BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1990
                                                                  Page  1

          Date of Hearing:  May 3, 2010

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

                   AB 1990 (Anderson) - As Amended:  April 5, 2010

          Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Income taxes:  credit:  unemployed workers:  child  
          care costs
           
           SUMMARY  :  Allows a personal income tax (PIT) credit to  
          unemployed taxpayers for 100% of specified child care costs.   
          Specifically,  this bill  :  

          1)Provides a PIT credit for taxable years beginning on or after  
            January 1, 2011, for costs incurred by an unemployed taxpayer  
            for child care.

          2)Provides that the amount of the tax credit allowed shall be  
            100% of the cost paid or incurred by the taxpayer for  
            contributions for child care costs made on behalf of a  
            qualified dependent.

          3)Provides that the credit allowed in a taxable year may not  
            exceed $500 for each qualified dependent.

          4)Provides that if the tax credit exceeds the "net tax," the  
            excess may be carried over to reduce the "net tax" in the  
            following year, and succeeding years, until the credit has  
            been exhausted.

          5)Defines "contributions" to include direct payments to child  
            care programs or providers.

          6)Defines "qualified child care" to include center-based  
            service, in-home care, or home-provider care.

          7)Defines a "qualified dependent" as a dependent of a taxpayer  
            who is under 12 years of age.

          8)Defines a "taxpayer" as an individual who is unemployed and  
            who received unemployment insurance compensation benefits.









                                                                  AB 1990
                                                                  Page  2

          9)Takes immediate effect as a tax levy.

           EXISTING LAW:  

          1)Child and Dependent Care Credit.  Under federal law, a  
            nonrefundable credit is allowed for a portion of qualifying  
            child or dependent care expenses paid for the purpose of  
            allowing the taxpayer to be gainfully employed.  To obtain the  
            child care credit, the taxpayer must incur employment-related  
            expenses in providing care for a dependent who has not  
            attained the age of 13.  The maximum amount of  
            employment-related expenses to which the credit may be applied  
            is $3,000 if one qualifying individual is involved, or $6,000  
            if two or more qualifying individuals are involved.  The  
            credit amount is equal to the applicable percentage, as  
            determined by the taxpayer's adjusted gross income (AGI),  
            times the qualified employment expenses paid.  Taxpayers with  
            an AGI of $15,000 or less use the highest applicable  
            percentage of 35%.  Existing California law provides for a tax  
            credit similar to the federal child care credit.  State law  
            provides for a percentage of the federal tax credit, depending  
            on the taxpayer's AGI.  However, unlike the federal tax  
            credit, the California child care credit is refundable.  

          2)Dependent Care Flexible Spending Account.  A dependent care  
            flexible spending account allows a taxpayer to exclude up to  
            $5,000 from gross income for child care or adult dependent  
            care expenses that are necessary to allow a taxpayer or a  
            taxpayer's spouse to work or attend school full time.  The  
            taxpayer must be earning an income to take advantage of the  
            benefit.

           FISCAL EFFECT  :  The Franchise Tax Board (FTB) estimates revenue  
          losses of $44 million in fiscal year (FY) 2011-12, $50 million  
          in FY 2012-13, and $55 million in FY 2013-14.

           COMMENTS  :

           1)Author's statement.   The author states, "At a time when we  
            need to promote jobs and economic growth, legislation to  
            promote relief and initiative are more necessary than ever  
            before.  The purpose of this economic relief measure, Assembly  
            Bill 1990, is to remove an impediment to unemployed family  
            providers feeling able to resume working.  Economic relief for  
            those who struggle under the burden of paying for childcare  








                                                                  AB 1990
                                                                  Page  3

            while looking for a job is a simple way to assist those who  
            seek to return to employment."

           2)Arguments in Opposition.   Opponents state that this bill would  
            allow a tax credit equal to 100% of the costs paid or incurred  
            for specified contributions made toward child care.  In doing  
            so, the state would lose revenue that could ultimately impact  
            revenues made available to emergency services.

           3)Committee Staff Comments:

             a)   Recipients of the tax credit.   This bill provides a tax  
               credit to unemployed taxpayers who have incurred child care  
               costs.  However, it is unclear if a taxpayer is required to  
               pay a third party for child care services to be eligible  
               for the credit.  Arguably, a tax credit may be allowed  
               under this bill even if the taxpayer provides the care  
               directly, so long as costs are incurred while caring for a  
               qualified dependent.  Assuming that the author wants to  
               limit the tax credit to individuals attempting to find  
               work, the author may want to amend this bill and make clear  
               that a "taxpayer" may not obtain a credit for costs  
               incurred providing direct care.  

             b)   Taxable income.   This bill provides a credit against a  
               taxpayer's PIT liability.  Because a taxpayer must be  
               unemployed to receive a credit under this bill, one would  
               assume many qualified taxpayers will have little or no tax  
               liability to offset.  This bill attempts to address this  
               issue by allowing the tax credit to be carried over to  
               subsequent years.  However, the benefit will probably not  
               be realized until after a taxable year in which the  
               taxpayer has obtained employment.  This creates a large gap  
               between the time the child care costs are incurred and the  
               time when the taxpayer receives the tax benefit.
              
             c)   Sunset Date.   Committee staff notes that this bill does  
               not contain a sunset date.  Arguments in favor of a sunset  
               date include providing the Legislature the ability to  
               review the tax credit's effectiveness in the future.  Also,  
               absent a sunset provision, correcting an ineffective tax  
               credit requires a two-thirds vote.  Committee staff  
               suggests that this bill be amended to include a sunset  
               date.
              








                                                                 AB 1990
                                                                  Page  4

          4)FTB comments:

             a)   Undefined Terms.   This bill does not define the terms  
               "child care costs," "center-based service," "child care  
               programs," and "providers."  Not defining these terms may  
               lead to disputes and administrative difficulty.
              
             b)   Unemployed Taxpayer.   It is unclear if this bill only  
               applies to taxpayers who are unemployed and currently  
               receiving unemployment insurance benefits or also to  
               taxpayers whose unemployment insurance benefits have run  
               out.  Because the timing of when a taxpayer receives  
               unemployment insurance benefits is unclear, it is suggested  
               that this bill be amended to add a requirement that the  
               taxpayer be unemployed and have received unemployment  
               insurance benefits during the taxable year in which the  
               costs are incurred.
              
             c)   Contributions.   The term "contributions" includes direct  
               payments to child care programs or providers but it is  
               unclear if the term includes costs paid or incurred for  
               child care costs.  It is recommended that the author amend  
               this bill and use another term, such as "child care costs."  
                Also, using the term "include" in the definition of  
               "contributions" makes this limitation misleading.  To  
               clarify, it is recommended that the author amend this bill  
               and use "costs paid or incurred for qualifying child care."
              
             d)   Multiple Tax Credits.   Because of existing law, a  
               married couple may be able to take advantage of the  
               existing and proposed tax credit.  These two tax credits  
               provide a benefit for the exact same expense.  In order to  
               eliminate multiple tax benefits for the same expense, it is  
               recommended that this bill be amended so that only one tax  
               credit may be used for the same expense. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          California Professional Firefighters








                                                                  AB 1990
                                                                  Page  5

          California Tax Reform Association 
           
          Analysis Prepared by  :  Carlos Anguiano / M. David. Ruff / REV. &  
          TAX. / (916) 319-2098