BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 192
                                                                  Page  1

          Date of Hearing:  May 16, 2011

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Henry T. Perea, Chair

                   AB 192 (Logue) - As Amended:  February 22, 2011

                                      VOTE ONLY
          
          2/3 vote.  Urgency.  Fiscal committee.

           SUBJECT  :  Public safety:  Local Safety and Protection Account:  
          appropriation. 

           SUMMARY  :  Provides for an annual transfer of $500 million from 
          the General Fund (GF) to the Local Safety and Protection 
          Account.  Specifically,  this bill  :  

          1)States that beginning July 1, 2011, and each July 1 
            thereafter, for a total of five years, the sum of $500 million 
            shall be transferred from the GF to the Local Safety and 
            Protection Account, established in the Transportation Tax 
            Fund. 

          2)Specifies that, notwithstanding Government Code (GC) Section 
            13340, all of those moneys are continuously appropriated, 
            without regard to fiscal year (FY), to the State Controller 
            (SC) for allocation pursuant to all of the following:

             a)   GC Sections 29553, 30061, and 30070;

             b)   Penal Code Section 13821; and

             c)   Welfare and Institution Code Sections 18220 and 18220.1.

          3)Provides that this bill is an urgency statute needed to ensure 
            that funding for local public safety programs is not 
            interrupted.

          4)Takes effect immediately as an urgency statute. 

           EXISTING LAW  :

          1)Imposes a state sales tax on the retail sale of tangible 
            personal property (TPP) to be used or consumed in California 








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            at the rate of 7  % of gross receipts.  A state use tax is 
            imposed at the same rate on the storage, use or other 
            consumption in California of TPP purchased outside of 
            California.  For sales occurring after July 1, 2011, the rate 
            of the state sales and use tax (SUT) will be decreased by 1%, 
            down to 6  %. 

          2)Establishes, in lieu of any ad valorem property tax upon 
            vehicles, an annual license fee for any vehicle subject to 
            registration in this state in an amount of 1.15% of the market 
            value of that vehicle.  For vehicle registration after July 1, 
            2011, the vehicle license fee (VLF) rate will be decreased to 
            0.65%. 

          3)Imposes a personal income tax (PIT) on individuals but allows 
            various credits, including a dependent exemption credit.  For 
            taxable years beginning on or after January 1, 2009, and 
            before January 1, 2011, the PIT Law was amended temporarily to 
            add to each marginal PIT rate an additional increase of a 0.25 
            percentage point, to decrease the amount allowable as a 
            dependent exemption credit from $309 to $98, and to increase 
            the alternative minimum tax rate by adding a 0.25 percentage 
            point to the current rate of 7%.  

           FISCAL EFFECT  :  Committee staff estimates that this bill would 
          result in an annual GF loss of $500 million for the next five 
          FYs, beginning with the 2011-12 FY. 

           COMMENTS  :   

           1)Author's Statement  .  The author states that, "AB 192 would 
            provide a continuous appropriation of $500 million from the 
            General Fund to the Local Safety and Protection Account, in 
            order to fund local law enforcement programs after the 
            temporary VLF increase of 2009 expires.  Instead of renewing 
            the fee, which would burden individuals and families in a 
            struggling economy, funding for these local law enforcement 
            programs would come out of the general fund.  This returns 
            public safety to its rightful place as the primary purpose of 
            government."

           2)Arguments in Support  .  The proponents of this bill emphasize 
            the importance of adequately funding local public safety 
            programs, which include support for juvenile justice plans, 
            probation activities, and the rural crime prevention.  The 








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            proponents assert that this bill "would provide local law 
            enforcement with much needed funding, which is vital to the 
            success of �the probation industry] and the overall public 
            safety of our communities."  The proponents also state that 
            funding the Rural Crime Prevention programs that "support law 
            enforcement activities targeted at crimes against agricultural 
            property" is important to California agriculture.  

           3)Background  .  On February 20, 2009, the Governor signed into 
            law AB x3 3 (Evans), Chapter 18, Statutes of 2009, which 
            implemented the revenue raising provisions of the 2009-10 
            Special Session budget agreement.  AB x3 3 temporarily 
            increased (through June 30, 2011) the rate of the GF portion 
            of the state SUT by 1% and the rate of the VLF from 0.65% to 
            1.15%, except for commercial vehicles with a gross weight of 
            10,000 pounds or more.  The SUT rate increase was effective on 
            April 1, 2009, and the VLF rate increase became effective for 
            registrations beginning May 19, 2009 (corresponding to the 
            timing of a weekly VLF billing cycle).  In addition, for 
            taxable years 2009 and 2010, AB x3 3 reduced the dependent 
            credit exemption amount from $309 to $98, as adjusted for 
            inflation, and temporarily added to each marginal PIT rate an 
            additional increase of a 0.25 percentage point.  

           4)The VLF Increase  .  The VLF is a state tax levied on the 
            purchase price of a vehicle and, subsequently, annually 
            assessed against the vehicle's value adjusted by a statutory 
            depreciation schedule.  Proposition 1A, approved by the voters 
            in November 2004, requires that VLF revenue from the 0.65% 
            rate be allocated to support local health, mental health, and 
            social services costs under Realignment or, otherwise, 
            allocated to local government.  However, the Legislature may 
            increase the VLF rate, which it did in 2009.  The revenues 
            from the portion of the VLF rate increase from 0.65% to 1% are 
            retained by the GF ($121 million in FY 2008-09 and $1.2 
            billion in FY 2009-10) and revenues from the additional 
            increase of 0.15% are transferred to a newly created Local 
            Safety and Protection Account, which is continuously 
            appropriated for specific local public safety programs ($82 
            million in FY 2008-09 and $502 million in FY 2009-10). 

           5)Local Public Safety Funding  .  While public safety is a matter 
            of local control in California, the state provides financial 
            assistance to local government for various public safety 
            activities, including law enforcement and programs focused on 








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            preventing crime and reducing recidivism.  One of the biggest 
            sources of revenue for public safety was established with the 
            passage of Proposition 172 in 1993, which amended the 
            California Constitution to include a 0.5% SUT to help finance 
            local public safety.  The Legislature proposed this tax to 
            mitigate the effects of a shift in local property taxes that 
            prompted some local governments to reduce expenditures on 
            public safety.  The revenues collected from the SUT increase 
            are deposited in the Local Public Safety Fund and later 
            disbursed to individual counties according to their proportion 
            of total state taxable sales.  The money could be used by 
            local governments for specified public safety programs, 
            including police, sheriffs, and district attorneys.  The 
            Legislative Analyst's Office (LAO) reported in its 2008-09 
            analysis that, as the sales tax revenue has increased since 
            1993, due to economic growth and general price inflation, the 
            Fund has grown significantly.  Thus, in FY 2008-09, $3 billion 
            were deposited in the Local Public Safety Fund, in contrast to 
            $1.4 billion collected in FY 1993-94.

          In addition, the Local Safety and Protection Account (LSPA) 
            provides funding for various local law enforcement and public 
            safety programs that were previously supported by the GF.   
            Those programs include (a) Small and Rural Sheriff 
            Subventions; (b) Citizens Option for Public Safety; (c) 
            Juvenile Justice Crime Prevention; (d) Juvenile Probation; (e) 
            Juvenile Camps and Ranches; (f) Booking Fees; and (g) several 
            programs administered by the California Emergency Management 
            Agency.  Each of these local programs receives a percentage of 
            the total revenue deposited into the LSPA.  In general, the 
            funds are spent to reimburse local law enforcement for booking 
            and detention expenses and to support juvenile justice 
            programs, including prevention services operated by 
            community-based agencies, specialized law enforcement task 
            forces and training programs to suppress the use of illegal 
            drugs, sexual assaults, gang activity and technological theft, 
            and juvenile probation services, including camps.  However, as 
            discussed above, the additional 0.15% VLF rate increase is set 
            to expire on July 1, 2011, at which point those programs will 
            be defunded, unless the Legislature either extends the VLF 
            increase or provides for an alternative funding source.  

          Governor Brown, in his budget proposal, has suggested to realign 
            state and local program responsibilities further, subject to 
            voter approval, including public safety grant programs that 








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            are currently funded through a temporary VLF increase.  The 
            proposal would raise $5.9 billion in taxes to fund the shift 
            of a like amount to counties to implement increased program 
            responsibilities.  According to the LAO report, the proposed 
            shift "would allocate resources directly to the local 
            governments that bear the primary responsibility for ensuring 
            public safety and provide them with greater flexibility to 
            meet their unique public safety needs." (Governor's 
            Realignment Plan-Criminal Justice, LAO report presented to 
            Senate Budget and Fiscal Review Subcommittee No. 5, January 
            25, 2011).

           6)The Potential Sources of Funding for the LSPA:  GF Tax versus 
            VLF.   Prior to the enactment of the 0.15% VLF increase in 
            2009, the LAO issued a Criminal Justice Realignment report, as 
            part of the 2009-10 Budget Analysis Series, recommending that 
            the realignment be funded from the VLF rate increase.  The LAO 
            stated that, if the state's fiscal condition were stronger, 
            the Legislature could realign the additional program 
            responsibilities from the state to local government by 
            "shifting existing state revenues into the realignment fund."  
            However, because the state faced major financial challenges in 
            2009 - as it does today - the LAO proposed a tax increase to 
            support the local governments' additional responsibilities.  
            Specifically, LAO explained that, while deciding "which tax 
            should support the realignment fund is a difficult policy call 
            for the Legislature," the VLF increase seemed the most optimal 
            for several policy reasons.  First of all, the 1% VLF rate 
            increase "remedies an inconsistency in the state's system of 
            property taxation whereby cars and trucks are taxed at lower 
            rates than boats and business equipment."  Secondly, the VLF 
            "historically has been a revenue source reserved for local 
            governments."  Next, the VLF "historically has been less 
            sensitive to economic fluctuations than have many other taxes" 
            and a stable revenue source is important in funding ongoing 
            public safety programs.  Finally, the LAO noted that, under 
            California's property tax system, both "real property" and 
            "TPP" are subject to tax.  Until 2009, however, cars and 
            trucks that were "personal property" were taxed at a 0.65% 
            rate, in contrast to the 1% property tax rate imposed on all 
            other types of property.  No constitutional provisions limit 
            the Legislature's authority to raise the VLF rate or 
            reallocate the new revenues, in contrast to the constitutional 
            limitations imposed on ad valorem property taxes. 









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          The GF revenues, on the other hand, come from a variety of 
            sources but, mostly, from the imposition of the income, 
            corporation, and sales and use taxes.  If this bill becomes 
            law, it would constrain spending choices for other state 
            programs.  In order to compensate for the potential loss of 
            $500 million of GF money, the Legislature will be forced to 
            either raise taxes or decrease funding for other programs, 
            such as education, social services, health care, the 
            judiciary, or infrastructure.

          7)Should the Local Public Safety Programs Be Funded Via a 
            Stand-Alone Bill  ?  As discussed, the enactment of the VLF rate 
            increase and funding for the LSPA were done as part of the 
            overall 2009-10 budget plan.  As pointed out by the LAO in its 
            analysis of the Governor's proposed constitution amendment to 
            tie a reduction in spending on state corrections with the 
            corresponding increases in spending for public universities, 
            budgeting is not about inappropriately pitting two program 
            areas against each other.  Instead, the Legislature "must make 
            decisions among  all  programs, choosing as best as possible 
            where the commitment of resources would be most beneficial."  
            The Committee may wish to consider whether a stand-alone bill 
            is an appropriate vehicle for funding local public safety 
            programs and whether the appropriation proposed by this bill 
            should be done as part of the overall budget process.

           8)Related Legislation  . 

          AB 168 (Gorrell), introduced in the current legislative session, 
            is almost identical to this bill.  AB 168 is currently pending 
            in the Assembly Public Safety Committee. 

          AB 66 (Chesbro), introduced in the current legislative session, 
            and AB x1 9 (Chesbro), introduced in the First Extraordinary 
            Session, would make the 0.15% VLF rate increase permanent.  AB 
            66 is pending in this Committee and ABx1 9 has not yet been 
            referred to a Committee.

          AB 1700 (Gaines), introduced in the 2009-2010 legislative 
            sessions, would have repealed the VLF but for the 0.15% rate 
            increase, the revenue from which is dedicated to the Local 
            Safety and Protection Account.  AB 1700 was held in this 
            committee.










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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Farm Bureau Federation
          State Coalition of Probation Organizations
          Los Angeles County Board of Supervisors

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Oksana G. Jaffe / REV. & TAX. / (916) 
          319-2098