BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2606
                                                                  Page  1

          Date of Hearing:   May 21, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    AB 2606 (Dababneh) - As Amended:  May 15, 2014

          Policy Committee:                              Revenue &  
          Taxation     Vote:                            8-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              No

           SUMMARY  

          This bill allows a tax credit, for taxable years beginning on or  
          after January 1, 2015, and before January 1, 2020, equal to $500  
          multiplied by the number of applicable individuals for whom the  
          taxpayer is an eligible caregiver during the taxable year.  In  
          summary, this bill:

          1)Defines an "applicable individual" as an individual who has  
            been certified within a 39-month period prior to the due date  
            for filing the return by a physician as being an individual  
            with long-term care needs for a period of time that is at  
            least 180 consecutive days and a portion of that time occurs  
            within the taxable year.

          2)Defines "an individual with long-term care needs" as an  
            individual who meets any of the following criteria:

             a)   The individual is at least six years of age and meets  
               either of the following requirements:

               i)     The individual is unable to perform at least three  
                 activities of daily living (as defined in the Internal  
                 Revenue Code (IRC)) without substantial assistance from  
                 another individual due to a loss of functional capacity;  
                 or

               ii)    The individual requires substantial supervision to  
                 protect that individual from threats to health and safety  
                 due to severe cognitive impairment, and is unable to  
                 perform at least one activity of daily living (as defined  
                 in the IRC), or the individual is unable to engage in age  








                                                                  AB 2606
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                 appropriate activities, to the extent provided by the  
                 Franchise Tax Board (FTB) in consultation with the  
                 Secretary of the California Health and Human Services  
                 Agency (HHS Secretary). 

             b)   The individual is at least two years of age but less  
               than six years of age and is unable to perform without  
               substantial assistance from another individual due to a  
               loss of functional capacity at least two of the following  
               activities: eating, transferring, or mobility. 

             c)   The individual is under two years of age and requires  
               specific durable medical equipment by reason of a severe  
               health condition or requires a skilled health care  
               practitioner trained to address the individual's condition  
               to be available if the individual's parents or guardians  
               are absent.

          3)Provides that only one taxpayer shall be treated as an  
            eligible caregiver for an applicable individual.  If more than  
            one taxpayer qualifies as an eligible caregiver for an  
            applicable individual for taxable years ending with or within  
            the same calendar year, the taxpayer who will not claim the  
            applicable individual shall file a written declaration, in the  
            form prescribed by the FTB, stating that he or she will not  
            claim the applicable individual for the credit.

          4)Provides that a credit shall not be allowed unless the  
            taxpayer includes the name and taxpayer identification number  
            of the eligible individual, along with the identification  
            number or national provider identifier of the certifying  
            physician, on the tax return for the taxable year.

          5)Provides that a credit shall not be allowed for any eligible  
            caregiver whose adjusted gross income for the taxable year is  
            $100,000 or more in the case of a married couple filing  
            jointly, and $50,000 in the case of all other individuals.  

           FISCAL EFFECT  

          1)Potentially substantial GF costs to FTB to administer the  
            changes to forms and systems, and to verify the validity of  
            credits claimed in consultation with the HHS Secretary.

          2)Estimated GF revenue decreases of $1.4 million, $2.7 million,  








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            and $3.1 million in FY 2014-15, FY 2015-16, and FY 2016-17,  
            respectively.

           COMMENTS  

          1)  Purpose.   According to the author, providing long-term care  
            for family members, especially children and the elderly, is a  
            significant challenge for many families.  Recent cuts to  
            in-home support services and the implementation of the  
            Coordinated Care Initiative have increased demands on families  
            with members in need.  The author contends this $500 tax  
            credit, while modest, will help offset some of the burden on  
            these vulnerable families.

          2)  Caregiver Credits.   Reviews of previous caregiver credits,  
            including a review by the Legislative Analyst's Office (LAO)  
            of caregiver credit data from 2003, cast doubt over whether  
            the credit provided any meaningful incentive to provide care.   
            The LAO concluded in that report that the credit operated more  
            as a reward than an incentive to induce people to engage in  
            caregiving.

          3) Cohabitation Reward.   The credit in this bill is not tied to  
            any expenditures or activity undertaken on behalf of the  
            persons in need, but is instead based primarily on  
            cohabitation with persons in need.  As a result, credits could  
            theoretically be given to taxpayers who provided no actual  
            care to persons in need, or be given to taxpayers themselves.   
            The Committee may wish to consider whether increased funding  
            to existing programs, such as in-home support services, would  
            be a more efficient approach to achieving the goals of this  
            bill.


           Analysis Prepared by  :    Joel Tashjian / APPR. / (916) 319-2081