BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                       AJR 29 - Feuer

                                                 Amended: June 16, 2010

                                                                       

            Hearing: June 23, 2010                           Fiscal: No




            SUMMARY:  Requests the Internal Revenue Service (IRS) Issue  
                      a Revenue Ruling Stating the Federal Income Tax  
                      Treatment of Community Property Rights of  
                      Registered Domestic Partners and Same-Sex  
                      Partners Defers to California Law


                      

                 EXISTING STATE LAW provides that all property  
            "acquired by a married person during the marriage while  
            domiciled in California is community property" and that the  
            interests of the husband and wife in community property  
            during marriage are "present, existing and equal  
            interests." 

                 EXISTING STATE LAW extends certain rights of married  
            couples to registered domestic partners (RDPs) who register  
            their partnership with the California Secretary of State.   
            "Domestic partners" are defined are 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 persons file a  
            Declaration of Domestic Partnership with the Secretary of  
            State and meet specific requirements.

                 EXISTING STATE LAW recognizes same-sex marriages for  
            couples granted licenses and married during the period of  
            June 16, 2008 through November 4, 2008.  Strauss v. Horton,  








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            46 Cal.4th 364 (2009). 

                 EXISTING STATE LAW requires RDPs and same-sex spouses  
            file state income tax returns using the same rules that  
            apply to heterosexual spouses.  Accordingly, RDPs or  
            same-sex spouses who file separate income tax returns must  
            report one-half of the combined income earned by both  
            domestic spouses rather than their individual income for  
            the taxable year. 

                 EXISTING FEDERAL LAW recognizes the characteristics of  
            property ownership, including community property, are  
            determined by the states, and taxation of that property is  
            determined by the federal government.  Pursuant to the  
            IRS's Chief Counsel Advisory Memorandum 201021020 (CCA)  
            released May 28, 2010, for tax years beginning after  
            December 31, 2006, a California RDP must report one-half of  
            the community income, whether received in the form of  
            compensation for personal services or income from property,  
            on his or her federal income tax return.  CCA materials are  
            written advice or instructions prepared by the Office of  
            Chief Counsel and issued to field or service center  
            employees of the IRS or Office of Chief Counsel. (See  
            Comment C)

                 THIS RESOLUTION makes a request from the Legislature  
            asking the IRS to issue a Revenue Ruling that applies the  
            legal analysis and conclusions of the May 28, 2010 IRS CCA  
            to both California RDPs and same-sex married couples.  This  
            measure requests that, consistent with established legal  
            precedents, the IRS defer to California law on treatment of  
            property belonging to same-sex married spouses, including  
            the existence of community property, so that for tax years  
            beginning after December 31, 2010, when filing separate  
            federal income tax returns, each same-sex spouse must  
            include in his or her gross income one-half of the  
            community's income.  

                 THIS RESOLUTION asks that for tax years beginning  
            before June 1, 2010, the Legislature requests that the  
            Revenue Ruling referred to above further determine that  
            same-sex married couples may, but are not required to,  








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            amend their returns to report income in accordance with the  
            Revenue Ruling (See Comment D).  This resolution also makes  
            findings to support the request and resolves that the Chief  
            Clerk of the Assembly transmit copies of this resolution to  
            specified elected officials.


            FISCAL EFFECT: 

                 Committee Staff estimates that AJR 29 does not affect  
            state revenues.




            COMMENTS:

            A.   Purpose of Resolution

                 According to the author, "This measure seeks equal  
            federal tax treatment for same-sex couples. Specifically,  
            it asks the IRS to issue a binding Revenue Ruling that for  
            federal income tax purposes, California registered domestic  
            partners and same-sex married couples must claim a  
            community property interest in the income of both partners,  
            instead of reporting all of each partner's income  
            separately without reference to the other partner's income.  
             

                 Prior to the May 28, 2010 CCA, for federal income tax  
            purposes both California registered domestic partners and  
            same-sex spouses were required to report their incomes  
            separately and without reference to each other, and could  
            not claim a community property interest in their incomes.  
            As a result, in cases where partners or spouses were in  
            different tax brackets, the partners would pay more in  
            federal taxes. This faulty interpretation of the law was  
            set forth in an IRS Memorandum from February 24, 2006. Now  
            that California registered domestic partners must, for  
            federal income tax purposes, claim community property  
            rights in their income under the May 28, 2010 CCA, this  
            measure seeks the same treatment for California same-sex  








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            spouses."



            B.   Background

                 On September 19, 2003, the California Domestic Partner  
            Rights and Responsibilities Act of 2003 (Act) was enacted,  
            effective January 1, 2005 (AB 205, Goldberg, 2003).  The  
            Act  granted to RDPs "the same rights, protections, and  
            benefits and shall be subject to the same responsibilities,  
            obligations and duties under law whether they derive from  
            statutes, administrative agencies, court law, or any other  
            provisions or sources of law, as are granted to and imposed  
            upon spouses."  However, the enacted version of the Act  
            deleted the original provision to allow RDPs to file joint  
            income tax returns for California state tax purposes and to  
            be taxed in the same manner as married couples.  SB 1827 by  
            Senator Migden (Chapter 802 of the Statues of 2006) was  
            enacted to remove the inconsistencies created between RDPs  
            and spouses in the Act.  Specifically, it permitted RDPs to  
            file their income tax returns jointly or separately,  
            similar to those terms governing spouses.  Additionally,  
            the earned income of RDPs was recognized as community  
            property.  

                 In 2005 a letter was sent to the Treasury Department  
            seeking guidance on how to file federal income tax forms  
            pursuant to the Act.  Chief Counsel Advisory Memorandum  
            200608038, dated February 24, 2006, concluded an individual  
            who is a registered domestic partner in California must  
            report all of his/her income earned from the performance of  
            his/her personal services notwithstanding the enactment of  
            the Act.  In its Memorandum, the IRS relied on Poe v.  
            Seaborn, 282 U.S. 101 (1930), which addressed the issue of  
            whether income earned by a husband is rightfully taxed to  
            his wife in a community property state.  The Court held  
            that husband and wife were entitled to file separate  
            returns with each treating one-half of the community  
            property as his/her respective income.  The Memorandum  
            stated, "The case law relating to income-splitting in  
            community property states has always arisen solely in the  








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            context of spouses?.We do not believe that the Poe v.  
            Seaborn decision applies to the application of a state's  
            community property law outside the context of a husband and  
            wife.  In our view, the rights afforded domestic partners  
            under the California Act are not "made an incident of  
            marriage by the inveterate policy of the State."  The  
            relationship between registered domestic partners under the  
            California Act is not marriage under California law.   
            Therefore, the Supreme Court's decision in Poe v. Seaborn  
            does not extend to registered domestic partners. "  

                 The author asserts, "Although the IRS found in its  
            2006 Memorandum 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 registered domestic partners and same-sex married  
            couples under state law. In other words, the federal  
            government need not recognize the marital status of  
            registered domestic partners or same-sex married couples in  
            order to defer to state law characterizing their interests  
            in income as community property."

                 The IRS subsequently reversed its position in a Chief  
            Counsel Advisory Memorandum   dated May 28, 2010,  
            declaring, in part, "By 2007, California had extended full  
            community property treatment (FN1) to registered domestic  
            partners.  Applying the principle that federal law respects  
            state law property characterizations, the federal tax  
            treatment of community property should apply to California  
            registered domestic partners."  (FN1) Prior to January 1,  
            2007, the earned income of a registered domestic partner  
            was treated as community property for state property law  
            purposes but not for state income tax purposes.



            C.   Speaking the Same Language

                 As the author states, "The IRS Chief Counsel Advisory  
            issued on May 28, 2010 deferred to California community  
            property law and granted equal federal tax treatment to  








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            California registered domestic partners filing separately,  
            but was silent as to treatment of same-sex married couples.  
            A CCA may not be cited as precedent. By contrast, an IRS  
            Revenue Ruling establishes a precedent. This resolution  
            requests a Revenue Ruling that requires both California  
            registered domestic partners and same-sex married couples  
            to report one-half of the community income on each of their  
            federal income tax returns." 

                 A CCA is one of three types of IRS Written  
            Determinations.  Written Determinations are documents the  
            IRS is required to make open to public inspection.  They do  
            not contain propriety information ("Official Use Only") and  
            cannot be used or cited as precedent.  A Revenue Ruling is  
            an official interpretation by the IRS of the Internal  
            Revenue Code, related statutes, tax treaties and  
            regulations.  It is the conclusion of the IRS on how the  
            law is applied to a specific set of facts.  Revenue rulings  
            are published in the Internal Revenue Bulletin for the  
            information of and guidance to taxpayers, IRS personnel and  
            tax professionals.

                 Functionally, for income tax purposes, the state  
            treats RDPs, married same-sex couples, and married  
            heterosexual couples the same.  The IRS has indicated they  
            would be inclined to reach the same conclusions for  
            same-sex married couples based on state law making them  
            subject to community property rules.  A Revenue Ruling  
            would solidify their position on both same-sex married  
            couples and RDPs; it would provide clarity and give all  
            taxpayers a documented decision on which to rely. 



            D.  Technical Amendments

            Committee staff suggests the following amendments for  
            clarification:

               1.   Page three, line six, after the word "CCA" insert  
                 "and the California case law and statutes cited  
                 above".








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               2.   Page three, line 16, strike "June 1, 2010" and  
                 insert "January 1, 2011".




            Support and Opposition

                 Support:  Equality California (sponsor), Board of  
            Equalization Chair, Betty Yee, City and County of San  
            Francisco, Controller John Chiang, Treasurer Bill Lockyer,  
            City of West Hollywood, Sacramento Lawyers for the Equality  
            of Gays and Lesbians

                 Oppose:  None received.

            ---------------------------------

            Consultant: Mary Beth Faulkner