BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                       SJR 30 - Kehoe

                                                  Amended: May 24, 2010

                                                                       

            Hearing: June 9, 2010                            Fiscal: No




            SUMMARY:  Urges Congress and the President to Allow  
                      Eligible Government Employees in 457(b) Deferred  
                      Compensation Plans to Treat Elective Deferrals as  
                      Designated Roth Contributions. 

            

                 EXISTING FEDERAL LAW permits 401(k) plans for all  
            individuals with the exception of federal, state and local  
            government employees, and allows 403(b) plans for employees  
            of education systems or tax-exempt organizations under IRC  
            501(c)(3).  Individuals participating in 401(k) and 403(b)  
            retirement plans have the option to treat their elective  
            deferrals as designated Roth contributions; participants in  
            the federal government's Thrift Savings Plan, open to  
            civilian federal employees and military members, have this  
            option as well.  Traditionally, elective deferrals are made  
            on a pre-tax basis whereas designated Roth contributions  
            are made on an after-tax basis.  

                 State or local governments or a tax-exempt  
            organization under IRC 501(c) may establish 457(b) plans  
            for its employees.  However, participants in 457(b)  
            deferred compensation plans do not have the option to treat  
            elective deferrals as designated Roth contributions.  



                 EXISTING STATE LAW conforms to federal law. 








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                 THIS RESOLUTION makes a request from the Legislature  
            to Congress and the President of the United States to amend  
            the IRS Code to allow all eligible government employees  
            participating in a 457(b) deferred compensation plan the  
            option to treat their elective deferrals as designated Roth  
            contributions.  The measure urges Congress and the  
            President to create parity among all workers by presenting  
            457(b) plan participants with savings choices similar to  
            those given to participants under the Economic Growth and  
            Tax Reconciliation Act of 2001 and the federal government's  
            Thrift Savings Plan.  This resolution also makes findings  
            to support the request and resolves that the Secretary of  
            the Senate transmit copies of this resolution to specified  
            elected officials.


            FISCAL EFFECT:  


                 Committee staff estimates a potential increase in tax  
            revenue based on timing; designated Roth contributions are  
            taxed when contributed while traditional contributions are  
            taxed when distributed.  (See Comment C) 


            COMMENTS:

            A.  Purpose of Resolution 

                 According to the author, "In June 2009, President  
            Obama signed the Federal Retirement Reform Act of 2009 into  
            law which granted federal workers who are enrolled in the  
            federal government's Thrift Savings Plan the option to  
            treat elected deferrals as designated Roth contributions.  
            However, the federal government has not extended this  
            privilege to local government and state governmental  
            employees.  By allowing California workers to have this  
            retirement option, California will receive immediate tax  








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            revenue based on the contributions to the plan and the  
            employees will benefit from the ability to withdraw their  
            retirement money tax free when they retire".



            B.  Background

                 President George W. Bush signed the Economic Growth  
            and Tax Reconciliation Act of 2001 on June 7, 2001 granting  
            401(k) and 403(b) retirement plan participants the option  
            to treat elective deferrals as designated Roth  
            contributions beginning January 1, 2006.  On June 22, 2009  
            the Federal Retirement Reform Act of 2009 was signed by  
            President Obama providing participants in the federal  
            government's Thrift Savings Plan the same option, which is  
            expected to be implemented in 2011.  No current option  
            exists for 457(b) plan participants to treat elective  
            deferrals as designated Roth contributions.  On March 10,  
            2010, H.R. 4213 was amended in the U.S. Senate to allow  
            Roth accounts within 457(b) plans.  However, the provision  
            was subsequently excluded from the bill in a House vote  
            concurring on Senate amendments on May 28, 2010.  

            

            C.  A Win-Win  

                 Designated Roth contributions are a new type of  
            contribution, not a new type of plan, which new or existing  
            plans can accept.  Allowing 457(b) plan participants the  
            option of treating their elective deferrals as designated  
            Roth contributions gives them another savings choice while  
            providing the state with immediate tax revenue.  As with  
            traditional 401(k) and 403(b) plans, contributions to a  
            traditional 457(b) plan are made on a pre-tax basis;  
            taxable income is reduced by the amount of the  
            contribution, which is limited to $16, 500 in 2010 ($22,000  
            for employees 50 or over).  The investment grows  
            tax-deferred and distributions, including contributions and  
            earnings, are taxed when withdrawn.  Designated Roth  








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            contributions are made on an after-tax basis and subject to  
            federal and state income taxes at the time the contribution  
            is made.  The contribution limit is also capped at $16,500  
            in 2010 ($22,000 for employees 50 or over).  Distributions  
            are not taxed when withdrawn assuming they meet the  
            requirements of a "qualified distribution".  (The  
            contribution limitation is by individual and not by plan.   
            It is permissible to split the annual employee elective  
            contribution between designated Roth contributions and  
            traditional pre-tax contributions but the combination  
            cannot exceed the limitation.)      

                 Designated Roth contributions resemble Roth IRA  
            contributions but with several distinctions, including no  
            annual income limitation requirements to participate in a  
            designated Roth account.  The Roth IRA contribution limit  
            is lower; it is capped at $5,000 in 2010 ($6,000 for  
            employees 50 or over).  Contributions to a designated Roth  
            account don't preclude an individual from making  
            contributions to a Roth IRA account.  

                 Since designated Roth contributions are taxed when  
            made, the state receives revenue without delay:  It's a  
            matter of timing.  The state would eventually receive tax  
            revenue from a traditional contribution, and because the  
            tax is paid at the time of distribution, the amount of  
            revenue would likely be higher given years of potential  
            investment growth.  However, as the current economy and  
            stock market conditions indicate, there are no guarantees.   
            It's a trade-off:  A designated Roth contribution gives the  
            plan participant a sense of control while providing the  
            state with immediate tax revenue.          

                 As the sponsor states, "Roth contributions can be  
            valuable for a variety of reasons.  Most notably, Roth  
            contributions provide certainty regarding the rate at which  
            the participant will be taxed and Roth contributions can be  
            particularly beneficial to individuals who expect to be in  
            a high tax bracket upon retirement.  Extending the Roth  
            option to 457(b) plans would give participants flexibility  
            to pay their income tax obligations at the time that is  








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            most beneficial to their individual needs."  


            Support and Opposition

                 Support:  Dan McAllister, Treasurer-Tax Collector,  
            County of San Diego (sponsor), CalPERS, County of San Diego

                           

            Oppose:  None received.



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            Consultant: Mary Beth Faulkner