BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2323
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          Date of Hearing:  May 13, 2014


                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Raul Bocanegra, Chair

                    AB 2323 (Gorell) - As Amended:  March 27, 2014


          Majority vote.  Tax levy.  Fiscal committee.  
           
          SUBJECT  :  Personal Income Tax Law:  gross income exclusion:   
          Olympic and Paralympic games

           SUMMARY  :  Excludes from gross income the value of any award  
          given by, or any prize money received from, the United States  
          Olympic Committee (USOC) on account of the Olympic games or the  
          Paralympic games.  Specifically,  this bill  :  

          1)Applies to awards and prize money received on or after January  
            1, 2014.

          2)Takes immediate effect as a tax levy.  

           EXISTING FEDERAL LAW  defines "gross income", except as otherwise  
          provided, as all income from whatever source derived.  (Internal  
          Revenue Code (IRC) Section 61.)

           EXISTING STATE LAW  :

          1)Provides that IRC Section 61, relating to the definition of  
            gross income, shall apply, except as specified.  (Revenue and  
            Taxation Code (R&TC) Section 17071.)

          2)Provides for various exclusions from gross income under the  
            Personal Income Tax Law. 

           FISCAL EFFECT  :  The Franchise Tax Board (FTB) estimates General  
          Fund revenue losses of $8,000 in fiscal year (FY) 2014-15,  
          $50,000 in FY 2015-16, and $30,000 in FY 2016-17.  

           COMMENTS  :

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








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               This bill would exempt California Olympians and  
               Paralympians from state taxes assessed on cash prizes  
               awarded by the U.S. Olympic Committee (USOC) for their  
               success in the Olympic and Paralympic Games.  The exemption  
               does not include sponsorship deals and other endorsement  
               income.  

               Most countries compensate their Olympic and Paralympic  
               athletes, but athletes representing the United States  
               compete on a voluntary basis unless they win a medal.  Upon  
               being welcomed home, American athletes who win bronze,  
               silver, or gold are subject to federal and state taxes.  

               In addition to the physical medal earned by Olympic and  
               Paralympic athletes finishing first, second, or third in  
               their respective events, the USOC, which receives no  
               regular government funding, provides honoraria to medaling  
               athletes.  Athletes are generally awarded $25,000 for a  
               gold medal, $15,000 for silver, and $10,000 for bronze.   
               This amount, in addition to the value of the medal itself,  
               is fully taxable.  In 2012, some bronze medalists were  
               levied a tax of $3,500, silver medalists a tax of $5,385,  
               and gold medalists a tax of $8,986.

               The U.S. isn't the only country to reward its Olympic and  
               Paralympic athletes; in fact, the U.S. prize money is quite  
               small compared to several other countries.  For instance,  
               Russia pays out $135,000 for each gold medal earned by its  
               athletes, and Italy pays gold medalists $182,400.  

               In February 2014, a bipartisan delegation of U.S. senators  
               introduced S. 2026 to exempt Olympic and Paralympic  
               honoraria and the value of Olympic and Paralympic medals  
               from federal taxes.  White House Press Secretary Jay Carney  
               said in 2012 that President Barack Obama would sign such a  
               bill if it were to reach his desk, adding that he supports  
               efforts to "ensure we're doing everything we can to honor  
               and support our Olympic athletes who have volunteered to  
               represent our nation at the Olympic Games."

               Most American Olympians and Paralympians are amateur  
               athletes with modest incomes, earning nothing for Olympic  
               and Paralympic competition.  For instance, only half of the  
               country's track and field athletes ranked in the top ten in  








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               the nation make more than $15,000 a year from the sport.   
               This bill will provide tax relief to California's  
               medalists, many of whom have made enormous sacrifices in  
               pursuit of Olympic success.  

          2)Proponents of this bill note the following:

               Most countries compensate their Olympic and Paralympic  
               athletes, but athletes representing the United States  
               compete on a voluntary basis and are generally only  
               compensated if they win a medal.  American athletes who win  
               bronze, silver, or gold are awarded honoraria, which are  
               then subject to federal and state taxes.  

               In February 2014, a bipartisan delegation of U.S. senators  
               introduced S. 2026 to exempt Olympic and Paralympic  
               honoraria and the value of medals from federal taxes.   
               President Barack Obama is supportive of the effort.  

               Most American Olympians and Paralympians are amateur  
               athletes with modest incomes, earning nothing for Olympic  
               and Paralympic competition, and those who train full time  
               often don't have the opportunity to work.  For instance,  
               only half of the country's track and field athletes ranked  
               in the top ten in the nation make more than $15,000 a year  
               from the sport.  

          3)Committee Staff Comments

              a)   What is a "tax expenditure"  ?  Existing law provides  
               various credits, deductions, exclusions, and exemptions for  
               particular taxpayer groups.  In the late 1960s, U.S.  
               Treasury officials began arguing that these features of the  
               tax law should be referred to as "expenditures," since they  
               are generally enacted to accomplish some governmental  
               purpose and there is a determinable cost associated with  
               each (in the form of foregone revenues).      

              b)   How is a tax expenditure different from a direct  
               expenditure  ?  As the Department of Finance notes in its  
               annual Tax Expenditure Report, there are several key  
               differences between tax expenditures and direct  
               expenditures.  First, tax expenditures are reviewed less  
               frequently than direct expenditures once they are put in  
               place.  This can offer taxpayers greater economic  








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               certainty, but it can also result in tax expenditures  
               remaining a part of the tax code without demonstrating any  
               public benefit.  Second, there is generally no control over  
               the amount of revenue losses associated with any given tax  
               expenditure.  Finally, it should also be noted that, once  
               enacted, it takes a two-thirds vote to rescind an existing  
               tax expenditure absent a sunset date.  This effectively  
               results in a "one-way ratchet" whereby tax expenditures can  
               be conferred by majority vote, but cannot be rescinded,  
               irrespective of their efficacy, without a supermajority  
               vote.  
              
              c)   What's included  ?  Under both federal and state law,  
               gross income generally includes all income from whatever  
               source derived.  Thus, the FTB notes that gross income  
               includes prize awards, absent a specific exclusion.   
               California typically conforms to federal exclusions for  
               ease of administration.  For example, in the last omnibus  
               conformity bill to be taken up by the Legislature,  
               California excluded from gross income grants for renewable  
               energy under the American Recovery and Reinvestment Tax Act  
               of 2009.  [SB 401 (Wolk), Chapter 14, Statutes of 2010.]  
                
                This is not to suggest, however, that federal and state law  
               are in perfect accord.  California law expressly excludes  
               from gross income some items that are included within the  
               federal definition.  For example, Government Code Section  
               8880.68 provides that no state or local taxes shall be  
               imposed on any prize awarded by the lottery.  More  
               recently, the Legislature acted to exclude disaster relief  
               payments made to victims of the San Bruno gas pipeline  
               explosion [AB 50 (Hill), Chapter 18, Statutes of 2011].

              d)   What would this bill do  ?  This bill would enact a new,  
               California-specific exclusion for awards and prize money  
               received in connection with the Olympic or Paralympic  
               Games.   This bill is designed to provide modest tax relief  
               to successful athletes, many of whom have made enormous  
               personal sacrifices in pursuit of Olympic and Paralympic  
               success.  
               Unlike the athletes of numerous other nations, the USOC  
               notes that the nation's athletes receive no government  
               funding and, instead, rely on the generosity of the  
               American public and private sponsors for support.  The USOC  
               does provide honoraria to medaling athletes.  Specifically,  








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               the author notes that athletes are generally awarded  
               $25,000 for a gold medal, $15,000 for a silver medal, and  
               $10,000 for a bronze medal.  Under this bill, such awards  
               would not be subject to state taxation.  Moreover, this  
               bill would also exclude from state taxation the value of  
               the actual gold, silver, and bronze medals as well.

              e)   A proud California tradition  :  California has a proud  
               Olympic history, having served as host of the Los Angeles  
               Olympic Games in 1932 and 1984, and the 1960 Olympic Winter  
               Games in Squaw Valley.  In addition, California is home to  
               one of three national Olympic Training Centers.  Finally,  
               the USOC notes that approximately 14% of all Olympic and  
               Paralympic athletes reside in California.

              f)   Reverse conformity  :  At the federal level, Senator John  
               Thune (R - South Dakota) introduced legislation (S.2026) on  
               February 12, 2014, to exclude from gross income the value  
               of any medal awarded by, or any prize money received from,  
               the USOC on account of competition in the Olympic or  
               Paralympic Games.  On the day of its introduction, S.2026  
               was referred to the Senate Committee on Finance, where it  
               appears no further action has been taken to date.  While  
               the USOC contends that positive action on AB 2323 would  
               send a strong message to Washington, D.C., Committee staff  
               questions whether it may be more appropriate to await  
               federal action and conform to the precise exclusion  
               language enacted by Congress.      

              g)   But what about me  ?  Successful Olympic athletes are by  
               no means the only individuals who receive a monetary award  
               on account of their laudable accomplishments.  On November  
               27, 1895, Alfred Nobel signed a will stipulating that the  
               bulk of his estate should be invested into a fund, the  
               income from which would be distributed annually in the form  
               of prizes "to those who during the preceding year have  
               conferred the greatest benefit on mankind."  Today, the  
               Nobel Prize is accompanied by a monetary award of roughly  
               $1.2 million.  Nobel prizes are often awarded in  
               recognition of groundbreaking discoveries with far-reaching  
               implications for humanity as a whole. The state, however,  
               does not exclude such award payments from gross income.   
               Thus, the Committee may wish to consider the precedent this  
               bill might set for award payments, and whether it is  
               equitable to treat such payments in a dissimilar manner. 








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              h)   Absence of a sunset date  :  In its current form, this  
               bill's exclusion lacks an automatic sunset provision.  This  
               Committee has a longstanding policy favoring the inclusion  
               of sunset dates to allow the Legislature periodically to  
               review the cost of tax expenditures.  The author may wish  
               to consider the addition of an appropriate sunset  
               provision, specifically given that this bill places no  
               limitations on the amount that may be excluded from gross  
               income in any given taxable year.  
              
              i)   Technicalities  :  As currently drafted, this bill  
               excludes from gross income the value of any "award" given  
               by, or any prize money received from, the USOC.  Committee  
               staff assumes that the term "award" is intended to cover  
               the actual medals themselves, but it may be useful to  
               clarify this point.  Moreover, while the USOC is the body  
               that awards monetary prizes to successful U.S. athletes,  
               the medals themselves are actually awarded by the  
               International Olympic Committee, and not the USOC.  Thus,  
               Committee staff recommends appropriate amendments for the  
               sake of accuracy and clarity.  
              
              j)   Prior legislation  :  AB 1786 (Mansoor), of the 2011-12  
               Regular Session, would have excluded from gross income the  
               value of any prize or award won by the taxpayer in athletic  
               competition in the Olympic Games.  AB 1786 was held by the  
               Senate Committee on Appropriations.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          5 individuals
          United States Olympic Committee

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











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