BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                   AB 1049 - Torrico

                                                 Amended: June 29, 2009

                                                                       

            Hearing: July 8, 2009                      Fiscal: Yes




            SUBJECT:    Creates the safely surrendered baby check off  
                      on the California income tax.

            

                 EXISTING LAW allows taxpayers to contribute money to  
            one or more of 15 voluntary contribution funds by checking  
            a box on their state income tax return. California law  
            requires contributions made through check-offs to be made  
            from taxpayers' own resources (not from their tax  
            liability, as is possible on federal tax returns).  
            Check-off amounts may be claimed as charitable  
            contributions on taxpayers' tax returns during the  
            subsequent year. 

                 Allows the FTB to design tax returns to provide for  
            the designation of contributions to specified funds either  
            on the return itself or on a separate schedule that must be  
            attached to the return.

                 THIS BILL creates the safely surrendered baby fund  
            (check off) on the California income tax form.  

                 Provides that the check off may only stay on the tax  
            return for five years and must meet the minimum  
            contribution requirement of $250,000 the second year it is  
            on the return.  

                 Provides that the funds must go from the FTB to the  








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            State Department of Social Services for distribution of  
            grants for programs to increase public awareness and  
            outreach regarding the Safely Surrendered Baby Law,  
            including, but not limited to, public service announcements  
            in English and Spanish, safe surrender hotlines, a State  
            Department of Social Services Internet Web site with a  
            comprehensive list of safe-surrender sites, education, and  
            training for communities and schools. 


            


            FISCAL EFFECT: 

                 According to FTB extending this check-off will result  
            in annual revenue losses of approximately $15,000 per year  
            beginning the first year the check off is placed on the  
            income tax form due to the deductibility against state  
            taxes. 




            COMMENTS

            A.   Purpose of the Bill

            Under the safe surrender law, parents or other persons with  
            lawful custody may surrender an infant 72 hours old or  
            younger to safe-surrender sites without facing prosecution  
            for child abandonment. A recent report by the California  
            State Auditor highlighted a number of issues related to the  
            program, including the lack of state involvement, and  
            instances of violations and misclassifications of  
            information by local safe-surrender sites.

            B.  Many worthy causes
                 In the past, the Committee has expressed concern that  
            countless worthy causes may be funded by tax check-offs.   
            The Committee has stated that the current check-off system  
            forces them to choose between worthy charities and  








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            non-profits for a spot on the tax return.  The current  
            system remains subjective and is limited to those  
            organizations that can convince the Legislature to include  
            them on the form.  Additionally, taxpayers may currently  
            contribute portions of their refunds to worthy  
            organizations.  Taxpayers may also claim a deduction for  
            charitable contributions.  The Committee may wish to  
            consider whether the state should use the tax code to  
            encourage contributions to certain charitable  
            organizations.

            As noted in comment C, there are already 15 check offs on  
            the tax return; therefore, this check off will have to wait  
            until one falls off in order to be placed on the income tax  
            form. 

                 In addition to this bill, the following bills have  
            been introduced this year:

                 
                 AB 292 (Yamada, 2009/10): Extends the check off for  
            Alzheimer's research.  The bill is pending in the Senate  
            Appropriations committee).
                 
                 AB 1088 (Fletcher, 2009/2010) would create a VCF  
            designation on the personal income tax return in order for  
            taxpayers to contribute to the Morale, Welfare, and  
            Recreation Fund for each of the veterans' homes, as  
            provided. This bill is held in the Assembly Veterans  
            Affairs Committee. 

                 SB 91 (Correa, 2009/2010) would extend the expiration  
            date of the California Fund for Senior Citizens from  
            January 1, 2010, to January 1, 2015. This bill is currently  
            set for hearing in the Assembly Revenue and Taxation  
            Committee.

            C.   2008 Check-Offs
            
                 Contributions to voluntary funds in 2008 were as  
            follows:









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                 -------------------------------------------- 
                |      Voluntary Contribution   |   2008     |
                |Fund                           |Contribution|
                |                               |     s      |
                |-------------------------------+------------|
                |Alzheimer's Disease/Related    | $505,510   |
                |Disorders Fund                 |            |
                |-------------------------------+------------|
                |California Breast Cancer       | $596,729   |
                |Research Fund                  |            |
                |-------------------------------+------------|
                |California Firefighters'       | $250,060   |
                |Memorial Fund                  |            |
                |-------------------------------+------------|
                |California Fund for Senior     | $288,695   |
                |Citizens                       |            |
                |-------------------------------+------------|
                |California Military Family     | $306,750   |
                |Relief Fund                    |            |
                |-------------------------------+------------|
                |California Peace Officer       | $184,261   |
                |Memorial Foundation Fund       |            |
                |-------------------------------+------------|
                |California Sea Otter Fund      | $294,966   |
                |-------------------------------+------------|
                |Emergency Food for Families    | $438,582   |
                |Fund                           |            |
                |-------------------------------+------------|
                |Rare and Endangered Species    | $580,823   |
                |Preservation Fund              |            |
                |-------------------------------+------------|
                |State Children's Trust for the |$528,609    |
                |Prevention of Child Abuse      |            |
                 -------------------------------------------- 




                 ------------------------------- 
                |     Newly Added as of January |








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                |2009                           |
                |-------------------------------|
                |ALS/Lou Gehrig's Disease       |
                |Research Fund                  |
                |-------------------------------|
                |California Cancer Center       |
                |Research Fund                  |
                |-------------------------------|
                |California Ovarian Cancer      |
                |Research Fund                  |
                |-------------------------------|
                |California Seniors Special     |
                |Fund                           |
                |-------------------------------|
                |Municipal Shelter Spay and     |
                |Neuter Fund                    |
                |                               |
                |                               |
                 ------------------------------- 


            Support and Opposition

            Support:  California Catholic Conference

            The American College of Obstetricians and Gynecologist
            California School Employees Association
            County Welfare Directors Association of California

            Opposition:None reported.

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

            Consultant: Gayle Miller