HOUSE BILL No. 4701

 

May 3, 2005, Introduced by Rep. Green and referred to the Committee on Tax Policy.

 

     A bill to amend 1967 PA 281, entitled

 

"Income tax act of 1967,"

 

by amending section 30 (MCL 206.30), as amended by 2004 PA 394.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 30. (1) "Taxable income" means, for a person other than a

 

corporation, estate, or trust, adjusted gross income as defined in

 

the internal revenue code subject to the following adjustments

 

under this section:

 

     (a) Add gross interest income and dividends derived from

 

obligations or securities of states other than Michigan, in the

 

same amount that has been excluded from adjusted gross income less

 

related expenses not deducted in computing adjusted gross income

 

because of section 265(a)(1) of the internal revenue code.

 


     (b) Add taxes on or measured by income to the extent the taxes

 

have been deducted in arriving at adjusted gross income.

 

     (c) Add losses on the sale or exchange of obligations of the

 

United States government, the income of which this state is

 

prohibited from subjecting to a net income tax, to the extent that

 

the loss has been deducted in arriving at adjusted gross income.

 

     (d) Deduct, to the extent included in adjusted gross income,

 

income derived from obligations, or the sale or exchange of

 

obligations, of the United States government that this state is

 

prohibited by law from subjecting to a net income tax, reduced by

 

any interest on indebtedness incurred in carrying the obligations

 

and by any expenses incurred in the production of that income to

 

the extent that the expenses, including amortizable bond premiums,

 

were deducted in arriving at adjusted gross income.

 

     (e) Deduct, to the extent included in adjusted gross income,

 

compensation, including retirement benefits, received for services

 

in the armed forces of the United States.

 

     (f) Deduct the following to the extent included in adjusted

 

gross income:

 

     (i) Retirement or pension benefits received from a federal

 

public retirement system or from a public retirement system of or

 

created by this state or a political subdivision of this state.

 

     (ii) Retirement or pension benefits received from a public

 

retirement system of or created by another state or any of its

 

political subdivisions if the income tax laws of the other state

 

permit a similar deduction or exemption or a reciprocal deduction

 

or exemption of a retirement or pension benefit received from a

 


public retirement system of or created by this state or any of the

 

political subdivisions of this state.

 

     (iii) Social security benefits as defined in section 86 of the

 

internal revenue code.

 

     (iv) Before October 1, 1994, retirement or pension benefits

 

from any other retirement or pension system as follows:

 

     (A) For a single return, the sum of not more than $7,500.00.

 

     (B) For a joint return, the sum of not more than $10,000.00.

 

     (v) After September 30, 1994, retirement or pension benefits

 

not deductible under subparagraph (i) or subdivision (e) from any

 

other retirement or pension system or benefits from a retirement

 

annuity policy in which payments are made for life to a senior

 

citizen, to a maximum of $30,000.00 for a single return and

 

$60,000.00 for a joint return. The maximum amounts allowed under

 

this subparagraph shall be reduced by the amount of the deduction

 

for retirement or pension benefits claimed under subparagraph (i) or

 

subdivision (e) and for tax years after the 1996 tax year by the

 

amount of a deduction claimed under subdivision (r). For the 1995

 

tax year and each tax year after 1995, the maximum amounts allowed

 

under this subparagraph shall be adjusted by the percentage

 

increase in the United States consumer price index for the

 

immediately preceding calendar year. The department shall annualize

 

the amounts provided in this subparagraph and subparagraph (iv) as

 

necessary for tax years that end after September 30, 1994. As used

 

in this subparagraph, "senior citizen" means that term as defined

 

in section 514.

 

     (vi) The amount determined to be the section 22 amount eligible

 


for the elderly and the permanently and totally disabled credit

 

provided in section 22 of the internal revenue code.

 

     (g) Adjustments resulting from the application of section 271.

 

     (h) Adjustments with respect to estate and trust income as

 

provided in section 36.

 

     (i) Adjustments resulting from the allocation and

 

apportionment provisions of chapter 3.

 

     (j) Deduct political contributions as described in section 4

 

of the Michigan campaign finance act, 1976 PA 388, MCL 169.204, or

 

section 301 of title III of the federal election campaign act of

 

1971, Public Law 92-225, 2 U.S.C. 431  2 USC 431, not in excess of

 

$50.00 per annum, or $100.00 per annum for a joint return.

 

     (k) Deduct, to the extent included in adjusted gross income,

 

wages not deductible under section 280C of the internal revenue

 

code.

 

     (l) Deduct the following payments made by the taxpayer in the

 

tax year:

 

     (i) The amount of payment made under an advance tuition payment

 

contract as provided in the Michigan education trust act, 1986 PA

 

316, MCL 390.1421 to  390.1444  390.1442.

 

     (ii) The amount of payment made under a contract with a private

 

sector investment manager that meets all of the following criteria:

 

     (A) The contract is certified and approved by the board of

 

directors of the Michigan education trust to provide equivalent

 

benefits and rights to purchasers and beneficiaries as an advance

 

tuition payment contract as described in subparagraph (i).

 

     (B) The contract applies only for a state institution of

 


higher education as defined in the Michigan education trust act,

 

1986 PA 316, MCL 390.1421 to  390.1444  390.1442, or a community or

 

junior college in Michigan.

 

     (C) The contract provides for enrollment by the contract's

 

qualified beneficiary in not less than 4 years after the date on

 

which the contract is entered into.

 

     (D) The contract is entered into after either of the

 

following:

 

     (I) The purchaser has had his or her offer to enter into an

 

advance tuition payment contract rejected by the board of directors

 

of the Michigan education trust, if the board determines that the

 

trust cannot accept an unlimited number of enrollees upon an

 

actuarially sound basis.

 

     (II) The board of directors of the Michigan education trust

 

determines that the trust can accept an unlimited number of

 

enrollees upon an actuarially sound basis.

 

     (m) If an advance tuition payment contract under the Michigan

 

education trust act, 1986 PA 316, MCL 390.1421 to  390.1444

 

390.1442, or another contract for which the payment was deductible

 

under subdivision (l) is terminated and the qualified beneficiary

 

under that contract does not attend a university, college, junior

 

or community college, or other institution of higher education, add

 

the amount of a refund received by the taxpayer as a result of that

 

termination or the amount of the deduction taken under subdivision

 

(l) for payment made under that contract, whichever is less.

 

     (n) Deduct from the taxable income of a purchaser the amount

 

included as income to the purchaser under the internal revenue code

 


after the advance tuition payment contract entered into under the

 

Michigan education trust act, 1986 PA 316, MCL 390.1421 to 390.1444

 

390.1442, is terminated because the qualified beneficiary attends

 

an institution of postsecondary education other than either a state

 

institution of higher education or an institution of postsecondary

 

education located outside this state with which a state institution

 

of higher education has reciprocity.

 

     (o) Add, to the extent deducted in determining adjusted gross

 

income, the net operating loss deduction under section 172 of the

 

internal revenue code.

 

     (p) Deduct a net operating loss deduction for the taxable year

 

as determined under section 172 of the internal revenue code

 

subject to the modifications under section 172(b)(2) of the

 

internal revenue code and subject to the allocation and

 

apportionment provisions of chapter 3 of this act for the taxable

 

year in which the loss was incurred.

 

     (q) For a tax year beginning after 1986, deduct, to the extent

 

included in adjusted gross income, benefits from a discriminatory

 

self-insurance medical expense reimbursement plan.

 

     (r) After September 30, 1994 and before the 1997 tax year, a

 

taxpayer who is a senior citizen may deduct, to the extent included

 

in adjusted gross income, interest and dividends received in the

 

tax year not to exceed $1,000.00 for a single return or $2,000.00

 

for a joint return. However, for tax years before the 1997 tax

 

year, the deduction under this subdivision shall not be taken if

 

the taxpayer takes a deduction for retirement benefits under

 

subdivision (e) or a deduction under subdivision (f)(i), (ii), (iv),

 


or (v). For tax years after the 1996 tax year, a taxpayer who is a

 

senior citizen may deduct to the extent included in adjusted gross

 

income, interest, dividends, and capital gains received in the tax

 

year not to exceed $3,500.00 for a single return and $7,000.00 for

 

a joint return for the 1997 tax year, and $7,500.00 for a single

 

return and $15,000.00 for a joint return for tax years after the

 

1997 tax year. For tax years after the 1996 tax year, the maximum

 

amounts allowed under this subdivision shall be reduced by the

 

amount of a deduction claimed for retirement benefits under

 

subdivision (e) or a deduction claimed under subdivision (f)(i),

 

(ii), (iv), or (v). For the 1995 tax year, for the 1996 tax year, and

 

for each tax year after the 1998 tax year, the maximum amounts

 

allowed under this subdivision shall be adjusted by the percentage

 

increase in the United States consumer price index for the

 

immediately preceding calendar year. The department shall annualize

 

the amounts provided in this subdivision as necessary for tax years

 

that end after September 30, 1994. As used in this subdivision,

 

"senior citizen" means that term as defined in section 514.

 

     (s) Deduct, to the extent included in adjusted gross income,

 

all of the following:

 

     (i) The amount of a refund received in the tax year based on

 

taxes paid under this act.

 

     (ii) The amount of a refund received in the tax year based on

 

taxes paid under the city income tax act, 1964 PA 284, MCL 141.501

 

to 141.787.

 

     (iii) The amount of a credit received in the tax year based on a

 

claim filed under sections 520 and 522 to the extent that the taxes

 


used to calculate the credit were not used to reduce adjusted gross

 

income for a prior year.

 

     (t) Add the amount paid by the state on behalf of the taxpayer

 

in the tax year to repay the outstanding principal on a loan taken

 

on which the taxpayer defaulted that was to fund an advance tuition

 

payment contract entered into under the Michigan education trust

 

act, 1986 PA 316, MCL 390.1421 to  390.1444  390.1442, if the cost

 

of the advance tuition payment contract was deducted under

 

subdivision (l) and was financed with a Michigan education trust

 

secured loan.

 

     (u) For the 1998 tax year and each tax year after the 1998 tax

 

year, deduct the amount calculated under section 30d.

 

     (v) For tax years that begin on and after January 1, 1994,

 

deduct, to the extent included in adjusted gross income, any

 

amount, and any interest earned on that amount, received in the tax

 

year by a taxpayer who is a Holocaust victim as a result of a

 

settlement of claims against any entity or individual for any

 

recovered asset pursuant to the German act regulating unresolved

 

property claims, also known as Gesetz zur Regelung offener

 

Vermogensfragen, as a result of the settlement of the action

 

entitled In re: Holocaust  victims  victim assets litigation, CV-

 

96-4849,  CV-96-6161  CV-96-5161, and CV-97-0461 (E.D. NY), or as a

 

result of any similar action if the income and interest are not

 

commingled in any way with and are kept separate from all other

 

funds and assets of the taxpayer. As used in this subdivision:

 

     (i) "Holocaust victim" means a person, or the heir or

 

beneficiary of that person, who was persecuted by Nazi Germany or

 


any Axis regime during any period from 1933 to 1945.

 

     (ii) "Recovered asset" means any asset of any type and any

 

interest earned on that asset including, but not limited to, bank

 

deposits, insurance proceeds, or artwork owned by a Holocaust

 

victim during the period from 1920 to 1945, withheld from that

 

Holocaust victim from and after 1945, and not recovered, returned,

 

or otherwise compensated to the Holocaust victim until after 1993.

 

     (w) For tax years that begin after December 31, 1999, deduct,

 

to the extent not deducted in determining adjusted gross income,

 

both of the following:

 

     (i) The total of all contributions made on and after October 1,

 

2000 by the taxpayer in the tax year to education savings accounts

 

pursuant to the Michigan education savings program act, 2000 PA

 

161, MCL 390.1471 to 390.1486, not to exceed $5,000.00 for a single

 

return or $10,000.00 for a joint return per tax year. A deduction

 

under this subparagraph is not allowed for contributions to an

 

education savings account in the tax year in which the initial

 

withdrawal is made from that account or any subsequent year.

 

     (ii) The amount under section 30f.

 

     (x) For tax years that begin after December 31, 1999, add to

 

the extent not included in adjusted gross income the amount of

 

money withdrawn by the taxpayer in the tax year from education

 

savings accounts if the withdrawal was not a qualified withdrawal

 

as provided in the Michigan education savings program act, 2000 PA

 

161, MCL 390.1471 to 390.1486.

 

     (y) For tax years that begin after December 31, 1999, deduct,

 

to the extent included in adjusted gross income, the amount of a

 


distribution from individual retirement accounts that qualify under

 

section 408 of the internal revenue code if the distribution is

 

used to pay qualified higher education expenses as that term is

 

defined in the Michigan education savings program act, 2000 PA 161,

 

MCL 390.1471 to 390.1486.

 

     (z) For tax years that begin after December 31, 2000, deduct,

 

to the extent included in adjusted gross income, an amount equal to

 

the qualified charitable distribution made in the tax year by a

 

taxpayer to a charitable organization. The amount allowed under

 

this subdivision shall be equal to the amount deductible by the

 

taxpayer under section 170(c) of the internal revenue code with

 

respect to the qualified charitable distribution in the tax year in

 

which the taxpayer makes the distribution to the qualified

 

charitable organization, reduced by both the amount of the

 

deduction for retirement or pension benefits claimed by the

 

taxpayer under subdivision (f)(i), (ii), (iv), or (v) and by 2 times

 

the total amount of credits claimed under sections 260 and 261 for

 

the tax year. As used in this subdivision, "qualified charitable

 

distribution" means a distribution of assets to a qualified

 

charitable organization by a taxpayer not more than 60 days after

 

the date on which the taxpayer received the assets as a

 

distribution from a retirement or pension plan described in

 

subsection (8)(a). A distribution is to a qualified charitable

 

organization if the distribution is made in any of the following

 

circumstances:

 

     (i) To an organization described in section 501(c)(3) of the

 

internal revenue code except an organization that is controlled by

 


a political party, an elected official or a candidate for an

 

elective office.

 

     (ii) To a charitable remainder annuity trust or a charitable

 

remainder unitrust as defined in section 664(d) of the internal

 

revenue code; to a pooled income fund as defined in section

 

642(c)(5) of the internal revenue code; or for the issuance of a

 

charitable gift annuity as defined in section 501(m)(5) of the

 

internal revenue code. A trust, fund, or annuity described in this

 

subparagraph is a qualified charitable organization only if no

 

person holds any interest in the trust, fund, or annuity other than

 

1 or more of the following:

 

     (A) The taxpayer who received the distribution from the

 

retirement or pension plan.

 

     (B) The spouse of an individual described in sub-subparagraph

 

(A).

 

     (C) An organization described in section 501(c)(3) of the

 

internal revenue code.

 

     (aa) A taxpayer who is a resident tribal member may deduct, to

 

the extent included in adjusted gross income, all nonbusiness

 

income earned or received in the tax year and during the period in

 

which an agreement entered into between the taxpayer's tribe and

 

this state pursuant to section 30c of 1941 PA 122, MCL 205.30c, is

 

in full force and effect. As used in this subdivision:

 

     (i) "Business income" means business income as defined in

 

section 4 and apportioned under chapter 3.

 

     (ii) "Nonbusiness income" means nonbusiness income as defined

 

in section 14 and, to the extent not included in business income,

 


all of the following:

 

     (A) All income derived from wages whether the wages are earned

 

within the agreement area or outside of the agreement area.

 

     (B) All interest and passive dividends.

 

     (C) All rents and royalties derived from real property located

 

within the agreement area.

 

     (D) All rents and royalties derived from tangible personal

 

property, to the extent the personal property is utilized within

 

the agreement area.

 

     (E) Capital gains from the sale or exchange of real property

 

located within the agreement area.

 

     (F) Capital gains from the sale or exchange of tangible

 

personal property located within the agreement area at the time of

 

sale.

 

     (G) Capital gains from the sale or exchange of intangible

 

personal property.

 

     (H) All pension income and benefits including, but not limited

 

to, distributions from a 401(k) plan, individual retirement

 

accounts under section 408 of the internal revenue code, or a

 

defined contribution plan, or payments from a defined benefit plan.

 

     (I) All per capita payments by the tribe to resident tribal

 

members, without regard to the source of payment.

 

     (J) All gaming winnings.

 

     (iii) "Resident tribal member" means an individual who meets all

 

of the following criteria:

 

     (A) Is an enrolled member of a federally recognized tribe.

 

     (B) The individual's tribe has an agreement with this state

 


pursuant to section 30c of 1941 PA 122, MCL 205.30c, that is in

 

full force and effect.

 

     (C) The individual's principal place of residence is located

 

within the agreement area as designated in the agreement under sub-

 

subparagraph (B).

 

     (bb) For tax years that begin after December 31, 2005, deduct,

 

to the extent not deducted in determining adjusted gross income,

 

premiums paid by the taxpayer in the tax year to obtain long-term

 

care benefits. As used in this subdivision, "long-term care

 

benefits" means coverage under a long-term care policy,

 

certificate, or rider issued by an insurer pursuant to the

 

insurance code of 1956, 1956 PA 218, MCL 500.100 to 500.8302.

 

     (2) The following personal exemptions multiplied by the number

 

of personal or dependency exemptions allowable on the taxpayer's

 

federal income tax return pursuant to the internal revenue code

 

shall be subtracted in the calculation that determines taxable

 

income:

 

     (a) For a tax year beginning during 1987 ........... $ 1,600.00.

 

     (b) For a tax year beginning during 1988 ........... $ 1,800.00.

 

     (c) For a tax year beginning during 1989 ........... $ 2,000.00.

 

     (d) For a tax year beginning after 1989 and

 

before 1995 ............................................. $ 2,100.00.

 

     (e) For a tax year beginning during 1995

 

or 1996 ................................................. $ 2,400.00.

 

     (f) Except as otherwise provided in subsection (7),

 

for a tax year beginning after 1996 ..................... $ 2,500.00.

 

     (3) A single additional exemption determined as follows shall

 


be subtracted in the calculation that determines taxable income in

 

each of the following circumstances:

 

     (a) For tax years beginning after 1989 and before 2000,

 

$900.00 in each of the following circumstances:

 

     (i) The taxpayer is a paraplegic, a quadriplegic, a hemiplegic,

 

a person who is blind as defined in section 504, or a person who is

 

totally and permanently disabled as defined in section 522.

 

     (ii) The taxpayer is a deaf person as defined in section 2 of

 

the deaf persons' interpreters act, 1982 PA 204, MCL 393.502.

 

     (iii) The taxpayer is 65 years of age or older.

 

     (iv) The return includes unemployment compensation that amounts

 

to 50% or more of adjusted gross income.

 

     (b) For tax years beginning after 1999, $1,800.00 for each

 

taxpayer and every dependent of the taxpayer who is 65 years of age

 

or older. When a dependent of a taxpayer files an annual return

 

under this act, the taxpayer or dependent of the taxpayer, but not

 

both, may claim the additional exemption allowed under this

 

subdivision. As used in this subdivision and subdivision (c),

 

"dependent" means that term as defined in section 30e.

 

     (c) For tax years beginning after 1999, $1,800.00 for each

 

taxpayer and every dependent of the taxpayer who is a deaf person

 

as defined in section 2 of the deaf persons' interpreters act, 1982

 

PA 204, MCL 393.502; a paraplegic, a quadriplegic, or a hemiplegic;

 

a person who is blind as defined in section 504; or a person who is

 

totally and permanently disabled as defined in section 522. When a

 

dependent of a taxpayer files an annual return under this act, the

 

taxpayer or dependent of the taxpayer, but not both, may claim the

 


additional exemption allowed under this subdivision.

 

     (d) For tax years beginning after 1999, $1,800.00 if the

 

taxpayer's return includes unemployment compensation that amounts

 

to 50% or more of adjusted gross income.

 

     (4) For a tax year beginning after 1987, an individual with

 

respect to whom a deduction under section 151 of the internal

 

revenue code is allowable to another federal taxpayer during the

 

tax year is not considered to have an allowable federal exemption

 

for purposes of subsection (2), but may subtract $500.00 in the

 

calculation that determines taxable income for a tax year beginning

 

in 1988, $1,000.00 for a tax year beginning after 1988 and before

 

2000, and $1,500.00 for a tax year beginning after 1999.

 

     (5) A nonresident or a part-year resident is allowed that

 

proportion of an exemption or deduction allowed under subsection

 

(2), (3), or (4) that the taxpayer's portion of adjusted gross

 

income from Michigan sources bears to the taxpayer's total adjusted

 

gross income.

 

     (6) For a tax year beginning after 1987, in calculating

 

taxable income, a taxpayer shall not subtract from adjusted gross

 

income the amount of prizes won by the taxpayer under the McCauley-

 

Traxler-Law-Bowman-McNeely lottery act, 1972 PA 239, MCL 432.1 to

 

432.47.

 

     (7) For each tax year after the 1997 tax year, the personal

 

exemption allowed under subsection (2) shall be adjusted by

 

multiplying the exemption for the tax year beginning in 1997 by a

 

fraction, the numerator of which is the United States consumer

 

price index for the state fiscal year ending in the tax year prior

 


to the tax year for which the adjustment is being made and the

 

denominator of which is the United States consumer price index for

 

the 1995-96 state fiscal year. The resultant product shall be

 

rounded to the nearest $100.00 increment. The personal exemption

 

for the tax year shall be determined by adding $200.00 to that

 

rounded amount. As used in this section, "United States consumer

 

price index" means the United States consumer price index for all

 

urban consumers as defined and reported by the United States

 

department of labor, bureau of labor statistics. For each year

 

after the 2000 tax year, the exemptions allowed under subsection

 

(3) shall be adjusted by multiplying the exemption amount under

 

subsection (3) for the tax year beginning in 2000 by a fraction,

 

the numerator of which is the United States consumer price index

 

for the state fiscal year ending the tax year prior to the tax year

 

for which the adjustment is being made and the denominator of which

 

is the United States consumer price index for the 1998-1999 state

 

fiscal year. The resultant product shall be rounded to the nearest

 

$100.00 increment.

 

     (8) As used in subsection (1)(f), "retirement or pension

 

benefits" means distributions from all of the following:

 

     (a) Except as provided in subdivision (d), qualified pension

 

trusts and annuity plans that qualify under section 401(a) of the

 

internal revenue code, including all of the following:

 

     (i) Plans for self-employed persons, commonly known as Keogh or

 

HR 10 plans.

 

     (ii) Individual retirement accounts that qualify under section

 

408 of the internal revenue code if the distributions are not made

 


until the participant has reached 59-1/2 years of age, except in

 

the case of death, disability, or distributions described by

 

section 72(t)(2)(A)(iv) of the internal revenue code.

 

     (iii) Employee annuities or tax-sheltered annuities purchased

 

under section 403(b) of the internal revenue code by organizations

 

exempt under section 501(c)(3) of the internal revenue code, or by

 

public school systems.

 

     (iv) Distributions from a 401(k) plan attributable to employee

 

contributions mandated by the plan or attributable to employer

 

contributions.

 

     (b) The following retirement and pension plans not qualified

 

under the internal revenue code:

 

     (i) Plans of the United States, state governments other than

 

this state, and political subdivisions, agencies, or

 

instrumentalities of this state.

 

     (ii) Plans maintained by a church or a convention or

 

association of churches.

 

     (iii) All other unqualified pension plans that prescribe

 

eligibility for retirement and predetermine contributions and

 

benefits if the distributions are made from a pension trust.

 

     (c) Retirement or pension benefits received by a surviving

 

spouse if those benefits qualified for a deduction prior to the

 

decedent's death. Benefits received by a surviving child are not

 

deductible.

 

     (d) Retirement and pension benefits do not include:

 

     (i) Amounts received from a plan that allows the employee to

 

set the amount of compensation to be deferred and does not

 


prescribe retirement age or years of service. These plans include,

 

but are not limited to, all of the following:

 

     (A) Deferred compensation plans under section 457 of the

 

internal revenue code.

 

     (B) Distributions from plans under section 401(k) of the

 

internal revenue code other than plans described in subdivision

 

(a)(iv).

 

     (C) Distributions from plans under section 403(b) of the

 

internal revenue code other than plans described in subdivision

 

(a)(iii).

 

     (ii) Premature distributions paid on separation, withdrawal, or

 

discontinuance of a plan prior to the earliest date the recipient

 

could have retired under the provisions of the plan.

 

     (iii) Payments received as an incentive to retire early unless

 

the distributions are from a pension trust.