BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           1391 (Yee)
          
          Hearing Date:  5/24/2010        Amended: 5/19/2010
          Consultant:  Bob Franzoia       Policy Vote: Rev & Tax 3-1
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          BILL SUMMARY:  SB 1391, which would take effect immediately as a  
          tax levy, would require a taxpayer doing business in the state  
          that claims a tax credit to submit to the Franchise Tax Board  
          (FTB) on the original return specified information, including  
          the number of employees employed by the taxpayer in the state  
          and the number of jobs created by the tax credit.  In addition,  
          this bill would require, in cases in which a taxpayer has a net  
          decrease in the number of full time employees for a credit added  
          by statute on or after January 1, 2011, the credit to be allowed  
          and the entire amount of any credit previously allowed to be  
          recaptured and the taxpayer to be liable for any credits on  
          previous tax returns.
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          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2010-11      2011-12       2012-13     Fund
           FTB administration     Minor, absorbable costs annually General
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          ____

          STAFF COMMENTS: As noted by the FTB, the state provides various  
          tax credits designed to provide tax relief for taxpayers who  
          incur certain expenses e.g., child adoption or to influence  
          behavior, including business practices and decisions e.g.,  
          research credits or economic development area hiring credits.   
          These credits generally are designed to provide incentives for  
          taxpayers to perform various actions or activities that they may  
          not otherwise undertake.

          This bill would disallow certain credits that reduce taxes if  
          the taxpayer fails to achieve specified employment requirements.

          This bill would require a taxpayer doing business in the state  
          under personal income tax statutes or corporation tax statutes  
          to submit to the FTB on a timely filed original return the  
          following information:










          - The number of full time, part time, and temporary employees  
          employed by the taxpayer in the state.
          - The amount of tax credits claimed by the taxpayer on the  
          return for each tax credit.

          This bill would provide that for any tax credits added into law  
          on or after January 1, 2011, the credit would be disallowed and  
          any credits previously allowed would be recaptured and the  
          taxpayer would be liable for any credits on previous tax returns  
          if the taxpayer has a net decrease in the number of full-time  
          employees according to the information submitted to the FTB.

          The net decrease in qualified full time employees would be  
          determined on an annual full-time equivalent basis by  
          subtracting the total number of qualified full time employees  
          employed in the preceding taxable year by the taxpayer and by  
          any trade or business 
          Page 2
          SB 1391 (Yee)

          acquired by the taxpayer during the current taxable year from  
          the total number of full-time employees employed in the current  
          taxable year by the taxpayer and by any trade or business  
          acquired during the current taxable year.

          This bill would define "full-time equivalent" to mean either of  
          the following:

          (1) In the case of a full time employee paid hourly wages, the  
          total number of hours worked for the taxpayer by the employee  
          (not to exceed 2,000 hours per employee) divided by 2,000.
          (2) In the case of a salaried full time employee, the total  
          number of weeks worked for the taxpayer by the employee divided  
          by 52.

          A part time employee means an employee who works less than an  
          average of 35 hours in a week, calculated monthly.  A temporary  
          employee means an employee who works less than 120 days  
          annually.

          The revision of forms and instructions needed to permit the  
          filing of the necessary information would result in minor,  
          absorbable costs to the FTB.

          Legislative Counsel identifies a bill that imposes, repeals, or  
          materially alters a state tax as a tax levy.  According to the  










          FTB, this bill does not have any revenue effect because it does  
          not alter any provisions of current tax law.