BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1700
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          Date of Hearing:  May 10, 2010

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

                    AB 1700 (Gaines) - As Amended:  March 23, 2010
           
           Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Sales and use taxes:  vehicle license fee:  income  
          taxes.  

           SUMMARY  :  Repeals the recently-enacted provisions of the  
          February 2009 special session budget relating to the sales and  
          use tax (SUT), vehicle license fee (VLF), and personal income  
          tax (PIT).  Specifically,  this bill  :  

          1)Repeals the temporary state SUT rate of 1%, which is currently  
            set to expire on July 1, 2011, effective on the first day of  
            the first calendar quarter commencing more than 90 days after  
            the effective date of this bill. 

          2)Repeals the 0.35% VLF rate, which is currently set to expire  
            on July 1, 2011, effective for registration taking place on or  
            after the effective date of this bill. 

          3)Repeals, for taxable years beginning on or after January 1,  
            2010, the reduction in the dependent exemption credit amount.   


          4)Repeals, effective for taxable years beginning on or after  
            January 1, 2010, the 0.25 percentage point that was  
            temporarily added to each marginal PIT rate and to the  
            alternative minimum tax rate of 7% in February of 2009.  

          5)Takes effect immediately as a tax levy.  

           EXISTING LAW  :

          1)Imposes a state sales tax on the retail sale of tangible  
            personal property (TPP) to be used or consumed in California  
            at the rate of 7  % of the gross receipts.  A state use tax  
            is imposed at the same rate on the storage, use or other  
            consumption in California of TPP purchased outside of  
            California.  For sales occurring after July 1, 2011, the rate  








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            of the state SUT will be decreased by 1%, down to 6  %. 

          2)Establishes, in lieu of any ad valorem property tax upon  
            vehicles, an annual license fee for any vehicle subject to  
            registration in this state in an amount of 1.15% of the market  
            value of that vehicle.  For vehicle registration after July 1,  
            2011, the VLF rate will be decreased to 0.65%. 

          3)Imposes a PIT on individuals but allows various credits,  
            including a dependent exemption credit.  For taxable years  
            beginning on or after January 1, 2009, and before January 1,  
            2011, the PIT law was amended temporarily to add to each  
            marginal PIT rate an additional increase of 0.25 percentage  
            point, to decrease the amount allowable as a dependent  
            exemption credit from $309 to $98, and to increase the  
            alternative minimum tax rate by adding 0.25 percentage point  
            to the current rate of 7%.  

           FISCAL EFFECT  :  The Franchise Tax Board staff estimates that  
          this bill will result in a revenue loss of $2.855 billion in the  
          2010-11 fiscal year (FY). 

           COMMENTS  :   

           1)Author's Statement  .  The author states that, "Over the last  
            year and half California, along with the rest of the country,  
            has experienced a depression the size not experienced since  
            the Great Depression.  Almost every sector of California has  
            been affected in some way.  Since October 2009, California has  
            lost nearly 1 million jobs.  Families are hurting, forced to  
            cut back their own budgets to live within their means.  

          "Last February, the California Legislature and the Governor  
            decided that the State was not able to do the same thing that  
            everyday citizens were being forced to do.  Unwilling to make  
            the tough choices, the State instead passed the burden of  
            overspending onto the taxpayer.  The February budget deal  
            included a host of tax increases, including the Sales and Use  
            tax and the Personal Income Tax, forcing Californians to  
            adjust their budgets to compensate for the state's higher tax  
            burden.  

          "AB 1700 will repeal all of the tax increases that were levied  
            in that February budget deal.  At the time the tax increases  
            were passed, it was expected they would cost taxpayers $12  








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            billion.  While AB 1700 would not be able to undo all the  
            damage from the tax increases from the last year, it would  
            offer a stimulus of $8 billion to the California economy.   
            Allowing everyday citizens a little breathing room that could  
            help to revitalize the economy, bring back jobs and provide  
            financial stability to the state."

           2)Arguments in Opposition  .  The opponents argue that, given the  
            current budget constraints facing law enforcement, "it is ill  
            advised, even irresponsible, to eliminate funding for key  
            programs which keep California's communities safe without  
            proposing any responsible fiscal funding alternatives."  The  
            opponents also express their concern about this bill's effect  
            on the state's budget deficit and the implications of  
            eliminating a significant source of state General Fund revenue  
            for counties.  They argue that the repeal of the 2009  
            temporary tax increases, combined with the state's ongoing  
            deferral of payments, state budget reductions, and declines in  
            local revenues, would put at risk the vital services that  
            local governments provide to people. 

           3)Arguments in Support  .  The proponents of this bill assert that  
            the $12.6 billion in new taxes approved by the Legislature and  
            Governor last February represent the largest tax increase by a  
            state in United States history.  The proponents argue that  
            "repealing these increases a year early would help to  
            stimulate the economy by increasing purchasing power for  
            average Californians suffering under the weight of a 12.5%  
            unemployment rate" and would allow the private sector "to  
            increase inventories, add jobs, and help to make California  
            the Golden State once again."  

           4)Background  .  On February 20, 2009, the Governor signed into  
            law AB x3 3 (Evans), Chapter 18, Statutes of 2009, which  
            implemented the revenue raising provisions of the 2009-10  
            Special Session budget agreement.  AB x3 3 temporarily  
            increased (through June 30, 2011) the rate of the General Fund  
            (GF) portion of the state SUT by 1% and the rate of the VLF  
            from 0.65% to 1.15%, except for commercial vehicles with a  
            gross weight of 10,000 pounds or more.  The SUT rate increase  
            was effective on April 1, 2009, and the VLF rate increase  
            became effective for registrations beginning May 19, 2009  
            (corresponding to the timing of a weekly VLF billing cycle).   
            In addition, for taxable years 2009 and 2010, AB x3 3 reduced  
            the dependent credit exemption amount from $309 to $98, as  








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            adjusted for inflation, and temporarily added to each marginal  
            PIT rate an additional increase of 0.25 percentage point.  

           5)The SUT Increase  .  Existing law imposes a SUT on the sale and  
            use in this state of TPP, absent a specific exemption.  The  
            combined sales tax rate in California currently ranges from  
            8.25% (for counties with no optional transactions and use  
            taxes) up to 10.25% (for the City of South Gate in Los Angeles  
            County).  The combined rate consists of a state GF rate of 6%  
            (which will be reduced to 5% on July 1, 2011), statewide  
            special fund rates totaling 1.25%, a local tax rate of 1%, and  
            local optional rates.  SUTs, as general taxes on consumption,  
            are generally considered to be more regressive than some other  
            taxes, such as California's PIT, since purchases of taxable  
            goods absorb a larger portion of the income of lower-income  
            taxpayers than of higher-income taxpayers.  Also, some  
            researchers have asserted that significant increases in sales  
            taxes can have negative impacts on spending and the economy.   
            However, given the imperative of a balanced budget and the  
            magnitude of the current budget shortfall, the economic  
            effects of a sales tax rate increase cannot be considered in a  
            vacuum, but must be weighed against the effects of other  
            additional spending reductions and tax increases.

           6)The VLF Increase  .  The VLF is a state tax levied on the  
            purchase price of a vehicle, and subsequently annually  
            assessed against the vehicle's value adjusted by a statutory  
            depreciation schedule.  Proposition 1A, approved by the voters  
            in November 2004, requires that VLF revenue from the existing  
            0.65% rate be allocated to support local health, mental  
            health, and social services costs under Realignment or,  
            otherwise, allocated to local government.  However, the  
            Legislature may increase the VLF rate, and there is no  
            restriction on the use of the additional revenue.  The  
            revenues from the portion of the VLF increase from 0.65% to 1%  
            are retained by the GF ($121 million in FY 2008-09 and $1.2  
            billion in FY 2009-10) and revenues from the additional  
            increase of 0.15% are currently transferred to a newly created  
            Local Safety and Protection Account, which is continuously  
            appropriated for specific local public safety programs ($82  
            million in FY 2008-09 and $502 million in FY 2009-10). AB 1700  
            only repeals the VLF rate increase of 0.35% and does  not  , in  
            any way, affect the revenues that are derived from the 0.15%  
            rate increase and are deposited in the Local Safety and  
            Protection Account.  








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           7)Reduction of the Dependent Credit Amount  .  Currently,  
            taxpayers are allowed a non-refundable personal credit, which  
            applies to the taxpayer and their spouse or domestic partner  
            if filing a joint return, and a dependent credit for children  
            and other dependents.  These credits are phased out for high  
            income taxpayers, and are indexed for inflation each year.   
            The amount of the personal exemption credit is $98, as  
            adjusted for inflation, and the amount of the dependent  
            exemption credit has been temporarily reduced for tax years  
            2009 and 2010 to the size of the personal credit.  Beginning  
            with the 2011 tax year, the dependent credit amount will  
            revert to the size it would have been if the reduction had  
            never become operative ($309, as adjusted for inflation).   

          Dependent exemption credits are usually justified on the grounds  
            that taxpayers who raise children or care for others incur  
            extra expenses and, therefore, have less disposable income  
            from which to pay taxes.  The amount of the credit, however,  
            has varied considerably over the past 30 years, and according  
            to the Legislative Analyst's Office, there is no consensus on  
            how large the credit should be.  Prior to 1987, the dependent  
            credit was roughly one third the size of the personal credit,  
            and from 1987 through 1997, the dependent and personal credits  
            were the same.  The larger dependent credit that had been in  
            effect prior to 2009 was the result of legislation passed in  
            1997, which tripled the dependent credit amount starting in  
            1998.  AB x3 3 temporarily restores the equivalence of the  
            personal and dependent credit that was in effect prior to  
            1998.

           8)Marginal Tax Rate Increase  .   Existing law imposes a state PI)  
            and provides for six graduated PIT tax rates of 1%, 2%, 4%,  
            6%, 8%, and 9.3%, with an additional 1% Mental Health Tax on  
            taxable income over $1 million (Proposition 63, 2004). AB x3 3  
            added an additional rate component to  each  PIT rate, equal to  
            0.25 percentage point. Thus, the temporary PIT rates currently  
            range from 1.25% to 9.55%.  The increase of tax liabilities by  
            a 0.25% of taxable income slightly flattens the otherwise  
            progressive tax rate structure, but it also makes PIT revenues  
            slightly less volatile.  As an illustration of the impact on  
            taxpayers, the 0.25% surcharge results in additional state  
            taxes of about $125 for taxpayers filing jointly with $50,000  
            in taxable income, $250 for taxpayers filing with $100,000 in  
            taxable income, and $1,250 for taxpayers filing jointly with  








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            $500,000 in taxable income.  In addition, the rate increase at  
            the lowest brackets results in tax liabilities for some  
            taxpayers who, prior to 2009, had none, because some taxpayers  
            whose tax liability was fully offset by the personal and  
            dependent credits now have tax liabilities that somewhat  
            exceed the credits (and because the amount of the dependent  
            credit is also reduced for 2009 and 2010 tax years).  However,  
            since state PITs can be taken as itemized deductions on  
            federal returns, the net impact of the surcharge may be  
            reduced by as much as one third for some taxpayers. 

           9)Alternative Minimum Tax  .  AB x3 3 also made an equivalent  
            temporary change to the PIT Alternative Minimum Tax (AMT)  
            rate-adding 0.25% to the current rate of 7.0%.  A taxpayer  
            with substantial income can use preferential tax benefits,  
            such as exclusion, deductions, and credits to reduce their  
            income tax liability.  The AMT was established to ensure that  
            a taxpayer who uses preferential tax benefits does not  
            completely escape taxation.  The AMT is calculated after  
            adding back in certain types of deductions and preference  
            items.  Taxpayers pay either their regular tax or the AMT,  
            whichever is higher.

           10)Related Legislation  .  SB 952 (Wyland), introduced in the  
            2009-10 Legislative Session, contains provisions identical to  
            the provisions of AB 1700.  SB 952 was referred to the Senate  
            Revenue and Taxation Committee.  

           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Howard Jarvis Taxpayers Association




           Opposition 
           
          Association for Los Angeles Deputy Sheriffs
          California Federation of Teachers
          California Fraternal Order of Police
          California Professional Firefighters
          California School Employees Association, AFL-CIO








                                                                  AB 1700
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          California State Association of Counties 
          California Tax Reform Association
          Chief Probation Officers of California
          L.A. County Probation Officers Union
          Long Beach Police Officers Association
          Los Angeles County Professional Peace Officers Association
          Los Angeles Police Protective League
          Riverside Sheriffs' Association
          Santa Ana Police Officers Association
           
          Analysis Prepared by  :  Oksana Jaffe / REV. & TAX. / (916)  
          319-2098