BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2148
                                                                  Page  1

          Date of Hearing:  May 10, 2010

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

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


                                      VOTE ONLY


          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  








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          income, including a deduction for a charitable contribution made  
          by a taxpayer during the taxable year.  Currently, there is no  
          deduction for contributing free medical services to an  
          organization or clinic as proposed by this bill.

           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, emergency/non-emergency).  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.  








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              b)   Hourly Rate.   The limit of $50 per hour may discourage  
               physicians from performing expensive procedures that take  
               up less time.  Physicians may be more willing to perform a  
               wider range of services, including surgery, by eliminating  
               the $50 cap.  However, because physicians will likely bill  
               all services at least $50 per hour under this bill, the  
               deduction would incentivize 30 hours of volunteer time  
               before reaching the maximum limit of $1,500.  Understanding  
               that a $50 per hour cap discourages certain types of  
               services but encourages longer volunteer time, the author  
               may want to provide exceptions to the $50 limit for  
               procedures like surgery, or may want to eliminate the $50  
               per hour limitation altogether.

              c)   Classification of Contribution  .  It is unclear as to  
               whether this deduction is classified as a miscellaneous  
               itemized deduction or a charitable contribution deduction.   
               If this is a miscellaneous itemized deduction, the  
               deduction will be subject to the 2% Adjusted Gross Income  
               (AGI) limitation.  Under this limitation, the deduction  
               would only be available for the portion in excess of 2% of  
               the AGI.  If a physician's AGI is $200,000, the 2% floor  
               would only provide for a deduction in excess of $4,000,  
               rendering this $1,500 limit useless.  Physicians will only  
               be allowed to claim a deduction under this bill if they  
               make under $75,000.  If the deduction is classified as a  
               charitable contribution deduction, the deduction would not  
               be subject to the 2% limitation, allowing a physician to  
               deduct the $1,500, regardless of their AGI. 

              d)   Ensuring Compliance.   AB 2148 encourages physicians to  
               volunteer their time at a community clinic but does not  
               require any recordkeeping 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.  

              e)   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  








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               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 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 this 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), introduced in the current legislative session,  








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            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.  This bill failed to pass in the  
            Health Committee and was returned to the Senate Desk.

          AB 1592 (Huff), introduced in the 2007-2008 legislative session,  
            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 was never heard in  
            committee and the bill was returned to the Assembly Desk.




                     
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Chapter of the American College of Emergency  
          Physicians

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