BILL ANALYSIS                                                                                                                                                                                                    Ó






                                                                       AB 931


                                                                       Page A


          ASSEMBLY THIRD READING


          AB  
          931 (Irwin)


          As Amended  May 20, 2015


          2/3 vote.  Tax levy


           ------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                   |Noes               |
          |                |      |                       |                   |
          |                |      |                       |                   |
          |----------------+------+-----------------------+-------------------|
          |Revenue &       |9-0   |Ting, Brough,          |                   |
          |Taxation        |      |Dababneh, Gipson,      |                   |
          |                |      |Roger Hernández,       |                   |
          |                |      |Mullin, Patterson,     |                   |
          |                |      |Quirk, Wagner          |                   |
          |                |      |                       |                   |
          |----------------+------+-----------------------+-------------------|
          |Appropriations  |17-0  |Gomez, Bigelow, Bonta, |                   |
          |                |      |Calderon, Chang, Daly, |                   |
          |                |      |Eggman, Gallagher,     |                   |
          |                |      |Eduardo Garcia,        |                   |
          |                |      |Gordon, Holden, Jones, |                   |
          |                |      |Quirk, Rendon, Wagner, |                   |
          |                |      |Weber, Wood            |                   |
          |                |      |                       |                   |
          |                |      |                       |                   |
           ------------------------------------------------------------------- 


          SUMMARY:  Revises the definition of a "qualified full-time  
          employee" to include a veteran who separated from service in the  











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          United States Armed Forces within 36 months and was unemployed for  
          the six months immediately preceding commencement of employment  
          with a qualified taxpayer, 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 36 months and  
            was unemployed for the six months immediately preceding  
            commencement of employment with the qualified taxpayer. 


          2)Takes effect immediate as a tax levy.


          FISCAL EFFECT:  According to the Assembly Appropriations  
          Committee:


          1)Insignificant costs to Franchise Tax Board (FTB) to administer  
            the changes to procedures and systems.


          2)Estimated General Fund revenue decreases of $12,000, $70,000,  
            and $100,000 in Fiscal Year (FY) 2015-16, FY 2016-17, and FY  
            2017-18, respectively.


          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  











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               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.


               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  











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            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)Arguments in Opposition:  None on file.


          4)What is a "tax expenditure":  Existing law provides various  
            credits, deductions, exclusions, and exemptions for particular  
            taxpayer groups.  In the late 1960s, United States 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.


          5)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. 


          6)Background:  AB 93 (Budget Committee), Chapter 69, Statutes of  











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            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 a credit for hiring a veteran<1>.  The  
            author hopes to address the underutilization of the hiring tax  
            credit by adding veterans who have separated from service in the  
            Armed Forces within 36 months and are unemployed for the six  
            months immediately preceding commencement of employment with a  
            qualified taxpayer.


          7)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  
          ----------------------------


          <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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            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.   




          Analysis Prepared by:                                               
                          Carlos Anguiano / REV. & TAX. / (916) 319-2098   
          FN: 0000544