BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                     SB 1056 - Denham

                                                Amended: April 21, 2010

                                                                       

            Hearing: April 28, 2010    Tax Levy         Fiscal: Yes




            SUMMARY:  Allows a 25%Tax Credit for Wages Paid to  
                      Qualified Veterans. 

            

                 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 credits.  The  
            Legislature typically enacts such tax incentives to  
            encourage taxpayers to do something but for the tax credit,  
            they would otherwise not do.

                 EXISTING FEDERAL LAW, under the Work Opportunity  
            Credit program, provides that an employer may qualify for a  
            tax credit of up to $9,000 if the employee is a member of a  
            designated target group including qualified veterans  
            receiving Food Stamps or qualified veterans with a service  
            connected disability, as specified.

                 EXISTING LAW allows a New Jobs credit enacted in 2009  
            to qualified employers equal to $3000 for each net increase  
            in qualified full-time employees hired during the taxable  
            year. The credit is limited to small businesses, as  
            defined, and is capped at roughly $400 million for all  
            taxable years (ABx3 15 Krekorian, SBx3 15 Calderon, 2009). 









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                 THIS BILL provides a tax credit of 25 percent of the  
            qualified wages, not to exceed $6,000, paid to employees  
            who are qualified veterans beginning on or after January 1,  
            2010

            Defines "qualified veteran" as an individual who satisfies  
            all of the following:

                    1.        Is a member of the Armed Forces of the  
                      United States who has been honorably discharged  
                      within the five calendar years prior to  
                      employment?

                    2.        Received unemployment compensation within  
                      California for no less than four weeks during the  
                      12 calendar months before the date of employment,  
                      and

                    3.        Is employed by the taxpayer for not less  
                      than 120 hours during the calendar year in which  
                      the credit is generated.


                 Specifies that this credit would be reduced by any  
            other credit or deduction claimed with respect to qualified  
            wages or qualified employees. And, allows any unused  
            credits to be carried forward to future taxable years until  
            the credit is exhausted.


            FISCAL EFFECT:  

                 The Franchise Tax Board (FTB) states that SB 1056  
            would require a calculation for the credit that would  
            require a new form or worksheet to be developed.  As a  
            result, this bill would impact the FTB's printing,  
            processing, and storage costs for tax returns.  The  
            additional costs have not been determined at this time.

                 The FTB estimates that this bill would result in a  
            revenue loss of $170 million in 2010-11, $190 million in  
            2011-12, and $200 million in 2012-13. 








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            COMMENTS:

             A. Purpose of the Bill 
               According to the author, "California faces record  
            unemployment rates of 12.4 percent. Our veterans are  
            returning home to tough economic times in California.  
            California has approximately 30,000 veterans per year  
            returning home from service, which is more than any other  
            state. Veterans of the Iraq and Afghanistan wars face tough  
            unemployment rates of 18.3 percent nationally. Creating  
            jobs to address our budget crisis and employing our  
            returning veterans must be a priority in California. With  
            the high level of unemployment, veterans must decide to  
            reenlist or move to another state to look for  
            unemployment."

               "SB 1056 would be a strong incentive for businesses to  
            take the leap of hiring another employee. At the same time,  
            it opens the doors for veterans who have returned home  
            after their service. SB 1056 will create jobs which will  
            put money back into the economy helping to end our state  
            budget crisis." 



            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  
            employment of veterans.

                 As California faces another fiscal imbalance,  
            policymakers are increasingly interested in the state's tax  
            expenditures, their goals and objectives as well as their  








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            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? 

                 SB 1056 seeks to expand opportunities for veterans by  
            allowing them to qualify their employers for a tax credit.   
            Federal and state governments already invest in job  
            training programs generally and veterans' employment  
            programs specifically. Are these programs effective?  Why  
            or why not?  How will SB 1056 complement existing efforts,  
            or should it supplant these programs because tax credits  
            will better accomplish the goal of increasing employment  
            among veterans?  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,  
            especially since veterans already qualify Enterprise Zone  
            employers for a tax credit equal to 50% of wages in the  
            first year, up to 150% of the minimum wage.  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, the Committee may  
            wish to consider a sunset provision for SB 1056, and  
            subsequently inserting a sunset should the measure advance  
            from the Committee's suspense file.








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            D.   Technical Considerations

                 Should the measure advance from the Committee's  
            suspense file, the Committee should amend SB 1056 to  
            address the following technical and implementation  
            concerns:

                   This bill does not provide a definition for  
                 "wages."  "Wages" are generally defined by reference  
                 to amounts subject to withholding under the California  
                 Unemployment Insurance Code.
                   This bill states that the credit would be decreased  
                 by the amount of any other credits or deductions with  
                 respect to qualified wages or qualified employees.   
                 The language of this provision would reduce the amount  
                 of any credit to zero because employee wages are  
                 deductible.  Often, credits include provisions to  
                 reduce the amount of any deductions otherwise  
                 allowable for the same expense used to calculate the  
                 credit.  


            Support and Opposition

                 Support:  California Concrete Contractors Association,  
            American Legion,                                        
            AMVETS, California Association of County Veterans Service  
            Officers,      Vietnam Veterans of America, California  
            State Council, Engineering &                            
            Utility Contractors Association, TXI Riverside Cement,  
            Associated     Builders and Contractors (ABC) of California

                 Oppose:                                            
            American Federation of State, County, and Municipal  
            Employees,   AFL-CIO, California Tax Reform Association



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            Consultant: Meg Svoboda