BILL ANALYSIS                                                                                                                                                                                                    Ó






                                                                     AB 931


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          Date of Hearing:  May 4, 2015





                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION


                                 Philip Ting, Chair





          AB 931  
          (Irwin) - As Amended April 6, 2015


          


          2/3 vote.  Tax levy.  Fiscal committee.  


          SUBJECT:  Taxation:  credit:  hiring


          SUMMARY:  Revises the definition of a "qualified full-time  
          employee" to include a veteran who separated from service in the  
          United States Armed Forces within 36 months preceding  
          commencement of employment, as specified.  Specifically, this  
          bill:  


          1)Revises, under the Corporation Tax (CT) and the Personal  
            Income Tax (PIT) Law, on or after January 1, 2016, the  
            definition of a "qualified full-time employee" to include a  
            veteran who separated from service in the Armed Forces within  











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            36 months preceding commencement of employment with the  
            qualified taxpayer. 


          2)Takes effect immediate as a tax levy.


          EXISTING LAW:  


          1)Allows, under the CT and the PIT Law, a New Employment Credit  
            to qualified taxpayers that hire a qualified full-time  
            employee, have an overall net increase in employment, and pay  
            qualified wages attributable to work performed by a qualified  
            full-time employee in a designated census tract or former  
            Enterprise Zone.  The qualified taxpayer must receive a  
            tentative credit reservation from the Franchise Tax Board  
            (FTB) for the qualified full-time employee.  


          2)Provides that a qualified full-time employee must meet at  
            least one of the following conditions upon commencement of  
            employment:


             a)   Unemployed for six months immediately preceding  
               employment;


             b)   Veteran separated from the Armed Forces in the preceding  
               12 months; 


             c)   Recipient of the Earned Income Tax Credit in the  
               previous taxable year;


             d)   Ex-offender convicted of a felony; and,












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             e)   Current recipient of California Work Opportunity and  
               Responsibilities to Kids (CalWORKS) or general assistance.


          FISCAL EFFECT:  The FTB estimates General Fund revenue loss of  
          $20,000 in fiscal year (FY) 2015-16, $150,000 in FY 2016-17, and  
          $250,000 in FY 2017-18.


          


          COMMENTS:  


           1)Author's Statement  :  The author has provided the following  
            statement in support of this bill:


               AB 931 will expand the timeframe for Veterans who have  
               separated from active duty to be eligible for a hiring tax  
               credit which makes them a more attractive hire for  
               potential employers.  This bill will also increase the  
               total amount of veterans in California who are included in  
               this group which will help employers identify more  
               unemployed veterans.


               California is home to a growing population of over 1.8  
               million veterans.  As two overseas operations are  
               concluding, the employment needs for veterans in California  
               will continue to increase.  According to a Congressional  
               Joint Economic Committee report, the unemployment rate for  
               California's veterans continues to be substantially larger  
               than the national average.  The state's unemployment rate  
               is also higher for post-9/11 veterans.













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               There is not yet sufficient tax data on the effectiveness  
               of the New Employment Credit because it began on January 1,  
               2014.  However, based on early project based on tax  
               reservation the hiring tax credit appears to be going  
               underutilized.  Less than 50 employers in the state have  
               applied for tax reservation for hiring a veteran eligible  
               for the tax credit.


               AB 931 will address this by allowing more veterans to be  
               hired under the New Employment Credit. This tax credit also  
               ensures that those hired are paid at least 150% of the  
               minimum wage and for no less than 35 hours per week. This  
               bill will increase incentives for employers to connect  
               Veterans with quality, high-paying jobs.


           2)Arguments in Support  :  According to the Council of California  
            Goodwill Industries, "[t]he employment needs for veterans will  
            continue to increase in California.  By increasing, from 12 to  
            36 months, the allowable timeframe for qualification for the  
            New Employment Credit, more veterans will be desired  
            candidates for employers.  Veterans hired under this credit  
            will be assured stability in a job that will pay at least 150%  
            of the minimum wage and no less than 35 hours per week."


           3)What is a "tax expenditure"  :  Existing law provides various  
            credits, deductions, exclusions, and exemptions for particular  
            taxpayer groups.  In the late 1960s, U.S. Treasury officials  
            began arguing that these features of the tax law should be  
            referred to as "expenditures," since they are generally  
            enacted to accomplish some governmental purpose and there is a  
            determinable cost associated with each (in the form of  
            foregone revenues).  This bill would modify the existing  
            hiring tax credit program by expanding eligible veterans that  
            qualify for the program.













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           4)How is a tax expenditure different from a direct expenditure?  :  
             As the Department of Finance notes in its annual Tax  
            Expenditure Report, there are several key differences between  
            tax expenditures and direct expenditures.  First, tax  
            expenditures are reviewed less frequently than direct  
            expenditures once they are put in place.  Second, there is  
            generally no control over the amount of revenue losses  
            associated with any given tax expenditure.  Finally, it should  
            also be noted that, once enacted, it generally takes a  
            two-thirds vote to rescind an existing tax expenditure absent  
            a sunset date.  This effectively results in a "one-way  
            ratchet" whereby tax expenditures can be conferred by majority  
            vote, but cannot be rescinded, irrespective of their efficacy,  
            without a supermajority vote. 


           5)Background  :  AB 93 (Committee on Budget), Chapter 69, Statutes  
            of 2013, phased out and replaced the California Enterprise  
            Zone tax credits with three new economic development  
            incentives:  (a) hiring tax credit, (b) partial sales and use  
            tax exemption, and (c) a negotiated incentive administered by  
            the Governor's Office of Business and Economic Development  
            (GO-Biz).  The new hiring tax credit incentivizes additional  
            hiring of certain individuals within specified geographic  
            areas of California.  In general, a business is allowed to  
            claim the hiring tax credit for wages paid to a qualifying  
            employee performing work in an economic development area or  
            certified census tract.  As a way of encouraging the hiring of  
            veterans, the hiring tax credit specifically provides that a  
            taxpayer may claim a credit for hiring a veteran who has  
            separated from service in the Armed Forces within the last 12  
            months.  Despite the incentive, only 35 companies have claimed  


















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            a credit for hiring a veteran<1>.  The author hopes to address  
            the underutilization of the hiring tax credit for veterans by  
            increasing the time a veteran has separated from the Armed  
            Forces from 12 to 36 months.


           6)Do Hiring Tax Credits Work  ?  In previous years, some have  
            advocated job creation tax credits as a means of revitalizing  
            the struggling economy.  The question, however, is whether  
            such credits actually work, and whether they are an  
            appropriate tool in light of substantial declines in  
            unemployment over the last five years.  Daniel Wilson,  
            assistant director of the Center for the Study of Innovation  
            and Productivity at the Federal Reserve Bank of San Francisco,  
            attempted to answer this question.  In a paper co-authored  
            with Robert Chirinko of the University of Illinois at Chicago,  
            Wilson examined the period between January 1990 and August  
            2009 and found that among states where employers could qualify  
            for credits immediately after enactment of the credit  
            legislation there was a slight employment increase of 0.12%.   
            These findings suggest that hiring credits, at least at the  
            state level, have some impact but appear to be very a blunt  
            tool for stimulating job growth.  Additionally, it is unclear  
            if the hiring tax credit provides an incentive or reward.  The  
            state's unemployment rate has been steadily declining over the  
            last few years to a rate of 6.5%.  An improved economy is more  
            likely to lead to additional hiring of all individuals in all  
            industries, irrespective of state incentives such as a hiring  
            tax credit.  As a result, this hiring tax credit could  
            potentially provide an employer with a windfall for actions  
            that would have already taken place because of improvements in  
            the economy and job market.  
          ---------------------------


          <1> The FTB has provided information indicating that only 35  
          companies have requested a tentative new employment tax credit  
          reservation for a veteran.  However, FTB's research department  
          also notes that most of the companies applying for reservations  
          have been marking all of the categories.  As such, the data may  
          not be representative of the actual number of employees that  
          qualify as veterans.








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           7)Veterans Do Not need to be Unemployed  :  As noted above, for an  
            individual to be considered a "qualified full-time employee,"  
            the individual must be, among other things, a veteran who  
            separated from service in the Armed Forces within the  
            preceding 12 months.  The author and supporters of this bill  
            focus on the unemployment rate of veterans as the reason for  
            this bill; and although there is a provision incentivizing the  
            hiring of individuals who have been unemployed for the last  
            six months, a veteran is not required to be unemployed upon  
            commencement of employment.  If the goal of this bill is to  
            help unemployed veterans find employment, the author may wish  
            to modify the language to specifically target unemployed  
            veterans. 


          REGISTERED SUPPORT / OPPOSITION:




          Support


          Council of California Goodwill Industries




          Opposition


          None on file




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











                                                                     AB 931


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          319-2098