BILL ANALYSIS                                                                                                                                                                                                    �






                         SENATE COMMITTEE ON ELECTIONS 
                         AND CONSTITUTIONAL AMENDMENTS
                           Senator Lou Correa, Chair


          BILL NO:   SCA 4                              HEARING DATE: 
          5/3/11
          AUTHOR:    DeSAULNIER                         ANALYSIS BY:  
             Darren Chesin
          AMENDED:   AS INTRODUCED 
          FISCAL:    YES
          
                                     SUBJECT
           
          Initiative measures: funding source

                                   DESCRIPTION  
          
           Existing law requires the Attorney General (AG), upon 
          receipt of a draft of a petition for a proposed initiative 
          measure, to draft a title and summary of the proposed 
          measure.

           Existing law  provides that if the AG determines that a 
          proposed measure would affect state or local revenues or 
          expenditures, he or she must include in the title and 
          summary either the estimate of the amount of change in 
          state or local revenues or costs, or an opinion as to 
          whether or not a substantial net change in state or local 
          finances would result if the proposed initiative is 
          adopted.

           Existing law  requires the Department of Finance (DOF) and 
          the Joint Legislative Budget Committee (JLBC) to jointly 
          prepare the fiscal estimate that is included in the title 
          and summary.

           Existing law  , pursuant to the California Constitution, 
          places certain restrictions on the content of initiative 
          measures.  Specifically:

           An initiative measure embracing more than one subject may 
            not be submitted to the electors or have any effect.  

           An initiative measure may not include or exclude any 
            political subdivision of the State from the application 









            or effect of its provisions based upon approval or 
            disapproval of the initiative measure, or based upon the 
            casting of a specified percentage of votes in favor of 
            the measure, by the electors of that political 
            subdivision.

           An initiative measure may not contain alternative or 
            cumulative provisions wherein one or more of those 
            provisions would become law depending upon the casting of 
            a specified percentage of votes for or against the 
            measure. 

           No initiative that names any individual to hold any 
            office, or names or identifies any private corporation to 
            perform any function or to have any power or duty, may be 
            submitted to the electors or have any effect.

           Existing law  does not prohibit an initiative measure from 
          proposing changes to law that would result in a net 
          increase in state government. 

           This bill  would provide that when an initiative measure 
          would result in a net increase in state or local government 
          costs, as jointly determined by the Legislative Analyst and 
          Director of Finance, it may not be submitted to the 
          electors or have any effect unless and until the 
          Legislative Analyst and the Director of Finance jointly 
          determine that the initiative measure provides for 
          additional revenues in an amount that meets or exceeds the 
          net increase in costs.  This requirement would not apply to 
          costs attributable to the issuance, sale, or repayment of 
          bonds authorized by the initiative measure,

                                    BACKGROUND  
          
           Current Procedure for Determining Initiative Fiscal Impact  . 
           While the DOF and the JLBC are required to prepare the 
          joint estimate of the fiscal impact on state and local 
          government that's included in all initiative titles and 
          summaries submitted to the AG's office, the actual process 
          differs.  When the DOF and JLBC receive notice from the AG 
          requesting a fiscal analysis, the Legislative Analyst's 
          Office (LAO) usually always takes the lead and begins the 
          process of investigative research, including how programs 
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          would be affected and how possible passage and 
          implementation would impact the state as a whole.  Once the 
          LAO has completed this investigative analysis, the DOF is 
          then contacted for review and concurrence.  After the DOF 
          has signed off on the LAO's work, the estimate is then 
          returned to the AG for inclusion in the title and summary.

           Initiative Spending  .  According to the LAO, in recent 
          years, there have been a number of approved propositions 
          which have guaranteed that a certain portion of General 
          Fund spending be dedicated to a specific purpose.  These 
          measures restrict the Legislature's ability to alter the 
          relative shares of General Fund spending provided to 
          program areas in any given year.  For instance, Proposition 
          98 of 1988 provided for a minimum level of total spending 
          (General Fund and local property taxes combined) on K-14 
          education in any given year.  The required General Fund 
          contribution is roughly 40 percent of the state's budget.  
          Proposition 49 of 2002 required that the state spend a 
          certain amount (currently $550 million) on after-school 
          programs. 

           Other States  .  According to the National Conference of 
          State Legislatures (NCSL), as of 2006 the following eleven 
          states have restrictions on the use of the initiative with 
          regard to appropriations and funding mechanisms. 

           Alaska:  No dedication of revenues or making or repealing 
            appropriations.

           Arizona:  If an initiative requires a reduction in 
            government revenue or a reallocation from currently 
            funded programs, the initiative text must identify the 
            program(s) whose funding must be cut or eliminated to 
            implement the initiative.  If the identified revenue 
            source provided fails in any fiscal year to fund the 
            entire mandated expenditure for that fiscal year, the 
            legislature may reduce the expenditure of state revenues 
            for that purpose in that fiscal year to the amount of 
            funding supplied by the identified revenue source. 

           Florida:  Measures that propose a tax or fee not in place 
            in November, 1994 require a 2/3 vote to pass. 
          
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           Maine:  Expenditures in an amount in excess of available 
            and unappropriated state funds remain inoperative until 
            45 days after the regular legislative session, unless the 
            measure provides for raising new revenues adequate for 
            its operation.

           Massachusetts:  May not be used to make a specific 
            appropriation from the treasury.  However, if such a law, 
            approved by the people, is not repealed, the legislature 
            must raise by taxation or otherwise and appropriate such 
            money as may be necessary to carry such law into effect.

           Mississippi:  Sponsor must identify in the text of the 
            initiative the amount and source of revenue required to 
            implement the initiative. Initiatives requiring a 
            reduction in government revenue or a reallocation from 
            currently funded programs must identify the program(s) 
            whose funding must be reduced or eliminated to implement 
            the initiative.
          
           Missouri:  May not appropriate money other than new 
            revenues created and provided for by the initiative.
          
           Montana:  May not appropriate money.
          
           Nebraska:  No measure may interfere with the 
            legislature's ability to direct taxation of necessary 
            revenues for the state and its governmental subdivisions.
          
           Nevada:  No appropriations or other expenditures of money 
            unless such statute or amendment also imposes a 
            sufficient tax or otherwise constitutionally provides for 
            raising the necessary revenue.
          
           North Dakota: No appropriations for the support and 
            maintenance of state departments and institutions.
          
           Wyoming: No dedication of revenues or making or repealing 
            appropriations.
          
          The NCSL further comments that initiative measures which 
          mandate the expenditures of large amounts of public revenue 
          without including a new dedicated revenue source (such as 
          taxes or fees) can make it difficult for the legislature to 
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          continue to fund existing state services and programs.  In 
          addition, initiatives that increase or create new taxes to 
          fund new or existing programs negatively affect the 
          legislature's ability to impose reasonable taxes to fund 
          necessary programs for citizens. 

                                     COMMENTS  
          
            1. According to the author  , in 1911, Californians created 
             the state initiative process by approving a 
             constitutional amendment placed on the ballot by 
             Progressives in the State Legislature.  Since 1911, 
             Californians - by way of the initiative process - have 
             dramatically changed the landscape of their state 
             government by passing various ballot measures. 

           Budget experts say that fiscal measures that pass on the 
             ballot constrain the hands of the Legislature, 
             especially during difficult budget times.  Over the last 
             30 years, California voters have approved measures to 
             not only dedicate tax revenues in certain ways, they've 
             also approved initiatives that lock in state spending - 
             which restricts the Legislature from altering 
             significant portions of General Fund spending. 

           A number of states limit or forbid initiatives that 
             appropriate money for any purpose.  Still others - such 
             as Arizona, Maine, Mississippi, Missouri and Nevada - 
             allow for new programs that cost money, but only if the 
             initiative creates and provides for the added resources. 


           SCA 4 allows voters to continue to approve measures that 
             cost state and local dollars to implement, but it 
             requires such measures to identify the dollars needed 
             for implementation. 

            2. Related Legislation  .  This bill is identical to SCA 14 
             (Ducheny) of 2009 which was approved by this committee 
             and the Senate Committee on Appropriations but was 
             placed on the Senate inactive file by the author.  This 
             bill is also similar to ACA 6 (Gatto) and ACA 7 (Feuer) 
             which are pending in the Assembly Committee on Elections 
             and Redistricting.
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            3. But Wait, There's More  . If approved by the voters, 
             conforming statutory changes would need to be made in 
             order to implement the requirements of this 
             Constitutional Amendment.
           
                                   POSITIONS 

          Sponsor: Author

           Support: California Common Cause
                   California State Association of Counties

           Oppose:  California Taxpayers Association
                    Howard Jarvis Taxpayers Association



























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