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LEGISLATIVE UPDATES

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2011 Legislative Updates » Q3 2011 Updates PA-WY

 

Pennsylvania News

Pennsylvania – early implementation of EIT collection system changes permitted. Changes to the earned income tax (EIT) collection system are scheduled to go into effect in 2012. However, counties are permitted to implement the changes a year early. In March, the Department of Community and Economic Development held a meeting to discuss concerns about early implementation. The changes in the EIT collection system are scheduled to be implemented early in four counties: Chester, Lancaster, Lebanon, and Wyoming. However, Chester County is the only county enforcing early adoption. It is voluntary for employers in the other three counties, which will not enforce it or penalize employers in 2011.

Pennsylvania: Regulations amended. Pennsylvania has amended the regulations under its Unemployment Compensation Law as follows:

Wages. Effective as to wages paid on or after January 1, 2012, the tax treatment of delayed wage payments is distinguished from the existing approach that will continue to be used for benefit purposes. For purposes of taxation, the regulation will treat wages as paid on the date the employer actually pays them. This treatment reflects the decision of the U.S. Supreme Court in United States v. Cleveland Indians Baseball Company, 532 U.S. 200 (2001). In that case, the Court held that, for federal employment tax purposes, back wages should be attributed to the date on which they actually are paid. The Department is required to follow this decision when allocating wages for tax purposes because the UC law requires that payments subject to taxation under the FUTA also must be taxed as wages under the UC law. For benefit purposes, however, the existing treatment of wages remains in effect. That is, when a payment of wages is delayed, the wages are considered paid on the day on which the employer generally pays amounts definitely assignable to a payroll period.

The regulation also is amended regarding remuneration made in mediums other than cash. In addition to the general rule holding that the value of noncash compensation is its fair market value, the regulation specifies minimum values to be placed on meals and lodging by reference to recognized federal standards, subject to rebuttal by the employer.

Third-party sick pay. When sick pay is paid to a worker by a third party, this newly adopted regulation provides that the third party is responsible to report and pay unemployment compensation taxes on the sick pay. Note that the third party may shift that responsibility to the employer if it meets certain conditions.

Witness fees. An agent of an employer, like the employer he or she represents, is not entitled to witness fees for participating in an administrative proceeding if the employer is an interested party in the proceeding.

Reimbursable items. Specific amounts pertaining to the mileage allowance and the per diem fee for witnesses have been deleted. The regulation now provides that witnesses may be paid compensation and expenses in accordance with the Judicial Code.

Confidentiality of information. This newly adopted regulation implements new federal confidentiality requirements that were recently promulgated by the U.S. Department of Labor.

Work registration. The regulations now provide that a work registration created by an application for benefits remains effective throughout the benefit year.

Methods of filing. The Department no longer requires claimants to appear in person to conduct UC-related business. Instead a claimant may file an application for benefits by telephone, Internet, U.S. mail or fax transmission and may file a claim for compensation by telephone or the Internet.

Application for benefits. The regulations now specify that an application for benefits is effective on the first day of the week in which the application is filed (or deemed filed under the regulation relating to extended filing, see below).

Claims filing. Claims are filed biweekly and each biweekly pair of claims covers the preceding two weeks.

Extended filing. The provisions regarding late filing of claims and applications have been consolidated into one new regulation, which reflects circumstances that may prevent a claimant from filing a timely application or claim under current procedures in which applications and claims are taken by telephone, Internet and fax transmission.

Withdrawing an application for benefits. This new regulation specifies circumstances under which the Department may approve a claimant's request to withdraw an application for benefits and cancel the corresponding benefit year. Under the UC law, a claimant may be 'unemployed' for purposes of UC eligibility if he or she is working less than his or her full-time work.

Definitions. This newly adopted regulation provides the following definitions, unless the context clearly indicates otherwise:

Agent state—A state in which an individual files a claim for benefits from another state.

Benefits—Compensation payable to an individual with respect to the individual’s unemployment under the unemployment insurance law of a state.

Interstate Benefit Payment Plan—The plan approved by the National Association of State Workforce Agencies under which benefits are payable to unemployed individuals absent from the state in which benefit credits have been accumulated.

Interstate claimant—(1) An individual who claims benefits under the unemployment insurance law of one or more liable states through the facilities of an agent state; and (2) The term does not include an individual who customarily commutes from a residence in an agent state to work in a liable state unless the Department finds that this exclusion would create undue hardship on the claimants in specified areas.

Liable state—A state against which an individual files, through another state, a claim for benefits.

State—The term includes Puerto Rico, the Virgin Islands and the District of Columbia.

Week of unemployment—Any week of unemployment as defined in the law of the liable state from which benefits with respect to the week are claimed.

Reserve accounts of employers. The amended regulation provides an additional reimbursement scenario if a reserve account for an employer is not authorized or not required to be maintained under criteria established in the law. In addition to the existing three scenarios for allowances for dependents being subject to a reimbursement, the amended regulation provides that the Unemployment Compensation Fund will be reimbursed for dependents’ allowances paid as a result of service in the employ of a reimbursable instrumentality or political subdivision of the Commonwealth.

Pennsylvania: Illness or death of others. A claimant was entitled to benefits where he left work in another state to move home to be with his family after the death of his adult son. The court held that the Board erred in concluding that his decision to return to Pennsylvania to reunite with his family in order to cope with a tragic loss did not constitute necessitous and compelling cause to leave his employment (Fiedler, Pa. Cmwlth. Ct.).

Pennsylvania: Method or time of payment. Where it was undisputed that an employer routinely failed to pay a claimant in a timely manner and on an established payday, it was error for the Referee to conclude that the claimant voluntarily quit her employment without good cause. The claimant worked as a paralegal and when she complained about the erratic wage payments the employer put off her concerns. The court considered Pennsylvania’s Wage Payment and Collection Law and concluded that erratic and intermittently late wage payments are unacceptable as a matter of law. Given that the Wage Payment and Collection Law already requires adherence to a rigid payment schedule, the court held that it is sufficient for employees to complain of late payments so long as the employer is afforded a reasonable opportunity to address the employees’ complaints. Here, the claimant acted with ordinary common sense when she emailed her employer advising him of his lateness several times before she actually quit. Moreover, in furtherance of preserving her employment, the claimant graciously gave the employer several opportunities to become current before actually leaving her job. While the court was mindful that the employer apparently had cash flow problems and did allow the claimant a flexible work schedule, these factors do not cause repeatedly late wage payments to constitute any less of a compelling and necessitous reason to terminate employment (Shupp, Pa. Cmwlth. Ct.).

Pennsylvania: Safety regulation. A claimant was not entitled to benefits where she was terminated from her employment as a registered nurse because she used her personal cell phone to post comments on her Facebook page while distributing patient medications. The court determined that there was substantial evidence supporting the Board’s findings that the employer’s policy prohibited the use of cell phones while on duty, the policy itself was reasonable in nature, and the claimant was aware of the policy abut violated it anyway (Chapman, Pa. Cmwlth. Ct.).

Pennsylvania: Campaign manager. The court reversed an award of benefits where the Board erred in determining that the claimant was not an independent contractor. The claimant worked as a campaign manager. Testimony supported the finding that the claimant was not supervised in the performance of his duties or told how to do his job. He was not required to work any specific hours or attend regular meetings. Moreover, there was testimony that it is a typical arrangement for a campaign to retain an independent contractor as campaign manager. Under these facts, there was insufficient evidence to support a conclusion that the candidate controlled and directed the claimant in the performance of his work. The court also noted that the fact that the claimant could not work on any other campaigns was not indicative of anything other than that the election was only one month away and the claimant’s full-time services were needed for that brief, final stretch of the campaign. Finally, the claimant was not paid on an hourly basis but in two lump-sum payments from which there was no withholding for taxes. For all of these reasons, the court concluded that the Board committed an error of law in determining that the claimant was an employee of the candidate (Tracy, Pa. Cmwlth. Ct.).

Pennsylvania: Self-employed. An order denying benefits was reversed because the Board erred in finding that the claimant did not satisfy all of the exceptions to the general disqualification of the practice of law as a sideline activity. The claimant worked for a law firm and also did work representing indigents in federal court. He did this work before starting with the law firm, turned over his earnings from this work while he was working for the law firm, and continued this work when he left the firm. An employee who engages in self-employment is ineligible for benefits unless (1) the self-employment began prior to the termination of the employee’s full-time employment; (2) the self-employment continued without substantial change after the termination; (3) the employee remained available for full-time employment; and (4) the self-employment was not the primary source of the employee’s livelihood. Here, the claimant met his burden of proving all four prongs. Also, the claimant made it clear that he was not opening his own practice and he testified that he was available for full-time employment and was looking for a job at a law firm. Because he proved that his activities were nondisqualifying, he was entitled to unemployment compensation benefits (Kress, Pa. Cmwlth. Ct.).

Philadelphia wage tax remains the same. The Philadelphia, Pennsylvania wage tax rates will remain 3.928% (.03928) on residents and 3.4985% (.034985) on nonresidents, after June 30, 2011. (http://www.phila.gov/revenue/What%27s_New.html, June 2011.)

Interest rates unchanged for the third quarter of 2011. The IRS has announced that the interest rates on overpayments and underpayments of tax for the calendar quarter beginning July 1, 2011 will remain unchanged. The rates will be 4% for overpayments (3% in the case of a corporation); 4% for underpayments; 6% for large corporate underpayments; and 1.5% for the portion of a corporate overpayment exceeding $10,000. The interest rates are computed from the federal short-term rate during April 2011 to take effect May 1, 2011, based on daily compounding. Annual interest rate tables for prior periods were also issued. (Rev. Rul. 2011-12, IRB 2011-26, June 27, 2011.) Pennsylvania follows the federal rate in effect as of January 1 of the calendar year, without regard to quarterly changes.

Puerto Rico News

Puerto Rico releases Employer’s Guide for 2011 Withholding of Income Tax on Salaries and revised exemption certificate form. Informative Bulletin 11-11, issued by the Puerto Rico Treasury Department (PRTD), announced the release of the Employer’s Guide that applies to income tax withholding at source on wages paid after December 31, 2010, and a revised withholding exemption certificate (Form 499 R-4). Both documents reflect the changes made by the New Puerto Rico Internal Revenue Code (new PRIRC) approved as Act 1 of January 31, 2011. This Employer’s Guide replaces the temporary tables issues by the PRTD in December 2010 through its Informative Bulletin 10-15. Those tables were made available to employers as a temporary measure to reflect the new individual tax rates and changes planned to be introduced as part of the new PRIRC, and while the final Employer’s Guide was finalized and published.

The Guide now compiles the withholding tables that employers should use to make the income tax withholding on their employees as required under the provisions of the new PRIRC. The PRTD urged employers and withholding agents to incorporate the new withholding tables into their systems so that their withholding contributions will be correct for the 2011 tax year. The PRTD also urged employees to revise their withholding exemption certificates to ensure that they have the right amount withheld from their wages, and provide the revised certificates, as necessary, to their employers.

The new withholding tables and the withholding exemption certificate are available on the PRTD’s website, www.hacienda.gobierno.pr/. They also may be obtained from the Forms and Publications Division located in Office 603 of the Treasury Department in Old San Juan, by e-mail request to Forms@hacienda.gobierno.pr.

Rhode Island News

Rhode Island: Same-sex civil unions legalized. Effective 7-1-11, same-sex civil unions are legalized. Persons in a civil union are afforded all of the rights, benefits, protections, and responsibilities that are afforded to married couples. Therefore, employers that provide health insurance coverage for employees’ married spouses and their children must provide it for employees’ civil union partners and their children on the same terms, and this benefit is similarly exempt from state income taxation (H.B. 6103, L. 2011).

Rhode Island: UI taxable wage base adjustment formula enacted. Effective 1-1-12 and beyond, the unemployment insurance (UI) taxable wage base will be equal to 46.5% of the statewide average annual wage. It is estimated that the taxable wage base for 2012 will be $19,600 or $19,800 (currently $19,000). The final wage base will not be set until later this year. Also effective 1-1-12 and beyond, employers that have had the greatest negative effect on the state UI trust fund (employers that have had reserve account percentages of negative 24 or less) will have a taxable wage base that is $1,500 higher than it is for other employers (H.B. 5894, L. 2011).

RI allows less frequent paydays for financial/investment employees. Rhode Island has enacted a law allowing certain employers to pay their employees less frequently than weekly. The Director of the Department of Labor and Training may, upon written petition showing good and sufficient reason, permit an employer and its affiliates to pay wages less frequently than weekly provided: (1) The employer or one or more of its affiliates is in the financial services or investment advisory business; (2) The employer and its affiliates have more than 2,000 employees located in Rhode Island; (3) The employer's average payroll exceeds 125% of the average compensation of all employees in the state; (4) The employer makes payment of wages regularly on a predesignated date no less than twice per month; and (5) The employer provides proof of a surety bond or other sufficient demonstration of security in the amount of the highest biweekly payroll exposure in the preceding year for the employees subject to the petition. (Ch. 340 (S. 34), L. 2011.)

Rhode Island: TDI weekly benefits amounts. The maximum weekly benefit amount for TDI purposes in Rhode Island effective July 1, 2011, is $719. The minimum amount is $69 (DLT Communication).

Rhode Island. Law amended. Rhode Island has amended its Employment Security Act as follows:

Extended benefits. There is a state "on" indicator for the state for a week, beginning on or after December 18, 2010, and ending on or before December 31, 2011, if:

(A) The director determines that for the period consisting of that week and the immediately preceding 12 weeks, the rate of insured unemployment not seasonally adjusted:

(1) Equaled or exceeded 20% of the average of those rates for the corresponding 13-week period ending in each of the preceding three calendar years; and

(2) Equaled or exceeded 5%; or

(B) The director determines that for the period consisting of that week and the immediately preceding 12 weeks, the rate of insured unemployment not seasonally adjusted equaled or exceeded 6%, regardless of the insured unemployment rate in previous years; or

(C) With respect to benefits for weeks of unemployment beginning on or after December 18, 2010, and ending on or before December 31, 2011, the average rate of total unemployment, seasonally adjusted, for the period consisting of the most recent three months for which data for all states are published before the close of that week:

(1) Equals or exceeds 6.5%; and

(2) Equals or exceeds 110% of such average for any or all of the corresponding three-month periods ending in the three preceding calendar years.

Notwithstanding any of the above provisions, any week for which there would otherwise be a state "on" indicator will continue to be such a week and will not be determined to be a week for which there is a state "off" indicator.

South Carolina News

South Carolina governor signs tough immigration law mandating E-Verify. South Carolina Governor Nikki Haley has signed into law legislation that gives police the power to check whether persons detained for other reasons are illegal immigrants. The state’s top Republican signed the law, even as a federal district court judge blocked enforcement of similar provisions in the Georgia counterpart.

The new law requires South Carolina’s law enforcement officers to call federal immigration officials if someone is suspected of being in the country illegally. In addition, the law requires businesses to use the federal E-Verify system to determine whether job applicants are legal residents. Under the law, the South Carolina Department of Employment and Workforce will give technical advice to private employers, along with electronic access to the E-Verify federal work authorization program's website, in order to facilitate the employer’s registration and participation in the program. Even if the employee only works for an employer for three days, the employer would still be required to submit that employee’s name for verification; employers are not allowed to continue to employ individuals whose work authorization has not been verified. Violations of the law may result in the suspension or revocation of an employer’s business license.

A 69 to 43 vote last week in the state House was the final action needed to send the bill to Haley’s desk. It is the latest in a string of state laws aimed at curbing illegal immigration by expanding the powers of law enforcement officers and by increasing penalties on employers who hire undocumented workers. (S.B 20, Laws 2011, approved June 28, 2011.)

Interest rates unchanged for the third quarter of 2011. The IRS has announced that the interest rates on overpayments and underpayments of tax for the calendar quarter beginning July 1, 2011 will remain unchanged. The rates will be 4% for overpayments (3% in the case of a corporation); 4% for underpayments; 6% for large corporate underpayments; and 1.5% for the portion of a corporate overpayment exceeding $10,000. The interest rates are computed from the federal short-term rate during April 2011 to take effect May 1, 2011, based on daily compounding. Annual interest rate tables for prior periods were also issued. (Rev. Rul. 2011-12, IRB 2011-26, June 27, 2011.) The state of South Carolina follows the federal underpayment rate.

South Carolina. Law amended. South Carolina has amended its Department of Employment and Workforce Law as follows:

Administrative contingency assessment. Language that excepted employers from the administrative contingency assessment of 0.06% if they have been assigned a base rate of 5.4% has been eliminated.

Records and reports. An employer that violates a provision of the law pertaining to the confidentiality and accessibility of records and reports may be fined up to $500. Under prior law, an employer could not be fined more than $200.

Permitted disclosures. The Department now may furnish certain information to any private or public individual or organization if the disclosure is necessary to permit contracting parties to assist in the operation and management of the Department. Such information can only be used for the purpose for which it was disclosed and is subject to the rules of privacy and confidentiality.

Earnings reports. Language providing that the Department will not require individual employee earnings reports more than quarterly has been eliminated.

Emergency unemployment compensation. The Department now may promulgate regulations necessary for an emergency unemployment compensation system in the event of a natural disaster declared by the President of the United States.

Contribution rates. Employers are now required to pay standard contribution rates equal to the tax rates assigned to rate class 20. Prior law required employers to pay 5.4% of wages. The law also now requires the Department to promulgate regulations regarding the methodology by which allowed prepayment amounts will be calculated and the manner in which they will be credited to an employer’s account.

Classification of employers. The Department will now classify employers in accordance with their actual experience of the total taxable wages reported. Under prior law, employers were classified in accordance with their actual experience in the payment of contributions on their own behalf.

Trust fund insolvency. The law now requires that in calendar years in which the state unemployment insurance trust fund is insolvent, additional surcharges to cover interest on the outstanding debt will be deposited in a special account.

Department of Employment and Workforce Administration Fund. The Employment Security Administrative Fund is now known as the Department of Employment and Workforce Administration Fund.

Payment of federally-funded extended benefits. New legislation creates the Department of Employment and Workforce Interest Assessment Fund within the state treasury. The fund will consist of the amounts collected from employers who pay surcharges on interest on the outstanding debt during years in which the trust fund is insolvent. These funds cannot be commingled with other state funds, and will be maintained in a separate account on the books of a depository bank. The money in this fund will be used only for the purpose of defraying the cost of interest on advances from the federal Unemployment Trust Fund.

Notice to employer. Employers now must be given only 10 days to respond to notices. Under prior law, the employer had to be given 12 days to respond. In addition, the time period is now referred to in calendar (rather than business) days.

South Carolina provides relief to taxpayers affected by recent storms. The South Carolina Department of Revenue has issued an information letter announcing it is extending the same relief granted by the Internal Revenue Service (IRS) to individuals and businesses located in parts of Alabama, Arkansas, Georgia, Mississippi, North Carolina, Oklahoma, and Tennessee that were affected by the recent severe storms, tornadoes, and flooding. In various information releases, the IRS has postponed, until June 30, certain deadlines for taxpayers who live in or have a business in these disaster areas. The postponement applies to the deadline for filing tax returns, making tax payments, and other time-sensitive acts. The South Carolina DOR extends the relief to taxpayers who have businesses in South Carolina with offices in these areas whose operations have been affected by the severe storms, those whose tax records are located in these areas, those whose returns are prepared by tax professionals in these areas, and relief workers. If the IRS grants relief to other areas affected by the storms or grants an additional relief period, then the DOR will grant the same relief and period.

Previously, the DOR had offered relief for taxpayers in certain North Carolina counties only. (Information Letter #11-7, South Carolina Department of Revenue, May 4, 2011.)

South Carolina SUI tax rates reduced retroactive to January 1, 2011. Benefit weeks reduced from 26 to 20 effective June 19, 2011. Recently enacted legislation will alleviate some of this year’s significant increase in SUI tax rates for South Carolina employers. HB 3762 requires that the 2011 SUI tax rates be recalculated retroactive to January 1, 2011. (HB 3762, signed by the governor on June 14, 2011). For more information, visit the Department of Employment and Workforce website at http://dew.sc.gov/.

South Carolina – tax treatment of health care for adult children conformed. Effective 4-12-11, references in state law to the Internal Revenue Code have been updated to mean the IRC of 1986, as amended through 12-31-10. Among other things, this means that South Carolina conforms to the federal income tax treatment of health care benefits for children under 27.

South Dakota News

South Dakota Minimum Wage Law Summary. South Dakota's minimum wage law has been amended to exempt certain seasonal workers from minimum hourly wage and tip requirements (H. 1148, L. 2011).

Tennessee News

Tennessee. Law amended. Tennessee has amended its Employment Security Law as follows:

Evidence. Proof of misconduct for claims and appeals purposes may include personnel records and other business records that are in the possession of a claimant's employer and that are relevant to a claim. These records will be admissible and may constitute evidence of misconduct, regardless of whether the evidence is hearsay or whether it is corroborated by direct witness testimony, if the evidence is accompanied by an affidavit of its custodian or other qualified person certifying the evidence as a business record.

Educational institutions. Benefits will not be payable on the basis of services in certain capacities currently described in the law to an individual who provided such services to or on behalf of an educational institution.

Self-incrimination. Language providing that an individual will not be excused from testifying before the Board of Review on self-incrimination grounds has been eliminated

Tennessee storm victims may qualify for IRS disaster relief. Victims of severe storms, tornadoes, straight-line wind, and flooding beginning April 19, 2011, in parts of Tennessee may qualify for tax relief from the IRS. The president has declared the counties of Dyer, Lake, Obion, Shelby and Stewart to be disaster areas. The IRS has postponed certain deadlines that fall between April 19 and June 30, until June 30, 2011. This includes deadlines for filing most tax returns (including individual, corporate estate and trust income tax returns; partnership and S corporation returns; estate, gift and generation-skipping transfer tax returns, and employment and certain excise tax returns). Further, the IRS is waiving the failure-to-deposit penalties for employment and excise tax deposits due between April 19 and May 4, provided the deposits were made by May 4, 2011. Also, tax payments with an original or extended due date between April 19 and June 30 will not be due until June 30, 2011. Filing relief includes the Form 5500 series returns, but not information returns in the W-2, 1098, or 1099 series or Forms 1042-S or 8027.

The counties listed above constitute a covered disaster area for purposes of Reg. §301.7508A-1(d)(2). Taxpayers entitled to relief include those who live in those counties, along with those whose principal place of business is located there. Further, taxpayers who are not in the covered disaster area, but whose records necessary to meet a deadline listed in Reg. §301.7508A-1(c) are in the covered area, are also entitled to relief. Moreover, all relief workers affiliated with a recognized government or philanthropic organization assisting in the relief activities in the covered disaster area, as well as any individual visiting the covered area who was killed or injured due to the disaster, are also entitled to relief.

Taxpayers in the covered disaster area can claim disaster-related casualty losses on their federal income tax return for either 2011 or 2010. Individuals may deduct personal property losses that are not covered by insurance or other reimbursements. Taxpayers claiming the disaster loss on the 2010 return should write the disaster designation "Tennessee/Severe Storms, Tornadoes, Straight-Line Winds and Flooding" at the top of their return in order to allow the IRS to expedite processing of the refund. The IRS will waive the usual fees and expedite requests for copies of previously filed tax returns for affected taxpayers. Taxpayers should add the assigned disaster designation at the top of Form 4506, Request for a Copy of Tax Return, or Form 4506-T, Request for Transcript of Tax Return, as appropriate, and submit it to the IRS. (Tennessee Disaster Relief Notice, AL/TN-2011-30TN.)

Texas News

Texas: Time. A timely request for findings of fact and conclusions of law may extend an appeal deadline but only if such findings can properly be considered by the appellate court. Because the Commission resolves factual conflicts, and the reviewing court may not substitute its judgment for that of the Commission, the claimant’s request for findings of fact and conclusions of law in this action could not extend the appeal deadline. The sole issue for the district court in this type of case is whether the Commission acted arbitrarily and without regard to the facts. As such, findings and conclusions have no purpose and cannot be considered on appeal. Thus, because the claimant filed his notice of appeal after the time period for filing an appeal had tolled, his appeal was untimely (Arroyo, Tex. Ct. of App.).

Texas: Law amended. Texas has amended its Unemployment Compensation Act as follows:

Extended benefits. The Commission by rule now may adjust the extended benefit eligibility period as necessary to maximize the receipt of any fully funded federal extended unemployment benefits, if full federal funding for those benefits is available.

Texas: Medical service providers. Medical service providers who were referred to client hospitals to fulfill short-term staffing needs were found to be employees of the temporary help firm providing their services. The providers exercised some professional discretion in their work, but followed the clients’ rules regarding the method and sequence of certain tasks. They reported to the clients’ medical staff and were subject to the same control and supervision as the clients’ own employees. As a substantial majority of the factors indicated in the “right to the control” test for determining the nature of the employment relationship indicated that the providers were employees, the temporary help firm was required to pay contributions on the employees’ behalf to the unemployment compensation fund (Critical Health Connection, Inc., Tex. Ct. of App.).

Texas: Child support electronic payment threshold lowered. Effective 9-1-11, an employer with 50 or more employees (currently 250 or more employees) must remit child support payments by electronic funds transfer or electronic data interchange by the second business day after the pay date. An employer with fewer than 50 employees (currently fewer than 250 employees) may also remit payments electronically by the same deadline (H.B. 1674, L. 2011).

Utah News

Utah updates publication on reporting requirements. The Utah State Tax Commission has updated its publication that provides general information on the state reporting requirements for personal income tax withholding data from federal Forms W-2 and 1099-R and mineral production tax withholding data on Form TC-675R, Statement of Utah Tax Withheld on Mineral Production. The updated publication reflects that the Taxpayer Access Point (TAP) online service has replaced the WEBExpress system. Taxpayers must register before they can access TAP. Tax liabilities may be paid by ACH credit (initiated through the taxpayer's bank or credit union), ACH debit request (authorized through TAP), or check (using payment coupon Form TC-941PC). (Utah State Tax Commission, Publication 32, revised June 2011.)

Utah: Just cause. An award of benefits was affirmed because there was substantial evidence to support the Board's finding that the claimant’s health and poor economic conditions affected his ability to make sales. The court noted that to satisfy the element of control in “just cause” cases involving a discharge due to unsatisfactory work performance, it must be shown that the claimant had the ability to perform the job duties in a satisfactory manner. Although an economic downturn alone would not preclude a just cause termination if the employer proved that the employee was otherwise capable of performing satisfactorily, if, as the Board concluded in this case, the employee was doing what he could to succeed in adverse economic conditions yet still yielded unsatisfactory results, a conclusion that the economy played a significant part in his declining performance was supportable. Regardless of the market, the rule requires the employer to show that an employee is capable of performing but did not due to circumstances within his or her control (Prosper Team, Inc., Utah Ct. of App.).

Utah: Witnesses. The claimant was not denied due process even though he was unable to contact his witness before proceeding further with a hearing. The court noted that during the hearing the Administrative Law Judge (ALJ) tried to call the claimant’s witness at the telephone number the claimant provided. The ALJ also instructed support staff to try to contact the witness. The court concluded that the ALJ made reasonable attempts to contact the witness and there was no indication of any unlawful procedure that violated the claimant’s due process rights (Wright, Utah Ct. of App.).

Utah: Rules amended. The rules under Utah’s Employment Security Act have been amended as follows:

Hearing notice. The notice must no longer give the parties the right to request an in-person hearing.

Telephone hearings. If, as required by the notice of hearing, the party who filed the appeal fails to call in advance to provide a telephone number where he or she may be reached, the appeal will be dismissed and an order of default will be issued.

In-person hearings. If a party requires an in-person hearing, the party must contact an ALJ and request that the hearing be so scheduled. Requests will only be granted if the party can show that an in-person hearing is necessary to accommodate a special need or if the ALJ finds that an in-person hearing is necessary to ensure an orderly and fair hearing which meets due process requirements.

Utah: Just cause. The court affirmed a decision denying benefits where there was substantial evidence supporting the determination that the claimant was discharged for just cause. The claimant was updating food temperature logs without having actually checked the food's temperature, which exposed the employer to potential liability. The claimant knew, or should have known, that she was expected to perform temperature checks on food and to accurately report the results in the food temperature log. She was warned that her employment could be terminated if she failed to check food temperatures (Pecic, Utah Ct. of App.).

Vermont News

Vermont storm victims get filing, payment deadline relief. The IRS has extended return-filing and payment deadlines for victims of severe storms and flooding beginning May 26, 2011, in parts of Vermont and resulting in the counties of Caledonia and Washington being declared a federal disaster area. Persons who qualify for assistance were granted an extension to July 25, 2011, to file most tax returns, pay taxes, including estimated taxes, and perform other time-sensitive acts otherwise due on or after May 26 and on or before July 25. This includes the estimated tax payment for the second quarter of 2011 normally due June 15.

Affected taxpayers include those who reside or have a principal place of business in the presidentially declared disaster area, as well as persons outside the area whose records are located in the designated disaster area, all relief workers affiliated with recognized government or philanthropic organizations that assisted in the relief efforts, and any individual visiting the designated disaster area who was killed or injured as a result of the disaster.

While this relief also applies to the filing of Form 5500, the postponement of the time to file and pay does not apply to information returns in the Form W-2, 1098 or 1099 series, to Forms 1042-S or 8027, or to employment or excise tax deposits. However, penalties for failure to timely file information returns can be waived, for reasonable cause, under existing procedures. In addition, the IRS will abate penalties for failure to make timely employment and excise tax deposits due on or after May 26 and on or before June 10 provided the taxpayer made these deposits by June 10.

The IRS reminds taxpayers who suffer a casualty loss as a result of a federally declared disaster that they have the option of claiming disaster-related casualty losses on their federal income tax returns for either 2010 or 2011. Taxpayers claiming disaster-related casualty losses on their 2010 returns should mark the top of their tax returns "Vermont/Severe Storms and Flooding" at the top of the form so that the IRS can expedite the processing of the refund. (Vermont Disaster Relief Notice (VT-2011-35).)

Vermont: Contribution rates. For the period of July 1, 2011, through June 30, 2012, rates are determined under Schedule V and range from 1.3% to 8.4%. New employers pay 1.0% while new out-of-state employers pay as follows: 4.8% for employers involved in the construction of buildings, 6.6% for employers involved in heavy and civil construction, and 5.5% for specialty trade contractors.

Vermont. Maximum weekly benefit amount . Vermont’s maximum weekly benefit amount will continue to be $425 for the period from July 1, 2011, through June 30, 2012.

Vermont: Board of Review. The Board erred in failing to review additional evidence submitted by the claimant. Prior to a hearing regarding her unemployment benefits, the claimant faxed a list of the employers she had contacted to the ALJ. Based on this evidence, the ALJ concluded that the claimant did not comply with the work search requirements. She appealed, claiming that a second page containing additional information about her job search had failed to print. She submitted this page in her appeal plus an additional document. The Board did not address these new documents, holding that the ALJ’s findings were sufficient. Although the Board may use its discretion in determining whether or not to consider new evidence, in this case it did not indicate that it had done so. As such, the case was remanded for a determination on the issue (VanZile, Vt. Sup. Ct).

Vermont Pre-employment Inquiries Law Summary. Effective July 1, 2011, an employee whose job duties may place the person in a position of power, authority or supervision over or permit unsupervised contact with a minor or vulnerable adult must sign a preemployment waiver authorizing the disclosure of job-related information from current and former employers to prospective employers. Also, prospective employers must request in writing, and current or former employers must promptly disclose, all factual information that would lead a reasonable person to conclude that the prospective employee engaged in conduct jeopardizing the safety of a minor or vulnerable adult. Current and former employers are to provide a copy of the disclosure or a statement that there is nothing to disclose to both the prospective employer and employee. Affected employees are to be given the opportunity to review and respond to the information (Act 5 (H. 431), L. 2011.

Virgin Islands News

Virgin Islands: Contribution rates. For 2011, contribution rates range from 0.30% to 6.0%, the fund solvency rate is 2.4%.

Virginia News

Virginia. Law amended. Virginia has amended its Unemployment Compensation Act as follows:

Receipt of other remuneration. In consideration of an employee's contributions, the weekly benefit amount payable to an individual for any week will not be reduced by any amount (previously, reduced by 50%) of Social Security Act or Railroad Retirement Act retirement benefits received by such individual and attributable to such week.

Extended benefits. The 2009 provisions expanding the criteria for a state "on" indicator, during which time unemployed individuals are eligible for extended benefits, to include weeks when the unemployment rate equaled or exceeded 6.5% and was more than 110% of the average for either or both of the corresponding three-month periods ending in the two preceding calendar years, are clarified and reenacted.

Interest rates unchanged for the third quarter of 2011. The IRS has announced that the interest rates on overpayments and underpayments of tax for the calendar quarter beginning July 1, 2011 will remain unchanged. The rates will be 4% for overpayments (3% in the case of a corporation); 4% for underpayments; 6% for large corporate underpayments; and 1.5% for the portion of a corporate overpayment exceeding $10,000. The interest rates are computed from the federal short-term rate during April 2011 to take effect May 1, 2011, based on daily compounding. Annual interest rate tables for prior periods were also issued. (Rev. Rul. 2011-12, IRB 2011-26, June 27, 2011.)

The states of Alabama and South Carolina follow the federal underpayment rate. Pennsylvania follows the federal rate in effect as of January 1 of the calendar year, without regard to quarterly changes. Illinois follows the federal underpayment rate as of January 1 and July 1 of the calendar year. Additionally, Virginia's interest rate on tax underpayments is the federal interest rate plus 2%, while Arizona's is the federal short-term rate plus three percentage points.

Virginia employers filing withholding tax on a semi-weekly basis must file and pay electronically effective July 1, 2011. This requirement does not change the filing frequency requirements; however it may change the filing and payment method used. While some semi-weekly filers are currently required to make their Form VA-15, Employer’s Voucher for Payment of Virginia Income Tax Withheld (Semiweekly), payments electronically, this new mandate now requires their Forms VA-16, Employer’s Quarterly Reconciliation of VA15 Payments and Return of Virginia Income Tax Withheld (semi-weekly filers), and VA-6, Employer’s Annual or Final Summary of Virginia Income Tax Withheld, returns and payments to be filed electronically as well. (HB 1500, signed by the governor on May 2, 2011).

Washington News

Washington. Weekly benefit amounts. Effective July 3, 2011, the maximum weekly benefit amount in Washington is $583 and the minimum amount is $138.

The Washington Employment Security Department announced that the SUI taxable wage base will increase to $38,200 for the 2012 calendar year, up from $37,300 for 2011.

Washington. UI modernization funds. The U.S. Department of Labor has certified for release $97,729,219 in unemployment insurance modernization incentive funds to the state of Washington. The state qualified for its remaining share of the funds available under the American Recovery and Reinvestment Act by including in its law provisions that assist workers who become unemployed because of compelling family reasons as well as workers who are upgrading their skills.

The Washington Employment Security Department can use the funds to pay unemployment benefits or, if appropriated by the legislature, for administering its unemployment insurance program or delivering employment services.

The Recovery Act made a total of $7 billion available in UI modernization incentive payments to states that include certain eligibility provisions in their UI programs. Each state can qualify for a share of those funds by showing that its law includes those provisions. Washington's approved application will be posted on the Department's Employment and Training Administration website at http://www.doleta.gov/recovery. Other approved applications can also be found on this site (ETA News Release 11-0997-SEA, June 29, 2011.)

Washington Fair Employment Practices Law Summary. Effective July 22, 2011, in every private, nonpublic employment in this state, honorably discharged soldiers, sailors, and marines who are veterans of any war of the United States, or of any military campaign for which a campaign ribbon has been awarded, and their widows or widowers, may be preferred for employment. Spouses of honorably discharged veterans who have a service connected permanent and total disability may also be preferred for employment. These preferences are not considered violations of any state or local equal employment opportunity law, including but not limited to any statute or regulation adopted under the Washington Law Against Discrimination (Ch. 144 (H. 1432), L. 2011).

Washington Sexual Orientation Discrimination Law Summary. For the purposes of the Washington Revised Code and any subsequent legislation enacted in the state, the terms spouse, marriage, marital, husband, wife, widow, widower, next of kin, and family generally shall be interpreted as applying equally to state registered domestic partnerships or individuals in state registered domestic partnerships as well as to marital relationships and married persons, and references to dissolution of marriage shall apply equally to state registered domestic partnerships that have been terminated, dissolved, or invalidated, unless the legislation expressly states otherwise and to the extent that such interpretation does not conflict with federal law. Gender-specific terms such as husband and wife used in any statute, rule, or other law shall be construed to be gender neutral, and applicable to individuals in state registered domestic partnerships (Ch. 9 (H. 1649), L. 2011, enacted April 5, 2011).

West Virginia News

West Virginia. Law amended. West Virginia has amended its Unemployment Compensation Law as follows:

Extended benefits. The law now provides that for weeks of unemployment ending on or before December 31, 2011, or the date established in the Tax Relief, Unemployment Insurance Reauthorization and Job Creation Act of 2010, there is a "state 'on' indicator" for a week if the Commissioner determines that the average rate of total unemployment, seasonally adjusted, for the period consisting of the most recent three months equals or exceeds 6.5%; and the average rate of total unemployment in the state, seasonally adjusted, for that period equals or exceeds 110% of such average for any or all of the corresponding three-month periods ending in the three preceding calendar years. The law also states that there is a "high unemployment period" if the average total unemployment rate for the period discussed above equals or exceeds 8%, rather than 6.5%.

Benefits pending appeal. The law now provides that the Commissioner may not charge an employer for overpayments made to a claimant. If the employer has made an overpayment in response to a bill from the Commissioner, the Commissioner must reimburse the employer from the Unemployment Compensation Trust Fund, if allowed by federal law, or from the Administrative Fund if not so permitted. Note, an employer is not entitled to such payment unless it has filed all the required separation information within the required time frame.

Unemployment Compensation Fund. The Unemployment Compensation Fund now also consists of money received from the federal unemployment account in the Unemployment Trust Fund in accordance with Title XII of the Social Security Act.

Withdrawals. Money from the state’s account in the Unemployment Trust Fund may be used for the repayment of any loans outstanding from the Revenue Center Construction Fund.

Loans. This new section provides that the Governor is authorized to borrow funds from the Revenue Center Construction Fund in an amount not to exceed $20 million at any one time, or the amount he or she determines is necessary to adequately sustain the balance in the Unemployment Compensation Fund at a minimum of $20 million, whichever is less. Any funds borrowed must be repaid, without interest, within 180 days. Note that such funds may not be borrowed after September 1, 2011.

West Virginia Health Insurance Benefits Coverage Law Summary. Effective January 1, 2012, group insurers and HMOs will be required to provide coverage for the diagnosis and treatment of autism spectrum disorders in individuals ages 18 months through 18 years (H. 2693, L. 2011).

West Virginia Recordkeeping/Posters Law Summary. The state has enacted a law requiring railroad companies to provide pesticide safety information at a central location accessible to employees of the railroad company and to the public and local communities along the right-of-way treated by pesticide use. Additionally, the law requires railroad companies to provide pesticide safety training annually to their employees who work along railroad rights-of-way and in rail yards. The law imposes recordkeeping and posting requirements on railroad company employers (H. 3126, L. 2011, passed March 12, 2011; in effect 90 days from passage).

Wisconsin News

Wisconsin explains treatment of volunteer mileage reimbursement. According to a personal income tax notice released by the Wisconsin Department of Revenue, mileage reimbursement payments to a volunteer driver are excluded from income only to the extent of the amount that the volunteer would be able to deduct as a charitable contribution. The amount that can be deducted as charitable mileage for 2011 is 14 cents per mile. If the actual payments to the volunteer are greater than 14 cents per mile, the excess amount must be reported as gross income on the volunteer's income tax return.

If the income totals $600 or more in a year, it must be reported on a Form 1099 by the payer. The volunteer must report as income all taxable payments received during a year, even if he or she did not receive a Form 1099 because the payments were less than $600. (News for Tax Professionals, Wisconsin Department of Revenue, July 27, 2011.)

o Wisconsin announces electronic filing mandate letters. The Wisconsin Department of Revenue has issued a personal income and corporation franchise and income tax notice announcing that, starting in August 2011, letters will be mailed to corporations and partnerships that filed paper tax returns, informing them of their requirement to file tax returns and make payments electronically for the 2011 tax year.

The Administrative Code provides that the Department may require any corporation franchise or income tax return or partnership tax return to be filed electronically. Electronic funds transfer may be required for the following:

corporate income and franchise estimated tax payments and tax due with the return when the net tax less refundable credits on the prior year's return was $1,000 or more; and

any amount due for pass-through entities required to make withholding payments. (News for Tax Professionals, Wisconsin Department of Revenue, July 27, 2011.)

Wisconsin updates Code conformity. The budget bill signed by Wisconsin Governor Scott Walker updates Wisconsin's Code conformity date to December 31, 2010, for taxable years beginning after that date. However, a number of federal provisions are specifically excluded. For example, federal income tax changes enacted by the Regulated Investment Company Modernization Act of 2010 (P.L. 111-325) are adopted, but the conformity update specifically excludes the federal Tax Relief Act of 2010 (P.L. 111-312). (Act 32 (A.B. 40), Laws 2011, effective as noted.)

Wisconsin employers notified of future billing for federal interest payment of UI loan. The Wisconsin Department of Workforce Development recently notified employers that they will be receiving a special assessment bill from the Department for an amount that will be used to pay the interest due on September 30, 2011, on the state’s outstanding federal unemployment insurance (UI) loan. As required by state UI law, the assessment will be made at a fixed rate calculated to generate the interest amount due. The assessment rate will be multiplied by the employer’s taxable payroll for 2010 (the taxable wage base per employee was $12,000 in 2010). Employers whose total taxable payroll was $25,000 or less for 2010 are exempt from the interest assessment. The Department estimates that the assessment rate for contributory employers will be 0.2% and 0.15% for reimbursing employers. The Department anticipates mailing the assessment billing to employers at the beginning of August with payment due the first week of September. For more information on SUI taxes in Wisconsin, see the Department’s website at http://dwd.wisconsin.gov/ui/.

Wyoming News

Wyoming. Weekly benefit amounts. The maximum weekly benefit amount in Wyoming effective July 1, 2011, is $444 and the minimum weekly benefit amount is $32.

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