BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1833
                                                                  Page  1

          Date of Hearing:  April 7, 2014


                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Raul Bocanegra, Chair

                 AB 1833 (Garcia) - As Introduced:  February 18, 2014


          Majority vote.  Fiscal committee. 
           
          SUBJECT  :  Personal income taxes:  voluntary contributions:   
          California Fund for Senior Citizens

           SUMMARY  :  Eliminates the minimum contribution requirement for  
          the California Fund for Senior Citizens (Fund).  Specifically,  
           this bill  :

          1)Eliminates the Fund's minimum contribution requirements,  
            thereby allowing the Fund to remain on the personal income tax  
            (PIT) return irrespective of the level of contributions  
            received.  

          2)Places the Fund out of conformity with the vast majority of  
            voluntary contribution funds (VCFs), which require a minimum  
            annual contribution amount to remain on the PIT return.  

           EXISTING LAW  :

          1)Allows taxpayers to contribute to one or more of 20 VCFs on  
            the 2013 PIT return.

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

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

           COMMITTEE RULES  :  

           1)Require that VCF bills comply with this Committee's VCF  








                                                                  AB 1833
                                                                  Page  2

            (Income Tax Checkoff) Policy (VCF Policy).  This Committee's  
            VCF Policy, in turn, requires all existing VCFs for which  
            reauthorization is sought "to comply with an  
            inflation-adjusted $250,000 minimum contribution requirement."  
             

          2)Provide that existing VCFs "that have failed to meet their  
            minimum level of contributions will not be extended."  
           
          FISCAL EFFECT  :  The Franchise Tax Board (FTB) estimates that  
          this bill would not impact the state's income tax revenues.   

           COMMENTS  :   

          1)The author notes the following in support of this bill:

               The California Senior Legislature (CSL) is a State Agency  
               supported entirely from voluntary contributions.  During  
               2013[,] the CSL did not meet the minimum requirement and  
               therefore the existence of the organization is in jeopardy  
               should the minimum funding requirement not be met in 2014.   
               Eliminating the minimum requirement would solve this  
               problem.  

          2)This bill is sponsored by the California Senior Legislature,  
            which notes the following:

               The California Senior Legislature is primarily funded  
               through a voluntary check off on the California State  
               Income Tax Return - identified as the "CA Fund for Senior  
               Citizens"; under current law the fund must receive a  
               minimum of $250,000 in contributions each year to remain on  
               the CA tax checkoff list.  AB 1833 will eliminate the  
               minimum financial requirement for the voluntary tax  
               contribution fund, which has been difficult to acquire in  
               tough economic times.  The CSL is dependent on voluntary  
               tax contributions to maintain operations and support  
               critical staff.  The passing of AB 1833 is crucial to  
               sustaining the work of the small independent state agency.   


               AB 1833 will allow the CSL to keep its primary source of  
               funding in order to continue its mission to protect and  
               enhance the quality of life for aging Californians by  
               identifying senior concerns, developing proposals, and  








                                                                  AB 1833
                                                                  Page  3

               advocating for the inclusion of those concerns in  
               legislative bills.  

          3)Proponents of this bill note the following:

               AB 1833 would allow for the Senior Legislature to continue  
               convening for a week every fall with the help of the funds  
               collected from taxpayer contributions, even if those funds  
               do not reach $250,000.  As the senior population in  
               California continues to grow, public awareness about aging  
               issues is becoming more necessary than ever.  

          4)The FTB notes the following policy concern in its staff  
            analysis of this bill:

               This bill would eliminate the $250,000 minimum contribution  
               requirement for the Senior Citizens Fund.  Generally, each  
               voluntary contribution fund in its second year on the tax  
               return must meet an initial minimum contribution  
               requirement of $250,000.  Eliminating the minimum  
               contribution requirement causes inequity between this fund  
               and other recently-enacted funds, and dilutes the efficacy  
               of the minimum contribution requirement.  

          5)Committee Staff Comments:

              a)   The California Senior Legislature  :  The Fund supports  
               the ongoing work of the California Senior Legislature.  The  
               California Senior Legislature notes that, since 1981, it  
               has labored to identify, develop, and support legislative  
               proposals that protect and enhance the quality of life of  
               California's seniors.

              b)   Fund background  :  The FTB notes that the Fund first  
               appeared on the 1983 PIT return.  Since 2010, the Fund has  
               received the following contribution amounts:
             
           
                ------------------------------------------------------- 
               |    2010     |    2011     |    2012     |    2013     |
               |-------------+-------------+-------------+-------------|
               |  $296,144   |  $308,763   |  $272,742   |$234,247     |
                ------------------------------------------------------- 

               The Fund's minimum contribution amount is set at $250,000,  








                                                                  AB 1833
                                                                  Page  4

               and, unlike most other VCF thresholds, is not annually  
               adjusted for inflation.  Thus, by September 1 of each year,  
               the FTB must estimate whether Fund contributions will equal  
               or exceed $250,000 in that year.  The FTB makes this  
               calculation using the actual amounts received and an  
               estimate of the contributions that will be received by the  
               end of the year.  If the FTB determines that the Fund will  
               not meet its minimum contribution amount in a given  
               calendar year, the Fund will not appear on the tax return  
               for that year.  

               While the Fund received only $234,247 in valid  
               contributions in 2013, the Fund was still placed on the  
               2013 PIT return.  This is because, by September 1, 2013,  
               the FTB estimated (incorrectly, it turns out) that the Fund  
               would meet its minimum contribution amount for the year.

              c)   What about 2014  ?  The FTB reports that the Fund has  
               received only $33,739 in valid contributions thus far in  
               2014, slightly below the $34,664 received by the same point  
               last year.  The Fund's supporters are understandably  
               concerned that the Fund may not meet its minimum  
               contribution amount in 2014, thereby jeopardizing the  
               Fund's place on the 2014 PIT return.  Thus, they are  
               advocating for this bill, which would secure the Fund's  
               placement on future returns by eliminating the minimum  
               contribution requirement outright.   
              
              d)   A questionable precedent  :  As noted above, this  
               Committee's VCF Policy requires all existing VCFs for which  
               reauthorization is sought "to comply with an  
               inflation-adjusted $250,000 minimum contribution  
               requirement."  The VCF Policy also provides that existing  
               VCFs "that have failed to meet their minimum level of  
               contributions will not be extended."  This bill, however,  
               would permanently eliminate the Fund's minimum contribution  
               requirement, in violation of this Committee's Rules.  

               The Committee's VCF Policy was originally adopted in  
               response to the proliferation of VCF legislation and in  
               recognition of the fact that space on the PIT return is  
               limited.  Were this Committee to make an exception for the  
               Fund, it would open the door to the supporters of every  
               other checkoff advocating for a suspension of inflation  
               adjustments or for lower or eliminated minimum contribution  








                                                                  AB 1833
                                                                  Page  5

               thresholds.  To give the Fund special dispensation would  
               also be unfair to the many other VCFs whose public support  
               has diminished in recent years.  There are no fewer than 24  
               VCFs that have been eliminated from the return in recent  
               years, mainly for failing to meet their minimum  
               contribution amount.  The following is only a  
               representative sample:

               i)     The ALS/Lou Gehrig's Disease Research Fund received  
                 only $131,655 in 2013 and, as a result, was eliminated  
                 from the return;

               ii)    The Municipal Shelter Spay-Neuter Fund received only  
                 $217,883 in 2013 and, as a result, was eliminated from  
                 the return;   

               iii)   The Arts Council Fund received only $165,647 in 2012  
                 and, as a result, was eliminated from the return;

               iv)    The California Police Activities League Fund  
                 received only $67,202 in 2012 and, as a result, was  
                 eliminated from the return;

               v)     The California Veterans Homes Fund received only  
                 $210,078 in 2012 and, as a result, was eliminated from  
                 the return;

               vi)    The Safely Surrendered Baby Fund received only  
                 $158,645 in 2012 and, as a result, was eliminated from  
                 the return; 

               vii)   The California Military Family Relief Fund received  
                 only $202,010 in 2010 and, as a result, was eliminated  
                 from the return; and, 

               viii)  The California Ovarian Cancer Research Fund received  
                 only $121,427 in 2010 and, as a result, was eliminated  
                 from the return.  

              e)   Related legislation  :  AB 2012 (Morrell) contains  
               provisions identical to this bill.  AB 2012 not yet been  
               heard by this Committee.    

           REGISTERED SUPPORT / OPPOSITION  :   









                                                                  AB 1833
                                                                  Page  6

           Support 
           
          California Senior Legislature (Sponsor) 
          California Assisted Living Association
          National Association of Social Workers, California Chapter

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098