BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AJR 29
                                                                  Page  1

          Date of Hearing:  April 12, 2010

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                            Anthony J. Portantino, Chair

                     AJR 29 (Feuer) - As Amended:  March 15, 2010

          Majority vote.
           
          SUBJECT  :  Federal income tax:  domestic partners  

           SUMMARY  :  Asks the Internal Revenue Service (IRS) to reconsider  
          a specified memorandum and to issue a new memorandum with  
          respect to the federal income tax treatment of property rights  
          of registered domestic partners (RDPs) and same-sex spouses.   
          Specifically,  this resolution  :

          1)Contains the following findings and declarations:

             a)   On February 24, 2006, the IRS issued a memorandum (IRS  
               Memorandum) indicating that an individual who is a RDP in  
               California must report all of his/her income earned from  
               the performance of his/her personal services,  
               notwithstanding the California Domestic Partner Rights and  
               Responsibilities Act of 2003; 

             b)   For federal income tax purposes, California RDPs may not  
               claim a community property interest in the income of both  
               partners, but instead have to report all of each RDP's  
               income separately, without reference to the income of the  
               other partner;

             c)   The IRS Memorandum found that state community property  
               laws apply only to a husband and wife in a heterosexual  
               marriage, and not outside that context;

             d)   The IRS Memorandum further indicated that the rights  
               afforded RDPs under the California Domestic Partner Rights  
               and Responsibilities Act of 2003 were not made an incident  
               of marriage by the inveterate policy of the state and that  
               the relationship between RDPs was not marriage under  
               California law, and that accordingly they could not file  
               separately with each claiming one-half of the community's  
               total earned income for federal tax purposes;









                                                                  AJR 29
                                                                  Page  2

             e)   Federal case law holds that the characteristics of  
               property ownership, including community property, are  
               determined by the states, and taxation of that property is  
               determined by the federal government;

             f)   The Supreme Court of the United States has held that the  
               IRS must defer to state law determining property ownership,  
               including the existence of community property;

             g)   Pursuant to a Presidential Memorandum Regarding  
               Preemption that the White House issued on May 20, 2009,  
               preemption of state law by executive departments and  
               agencies should be undertaken only with full consideration  
               of the legitimate prerogatives of the states and with a  
               sufficient legal basis for preemption;

             h)   California statutes and case law confirm that RDPs and  
               married same-sex couples whose marriages remain valid under  
               California law have the same rights and responsibilities  
               under California law as different-sex married couples,  
               including those rights and responsibilities related to  
               community property, and further, that California income tax  
               reporting is the same for RDPs and married individuals;  
               and, 

             i)   Property, including income, acquired while domiciled in  
               California by RDPs or married same-sex couples whose  
               marriages are still valid in California, is community  
               property under California law.  

          2)Asks the IRS to reconsider the IRS Memorandum and to issue a  
            new memorandum based on the fact that settled federal law  
            acknowledges the state's role in defining property rights and  
            the federal government's role in deciding how it will be taxed  
            for federal purposes.

          3)Notes that SB 1827 (Migden), Chapter 802, Statutes of 2006,  
            corrected an exception for state income tax purposes of earned  
            income from RDPs' community property under AB 205 (Goldberg),  
            Chapter 421, Statutes of 2003, such that California RDPs and  
            same-sex spouses now are required to file state income tax  
            returns using the same rules that apply to heterosexual  
            spouses, including the choice between filing jointly or  
            separately with a reference to the filer's marital or  
            registration status, thus making California income tax  








                                                                  AJR 29
                                                                  Page  3

            reporting the same for RDPs and married individuals regardless  
            of sexual orientation.

          4)Requests that, consistent with established legal precedents,  
            the IRS defer to California law on the treatment of property  
            belonging to RDPs and same-sex spouses, including the  
            existence of community property, so that when filing separate  
            federal income tax returns, each RDP and same-sex spouse  
            should include in his/her gross income one-half of the  
            community's income. 

           EXISTING STATE LAW  :

          1)Provides that, as a general rule, all property acquired by a  
            married person during the marriage while domiciled in  
            California is community property.  As a result, a spouse in  
            California who files his/her tax return separately must  
            include in gross income one-half of the combined community  
            income of both spouses.   

          2)Defines "domestic partners" as two adults who have chosen to  
            share one another's lives in an intimate and committed  
            relationship of mutual caring.  A domestic partnership is  
            established when both parties file a Declaration of Domestic  
            Partnership with the Secretary of State, provided the  
            following requirements are met:

             a)   Both individuals have a common residence;

             b)   Neither person is married to someone else or is a member  
               of another domestic partnership with someone else;

             c)   The two individuals are not related by blood in a way  
               that would prevent them from being married to each other in  
               this state;

             d)   Both individuals are at least 18 years old; 

             e)   Both individuals are members of the same sex, or one of  
               the individuals meets eligibility criteria for social  
               security benefits; and, 

             f)   Both individuals are capable of consenting to the  
               domestic partnership.  









                                                                  AJR 29
                                                                  Page  4

          3)Provides that RDPs have the same rights, protections, and  
            benefits, and are subject to the same responsibilities,  
            obligations, and duties under law, whether they derive from  
            statutes, administrative regulations, court rules, government  
            policies, common law, or any other source of law, as are  
            granted to and imposed upon spouses. 

          4)Requires RDPs who file separate income tax returns to each  
            report one-half of the combined community income earned by  
            both domestic partners, as spouses do, rather than their  
            respective individual incomes for the taxable year.

           EXISTING FEDERAL LAW  provides that California RDPs and same-sex  
          spouses must report their incomes separately and cannot claim a  
          community property interest in their incomes.   

           FISCAL EFFECT  :  Unknown.  

           COMMENTS  :   

          1)The author has provided the following statement in support of  
            this resolution:

               This measure seeks equal federal tax treatment for same-sex  
               couples.  Because California [RDPs] and same-sex spouses  
               must report their incomes separately for federal purposes,  
               those individuals in a higher income tax bracket than their  
               partners must pay more federal taxes.  This faulty  
               interpretation of the law is set forth in an IRS Memorandum  
               from February 24, 2006.

               Although the IRS stated that state community property laws  
               apply only to a husband and wife in a heterosexual  
               marriage, implicating the federal Defense of Marriage Act,  
               that Act has nothing to do with the evaluation of the  
               property rights of [RDPs] and same-sex married couples  
               under state law.  In other words, the federal government  
               need not recognize the marital status of [RDPs] or same-sex  
               married couples in order to defer to state law  
               characterizing their interests in income as community  
               property.

               Federal case law holds that states, not the federal  
               government, determine the characteristics of property  
               ownership.  So for federal income tax purposes the federal  








                                                                  AJR 29
                                                                  Page  5

               government - in this case the IRS - must respect  
               California's community property rights, which are granted  
               to both married couples and [RDPs].  

               This Joint Resolution will be sent to the IRS asking it to  
               reconsider its statements in the February 2006 Memorandum  
               and issue a new Memorandum deferring to California law so  
               that [RDPs] and same-sex married couples receive the same  
               tax treatment from the federal government as they do under  
               California law.  

          2)Proponents state, "In our federal system, family and property  
            rights are matters of state law.  Traditionally, federal tax  
            authorities recognize state law when applying tax provisions  
            based on family relationships or community property rights.   
            The [IRS Memorandum] deviates from this central principle of  
            our federal system.  It should be reconsidered as called for  
            in AJR 29."  In addition, proponents state, "Same-sex couples  
            in California have legal rights under the Domestic Partner  
            Rights and Responsibilities Act of 2003 and the California  
            Supreme Court's 2009 decision in  Strauss v. Horton  .  For state  
            and federal tax purposes, these are the law of the land.   
            Federal tax authorities must respect the legal rights of  
            same-sex couples similar to the manner in which they have  
            recognized other state law-based family and property  
            relationships."  

          3)Opponents state, "This bill would allow the minority in this  
            state to once again speak for the majority.  The people of  
            this great State have voiced their opinion about who makes up  
            the family . . . not once but twice.  This country was founded  
            on the fact that the individual could participate in the  
            process . . . and that the majority rule.  Again - the  
            MAJORITY of the citizens of this state have already decided  
            the formation of the family - please do not step on us yet  
            again by choosing to ignore our voices and how this country is  
            supposed to work."  

          4)Committee Staff Comments:

              a)   Community Property Income  :  In community property states  
               like California, property that spouses acquire during their  
               marriage is generally regarded as owned by them together,  
               with each owning an undivided interest in the whole  
               property.  Similarly, income from the property is divided  








                                                                  AJR 29
                                                                  Page  6

               equally between them.  While each state has different rules  
               for classifying income as either separate or community  
               property, under the general rule, salaries, wages, and  
               other compensation for the services of either spouse are  
               considered community income.  Thus, if a married couple  
               residing in a community property state files separate  
               returns, one-half of the community income must be reported  
               by each spouse.

              b)   Treatment of RDPs under California Law  :  Existing law  
               provides that RDPs have the same rights, protections, and  
               benefits, and are subject to the same responsibilities,  
               obligations, and duties under law, whether they derive from  
               statutes, administrative regulations, court rules,  
               government policies, common law, or any other source of  
               law, as are granted to and imposed upon spouses.  This  
               includes community property rights.  Thus, RDPs who file  
               separate income tax returns must each report one-half of  
               the combined income earned by both domestic partners, as  
               spouses do, rather than their respective individual incomes  
               for the taxable year. 

              c)   The IRS Memorandum  :  On February 24, 2006, the IRS's  
               Office of Chief Counsel issued a memorandum addressing the  
               manner in which the California Domestic Partner Rights and  
               Responsibilities Act of 2003 is to be taken into account in  
               computing the federal income tax of a RDP.  Specifically,  
               the IRS Memorandum addressed the question of whether a  
               California RDP is required to include in gross income all  
               of his/her earned income or one-half of the combined income  
               earned by the RDP and his/her partner.  The IRS Memorandum  
               concluded that a California RDP must report all of his/her  
               income earned from the performance of his/her personal  
               services.  In reaching this conclusion, the IRS Memorandum  
               acknowledged that, in 1930, the United States Supreme Court  
               held that a married couple in Washington was entitled to  
               file separate returns, each treating one-half of the  
               community income as his/her respective income.   Poe v.  
               Seaborn  , 282 U.S. 101 (1930).  (See also  United States v.  
               Malcolm  , 282 U.S. 792 (1931), which applied the holding in  
                Poe v. Seaborn  to California's community property regime.)   
               Nevertheless, the IRS Memorandum concluded, with little  
               explanation, that, "The relationship between [RDPs] under  
               [California law] is not marriage under California law.   
               Therefore, the Supreme Court's decision in Poe v. Seaborn  








                                                                  AJR 29
                                                                  Page  7

               does not extend to [RDPs]."  Consequently, for federal tax  
               purposes, an individual who is a RDP in California must  
               report all of his/her income earned from the performance of  
               his/her personal services, notwithstanding California law.   
                

             d)   Treatment of RDPs and Same-Sex Spouses under Federal  
               Law  :  As noted above, for federal income tax purposes,  
               California RDPs and same-sex spouses must report their  
               incomes separately and cannot claim a community property  
               interest in their incomes.  The author notes that, in cases  
               where the partners or spouses are in different tax  
               brackets, this results in the partners paying more in  
               federal taxes.  
              
             e)   What Would This Joint Resolution Do?  :  AJR 29 asks the  
               IRS to reconsider the IRS Memorandum and to issue a new  
               memorandum with respect to the federal income tax treatment  
               of property rights of RDPs and same-sex spouses.  The  
               author notes, "Although the IRS found that state community  
               property laws apply only to a husband and wife in a  
               heterosexual marriage, implicating the federal Defense of  
               Marriage Act, that Act has nothing to do with the  
               evaluation of the property rights of [RDPs] and same-sex  
               married couples under state law."  The author also notes  
               that the federal government need not recognize the marital  
               status of RDPs or same-sex spouses to defer to state law  
               charactering their interests in income as community  
               property.     
              
             f)   Related Legislation  :  

               i)     AB 26 (Migden), Chapter 588, Statutes of 1999,  
                 established California's first domestic partnership  
                 statute.  AB 26 defined domestic partners as "two adults  
                 who have chosen to share one another's lives in an  
                 intimate and committed relationship of mutual caring" and  
                 who file a Declaration of Domestic Partnership with the  
                 Secretary of State.  (Family Code Section 297.)  

               ii)    AB 25 (Migden), Chapter 893, Statutes of 2001,  
                 expanded the group of individuals entitled to register as  
                 domestic partners, and conferred various new legal rights  
                 on all RDPs.  With respect to state tax law, AB 25  
                 provided that the domestic partner of a taxpayer shall be  








                                                                  AJR 29
                                                                  Page  8

                 treated as the spouse of the taxpayer for purposes of  
                 applying the following provisions of the Internal Revenue  
                 Code (IRC):

                  (1)       IRC Section 105(b), which governs the income  
                    tax treatment of amounts received under accident and  
                    health plans; 

                  (2)       IRC Section 106(a), which governs the  
                    exclusion from gross income of employer-provided  
                    coverage under an accident or health plan; 

                  (3)       IRC 162(l), which governs the tax treatment of  
                    health insurance costs of self-employed individuals;

                  (4)       IRC 162(n), which provides special rules for  
                    certain group health plans; and, 

                  (5)       IRC 213(a), which governs the deduction for  
                    medical and dental expenses.  

               iii)   AB 205 (Goldberg), Chapter 421, Statutes of 2003,  
                 established the California Domestic Partner Rights and  
                 Responsibilities Act of 2003.  Specifically, AB 205  
                 provided that RDPs have the same rights, protections, and  
                 benefits, and are subject to the same responsibilities,  
                 obligations, and duties under law as are granted to and  
                 imposed upon spouses.  AB 205 provided that, in filing  
                 their state income tax returns, RDPs must use the same  
                 filing status used on their federal income tax returns.   
                 In addition, AB 205 provided that earned income may not  
                 be treated as community property for state income tax  
                 purposes.      

               iv)    SB 1827 (Migden), Chapter 802, Statutes of 2006, was  
                 enacted in response to the inequalities created by the  
                 California Domestic Partner Rights and Responsibilities  
                 Act of 2003.  Specifically, SB 1827 contained legislative  
                 findings noting that, "The differential treatment of  
                 [RDPs] with respect to state income taxes discriminates  
                 on the bases of sex and sexual orientation, imposes  
                 unfair tax burdens on many [RDPs], and is inconsistent  
                 with the policy underlying the domestic partnership laws  
                 of reducing discrimination on the bases of sex and sexual  
                 orientation in a manner consistent with the requirements  








                                                                  AJR 29
                                                                  Page  9

                 of the California Constitution."  Thus, SB 1827 allowed  
                 RDPs to either file (a) a joint state income tax return,  
                 or (b) separate state income tax returns by applying the  
                 standards applicable to spouses who file separately under  
                 federal income tax law.  In addition, SB 1827 applied  
                 California's community property rules to RDPs.  As a  
                 result of SB 1827, RDPs who file separate income tax  
                 returns each must report one-half of the combined income  
                 earned by both partners, as spouses do, rather than their  
                 respective individual incomes for the taxable year.   

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Board of Equalization Chairwoman Betty T. Yee
          California State Controller John Chiang
          City and County of San Francisco
          Bill Lockyer, State Treasurer

           Opposition 
           
          1 individual
           
          Analysis Prepared by  :  M. David Ruff  / REV. & TAX. / (916)  
          319-2098