BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1580
                                                                  Page  1

          Date of Hearing:   September 9, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

              AB 1580 (Committee on Revenue and Taxation) - As Amended:  
                                 September 1, 2009 

          Policy Committee:                              Revenue and  
          Taxation     Vote: 6-2                        

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill conforms selected provisions of California personal  
          and corporate income tax laws to changes in federal changes that  
          have occurred since January 1, 2005.

           FISCAL EFFECT
           
          As shown in the accompanying table, the bill will result in a  
          decrease in tax revenues and offsetting increases in interest  
          and penalties. The net impact is estimated by FTB to be a gain  
          of $2.6 million in 2008-09, $4.6 million in 2009-10, $13 million  
          in 2010-11 and $21 million in 2011-12. 
          
          Summary of AB 1580 Fiscal Impact
          (In millions of dollars)
           ------------------------------------------------------------------ 
          |Date of Federal   | 2008-09  |  2009-10  |  2010-11  |  2011-12   |
          |Changes           |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |                  |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2005 Tax        |         0|     -3.530|     -2.720|      -2.720|
          |Revenues          |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2005 Penalty    |         0|          0|          0|           0|
          |and Interest      |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |                  |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2006 Tax        |         0|      7.232|      5.242|       5.465|








                                                                  AB 1580
                                                                  Page  2

          |Revenues          |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2006 Penalty    |         0|       .400|       .200|        .200|
          |and Interest      |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |                  |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2007 Tax        |         0|       .793|       .688|       1.758|
          |Revenues          |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2007 Penalty    |     2.600|     10.300|     14.200|      17.650|
          |and Interest      |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |                  |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2008 Tax        |         0|    -14.023|     -7.864|      -5.136|
          |Revenues          |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |  2008 Penalty    |          |      3.400|      3.250|       3.650|
          |and Interest      |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |                  |          |           |           |            |
          |------------------+----------+-----------+-----------+------------|
          |Grand Total       |     2.600|      4.572|     12.996|      20.867|
          |------------------+----------+-----------+-----------+------------|
          |  Tax Revenues    |         0|     -9.528|     -4.654|      -0.633|
          |------------------+----------+-----------+-----------+------------|
          |  Penalty and     |     2.600|     14.100|     17.650|21.500      |
          |Interest          |          |           |           |            |
           ------------------------------------------------------------------ 

           SUMMARY  (Continued)

           Specifically, this bill:

          1)Extends, through 2012, provisions allowing taxpayers to  
            exclude indebtedness on their principal residence discharged  
            by a lender from their gross income.

          2)Increases, from 14 years to 18 years, the age of minor  
            children whose unearned income is taxed based on their  
            parents' tax rate.

          3)Increases penalties for erroneous refund claims and for  
            failure to file partnership and S-corporation returns.








                                                                  AB 1580
                                                                  Page  3


          4)Indexes to inflation the gross income limitations on certain  
            retirement savings incentives.

          5)Lengthens, from 18 to 36 months, the period after taxes are  
            due in which the FTB may contact taxpayer's regarding tax  
            deficiencies and still collect interest on unpaid balances. 

          6)Modifies rules involving contributions to funds to cover  
            nuclear facilities' decommissioning costs. 

          7)Reduces age for early withdrawal penalties for public safety  
            employees and excludes from gross income reimbursements  
            received by volunteer emergency personnel.

          8)Includes numerous other conforming changes affecting pension  
            withdrawals of public safety employees, and pension relief for  
            members of the military.

           COMMENTS
           
           1)Purpose  .  According to the author's office, the bill is  
            intended to conform State Law to numerous changes in federal  
            law that have occurred in recent years, thereby simplifying  
            the preparation of California income tax returns. FTB  
            indicates that conforming to federal tax law is generally  
            desirable because it makes the state tax system less confusing  
            for the taxpayer and easier for the FTB to administer. In  
            addition, increased conformity makes it easier for FTB to use  
            federal information and audit results to verify that taxpayers  
            are paying  the proper amount of tax, which eliminates the  
            need for the taxpayer to submit the same information to both  
            the IRS and the FTB.

           2 Background . Although there are many exceptions, California's  
            personal income tax and corporation tax laws are generally  
            patterned after federal law. The state generally does not  
            automatically conform to federal law. Rather, in most cases,  
            state legislation is needed to conform to federal law changes.

            In the 1980s through the early 1990s, the state enacted  
            conformity legislation almost every year. However, since the  
            mid-1990s, state conformity has taken place less frequently -  
            in 1997, 1998, 2001, and 2005. Over the past four years,  
            significant differences have emerged between state and federal  








                                                                  AB 1580
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            law. The lack of conformity can be attributed to several  
            factors, some involving fiscal concerns, and others involving  
            policy related issues. This measure would sharply narrow  
            differences between state and federal law, although lack of  
            conformity would remain in certain areas, such as tax  
            treatment of health savings accounts and accelerated  
            depreciation for various business investments.  
           
          Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081