to eliminate  
          the use of certain comparable properties during an assessment  
          appeals hearing by restricting properties to those sold no more  
          than 90 days after January 1st.  The BOE's interpretation also  
          accomplishes the legislative intent of using "near in time"  
          comparable sales under R&TC Section 402.5.  For example, under a  
          strict reading of the term "lien date," if a home were sold on  
          August 1, 2012, the selection of comparable sales would be  
          limited to those sold before April 1st of that year.  This would  
          prevent the use of a comparable sale made on August 2, 2012,  
          even though it occurred a day after the sale of the subject  
          property.

          According to the California County Assessors' Association, the  
          method of property tax assessment in the State of California  
          changed substantially after the passage of Proposition 13.   
          Prior to its passage, the "lien date" of January 1st was the  
          date used for estimating the valuation of property.  Proposition  
          13 adopted an acquisition system of taxation, utilizing the date  
          of change in ownership or completion of construction as the date  
          of valuation.  In 1980, two years after the passage of  
          Proposition 13, R&TC Section 402.5 was amended to replace the  
          term "lien date" with "valuation date" in two places but missed  
          a third.  This bill will rectify the problem by making an  
          additional amendment to that section.

          Is There a Change in Law?  Current law provides that "near in  
          time to the valuation date" does not include any sale more than  
          90 days after the lien date.  Since the BOE has determined that  
          "lien date" and "valuation date," for purposes of R&TC Section  
          402.5, are synonymous, this bill would only provide technical  
          clarification to existing law.

           
          Analysis Prepared by  :    Carlos Anguiano / REV. & TAX. / (916)  
          319-2098 


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