BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  AB 1888
          Author:   Ting (D)
          Amended:  3/27/14 in Assembly
          Vote:     21


           SENATE GOVERNANCE & FINANCE COMMITTEE  :  6-0, 5/14/14
          AYES:  Wolk, Beall, DeSaulnier, Hernandez, Liu, Walters
          NO VOTE RECORDED:  Knight

           ASSEMBLY FLOOR  :  75-0, 4/24/14 - See last page for vote


           SUBJECT :    Documentary transfer tax:  document for recordation:  
           amount of  tax due shown on separate paper

           SOURCE  :     California Government Relations Subcommittee of the  
          Appraisal   Institute


           DIGEST  :    This bill deletes the requirement that county  
          recorders must, upon request, show the amount of documentary  
          transfer tax (DTT) due on a paper separate from the document  
          subject to the tax.

           ANALYSIS  :    The Documentary Transfer Tax Act (Act) allows  
          counties to levy a tax upon the recording of documents that  
          transfer interests in real property.  All 58 counties impose a  
          DTT, which is levied at a rate of $0.55 per $500 (or 0.11%) of  
          the value of the real property or interest being transferred.   
          The Act allows a city within a county that has adopted a DTT to  
          impose a DTT at one-half of the county rate.  The amount of tax  
          paid to a city is a credit against the amount of the tax owed to  
                                                                CONTINUED





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          a county.  More than 450 cities levy a DTT pursuant to the Act.   
          Under the "municipal affairs" doctrine established by Article  
          XI, Section 5 of the California Constitution, some charter  
          cities tax the transfer of ownership of real estate at rates  
          that exceed the statutory limit on the DTT.

          This bill:

          1.Repeals the requirement that a county recorder, upon the  
            request of a party submitting a document for recordation, must  
            show the amount of DTT due on a separate paper which must be  
            affixed to the document by the recorder after the permanent  
            record is made and before the original is returned.

          2.Makes additional technical and conforming changes to state  
            law.

           Background

          County recorders administer DTT  .  State law prohibits a recorder  
          from recording a document subject to the DTT unless the tax is  
          paid at the time of recording.  Generally, every document  
          subject to the DTT, when it is submitted for recordation, must  
          show on its face the amount of tax due.  However, upon the  
          request of the party submitting a document, the amount of tax  
          due must be shown on a separate paper, which is not recorded but  
          is affixed to the document after the recorder makes the  
          permanent record.  If the amount of tax paid is shown on a page  
          that is separate from the recorded document, nobody can find out  
          how much tax was paid simply by looking at the recorded copy of  
          the document.  However, a 2007 Attorney General's opinion noted  
          that a county recorder will still have evidence of the amount of  
          tax paid in his/her accounting records.  The AG's opinion  
          concluded that those records are subject to inspection pursuant  
          to the California Public Records Act (CPRA), which generally  
          requires that government records must be provided to the public  
          upon request, unless there is a reason specified in state law to  
          withhold a record.

          An informal survey of county recorders indicates that recorders  
          are interpreting state law and the Attorney General's opinion in  
          a variety of ways, creating disparities from county to county in  
          how information about DTTs can be obtained.  In some counties,  
          the recorder's office will disclose the amount of a DTT to  







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          anyone who requests that information for a  
          specifically-identified recorded document.  In other counties, a  
          CPRA request must be filed to learn the amount of DTT paid on a  
          recorded document.  In at least one county, the amount of tax  
          paid may not be provided even in response to a CPRA request.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

          SUPPORT  :   (Verified  5/16/14)

          California Government Relations Subcommittee of the Appraisal  
          Institute (source)
          California Newspaper Publishers Association
          County Recorders' Association of California

           ARGUMENTS IN SUPPORT  :    The author states, "Every time a  
          property is sold an updated deed is filed with the county  
          recorder and transfer tax is paid.  The change in ownership and  
          the amount of transfer tax paid is understood to be public  
          information.  For decades an outdated statute has permitted  
          parties to request that transfer tax information be shown on a  
          separate document from the recorded deed transferring ownership  
          of the real property, effectively shielding the amount of  
          transfer tax paid from public inspection.  The only purpose for  
          this provision is an attempt to keep others from knowing the  
          purchase price of the property, which can be reliably deduced  
          from the amount of transfer tax paid.  AB 1888 updates the law  
          to provide for transparency in the administration of  
          California's DTT law, resolve an issue relating to the  
          availability of transfer tax information under the CPRA, and  
          ensure that real estate appraisers have access to transfer tax  
          information in order to accurately appraise real property."

           ASSEMBLY FLOOR  :  75-0, 4/24/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Ch�vez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Gorell, Grove, Hagman, Hall, Roger Hern�ndez, Holden, Jones,  
            Jones-Sawyer, Levine, Linder, Logue, Lowenthal, Maienschein,  
            Medina, Melendez, Mullin, Muratsuchi, Nestande, Olsen, Pan,  
            Patterson, Perea, V. Manuel P�rez, Quirk, Quirk-Silva, Rendon,  







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            Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting, Wagner,  
            Waldron, Weber, Wieckowski, Wilk, Williams, Yamada, John A.  
            P�rez
          NO VOTE RECORDED:  Gray, Harkey, Mansoor, Nazarian, Vacancy


          AB:e  5/16/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

                                   ****  END  ****