BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2630
                                                                  Page  1

          Date of Hearing:  May 10, 2010

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

                    AB 2630 (Emmerson) - As Amended:  May 3, 2010

          Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Personal Income Tax (PIT) Law:  credit:  full-time  
          employees:  hires

           SUMMARY  :  Allows a credit of $3,000 for each net increase in  
          "qualified full-time employees" hired during the taxable year by  
          a "qualified employer.  Specifically,  this bill  :  

          1)Contains the following legislative findings:

             a)   California is facing one of the most severe economic  
               recessions in recent history; 

             b)   Small businesses have been hit particularly hard in this  
               economy, which has caused high levels of unemployment  
               throughout the state; and, 

             c)   As small businesses are the real force behind job  
               creation, it is necessary for California to assist them in  
               their effort to hire new employees and stimulate the  
               economy.  

          2)Allows, for taxable years beginning on or after January 1,  
            2011, a PIT credit of $3,000 for each net increase in  
            "qualified full-time employees" hired during the taxable year  
            by a "qualified employer."  

          3)Defines a "qualified full-time employee" as a qualified  
            employee who was:

             a)   Paid qualified wages by the "qualified employer" for  
               services of not less than an average of 35 hours per week.   


             b)   A salaried employee and was paid compensation during the  
               taxable year for full time employment by the "qualified  
               employer."  








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          4)Specifies that a "qualified employee" shall  not  include an  
            employee:

             a)   Certified as a qualified employee in an enterprise zone  
               designated in accordance with state law;

             b)   Certified as a qualified disadvantaged individual in a  
               manufacturing enhancement area designated in accordance  
               with state law; 

             c)   Certified as a qualified employee in a targeted tax area  
               designated in accordance with state law; 

             d)   Certified as a qualified disadvantaged individual or a  
               qualified displaced employee in a local agency military  
               base recovery area (LAMBRA) designated in accordance with  
               state law; or, 

             e)   Whose wages are included in calculating any other credit  
               allowed under the PIT Law.  

          5)Defines a "qualified employer" as a taxpayer that, as of the  
            last day of the preceding taxable year, employed a total of 50  
            or fewer employees.  

          6)Provides that in cases where the credit amount exceeds a  
            taxpayer's tax liability, the excess credit amount may be  
            carried over for eight years.  

          7)Specifies that any deduction otherwise allowed under the PIT  
            Law for qualified wages shall  not  be reduced by the amount of  
            the credit.  

          8)Provides that the credit shall be in lieu of any other credit  
            allowed by the PIT Law for each net increase in qualified  
            full-time employees during the taxable year.  

          9)Provides that credits must be claimed on a timely filed  
            original return received by the Franchise Tax Board (FTB) on  
            or before the "cut-off date" established by FTB.  The "cut-off  
            date" shall be the last day of the calendar quarter within  
            which FTB estimates it will have received timely filed  
            original returns claiming credits that cumulatively total $50  
            million for all taxable years.  








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          10)Requires FTB periodically to provide notice on its website  
            regarding the total amount of credits claimed.  

          11)Provides for the automatic repeal of the credit provisions on  
            December 1 of the calendar year after the year of the cut-off  
            date.  

          12)Takes immediate effect as a tax levy.

           EXISTING LAW  :  

          1)Allows various tax credits under both the PIT Law and the  
            Corporation Tax (CT) Law.  These credits are generally  
            designed to encourage socially beneficial behavior or to  
            provide relief to taxpayers who incur specified expenses.  

          2)Provides for the following geographically targeted economic  
            development areas (G-TEDAs):  enterprise zones, manufacturing  
            enhancement areas, targeted tax areas, and LAMBRAs.  Special  
            tax incentives are provided to taxpayers conducting business  
            activities within a G-TEDA.  These incentives include a hiring  
            credit equal to a percentage of wages paid to qualified  
            employees.  

          3)Allows a nearly identical credit for taxable years beginning  
            on or after January 1, 2009, to qualified employers equal to  
            $3,000 for each net increase in qualified full-time employees  
            hired during the taxable year.  The credit is limited to small  
            businesses (i.e., taxpayers with 20 or fewer employees as of  
            the last day of the preceding taxable year).  The credit is  
            capped at roughly $400 million for all taxable years.  

           FISCAL EFFECT  :  Committee staff estimates that this bill would  
          reduce General Fund revenues by $6 million in fiscal year (FY)  
          2010-11, by $38 million in FY 2011-12, and by $16 million in FY  
          2012-13.  

           COMMENTS  :   

          1)The author has provided the following statement in support of  
            this bill:

               While the economy is beginning to improve, California's  
               business climate is still amongst the worst in the nation.   








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               Forbes magazine rated California as having the highest  
               business costs in the country.  A report by the nonpartisan  
               Milken Institute showed that California businesses are now  
               paying 23 percent more than the national average just to  
               operate here.  As small businesses are the economic engine  
               for our state and are the real force behind job creation,  
               business conditions in California must improve to encourage  
               economic growth.  According to the U.S. Small Business  
               Administration, companies with fewer than 20 employees  
               account for 18 percent of private sector jobs, and  
               companies with fewer than 100 employees comprise 36 percent  
               of these jobs.  

               AB 2630 is an important measure that will stimulate job  
               creation by offering a hiring tax incentive to businesses  
               that have the ability to employ new workers and expand  
               their current workforce. 

          2)Committee Staff Comments

              a)   What is a "Tax Expenditure"?  :  Existing law provides  
               various credits, deductions, exclusions, and exemptions for  
               particular taxpayer groups.  United States Treasury  
               officials and some Congressional tax staff began arguing in  
               the late 1960's that these features of the tax law should  
               be referred to as "expenditures," since they are generally  
               enacted to accomplish some governmental purpose and there  
               is a determinable cost associated with each (in the form of  
               foregone revenues).  This bill would enact a tax  
               expenditure, in the form of a hiring credit, designed to  
               encourage increased employment in California. 

              b)   How is a Tax Expenditure Different from a Direct  
               Expenditure? :  As the Department of Finance notes in its  
               annual Tax Expenditure Report, there are several key  
               differences between tax expenditures and direct  
               expenditures.  First, tax expenditures are reviewed less  
               frequently than direct expenditures once they are put in  
               place.  This can offer taxpayers greater certainty, but it  
               can also result in tax expenditures remaining a part of the  
               tax code without demonstrating any public benefit.  Second,  
               there is less control over the amount of revenue losses  
               associated with any given tax expenditure.  Finally, the  
               vote requirements for direct expenditures and tax  
               expenditures are different.  While it takes a two-thirds  








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               vote to make a budgetary appropriation, a tax expenditure  
               measure can be enacted by a simple majority vote.   It  
               should also be noted that, once enacted, it generally takes  
               a two-thirds vote to rescind an existing tax expenditure.   
               This effectively results in a "one-way ratchet" whereby tax  
               expenditures can be conferred by majority vote, but cannot  
               be rescinded, irrespective of their efficacy, without a  
               supermajority vote.

              c)   Do Job Creation Tax Credits Actually Produce Jobs?  :   
               With the national unemployment rate hovering around 10%,  
               some have advocated job creation tax credits as a means of  
               revitalizing the struggling economy.  The question,  
               however, is whether such credits actually work.  Recently,  
               Daniel Wilson, assistant director of the Center for the  
               Study of Innovation and Productivity at the Federal Reserve  
               Bank of San Francisco, attempted to answer this question.   
               In a paper co-authored with Robert Chirinko of the  
               University of Illinois at Chicago, Wilson examined the  
               period between January 1990 and August 2009, and found  
               that, among states where employers could qualify for  
               credits immediately after enactment of the credit  
               legislation, there was a slight employment increase of  
               0.12%.  By contrast, states that offered the credits  
               retroactively actually saw a slight decline of 0.06% in  
               employment.  These findings would suggest that hiring  
               credits, at least at the state level, are a blunt tool for  
               stimulating job growth.  

              d)   Why is this Credit So Familiar?  :  On February 20, 2009,  
               Governor Schwarzenegger signed into law AB 15 X3  
               (Krekorian), Chapter 10, Statutes of 2009, as part of the  
               2009-10 Special Session Budget Agreement.  Among other  
               things, AB 15 X3 implemented a nearly identical hiring  
               credit for taxable years beginning on or after January 1,  
               2009.  There are, however, three main differences between  
               the existing hiring credit and the credit proposed by AB  
               2630.  First, the existing credit is limited to taxpayers  
               with  20  or fewer employees as of the last day of the  
               preceding taxable year, while the credit proposed by AB  
               2630 would be available to taxpayers with up to 50  
               employees.  Second, the existing credit is capped at  
               roughly $400 million for all taxable years, while the  
               credit proposed by AB 2630 would be capped at roughly $50  
               million.  (In both cases, the credit program ends on the  








                                                                  AB 2630
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               last day of the calendar quarter within which the  
               respective cap amount is reached.)  Finally, the existing  
               credit was enacted under both the PIT Law and the CT Law,  
               while this bill would make the additional credit available  
               only to PIT taxpayers. 

              e)   Would It Be Better to Simply Modify the Existing Credit  
               Program?  :  FTB reports that, as of May 1, 2010, 2,718 PIT  
               and business entity returns had been filed, with cumulative  
               credits totaling $22.5 million.  At this rate, it will take  
               several years for the existing $400 million cap to be  
               reached absent significant growth in the economy.  If this  
               Committee determines that hiring credits are a useful tool  
               for promoting job creation, it may wish to modify the  
               restrictions that apply to the existing credit program,  
               which already has significant funds allocated to it.  For  
               example, the Legislature could amend the program to allow  
               the credit to businesses with more than 20 employees.   
               Ostensibly, this would increase the short-term impact of  
               the credit, and would be more useful than implementing a  
               second tax credit program with an additional allocation of  
               funds.  

              f)   Related Legislation  :  Committee staff notes the  
               following related legislation:

               i)     AB 1973 (Swanson), of the current Legislative  
                 Session, would allow a specified tax credit, under both  
                 the PIT Law and the CT Law, for each qualified employee  
                 employed by a taxpayer.  AB 1973 is currently pending on  
                 this Committee's suspense file.  

               ii)    AB 340 (Knight), of the current Legislative Session,  
                 would have provided a hiring credit for each qualified  
                 employee hired by a qualified employer.  AB 340 was held  
                 in this Committee.  

               iii)   SB 508 (Dutton), of the current Legislative Session,  
                 would have provided a hiring credit based on wages paid  
                 during the taxable year to each qualified employee of the  
                 taxpayer.  SB 508 was held by the Senate Committee on  
                 Revenue and Taxation. 

               iv)    SB 612 (Runner), of the current Legislative Session,  
                 would have provided a specified tax credit for each  








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                 qualified employee who was receiving unemployment  
                 insurance benefits when hired.   SB 612 was never heard  
                 in Committee. 

               v)     AB 2365 (Correa,) of the 2003-04 Legislative  
                 Session, would have provided a credit to qualified  
                 taxpayers engaged in a manufacturing trade or business,  
                 as defined, for hiring a qualified employee, as defined.   
                 AB 2365 was held in the Assembly Appropriations  
                 Committee. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file 

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098