BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 693                      HEARING:  5/8/13
          AUTHOR:  Correa                       FISCAL:  Yes
          VERSION:  4/11/13                     TAX LEVY:  Yes
          CONSULTANT:  Grinnell                 

                     INCOME TAXES: CREDITS: SCHOOL EXPENSES
          

          Enacts tax credits for education expenses: one for teachers  
          and another for low-income parents and guardians.


                           Background and Existing Law  

          California provides various tax credits designed to provide  
          incentives for tax-payers that incur certain expenses, such  
          as child adoption, or to influence behavior, including  
          business practices and decisions, such as research and  
          development credits and Geographically Targeted Economic  
          Development Area credits.  The Legislature typically enacts  
          such tax incentives to encourage taxpayers to do something,  
          but for the tax credit, they would not otherwise do.

          California once allowed a teacher retention tax credit  
          teachers based upon the taxpayer's years of service as a  
          credentialed teacher (AB 2879, Jackson, 2009).  However,  
          the Legislature only allowed the credit for 2000, 2001, and  
          2003 taxable years, suspended it in 2002, and 2004 through  
          2006, before eventually repealing it in 2007 (SB 87,  
          Committee on Budget).  Teachers claimed $165 million in tax  
          credits in 2003.  

          Teachers may claim a deduction from income on their federal  
          income taxes of up to $250 for any unreimbursed expenses  
          paid or incurred for books, supplies, or computer equipment  
          used in the classroom. 


                                   Proposed Law  

          Senate Bill 693 enacts two credits for qualified education  
          expenses against the Personal Income Tax, one for teachers  
          and the other for low-income parents and guardians:





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                 The low-income parent and guardian credit is equal  
               to 100% of expenses up to $250, $250 plus 25% of the  
               amount incurred between $250 and $1,250, or $500 for  
               expenses above $1,250.  Expenses must be incurred for  
               textbooks and school supplies, as defined, which  
               cannot be used in a trade or business.  Only  
               households where the pupil and parent or guardian both  
               reside in California can claim the credit, and must  
               have income under 300% of the federal income  
               eligibility for Supplemental Nutrition Assistance  
               Program, currently about $90,000 pre-tax for a family  
               of four.  Private school tuition qualifies for the  
               credit.  If the pupil resides with more than one  
               parent or guardian over the course of the year, then  
               the parent or guardian with the highest income gets  
               the credit. 
                 The teacher tax credit is equal to the amount  
               incurred for instructional materials, up to $250 per  
               year.  The bill defines educational expenses in a way  
               almost identical to the federal deduction.  Only  
               teachers that work at least 900 hours in the school  
               year as a teacher, instructor, counselor, principal,  
               or aide in a school for kindergarten or any grades one  
               through 12, and only for the first three years of  
               employment.

          Taxpayers may carry over both credits for four years.   
          Franchise Tax Board may make rules, guidelines, or  
          procedures necessary to implement the bill, but the bill  
          provides that the Administrative Procedures Act doesn't  
          apply to any rules FTB issues.  The measure sunsets both  
          credits in 2019.  


                               State Revenue Impact
           
          According to Franchise Tax Board (FTB), SB 693 results in  
          revenue losses of $850 million in 2014-15 and 2015-16.  


                                     Comments  

          1.   Purpose of the bill  .  According to the author, "Tax  
          relief for citizens who shoulder an extra weight in pursuit  
          of a public good has long been considered sound public  
          policy. SB 693 would allow low to middle-income parents an  





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          individual tax credit for the K-12 educationally-related  
          expenses of their dependent children attending public or  
          private schools including: textbooks and school supplies,  
          uniforms, computer hardware and educational software,  
          tuition, diagnostic evaluations, tutoring, special  
          education services, academic after-school programs, and  
          transportation.  In addition, SB 693 would also allow K-12  
          teachers in their first three years of consecutive service  
          at public and private schools to claim individual tax  
          credits for the out-of-pocket expenses of instructional  
          materials and classroom supplies.  SB 693 would benefit all  
          children respectful of the public and private school they  
          attend, while giving greater support to those most in need.  
           This legislation would provide education tax relief that  
          engage parents as well as teachers to personally care for  
          their own school children's K-12 learning needs."

          2.   Tradeoffs  .  While providing tax credits for teachers  
          and families to assist with expenses associated with  
          educating the state's children, SB 693 will result in  
          revenue losses, which have to paid for with higher taxes on  
          others or reductions in services.  The Committee may wish  
          to consider whether the foregone revenue resulting from SB  
          641's kind gesture to teachers and families is worth the  
          tradeoff of cuts in spending or taxes on other activities  
          that it necessitates.  

          3.   Not so fast  ?  SB 693 isn't an explicit credit for all  
          parents of children in private school, but it does allow a  
          credit for private school tuition paid by income-eligible  
          persons.  According to the National Conference on State  
          Legislatures, tuition tax credit programs are a growing  
          school choice option some states are exploring.  As of  
          September 2012, 14 tuition tax credit programs exist in 11  
          states.  These credits are not without controversy: private  
          schools are not governed by publicly-elected boards, and  
          subsidizing attendance at private religious schools raises  
          concerns regarding the separation between church and state.  
           Lastly, the National Education Association points out that  
          subsidizing students to move from public to private schools  
          harms school districts because they cannot reduce their  
          fixed facilities and transportation costs in proportion to  
          the number of students who leave.  The Committee may wish  
          to consider deleting the bill's provisions allowing  
          taxpayers to claim credits for private school tuition.






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          4.   Technicals  .  Committee staff and FTB recommend the  
          following technical amendments:
                 Require supplies be used in the classroom in order  
               to generate the credit,
                 Define "household," and "household income"
                 Remove the rule in the bill regarding which parent  
               or guardian should receive the credit if the pupil  
               resides with more than one as it conflicts with the  
               Internal Revenue Code and each parent or guardian may  
               not know the other's income.

                        Support and Opposition  (05/02/13)

           Support  :  California Catholic Conference, California  
          Association of Private School Organizations, California  
          State Firefighters Association, Orange Chamber of Commerce.

           Opposition  :  California Teachers Association