BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 1376                     HEARING:  5/7/2014
          AUTHOR:  Gaines                       FISCAL:  Yes
          VERSION:  2/21/2014                   TAX LEVY:  Yes
          CONSULTANT:  Bouaziz                  

              PERSONAL INCOME TAXES: CREDIT: HEALTH CARE COVERAGE
          

          Allows a credit equal to 50% of the annual premium amount  
          paid for an individual health care service plan contract or  
          individual policy of health insurance.


                           Background and Existing Law  

          Existing state and federal law provides various tax credits  
          designed to provide incentives for taxpayers that incur  
          certain expenses, such as child adoption, or to influence  
          taxpayers' behavior, such as research credits.  Taxpayers  
          apply credits after the taxable income is calculated, the  
          credit reduces-dollar for dollar-the amount of taxes owed.   
          The Legislature typically enacts tax incentives to  
          encourage taxpayers to do something, but for the tax  
          credit, they would not otherwise do.

          Congress enacted The Patient Protection and Affordable Care  
          Act (Affordable Care Act) in March of 2010, which requires  
          health plans and health insurers that offer coverage in the  
          individual market or the small group market to provide  
          coverage that is equivalent to the benefits of a specified  
          essential health benefits benchmark plan.  As a result of  
          the new coverage minimum standards, 1.1 million individuals  
          in California lost their existing health insurance, but  
          were able to purchase new, more comprehensive health care  
          plans.  

          Under the Affordable Care Act, individuals with household  
          income less than 400 percent of the federal poverty level  
          purchasing health plans through the California Health  
          Benefit Exchange are eligible for cost-sharing subsidies  
          and a refundable tax credit, available on sliding scale.  


                                   Proposed Law  




          SB 1376 -- 02/21/14 -- Page 2




          Senate Bill 1376 allows a credit equal to 50% of the annual  
          premium amount paid or incurred for an individual health  
          care service plan contract or individual policy for health  
          insurance during the taxable year by a qualified taxpayer.   
          A "qualified taxpayer" is defines as an individual whose  
          health care policy was cancelled between December 31, 2013  
          and December 31, 2014. The individual must also not be  
          eligible for a federal subsidy for reduced cost sharing or  
          a federal health care tax credit.  In the case where the  
          credit exceeds the net tax, the unused portion of the  
          credit may be carried over for eight years.

          The bill defines a "qualified taxpayer" as an individual  
          whose health care policy was cancelled between December 31,  
          2013 and December 31, 2014. The individual must also not be  
          eligible for a federal subsidy for reduced cost sharing or  
          a federal health care tax credit.

          This measure defines "individual policy of health  
          insurance" and "individual health care service plan  
          contract" as defined in Insurance Code and the Health and  
          Safety Code, respectively.

          The credit is allowed only on a timely filed original  
          return, and any deductions allowed shall be reduced by the  
          amount of the credit allowed.

          This bill allows the Franchise Tax Board (FTB) to prescribe  
          rules, guidelines, or procedure necessary to carry out AB  
          1376

           As a tax levy, this bill takes effect immediately and  
          applies to taxable years beginning on or after January 1,  
          2014 and before January 1, 2016.


                               State Revenue Impact
           
          The FTB estimates that this bill would reduce General Fund  
          revenues by $2 billion in fiscal year (FY) 2014-15, $700  
          million in FY 2015-16, and $140 million in FY 2016-17.  


                                     Comments  






          SB 1376 -- 02/21/14 -- Page 3



          1.  Purpose of the bill  .  According to the author, "In the  
          fall of 2013, Californians began enrolling in Covered  
          California, the state's Affordable Care Act exchange.  They  
          then learned that, despite assurances of keeping their  
          plans that was likely not the case. In California alone,  
          roughly 900,000 people lost their health plans and the loss  
          of current health plans will continue through 2014. This  
          bill would attempt to ease the burden on those consumers  
          who lost or will lose their plans by providing a 50% tax  
          credit on insurance premiums paid for their newly-acquired  
          health plans, unless, under their new plan, they qualify  
          for a Federal tax credit or became eligible for Medi-Cal.   
          While this would not make these consumers whole, it would  
          help to ease a bit of the injury suffered at the failed  
          promise of the Affordable Care Act."
           
           2.   A new 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).  This bill would  
          create a new tax expenditure, costing the general fund  
          almost $3 billion dollars in foregone revenue in the first  
          three years alone.  The tradeoff for providing a new tax  
          expenditure, resulting in revenue losses, is higher taxes  
          or reductions to other services or programs. 

          3.   Need for the bill  ?  The intent of the author is to,  
          "provide some financial relief to Californians whose  
          insurance plans were cancelled as a result of the ACA and  
          its implementation under Covered CA."  There is no nexus  
          between the amount of the credit and the loss a taxpayer  
          may have incurred.  Although many health care premiums have  
          gone up as a result of the ACA, it has not been shown that  
          the premiums went up by 50%, or that the higher price does  
          not correlate to the better coverage many individuals are  
          now required to carry.  The relief available under SB 1376  
          far exceeds any burden on individuals whose health care  
          policies were cancelled.

          4.   Technical Amendment  .  The FTB staff suggests the  
          following technical amendment to address an inconsistent  
          definition.





          SB 1376 -- 02/21/14 -- Page 4




                 On page 2, line 23, strikeout "plan contract or  
               policy", and insert: "health care services plan  
               contract or individual policy of health insurance."


                        Support and Opposition  (05/01/14)

           Support  :  None received.

           Opposition  :  American Federation of State, County, and  
          Municipal Employees (AFSCME); Health Access California.