BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2148
                                                                  Page  1

          Date of Hearing:  April 12, 2010

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

                  AB 2148 (Tran) - As Introduced:  February 18, 2010

          Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Personal income tax:  charitable contribution  
          deduction:  physician

           SUMMARY  :  Allows a deduction for medical services contributed  
          free of charge by a physician to a community clinic.   
          Specifically,  this bill  :  

             1)   Allows an income tax deduction equal to the value of  
               medical services contributed free of charge by a physician  
               to a local community clinic during the taxable year.

             2)   Defines a "local community clinic" to mean a community  
               clinic or free clinic as defined by Health and Safety Code  
               Section (HSC) 1204(a).

             3)   Defines a "physician" as a person authorized to practice  
               medicine or osteopathy under the laws of any state.

             4)   Provides that the deduction shall not exceed either of  
               the following:

                  a.        The value of any contribution that exceeds a  
                    rate of $50 per hour for any medical services  
                    rendered; and, 

                  b.        A maximum deduction of $1,500 per taxable  
                    year.

             5)   Provides that no other deduction shall be allowed for  
               the same contribution of medical services.

             6)   Takes effect immediately as a tax levy.

           EXISTING LAW  allows for various deductions in computing taxable  
          income, including a deduction for charitable contribution made  
          by a taxpayer during the taxable year.  Existing law does not  








                                                                  AB 2148
                                                                  Page  2

          provide any consideration for practicing physicians.

           FISCAL EFFECT  :   The Franchise Tax Board (FTB) estimates General  
          Fund revenue losses of $900,000 in fiscal year (FY) 2010-11,  
          $600,000 in FY 2011-12, and $610,000 in FY 2012-13.         

           COMMENTS  :   

             1)   The author states, "It is no surprise to anyone that our  
               health care system is broken.  As legislators, it is our  
               responsibility to provide appropriate incentives for  
               doctors to bring their knowledge and expertise to meet the  
               needs of underserved populations in California communities.  
                
                    I have introduced AB 2148 to do just that.  This bill  
               will allow doctors to take a deduction on their personal  
               income taxes, up to $1,500, for serving in a local  
               community clinic without charging patients for their  
               services.  This will encourage doctors to serve patients  
               that may not be able to afford health care.  With more  
               doctors serving in local community clinics, more patrons  
               will be treated, promoting greater health in our  
               communities."

              2)   Committee Staff Comments:

                  a.        Value of Contribution.   This bill does not  
                    include a standard for valuing services and  
                    procedures, but does provide that the deduction may  
                    not exceed a rate of $50 per hour.  Assuming that  
                    certain procedures and services cost less than $50 per  
                    hour, exact pricing may be difficult to discern.   
                    According to the Medi-Cal Policy Institute's report,  
                    "Comparing CPT Code Payments for Medi-Cal and other  
                    California Payers," even under the Medi-Cal  
                    reimbursement plan, a single procedure or service can  
                    be paid at different rates depending on the patient  
                    and setting (e.g., hospital/clinic).  Rates may also  
                    change if certain procedures or services are combined.  
                     Finally, individual physicians have varying levels of  
                    experience and expertise that affect that valuation of  
                    services they perform.  To avoid the difficulty of  
                    assessing the value of procedures and services, this  
                    bill should adopt a clear standard of valuation.   









                                                                 AB 2148
                                                                  Page  3

                  b.        Hourly Rate.   Some of the medical  
                    reimbursement rates are based on a per service basis.   
                    There are a wide range of reimbursement rates set  
                    forth by both public and private insurance providers.   
                    Some of these services may be billed under an hourly  
                    rate while other services are reimbursed based on  
                    procedure performed.  If every doctor set their hourly  
                    rate at $50, regardless of the procedure or service  
                    being performed, it would render a total of 30 hours  
                    of volunteer time before reaching the limit of $1,500.  
                     A flat rate of $50 per hour may, however, incentivize  
                    physicians to perform certain types of work.  A  
                    physician may choose to perform 30 hours prescribing  
                    medication or performing general physical exams.  The  
                    cap on hourly rate discourages doctors from performing  
                    more expensive procedures and services.  If the hourly  
                    rate is changed to a per service rate or combination  
                    of the two, physicians may be more willing to perform  
                    services and procedures that take up much less time  
                    but would otherwise be barred by the $50 per hour  
                    rate.  A physician may instead decide to cast a broken  
                    limb or perform minor surgery even though it requires  
                    much less volunteer time.  Under both scenarios, the  
                    $1,500 cap would still apply.

                   c.        Ensuring Compliance.   AB 2148 encourages  
                    physicians to volunteer their time at a community  
                    clinic but does not require any record keeping for  
                    purposes of claiming deductions.  Even with an audit,  
                    there is no method for ensuring that a physician in  
                    fact volunteered the number of hours claimed for the  
                    deduction.  

                   d.        Sunset Date.   The purpose of this bill is to  
                    encourage physicians to work and provide services to  
                    individuals who may otherwise not have access to such  
                    services.  The incentive is accomplished by a tax  
                    expenditure in the form of a deduction.  However, as  
                    the Department of Finance noted in its Tax Expenditure  
                    Report for 2008-09, there are key differences between  
                    tax expenditures and direct expenditures.  First, tax  
                    expenditures are reviewed less frequently than  
                    appropriations.  Second, there is generally no control  
                    over the amount of revenue losses associated with any  
                    given tax expenditure.  Finally, tax expenditures only  








                                                                  AB 2148
                                                                  Page  4

                    require a majority vote and an appropriation requires  
                    a two-thirds vote.  Most importantly, it generally  
                    takes a two-thirds vote to rescind a tax expenditure,  
                    making it much more difficult to correct an  
                    ineffective tax expenditure.  
                         Though the Legislature may consider physician  
                    volunteer work to be good policy, this bill should  
                    have a sunset date so the Legislature can periodically  
                    review this program's effectiveness.

              3)   FTB comments:

                   a.        This bill is unclear as to whether the  
                    physician is required to perform the services in the  
                    clinic or whether the physician can appoint someone,  
                    even an unlicensed professional to appoint the  
                    services.  Potentially, the physician could hire a  
                    professional at a lower rate than $50 per hour and  
                    still claim the maximum deduction amount.  The author  
                    should amend the bill to prevent possible disputes  
                    between the taxpayer and the department.  

                   b.        This bill's definition of "physician" includes  
                    physicians licensed by any state.  Not all states have  
                    the same license requirements, which may lead to  
                    services that do not meet California's high standards.  
                     The author may want to amend the definition so as to  
                    include only physicians licensed by the Medical Board  
                    of California or the Osteopathic Medical Board of  
                    California.  

                   c.        This bill lacks a definition of "local."  HSC  
                    Section 1204(a) provides the requirements for  
                    licensing a community clinic or free clinic.  The  
                    author may wish to define a local community clinic as  
                    one licensed in California per the requirements of HSC  
                    Section 1204(a).  

             4)   Related Legislation.   There have been a couple of bills  
               introduced that would provide a tax credit to physicians  
               that promote services to specific groups of individuals.   

                SB 92(Aanestad, 2009/2010) would have allowed a credit  
               equal to 25% of the tax of a qualified medical individual  
               providing medical services in a rural area, as defined.   








                                                                  AB 2148
                                                                  Page  5

               This bill failed to pass out of the house of (   ) by the  
               Constitutional deadline.

               AB 1592 (Huff, 2007/2008) would have allowed a credit equal  
               to 50% of the fair market value of uncompensated medical  
               care provided by a physician for an eligible individual.   
               This bill failed to pass out of the house of (   ) by the  
               Constitutional deadline.

                     
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Carlos Anguiano/Oksana Jaffe / REV. &  
          TAX. / (916) 319-2098