BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                 SB 516 - DeSaulnier

                                                Amended: April 14, 2009

                                                                       

            Hearing: April 22, 2009                         Fiscal: Yes




            SUBJECT:  Establishes the California Youth Legislature, the  
                      California Fund for Youth, and a designation for  
                      a voluntary contribution on the personal income  
                      tax return to the California Fund for Youth.

            

                 EXISTING FEDERAL LAW provides a check off to direct $3  
            of a taxpayer's tax liability to the Presidential Campaign  
            Fund. Designation of the $3 amount does not affect a  
            taxpayer's tax liability or refund amount. 

            
                 EXISTING STATE LAW allows taxpayers to make  
            contributions of their own funds (not tax liability) on  
            their personal income tax returns to any of the 15  
            voluntary contribution funds (VCF) listed on the 2008  
            return.


            With the following exceptions, VCFs remain on the return  
            until they are either repealed or fail to meet their  
            minimum contribution amount: 



                   Except for the California Seniors Special Fund,  
                 which has no sunset date, each VCF has a specific  
                 sunset date.








                                                                        

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                   Except for the California Seniors Special Fund, the  
                 California Firefighters Memorial Fund, and the  
                 California Peace Officer Memorial Foundation Fund,  
                 each VCF must meet an initial minimum contribution  
                 amount of $250,000. 


                   Except for the California Fund for Senior Citizens,  
                 each of the remaining VCF minimum contribution amounts  
                 is adjusted annually for inflation which is based on  
                 the percentage change in the California Consumer Price  
                 Index. 


          The FTB is required to make the following two determinations  
            for each VCF by September 1 

          of each calendar year:

           

                 1. The minimum contribution amount required for the  
                   VCF to remain on the return for the following  
                   calendar year, and 


                 2. Whether estimated contributions to the VCF will be  
                   less than the minimum contribution amount for that  
                   calendar year. 


                 If FTB estimates that a VCF will fail to meet or  
            exceed the minimum contribution amount for a calendar year,  
            that VCF is repealed effective January 1 of that calendar  
            year. 

                 Current state law provides that if the number of  













                                                                        

                                              SB 516 - DeSaulnier Page 4
            contingent voluntary contribution designation<1> that are  
            eligible to be added to the personal income tax return is  
            greater than the number of designations removed, then the  
            voluntary contribution designations will be queued and  
            added to the return in order of the date of enactment.  In  
            other words, this method enables FTB to establish an order  
            for check-offs to appear of the form as others expire.

                 

                 THIS BILL would establish the California Fund for  
            Youth and would allow taxpayers to designate their own  
            funds (not tax liability) for contribution to the fund on  
            their tax returns in full dollar amounts of $1 or more.   
            Each signatory on a joint return may make the contributions  
            individually.  The designations for any taxable year must  
            be made on the initial return for the taxable year and,  
            once made, are irrevocable. 

            Upon enactment, this bill would require FTB to revise the  
            personal income tax return to include a designation space  
            for the fund.  It would allow the voluntary contribution  
            designation to remain on the tax return until January 1,  
            2015, unless a later enacted statute deletes or extends  
            that date. 

                 THIS BILL would specify that if payments and credits  
            reported on the return do not exceed the taxpayer's  
            liability, then the taxpayer's return would be treated as  
            if no designation has been made. 

                 THIS BILL would establish the California Youth  
            Legislature. It would also require the Controller to  
            transfer money designated for this fund by taxpayers from  
            the Personal Income Tax Fund to the California Youth  
            Legislature. 

            ------------------------
            <1>1 A contingent voluntary contribution designation is a  
            voluntary contribution designation that contains specific  
            language stating that it may not be added to the return  
            until another voluntary contribution designation is removed  
            from the return.  

             







                                                                        

                                              SB 516 - DeSaulnier Page 4


            FISCAL EFFECT: 


                 FTB staff indicates that there is currently no space  
            available on the personal income tax return for additional  
            voluntary contributions and that the return could increase  
            to three pages if this bill is enacted in its current form.  
             If the tax return increases to three pages, the associated  
            costs could exceed $2 million.  FTB states that based on  
            the amount of contributions expected to be received by the  
            fund, that it would not be reimbursed in the short term. 

            COMMENTS


            A.  Purpose of the bill

                 According to the author, "SB 516 will create the  
            California Youth Legislature to examine and discuss policy  
            and fiscal issues affecting the interests, needs, and  
            conditions of the youth of California."

                 The bill will also create the State Treasury until  
            2015, the California Fund for Youth.  The fund will receive  
            contributions from tax return designations to support the  
            sessions of the Youth Legislature.


                 B.   So Many Worthy Causes
                 In the past, the Committee has expressed concern that  
            countless worthy causes may be funded by tax check-offs.   
            The Committee has stated that the current check-off system  
            forces them to choose between worthy charities and  
            non-profits for a spot on the tax return.  The current  
            system remains subjective and is limited to those  
            organizations that can convince the Legislature to include  
            them on the form.  Additionally, taxpayers may currently  
            contribute portions of their refunds to worthy  
            organizations.  Taxpayers may also claim a deduction for  
            charitable contributions.  The Committee may wish to  
            consider whether the state should use the tax code to  
            encourage contributions to certain charitable  
            organizations.







                                                                        

                                              SB 516 - DeSaulnier Page 4

                 In addition to this bill, the following bills have  
            been introduced this year:

                 AB 292 (Yamada, 2009/2010) would extend the expiration  
            date of the Alzheimer's Disease and Related Disorders  
            Research Fund from January 1, 2010, to January 1, 2015.  
            This bill is currently set for hearing in the Assembly  
            Revenue and Taxation Committee. 

                 AB 1049 (Torrico, 2009/2010) would create a VCF  
            designation on the personal income tax return for taxpayers  
            to contribute to the Safely Surrender Babies Fund. This  
            bill has been referred to the Assembly Revenue and Taxation  
            Committee.

                 AB 1088 (Fletcher, 2009/2010) would create a VCF  
            designation on the personal income tax return in order for  
            taxpayers to contribute to the Morale, Welfare, and  
            Recreation Fund for each of the veterans' homes, as  
            provided. This bill is currently set for hearing in the  
            Assembly Veterans Affairs Committee. 

                 SB 91 (Correa, 2009/2010) would extend the expiration  
            date of the California Fund for Senior Citizens from  
            January 1, 2010, to January 1, 2015. This bill is currently  
            set for hearing in the Senate Revenue and Taxation  
            Committee.

            C.   2008 Check-Offs

                 Contributions to voluntary funds in 2008 were as  
            follows:



                 -------------------------------------------- 
                |      Voluntary Contribution   |   2008     |
                |Fund                           |Contribution|
                |                               |     s      |
                |-------------------------------+------------|
                |Alzheimer's Disease/Related    | $505,510   |
                |Disorders Fund                 |            |
                |-------------------------------+------------|
                |California Breast Cancer       | $596,729   |







                                                                        

                                              SB 516 - DeSaulnier Page 4
                |Research Fund                  |            |
                |-------------------------------+------------|
                |California Firefighters'       | $250,060   |
                |Memorial Fund                  |            |
                |-------------------------------+------------|
                |California Fund for Senior     | $288,695   |
                |Citizens                       |            |
                |-------------------------------+------------|
                |California Military Family     | $306,750   |
                |Relief Fund                    |            |
                |-------------------------------+------------|
                |California Peace Officer       | $184,261   |
                |Memorial Foundation Fund       |            |
                |-------------------------------+------------|
                |California Sea Otter Fund      | $294,966   |
                |-------------------------------+------------|
                |Emergency Food for Families    | $438,582   |
                |Fund                           |            |
                |-------------------------------+------------|
                |Rare and Endangered Species    | $580,823   |
                |Preservation Fund              |            |
                |-------------------------------+------------|
                |State Children's Trust for the |$528,609    |
                |Prevention of Child Abuse      |            |
                 -------------------------------------------- 




                 ------------------------------- 
                |     Newly Added as of January |
                |2009                           |
                |-------------------------------|
                |ALS/Lou Gehrig's Disease       |
                |Research Fund                  |
                |-------------------------------|
                |California Cancer Center       |
                |Research Fund                  |
                |-------------------------------|
                |California Ovarian Cancer      |
                |Research Fund                  |
                |-------------------------------|
                |California Seniors Special     |
                |Fund                           |
                |-------------------------------|







                                                                        

                                              SB 516 - DeSaulnier Page 4
                |Municipal Shelter Spay and     |
                |Neuter Fund                    |
                |                               |
                |                               |
                 ------------------------------- 


            D.   Suggested amendments

                 It is staff's recommendation that the author add  
            contingency language into the bill in order to make the  
            bill equitable to those that currently are in the queue  
            and/or those bills which are still going through the  
            legislative process.

                 Staff further recommends that the bill be amended to  
            specify an annual minimum contribution amount as this is  
            the only way to periodically review the fund.

                 Additionally, the author may want to consider taking  
            the following technical amendments:

            First:    On page 2, line 1, after "SECTION 1." insert:

            "Section 18731 of the Revenue and Taxation Code, as amended  
            by Section 1 of Stats. 1996, Ch. 960, is repealed."



            Second:On page 3, line 30, strikeout "SEC. 2" and insert:   
            "SEC. 3."


            Support and Opposition

                 Support:  California Association of Student Councils

                           Los Angeles Unified School District
                           California Youth Empowerment Network




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                                              SB 516 - DeSaulnier Page 4
            Consultant: Marisa Lanchester
            April 17, 2009