BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 164
                                                                  Page  1

          Date of Hearing:  June 27, 2011

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

                 SB 164 (Simitian) - As Introduced:  February 2, 2011


          Majority vote.  Fiscal committee.  

           SENATE VOTE  :  33-4
           
          SUBJECT  :  Personal income tax:  voluntary contributions:  State 
          Children's Trust Fund:  Rare and Endangered Species Preservation 
          Program:  extension   

           SUMMARY  :  Extends, from January 1, 2013 to January 1, 2018, the 
          sunset date for two voluntary contribution funds (VCFs) 
          currently on the personal income tax (PIT) return.   
          Specifically,  this bill  extends the VCF provisions for both the 
          State Children's Trust Fund and the Rare and Endangered Species 
          Preservation Program.  

           EXISTING LAW  :

          1)Allows taxpayers to contribute to one or more of 15 VCFs on 
            the PIT return.

          2)Provides a specific sunset date for each VCF, except for the 
            California Seniors Special Fund.

          3)Requires each VCF to meet a minimum annual contribution amount 
            to remain in effect, except for the California Seniors Special 
            Fund, the California Firefighters' Memorial Fund, and the 
            California Peace Officer Memorial Foundation Fund.   

          4)Provides that all money transferred to the State Children's 
            Trust Fund, upon appropriation by the Legislature, shall be 
            allocated to the:

             a)   Franchise Tax Board (FTB) and the State Controller for 
               reimbursement of all costs incurred in administering the 
               checkoff; and, 

             b)   State Department of Social Services for, among other 








                                                                  SB 164
                                                                  Page  2

               things, innovative child abuse and neglect prevention and 
               intervention programs operated by private nonprofit 
               organizations or public institutions of higher education.  

          5)Provides that all money transferred to the Rare and Endangered 
            Species Preservation Program, upon appropriation by the 
            Legislature, shall be allocated to the:

             a)   FTB and the State Controller for reimbursement of all 
               costs incurred in administering the checkoff; and, 

             b)   State Department of Fish and Game for the purposes 
               specified in Fish and Game Code Section 1771.  

          6)Provides for the automatic repeal, on January 1, 2013, of the 
            VCF provisions for both the State Children's Trust Fund and 
            the Rare and Endangered Species Preservation Program.      

           FISCAL EFFECT  :  The FTB estimates revenue losses, resulting from 
          contribution deductions, to be around $40,000 annually beginning 
          in fiscal year 2014-15.      

           COMMENTS  :

          1)The author has provided the following statement in support of 
            this bill:

               The Personal Income Tax Law authorizes individual taxpayers 
               to designate on their personal income tax (PIT) form 
               contribution amounts in excess of their tax liability for 
               the support of 15 voluntary contribution funds.  Two of 
               these funds, the State Children's Trust Fund for the 
               Prevention of Child Abuse and the Rare and Endangered 
               Species Preservation Program, are set to sunset on January 
               1, 2013.  This bill would extend the sunset date to January 
               1, 2018.

               Both the Children's Trust Fund and the Preservation Program 
               have enjoyed significant success as VCFs.  Each of these 
               funds first appeared on the PIT form in 1983.  The 
               Franchise Tax Board reports that in calendar year 2010, the 
               Children's Trust Fund received $448,081 in contributions, 
               while the Preservation Program received $578,215.  
               Contributions to the Children's Trust Fund are allocated to 
               the Department of Social Services for innovative child 








                                                                  SB 164
                                                                  Page  3

               abuse and neglect prevention and intervention programs.  
               Contributions to the Preservation Program are allocated to 
               the Department of Fish and Game for various programs for 
               endangered and rare animals and plants.

               SB 164 would allow these two important programs to continue 
               to receive much needed funds through voluntary 
               contributions on PIT returns until January 1, 2018.

          2)Proponents state:

               The Children's Trust Fund has proven to be successful in 
               receiving voluntary tax contributions.  These contributions 
               have been allocated to the Department of Social Services to 
               serve California's most vulnerable children . . . .  As the 
               State is facing another year of unprecedented budget 
               deficit, and future years of uncertainty, programs that 
               serve our most vulnerable children need the most help.  
               Voluntary tax contributions do their part to help, and 
               therefore these important programs should be extended.  

          3)Committee Staff Comments:

              a)   So many causes, so little space  :  There are countless 
               worthy causes that would benefit from the inclusion of a 
               VCF on the state's income tax returns.  At the same time, 
               space on the returns is limited.  Thus, it could be argued 
               that the current system for adding VCFs to the form is 
               subjective and essentially rewards organizations that can 
               convince the Legislature to include their fund on the form.

              b)   A history of success  :  With few exceptions, VCFs remain 
               on the return until they are either repealed or fail to 
               meet their minimum contribution amount.  The following 
               chart shows the monies received in recent years for the 
               State Children's Trust Fund and the Rare and Endangered 
               Species Preservation Program:
             
                                          2010                 2009        
          2008               2007
                    -------------------------------------------------- 
                   |Children's|$448,081 |$528,298 |$528,609|$499,827  |
                   | Trust    |         |         |        |          |
                   |Fund      |         |         |        |          |
                   |----------+---------+---------+--------+----------|








                                                                  SB 164
                                                                  Page  4

                   |Endangered|$578,215 |$648,868 |$580,823|$572,043  |
                   | Species  |         |         |        |          |
                   |Fund      |         |         |        |          |
                    -------------------------------------------------- 

              c)   Related legislation  :  The following related bills have 
               been introduced in the current Legislative Session:

               i)     AB 233 (Hall) would add the California YMCA Youth 
                 and Government Fund to the form.  AB 233 is currently 
                 pending in the Senate Governance and Finance Committee. 

               ii)    AB 564 (Smyth) would reauthorize the addition of the 
                 Municipal Shelter Spay-Neuter Fund to the form.  AB 564 
                 is currently pending in the Senate Governance and Finance 
                 Committee. 

               iii)   AB 764 (Swanson) would add the Child Victims of 
                 Human Trafficking Fund to the form.  AB 764 is currently 
                 pending in the Senate Governance and Finance Committee.   


               iv)    AB 971 (Monning) would extend the current repeal 
                 date for the California Sea Otter Fund.  AB 971 is 
                 currently pending in the Senate Governance and Finance 
                 Committee.   

               v)     SB 583 (Vargas) would reauthorize the addition of 
                 the ALS/Lou Gehrig's Disease Research Fund checkoff.  SB 
                 583 is currently pending in the Assembly Appropriations 
                 Committee.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          American Federation of State, County and Municipal Employees, 
          AFL-CIO
          Audubon California
          California Native Plant Society
          Child Abuse Prevention Center
          Children Now
          First 5, Santa Clara County 
          Paw PAC 
          








                                                                  SB 164
                                                                  Page  5

           Opposition 
           
          None on file

           Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916) 
          319-2098