BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                     SBX6 11 - Dutton

                                             Amended: February 24, 2010

                                                                       

            Hearing: May 12, 2010      Tax Levy         Fiscal: Yes




            SUMMARY: Enacts a Tax Credit to Employers for Wages Paid to  
                      Veterans, Parolees, a Person on Probation, and  
                      Individuals who Received Unemployment of CalWORKs  
                      Benefits


                      

                 EXISTING LAW provides various tax credits designed to  
            provide incentives for taxpayers that incur certain  
            expenses, such as child adoption, or to influence behavior,  
            including business practices and decisions, such as  
            research and development credits and Geographically  
            Targeted Economic Development Area (GTDA) credits.  The  
            Legislature typically enacts such tax incentives to  
            encourage taxpayers to do something but for the tax credit,  
            they would otherwise not do.

                 THIS BILL enacts a tax credit for taxpayers for hiring  
            a qualified employee beginning in the 2010 tax year.   
            Taxpayers must be a person or entity engaged in a trade or  
            business within California that has its principal office  
            located in California. A qualified employee is a CalWORKs  
            recipient, a parolee, a person on probation, a veteran, or  
            a person who previously received unemployment benefit.  The  
            taxpayer may claim a credit equal to:

                             25% of wages paid or incurred by the  
                      taxpayer during the taxable year for each  









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                      qualified employee who worked between 120 and 400  
                      hours during the taxable year.
                             40% of wages paid or incurred by the  
                      taxpayer during the taxable year for each  
                      qualified employee who worked at least 400 hours  
                      in the taxable year.

                 THIS BILL provides that the credit applies only to the  
            first $6,000 in wages, and the taxpayer may carry over the  
            credit to future tax years; however, the taxpayer must  
            apply the credit to the earliest tax years possible.   
            Taxpayers must reduce deductions by the amount of the  
            credit.  Taxpayers must receive a certification from the  
            Employment Development Department that the employee is  
            eligible for the credit, and must retain a copy of the  
            certification and provide it upon request to the Franchise  
            Tax Board (FTB).  The measure also applies provisions of  
            law to limit a taxpayer from double-claiming the credit or  
            sharing a credit within the commonly controlled group,  
            determine proportional shares of a credit by using each  
            taxpayer's share of wage expenses, and clarifying  
            eligibility when another employer acquires a firm but the  
            employee keeps his or her job.




            FISCAL EFFECT: 

                 According to FTB, SBX6 11 results in revenue losses of  
            $3.5 billion in 2010-11, $4 billion in 2011-12, and $3.6  
            billion in 2012-13. 




            COMMENTS:



            A.  Purpose of the Bill









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                 The author provides the following statement: 



            "California, like the rest of the nation, is in the midst  
            of a severe economic downturn.  The latest unemployment  
            rate is 12.4%, the highest it has been in over a decade,  
            and 5th highest in the nation.  Something needs to be done  
            to stimulate economic growth and get California out of this  
            viscous economic cycle. 

                 California currently spends nearly $40 billion on  
            Health and Human Services. Creating incentives and credits  
            to put people back to work would more than offset the costs  
            the State of California is now paying in welfare benefits.  
            Parolees also have a difficult time finding suitable  
            employment; studies show that this segment of the  
            population has an unemployment rate of at least 60 %.

                 Establishing the Work Opportunity Tax Credit (WOTC)  
            Program will not only stimulate the economy, but it will  
            also help the state's budget, as it will reduce state  
            expenditures for CalWORKs and unemployment benefits, while  
            increasing revenues as previously unemployed persons become  
            taxpayers."



            B.  Background: Tax Expenditures

                 The Department of Finance defines a tax expenditure as  
            a "deduction, exclusion, exemption, credit, or any other  
            tax benefit as provided by the state."  When policymakers  
            institute new tax expenditures, the state agrees to forego  
            tax revenues in the hopes of providing increased equity in  
            the tax system or seeking to change private investment  
            behavior.  This bill would enact a tax expenditure in the  
            form of a hiring credit, designed to encourage the  









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            employment of hard-to-hire individuals.

                 As California faces another fiscal imbalance,  
            policymakers are increasingly interested in the state's tax  
            expenditures, their goals and objectives as well as their  
            efficacy. California foregoes approximately $50 billion in  
            revenue each year due to tax expenditures.  These range  
            from the exclusion from income for pension contributions  
            and social security benefits to subsidies for other types  
            of economic behavior deemed preferable by the Legislature,  
            such as the mortgage interest deduction to spur  
            homeownership, the research and development credit to  
            stimulate high-paying jobs and new exciting consumer  
            products and services.  Tax expenditures evoke passionate  
            and complicated debates, chiefly regarding whether state  
            legislative action to forego tax revenues from specified  
            taxpayers provides superior benefits than commensurate  
            direct spending programs or general tax reductions. 



             C. Are Hiring Credits Effective? 

                 SBX6 11 seeks to expand opportunities for hard-to-hire  
            individuals by allowing a tax credit for employers to hire  
            individuals who are either veterans, parolees, or have  
            recently received public assistance.   The state already  
            invests toward these goals, such as job-training programs,  
            welfare to work programs, and GTEDA tax credits.  A  
            question rises as to whether these programs are effective.   
             How will SBX6 11 complement existing efforts, or should it  
            supplant these programs because tax credits will better  
            accomplish public goals?  The Committee may wish to  
            consider the efficacy and efficiency of existing efforts of  
            federal, state, and local agencies to assist the targeted  
            population obtain employment before further straining its  
            finances by allowing a credit that may be duplicating  
            current programs.  Quite different from direct spending  
            measures, the Legislature may only limit, reduce, or  
            eliminate tax credits by 2/3 vote of each house of the  
            Legislature.









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            D.   GTEDA and WOTC Credits 

                 SBX6 11 borrows eligibility criteria from the  
            enterprise zone program, but allows the credit for any  
            business in the state that employs a qualified employee.   
            The bill's tax credits are also much smaller, applying only  
            to the first $6,000 in wages, whereas GTEDA credits are 50%  
            wages in the first year (less 10% for every year thereafter  
            ending in the fifth year of employment) and may be claimed  
            on wages up to 150% of the minimum wage, around $20,000.   
            Taxpayers must also receive a certification; however, in  
            GTEDAs, taxpayers apply to the zone administrator, and SBX6  
            11 gives EDD this responsibility.  In both cases, taxpayers  
            have unlimited amounts of time to claim the certification,  
            which allows them to claim credits for wages paid to  
            employees hired in past years, although SBX6 11 credits  
            would not apply for wages paid to employees before the 2010  
            tax year.  Additionally, SBX6 11 allows employers within an  
            enterprise zone to claim this credit in addition to GTEDA  
            credits.  Should the measure advance from the suspense  
            file, the Committee may wish to consider setting a deadline  
            for taxpayers to obtain certification to ensure that  
            taxpayers are changing decision making based on the credit,  
            instead of receiving a retroactive reward, and requiring  
            employers to choose between a GTEDA credit and a SBX6 11  
            credit.   


            


            Support and Opposition

                 Support:None received.

                 Oppose:California Tax Reform Association

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            Consultant: Meg Svoboda