BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2528
                                                                  Page  1

          Date of Hearing:  May 3, 2010

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

                 AB 2528 (Knight) - As Introduced:  February 19, 2010

          Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Income and corporations tax:  gross income:   
          exclusion:  Cash for Clunkers.

           SUMMARY  :  Excludes from gross income any voucher or payment made  
          pursuant to the federal Consumer Assistance to Recycle and Save  
          (CARS) Act of 2009, also known as "Cash for Clunkers," received  
          as a result of a purchase of a vehicle.  Specifically,  this  
          bill  :  

          1)Provides that a voucher or payment issued under CARS shall not  
            be considered gross income for the purchaser of a vehicle.

          2)Takes effect immediately as a tax levy.

           EXISTING STATE LAW:

           1)Does not conform to the federal CARS program.  

          2)Provides that a trade-in of a used vehicle to buy a new  
            vehicle is treated as a normal sale or other disposition of  
            the old vehicle.  In some cases, the value of the voucher  
            received may result in a taxable gain if it exceeds the  
            taxpayer's basis in the old vehicle.  

           FISCAL EFFECT  :   The Franchise Tax Board (FTB) staff estimates  
          revenue losses of $100,000 in fiscal year (FY) 2009-2010,  
          $150,000 in FY 2010-11, and $150,000 in FY 2011-2012.

           COMMENTS  :   

           1)Author's Statement.   The author states, "Assembly Bill 2528  
            ensures that tax collection in the State of California is fair  
            and correct and would exclude the $3,500 or $4,500 federal tax  
            credit from being calculated as gross income for tax purposes.  
             Generating tax revenue from the 'Cash for Clunkers' program  
            is not a legitimate source of income for the state, and  








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            violates the spirit of this program.  The people of California  
            deserve a fair tax system that does not punish them for taking  
            advantage of the federal 'Cash for Clunkers' program."

           2)Argument in Opposition.   The opponents state that California's  
            budget deficit is far too large to grant tax credits for a  
            federal program, and that this bill is not beneficial to the  
            state because it does not create new jobs or stimulate the  
            economy, and it rewards actions that have already taken place. 
           
           3)Background.   The CARS program, also known as "Cash for  
            Clunkers," was a $3 billion United States (U.S.) federal scrap  
            program intended to provide incentives to U.S. residents in  
            order to purchase a new and more fuel efficient vehicle when  
            trading in a less fuel efficient vehicle.  In order to be  
            eligible for the program, a car must be less than 25 years  
            before the date of trade in, have a "new" combined  
            city/highway fuel economy of 18 miles per gallon or less, be  
            in drivable condition, and be continuously insured and  
            registered to the same owner for the full year preceding the  
            trade-in.  The program began on July 1, 2009 and ended on  
            August 24, 2009.

            According to the December 2009 CARS report developed by  
            National Highway Traffic Safety Administration, the CARS  
            program increased car manufacturing, dealership sales, and  
            salvage yard usage.  Using the ratio of the change in vehicle  
            production to the change in employment, the 597,950 vehicles  
            sold because of the CARS program created an estimated 38,600  
            new jobs.  In total, the CARS program helped create and save  
            an estimated 61,960 jobs.  This figure does not include jobs  
            on the supply chain that have also been affected by the CARS  
            program.  However, the longevity of the program's employment  
            impact is uncertain.  At the very least, the report showed an  
            immediate economic impact on Gross Domestic Product of $7.8  
            billion from the CARS program.  

           4)Federal Conformity.   The failure to conform to federal tax  
            laws in some areas but not other areas can be incredibly  
            confusing for taxpayers and may lead to improper tax  
            reporting.  Under CARS, a taxpayer may unknowingly believe  
            that the voucher or payment received by the federal government  
            is not subject to tax in California.  Also, vouchers are only  
            subject to tax in California if a gain is realized from the  
            trade in of the old vehicle.  A taxable gain exists if the  








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            amount of the voucher exceeds the basis of the old vehicle,  
            which may be difficult for individuals to estimate.  Applying  
            the "like-kind exchange" rules may also be confusing for small  
            businesses.  By conforming to federal law, California taxpayer  
            confusion will be eliminated.

           5)"Cash for Clunkers" in California?   Although CARS seems to be  
            effective on the federal level, a "Cash for Clunkers" program  
            would not be appropriate at a state level.  The economic  
            incentives underlying the CARS program are founded on  
            Keynesian economics.  Specifically, economist John Maynard  
            Keynes advocated deficit spending to moderate or end a  
            recession.  Unfortunately, California is unable to run  
            deficits in the same manner as the federal government; the  
            state has to balance its budget.  According to a report by the  
            Center for Budget and Policy Priorities on the effects of a  
            fiscal stimulus package, the creation of a stimulus package  
            similar to the CARS program at the state level would either  
            have to be funded by raising taxes or eliminating services.   
            Recipients of a state stimulus package will receive a little  
            extra money, but the state will have to eliminate teachers,  
            construction workers, health-care workers, and other important  
            services in order to pay for the stimulus package.  Unlike the  
            federal government, reduction in revenue typically must be  
            accompanied by a reduction in spending or a raise in taxes.

           6)FTB staff comment.   It is uncertain if this bill applies  
            retroactively, without regard to taxable year, to vouchers or  
            payments issued under CARS.  It is recommended that "A" be  
            struck out on page 1, line 3, and on page 2, line 6, and be  
            replaced by, "without regard to taxable year, a." 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          The American Federation of State, County and Municipal Employees
           
          Analysis Prepared by  :  Carlos Anguiano / Oksana Jaffe / REV. &  
          TAX. / (916) 319-2098