BILL ANALYSIS                                                                                                                                                                                                    Ó



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

                              
          
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          |Bill No:  |SB 1073                          |Hearing    |8/29/16  |
          |          |                                 |Date:      |         |
          |----------+---------------------------------+-----------+---------|
          |Author:   |Monning                          |Tax Levy:  |No       |
          |----------+---------------------------------+-----------+---------|
          |Version:  |8/19/16                          |Fiscal:    |Yes      |
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          |Consultant|Bouaziz                                               |
          |:         |                                                      |
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                 Personal income taxes:  earned income credit:  credit  
                          percentage:  phaseout percentage



          Clarifies that, for eligible individuals with three or more  
          qualifying children, the state's Earned Income Tax Credit (EITC)  
          credit percentage shall be 45%.  


           Background 

           California law does not automatically conform to changes to  
          federal tax law, except for specific retirement provisions.   
          Instead, the Legislature must affirmatively conform to federal  
          changes.  Conformity legislation is introduced either as  
          individual tax bills to conform to specific federal changes,  
          like the Mortgage Debt Forgiveness Relief Act (AB 1393, Perea,  
          2014), or as one omnibus bill that provides that state law  
          conforms to federal law as of a specified date, currently  
          January 1, 2015 (AB 154, Ting, 2015).  

          Federal law allows eligible individuals a refundable EITC, which  
          allows the taxpayer to obtain a refund for the excess of the  
          credit over the taxpayer's liability.  As the name implies, the  
          credit is based on a percentage of the taxpayer's earned income,  
          and phases out as income increases.  The percentage varies  
          depending on whether the taxpayer has qualifying children.   
          Federal law specifies that in the case of an eligible individual  
          with three or more qualifying children, the credit percentage is  







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          45%.  

          On June 23, 2015, Governor Brown signed SB 80 (Committee on  
          Budget and Fiscal Review), which established a state EITC.  The  
          state EITC is a refundable credit, available to individuals  
          earning less than $6,580, and households with children earning  
          less than $13,870.  The state EITC was made available to  
          taxpayers beginning January 1, 2015.  State law states that the  
          credit percentage for eligible individuals with two or more  
          qualifying children is 40%.  However, the state credit also  
          conforms to former Internal Revenue Code (IRC) Section  
          32(b)(3)(A), which provided an enhanced credit percentage of 45%  
          for 3 or more qualifying children. On December 18, 2015,  
          President Obama signed the Protecting Americans From Tax Hikes  
          Act of 2015, which deleted IRC Section 32(b)(3)(A) and added the  
          45% credit percentage to the federal table for eligible  
          individuals with 3 or more qualifying children.  As a result of  
          the change to federal law, the state EITC contains an incorrect  
          cross reference to federal law and may not provide an enhanced  
          45% credit percentage to eligible individuals with three or more  
          qualifying children.

          This bill seeks to clarify that a taxpayer with three or more  
          qualifying children shall receive a 45% credit percentage as  
          provided in federal law.


           


          Proposed Law

           Senate Bill 1073 provides that for eligible individuals with  
          three or more qualifying children, the state's Earned Income Tax  
          Credit percentage shall be 45%.  

          SB 1073 also deletes an obsolete cross reference and applies to  
          taxable years beginning on or after January 1, 2016,


           State Revenue Impact

           Pending.









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           Comments

           1.  Purpose of the bill.   According to the author, "SB 1073 will  
          allow the current California statute regarding the Earned Income  
          Tax Credit to conform to federal law, providing a 45% tax credit  
          for individuals and families with three or more qualifying  
          children.  Prior federal law provided the enhanced 45% tax  
          credit rate for three or more qualifying children in a separate  
          paragraph of the Internal Revenue Code (IRC) that was  
          specifically meant for temporary "extensions" of that enhanced  
          rate.  Beginning with the 2016 tax year, the enhanced federal  
          45% tax credit rate was unexpectedly made permanent, and added  
          to permanent tax credit rates by repealing provisions that  
          contained the "temporary extensions" of the enhanced 45% tax  
          credit rate.  For California purposes, the 45% tax credit rate  
          applies for the 2015 taxable year, but expires for taxable years  
          beginning on or after January 1, 2016.  Because of the  
          unexpected way that Congress restructured the code section,  
          California statute does not conform to the revised federal  
          section.  SB 1073 will make the necessary conforming changes in  
          state statute to reflect the revisions made in federal law  
          allowing qualified Californians to benefit from the increased  
          Earned Income Tax Credit funds available to them."

          2.   Issue at hand.   For taxable years beginning on or after  
          January 1, 2015, California law allows an EITC in an amount  
          determined under IRC Section 32, except as modified.   
          Specifically, the state EITC sets the following credit  
          percentages to determine the credit amount:

                 For an individual with no qualifying children 7.65%.
                 For an individual with one qualifying child 34%.
                 For an individual with two or more qualifying children  
               40%.

          Additionally, the state EITC conforms to former IRC Section  
          32(b)(3)(A), which provided an enhanced credit percentage of 45%  
          for individuals with three or more qualifying children,  
          originally set to sunset at the end of the 2017 taxable year.  
          However, in late 2015, Congress made the once temporary 45%  
          credit percentage enhancement permanent by deleting IRC Section  
          32(b)(3) and adding the 45% credit percentage to the federal  
          table for eligible individuals with 3 or more qualifying  








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          children.  The Franchise Tax Board stated that, because IRC  
          Section 32(b)(3) no longer exists, the credit percentages are  
          governed by the state's standalone table, which provides a 40%  
          credit for eligible individuals with three or more children.   
          Thus parents with three or more children would be eligible for a  
          smaller credit for the 2016 taxable than in the 2015 taxable  
          year.  To ensure these taxpayers receive the enhanced credit  
          amount, this bill explicitly provides that the credit percentage  
          is 45%.  



           Assembly Actions

           Assembly Revenue and Taxation9-0
          Assembly Floor           78-0



           Support and  
          Opposition   (8/24/16)


           Support  :  None received.

           Opposition  :  None received.



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