BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON GOVERNANCE AND FINANCE
                         Senator Robert M. Hertzberg, Chair
                                2015 - 2016  Regular 

                              
          
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          |Bill No:  |AB 931                           |Hearing    | 7/8/15  |
          |          |                                 |Date:      |         |
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          |Author:   |Irwin                            |Tax Levy:  |Yes      |
          |----------+---------------------------------+-----------+---------|
          |Version:  |6/30/15                          |Fiscal:    |Yes      |
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          |Consultant|Grinnell                                              |
          |:         |                                                      |
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                              TAXATION:  CREDIT:  HIRING



          Allows veterans separated from military service for a longer  
          period of time to also qualify their employers for the AB 93  
          hiring credit.


           Background and Existing Law

           California law allows various income tax credits, deductions,  
          and sales and use tax exemptions to provide incentives to  
          compensate taxpayers that incur certain expenses, such as child  
          adoption, or to influence behavior, including business practices  
          and decisions, such as research and development credits.  The  
          Legislature typically enacts such tax incentives to encourage  
          taxpayers to do something that but for the tax credit, they  
          would not do.  The Department of Finance is required to annually  
          publish a list of tax expenditures, currently totaling around  
          $51 billion per year.

          In 2013, the Legislature enacted AB 93 (Committee on Budget),  
          which reformed California's economic development policies by  
          eliminating enterprise zones and other geographically-targeted  
          economic development areas, and replaced them with three new tax  
          benefits:
                 Tax credits for wages paid by taxpayers to qualified  
               employees within former enterprise zones, and other areas  
               that suffer from high levels of poverty and unemployment.   







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               The credit lasts from the 2014 taxable year until the 2019  
               taxable year. For calendar year 2014, there were 8,828  
               reservations with a tentative credit amount of $14,707,832,  
               with most reservation claims coming in November and  
               December.
                 A sales and use tax exemption on purchases of  
               manufacturing equipment made by taxpayers within specific  
               North American Industrial Classification System codes,  
               capped at $200 million annually per taxpayer, effective  
               July 1, 2014, and ending July 1, 2022.
                 The California Competes Tax Credit, where taxpayers  
               apply to the California Competes Tax Credit Committee, who  
               can then award various tax credits up to an annually capped  
               amount.  The Committee can grant $30 million in tax credits  
               in 2013-14, $150 million in 2014-15, and $200 million for  
               the 2015-16, 2016-17, and 2017-18 fiscal years, plus  
               unallocated or recaptured credits from previous years.  

          For the wage credit, taxpayers in specified industries with a  
          net increase in full-time employment within census areas  
          designated by the Department of Finance with unemployment and  
          poverty rates within the top 25% of all census tracts within the  
          state, or in a former enterprise zone unless its unemployment  
          and poverty rates are within the bottom quartile statewide, or a  
          former local agency military base recovery area (LAMBRA), may  
          claim a tax credit equal to 35% of qualified wages paid to  
          qualified employees, defined as employees who meets all of the  
          following criteria:
                   Performs at least 50% of the work within the census  
                tract, former enterprise zone, or former LAMBRA,
                   Is paid wages that exceed 150% of the minimum wage,
                   Is hired on or after January 1, 2014,  
                   Is hired after the date which the Department of  
                Finance determines that the census tract in which his or  
                her work is performed has unemployment and poverty rates  
                within the top 25% of all census tracts within the state,  
                or within a former enterprise zone that DOF determines  
                doesn't have unemployment and poverty rates within the  
                bottom quartile statewide,
                   Is either paid wages for at least 35 hours per week,  
                or is a fulltime salaried employee,
                   Was either unemployed for the past six months, was a  
                veteran separated from service in the last twelve months,  
                was a recipient of the federal earned income tax credit,  








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                was an ex-offender formerly convicted of a felony, or was  
                a Cal-Works or general assistance recipient.  

          Veterans separated from military service within the last twelve  
          months qualify their employers for the hiring credit, so long as  
          they meet all the other requirements in the law.  Veterans with  
          longer separation periods are often unemployed or underemployed.  
           The author wants to allow veterans with 36 month separation  
          periods to also qualify their employers for the credit.

           Proposed Law

           Assembly Bill 931 allows veterans separated from military  
          service within the last 36 months to qualify their employers for  
          the AB 93 hiring credit, commencing in the 2016 taxable year. 


           State Revenue Impact

           According to Franchise Tax Board, AB 931 results in revenue  
          losses of $12,000 in 2015-16, $70,000 in 2016-17, and $100,000  
          in 2017-18.  


           Comments

           1.  Purpose of the bill.   According to the author, "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.  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  








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          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.   Sure, but will it work  ?  Tax benefits directed for specific  
          purposes do two things:  First, they reward behavior that would  
          have occurred without the subsidy, so-called "deadweight loss."   
          Some firms will hire veterans separated from the military for  
          more than a year because they're the best candidate for the  
          position, or because it's the right thing to do.  In these  
          instances, the state receives no marginal benefit, and transfers  
          wealth from purposes it would otherwise spend money on for  
          government purposes to the firm.  Second, the bill may lead to  
          more veterans being employed in California that wouldn't have  
          occurred but for the credit; the financial incentive provides  
          enough of a marginal benefit for the taxpayer to hire the  
          veteran.  A successful tax credit leads to higher employment  
          rates for veterans separated from the military for more than a  
          year at the margin than its deadweight loss, but no tax credit  
          has yet conclusively demonstrated that its benefits outweigh its  
          costs.  The Committee may wish to consider whether AB 931 will  
          increase veterans' employment sufficiently to justify its cost.    



          Assembly Actions

           Assembly Floor                     79-0

          Assembly Appropriations            17-0
          Assembly Revenue and Taxation        9-0

           Support and  
          Opposition   (7/2/15)


           Support  :  The American Legion - Department of California; AMVETS  
          - Department of California; California Assessors Association;  
          California Association of County Veterans' Service Officers;  
          California Council of Chapters; California State Commanders  








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          Veterans Council; Military Officers Association of America; VFW  
          Department of California; Vietnam Veterans of America -  
          California State Council.  


           Opposition  :  None received.



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