BILL ANALYSIS                                                                                                                                                                                                    



                                                                  ACA 18
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          Date of Hearing:  August 24, 2009

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                             Charles M. Calderon, Chair

                   ACA 18 (Evans) - As Introduced:  March 26, 2009

          2/3 vote.  Fiscal committee.

           SUBJECT  :  State budget:  vote requirement:  state taxes.

           SUMMARY  :  Proposes amendments to the California Constitution  
          regarding the vote requirement for the annual budget bill and a  
          statute changing a state tax, and the voters' power of  
          referendum to approve or reject statutes.  Specifically,  this  
          bill  :  

          1)Exempts General Fund (GF) appropriations made in a "budget  
            bill" from the two-thirds vote requirement.

          2)Defines a "budget bill" as a bill that makes appropriations  
            for the support of the government of the State for an entire  
            fiscal year. 

          3)Permits the Legislature, by majority vote in each house, to  
            propose to the voters a change in a state tax for purposes of  
            increasing revenue through a statute enacting a budget  
            implementation bill. Provides that such a statute becomes  
            effective only if approved by a majority vote of those  
            electors.  

          4)Defines a "budget implementation bill" as a bill that is  
            identified in the budget bill as containing only changes in  
            law necessary to implement the budget bill.  

          5)Provides that a statute enacting either the budget bill or a  
            budget implementation bill shall go into immediate effect upon  
            its enactment, unless a statute enacting the budget  
            implementation bill changes a state tax for purposes of  
            increasing revenue, in which case it becomes effective one day  
            after the election at which the statute is approved by the  
            electors.









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          6)Limits the voters' power of referendum to approve or reject a  
            statute by exempting from a referendum a statute enacting the  
            budget bill, a statute enacting a budget implementation bill,  
            and any statute that is required to be submitted to the  
            electors.  

           EXISTING LAW  :

          1)Requires that GF appropriations, except appropriations for the  
            public schools, be passed by a two-thirds vote of each house  
            of the Legislature.  (California Constitution, Section 12(d),  
            Article IV). 

          2)Specifies that statutes take effect on January 1 following a  
            90-day period from the date of enactment.  Allows statutes  
            calling elections, statutes providing for tax levies or  
            appropriations for the usual current expenses of the State and  
            urgency statutes to take effect immediately upon their  
            enactment.  (California Constitution, Section 8(c), Article  
            IV).

          3)Defines an "urgency statute" as a statute necessary for  
            immediate preservation of the public peace, health, or safety,  
            and specifies that an urgency statute must be passed by a  
            two-thirds vote of each house of the Legislature.  (California  
            Constitution, Section 8(d), Article IV). 

          4)Requires that any change in state taxes enacted for the  
            purpose of increasing revenues be imposed by an act passed by  
            a two-thirds vote of the membership of each house of the  
            Legislature.  (California Constitution, Section 3, Article  
            XIIIA).

          5)Provides that a referendum measure may be proposed to the  
            electors to approve or reject statutes or parts of statutes,  
            except urgency statutes, statutes calling elections, and  
            statutes providing for tax levies or appropriations for usual  
            current expenses of the State.  

          6)Requires that a proposed constitutional amendment be submitted  
            to the voters for their approval at a statewide election.  

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   








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           1)Author's statement  :  The author states, "In good times and in  
            bad, California's Legislature has had difficulty finding the  
            votes to pass a budget on-time.  Prior to this year, these  
            delays were marked with some limited media interest, but  
            little economic impact.  However, in the last year, the  
            gridlock that delayed solving both the budget deficit and  
            mid-year fiscal problems resulted in the shut down of over  
            5,400 public works projects, impacted tens of thousands of  
            workers across California.  California cannot afford the  
            economic cost of continued gridlock, we must develop an  
            alternative process to adopt a budget that allows a majority  
            of the members of the Legislature to take leadership and  
            accountability in balancing the State budget.

          "This provision provides a compromise solution to address the  
            state's historic budget gridlock by reducing the voting  
            threshold for the budge to a majority.  This solution balances  
            the power it would give the majority in the Legislature to  
            adopt a comprehensive budget package with protections for  
            taxpayers by only reducing the vote-threshold [to a majority  
            vote] for budget-balancing tax provisions if they subsequently  
            need to be approved by the voters to take effect.

          "Historically, there are two reasons why this solution would be  
            a workable improvement to the budget process.  First, tax  
            increases have been part of a budget package only once in the  
            last fifteen years, so a majority could send a budget to the  
            Governor in most years.  Second, voters have shown a  
            willingness to increase taxes in cases where the value of the  
            services is clearly identified, such as the case in both  
            Proposition 10 and Proposition 63.  ACA 18 draws on this  
            history as the formula for improving the budget process but  
            recognizing the protections on legislative power than has been  
            expressed by the electorate in past elections."

           2)Arguments in support  .  The proponents believe that the  
            "majority" rule is a fundamental part of our democracy and  
            this measure would provide the Legislature with a means to  
            resolve a budget stalemate.  The two-thirds vote requirement  
            is a major impediment to enactment of the budget on time.  A  
            supermajority vote rule is fundamentally undemocratic and  
            provides a minority with veto power over the will of the  
            majority.  With the two-thirds vote requirement, a minority  
            party can hold the budget hostage and coerce the majority  








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            party into trading off programs wanted by the majority of the  
            people or allowing the minority party's "pet" programs to be  
            included in the budget.  Lengthy budget delays create a  
            hardship for state workers, vendors to state agencies, local  
            governments, among others.  Further, bond rating services have  
            downgraded the state's bonds in recent years due to budget  
            delays and several restrictions, including the two-thirds vote  
            requirement, on the state's ability to respond to budget  
            crises.   

          The proponents emphasize that this constitutional amendment, if  
            approved by the voters, would make no change in the current  
            two-thirds vote requirement for state tax increases but would  
            provide the ultimate safety valve - the voters - to decide on  
            taxes. This measure represents a great compromise by allowing  
            voters to have the ultimate authority to accept or reject a  
            budget compromise.  

           3)Arguments in opposition  .  The opponents of this measure argue  
            that long-standing taxpayer protections should not be thwarted  
            based on the need for revenue.  The state's fiscal problems  
            are not the result of the two-thirds vote requirement but of  
            the state's failure to consistently produce prioritized,  
            balanced budgets. The opponents believe that the two-thirds  
            vote requirement for a tax increase is a last resort and  
            should not be lowered.  It gives the minority the ability to  
            be heard and prevents it from being excluded from the budget  
            process. Finally, the opponents state that limiting the  
            voters' right to referendum would narrow an important check on  
            government power. 

           4)Background  .  There are two distinct supermajority vote  
            requirements that are addressed in this measure:  One applies  
            to a passage of a budget bill and the other one is required  
            for a passage of legislation that makes a change in state  
            taxes for the purpose of increasing revenue.  

          California's constitutional budget procedures were put in place  
            in 1922, with the two-thirds vote requirement added as a part  
            of a tax reform program enacted in 1933, in the depth of the  
            depression.  According to a 1996 Senate analysis of SCA 26  
            (Thompson), the two-thirds vote requirement was originally put  
            in place to allow the Legislature to override the 5% growth  
            limitation imposed on state and local expenditures.  In 1962,  
            the 5% growth limit was removed from the California  








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            Constitution, leaving the two-thirds vote requirement in place  
            and, thus, making it applicable to all new GF appropriations.   
            The history of the two-thirds vote requirement for a passage  
            of a budget bill, thus, demonstrates that it was not intended  
            as a general procedural reform, but rather was enacted only as  
            the price of overriding what proved to be an unrealistically  
            restrictive spending limit.  

          In contrast, the two-thirds vote requirement that applies to a  
            bill imposing a new or increasing an existing tax (California  
            Constitution, Section 3, Article XIII A), was intended to  
            limit the power of the Legislature and, eventually, local  
            governments, to impose new taxes or increase existing taxes.   
            California Constitution, Article XIII A, which was added by  
            the electorate's approval of Proposition 13 at the June 6,  
            1978, statewide primary election, prescribes a two-thirds vote  
            requirement for certain measures increasing state taxes, as  
            part of an interdependent and interrelated system of  
            provisions necessary for effective real property tax relief.   
            [Amador Valley Joint Union High School Dist. v. State Board of  
            Equalization (1978) 22 Cal.3d 208, 231].  

           5)A majority vote budget - a new idea  ?  According to the  
            author's office, over the last 40 years, the California budget  
            has been adopted on time only 15 times.  California is one of  
            only three states in the United States that have a two-thirds  
            vote requirement for adopting a budget.  ACA 18 proposes to  
            reform California's dysfunctional budget process by lowering  
            the vote threshold for passing a budget bill.  

          The idea of a majority vote budget is not new.  In 1998, the  
            California Citizens Budget Commission, a nonprofit,  
            bipartisan, private organization formed in 1993, issued a  
            report recommending that the state budget, including the  
            budget implementation bills, be adopted by majority vote, the  
            same vote required for most major actions by the Legislature.   
            The Commission found no clear evidence that the two-thirds  
            vote requirement acts as a restraint on spending since  
            legislators can as easily withhold votes to secure increases  
            in spending for their favorite programs as they can to secure  
            spending reductions.  (A 21st Century Budget Process for  
            California, Recommendations of the California Citizens Budget  
            Commission, The Commission's Findings, p. 2, 1998).  In fact,  
            the Commission concluded that the two-thirds vote requirement  
            places the "power to control or block the budget into the  








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            hands of a small minority in either house of the Legislature -  
            thereby promoting gridlock and enhancing special interest  
            group influence."  (Id., p. 3).  Furthermore, it allows  
            "political parties in the Legislature to avoid responsibility  
            for unpopular budget decisions and blame them on others."   
            (Ibid.).  Finally, the Commission decided that the present  
            limitations on the state budget process are not necessary  
            because the state budget does not create new programs and the  
            "Governor's line-item veto authority is always available to  
            restrain the pet project appropriations that may result from  
            legislative deal making."  (Ibid.).  

          Several other organizations, such as the California Constitution  
            Revision Commission, the California Council for Environmental  
            and Economic Balance, and the California Business Roundtable,  
            also issued reports recommending that the State of California  
            adopt a majority vote budget process.  Partly in response to  
            those recommendations, from 1992 to 1999, California  
            legislators introduced several constitutional amendments to  
            lower the vote requirement for a passage of a budget bill from  
            two-thirds vote to a majority; however, all of those bills  
            either failed passage on the floor or were sent to the  
            Inactive File  (See #7 below). 

           6)The existing two-thirds vote requirement for tax legislation  .   
            It is widely known that the passage of Proposition 13 in  
            California was in response to the 1970 soaring property taxes.  
             Proposition 13 provided property tax relief to beleaguered  
            property owners when it "triggered one of the nation's largest  
            state and local tax reductions by immediately cutting  
            California property taxes by $5 billion."  (Proposition 13 and  
            State Budget Limitations:  Past Successes and Future Options,  
            Michael J. New, Cato Institute Briefing Papers, No. 83, June  
            19, 2003, at p. 1).  It also implemented certain tax  
            limitation mechanisms that are still in force today.  (Id., at  
            p. 2).  However, while Proposition 13 clearly stabilized  
            property tax bills, it shifted power from local governments to  
            the state and created new inequities in the allocation of the  
            property tax burden.  Furthermore, some observers argue that  
            Proposition 13 set rules that contribute to California  
            repeatedly missing its budget deadline, in particular the  
            two-thirds vote requirement for legislation that increases an  
            existing tax or imposes a new tax.  (Are State and Local  
            Governments Nearing a New Tax Revolt?  An event sponsored by  
            the Urban Institute and the Urban-Brookings Tax Policy Center  








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            on October 7, 2008).  

          The two-thirds vote requirement for approving tax increases is  
            one of Proposition 13's fundamental principles.  In  
            particular, California Constitution, Section 3 of Article XIII  
            A (Section 3) states that any change in state taxes enacted  
            "for the purpose of increasing revenues collected pursuant  
            thereto" must be passed by a two-thirds vote of the membership  
            in each house of the Legislature.  In determining whether the  
            "changes in state taxes" proposed by a bill are enacted for  
            purposes of increasing revenues, the Legislature, for more  
            than 30 years, has consistently looked at the overall effect  
            of particular legislation on state tax revenues.  The  
            Legislature's practice has been to ascertain whether the  
            "changes in state taxes" proposed by a bill would, if  
            considered in their entirety, result in a cumulative  net   
            increase in state tax revenues.  Since 1978, when Proposition  
            13 was adopted, bills that proposed "changes in state tax" but  
            had no net increase in state tax revenues were enacted by a  
            simple majority vote of the Legislature.   

          The two-thirds vote requirement of Section 3 equally applies to  
            tax legislation that proposes to eliminate or reduce tax  
            credits, deductions or other tax benefits, even though only a  
            simple majority vote is required for the Legislature to adopt  
            tax expenditures.  Noting this inconsistency in voting  
            requirements for increasing and decreasing tax expenditures,  
            the California Citizens Budget Commission recommended that any  
            alteration, reduction or repeal of tax "breaks" require only a  
            majority vote of the Legislature.  The Commission noted,  
            however, that this recommendation should not be interpreted as  
            meaning that the Commission supported a change in the  
            two-thirds vote requirement for enacting new taxes or  
            increasing existing taxes.  The report issued by the  
            Commission in 1998 stated that Section 3 vote requirement  
            should remain in place, given continuing wide public support  
            for Proposition 13.  

           7)Should the two-thirds vote requirement applicable to tax  
            legislation be modified?   As discussed, the two-thirds vote  
            requirement for passage of legislation that makes a change in  
            state taxes for the purpose of increasing state revenues was  
            intended as a limitation on the Legislature's ability to raise  
            state taxes.  The California Supreme Court has held that any  
            tax savings resulting from the operation of Article XIII A  








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            could be depleted by additional or increased state or local  
            levies of taxes other than property taxes and, thus, the  
            provisions of Section 3 must be read in light of the voters'  
            intent to place restrictions upon the imposition of those  
            other taxes s well.  (Amador, 22 Cal.3d 208, 231).  The  
            purpose of Section 3 is clear.  However, similarly to the  
            supermajority vote requirement for a passage of the budget  
            bill, the two-thirds vote requirement for tax legislation has  
            been used as a leverage to achieve goals that are unrelated or  
            only remotely related to the tax legislation in question.   
            More often than not, the tax proposals agreed upon in the "Big  
            Five" meetings were not subject to the regular committee  
            process, including public hearings.  Further, although  
            Proposition 13 has been extensively litigated, the courts have  
            never opined on the Legislature's practice of looking at the  
            cumulative effect of the "changes in state taxes" on state  
            revenues for purposes of the two-thirds vote requirement,  
            thus, leaving the Legislature's interpretation of the  
            two-thirds requirement mandated by Section 3 vulnerable to  
            legal challenges.  Just recently, in January of this year, the  
            Howard Jarvis Taxpayers Association filed a petition for  
            review (which was denied by the Court of Appeal) in the  
            lawsuit challenging the Legislature's interpretation of the  
            two-thirds vote requirement and approval by majority vote of  
            now-vetoed budget legislation.  (Howard Jarvis Taxpayers  
            Association et al. v. Legislature of the State of California  
            et al., Case Number C060795).  

          The proposed measure, ACA 18, does not appear to alter the  
            constitutional limitations placed on the Legislature's ability  
            to raise state taxes.  Even though this measure permits the  
            Legislature, by a majority vote, to propose a tax increase to  
            the people of California, it does not allow a statute that  
            increases existing taxes or imposes a new tax to go into  
            effect, unless and until it is either enacted by the  
            two-thirds vote of the Legislature or approved by the majority  
            of the electorate.  Moreover, ACA 18 is designed to address a  
            very specific problem - a budget stalemate - by eliminating  
            the possibility of the two-thirds vote requirement being used  
            as a political tool.  But every tax bill, other than a budget  
            implementation bill, that makes a change in state taxes for  
            purposes of raising state revenues would continue being  
            subject to the same requirements that apply to tax legislation  
            under existing law.  Finally, by requiring the electors to  
            weigh in on the proposed tax increase, ACA 18 would reduce the  








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            likelihood of a legal challenge. 

           8)Related legislation  .  

          ACA 4 (Bass), which was introduced in the current legislative  
            session, would allow the Budget Bill to be enacted by a  
            majority vote of the Legislature and would add, as statutes  
            that take effect immediately and are exempt from referendum,  
            statutes enacting the Budget Bill and statutes enacting budget  
            implementation bills.  ACA 4 was referred to the Assembly  
            Appropriations Committee.  

            SCA 5 (Hancock), which was introduced in the current  
            legislative session, is similar to ACA 18 but it does not  
            permit the Legislature, by majority vote in each house, to  
            propose to the voters a change in a state tax for purposes of  
            increasing revenue through a statute enacting a budget  
            implementation bill.  SCA 5 is in the Senate Committee on  
            Elections, Reapportionment, and Constitution Amendments. 

            SCA 9 (Ducheny), which was introduced in the current  
            legislative session, would lower the vote threshold for a  
            passage of the Budget Bill and any budget implementation bill  
            to a 55% vote in each house of the Legislature and would  
            delete the two-thirds vote requirement applicable to a passage  
            of a statute that makes a change in state taxes for purposes  
            of increasing revenue.  SCA 9 has been double-referred to  
            Senate Banking and Elections Committees.

            ACA 4 (Papan), which was introduced in the 1999-2000  
            Legislative Session, would have required that the Budget Bill  
            be passed by a majority vote of the Legislature and that a  
            statute enacting a budget bill take effect immediately upon  
            enactment.  ACA 4 was placed on the Inactive File in the  
            Assembly. 

            ACA 26 (Torlakson) and SCA 16 (Lockyer), both introduced in  
            the 1997-98 Legislative Session, would have required, among  
            other things, that the Budget Bill be passed by a majority  
            vote and that statutes enacting Budget Bills go into immediate  
            effect.  ACA 26 failed passage on the Assembly Floor and SCA  
            16 was placed on the Inactive File in the Senate. 

            SCA 26 (Thompson), which was introduced in the 1995-96  
            Legislative Session, would have required that the Budget Bill  








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            be passed by a majority vote and that it would go into  
            immediate effect.  SCA 26 failed passage on the Senate Floor  
            by a 23-13 vote. 

            SCA 2 (Kopp), which was introduced in the 1995-96 Legislative  
            Session, would have required, among other provisions, that the  
            Budget Bill be passed by a majority vote and that it would go  
            into immediate effect.  SCA 2 failed passage on the Senate  
            Floor by 18-21.

            ACA 2 (Hannigan), which was introduced in the 1993-94  
            Legislative Session, would have eliminated the two-thirds  
            requirement for a vote to pass the budget.  ACA 2 was sent to  
            the Inactive File.

            SCA 6 (Lockyer) and ACA 7 (O'Connell), both introduced in the  
            1991-92 Legislative Session, sought to reduce the vote  
            requirement from two-thirds to a majority.  SCA 6 failed  
            passage on Assembly Third Reading but passed the Senate Floor  
            with a 27-11 vote.  ACA 7 died in the Assembly Rules  
            Committee.  


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Teachers Association
          California Tax Reform Association 

           Opposition 
           
          California Taxpayer Association
           

          Analysis Prepared by  :  Oksana Jaffe / REV. & TAX. / (916)  
          319-2098