HOUSE BILL No. 4921

September 29, 2015, Introduced by Rep. Greig and referred to the Committee on Tax Policy.

 

      A bill to amend 1967 PA 281, entitled

 

"Income tax act of 1967,"

 

by amending sections 508, 520, 522, 527a, and 530 (MCL 206.508,

 

206.520, 206.522, 206.527a, and 206.530), section 508 as amended by

 

2011 PA 177, section 520 as amended by 2011 PA 273, section 522 as

 

amended by 2013 PA 206, section 527a as amended by 2014 PA 523, and

 

section 530 as amended by 2011 PA 38.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

 1        Sec. 508. (1) "Gross rent" means the total rent contracted to

 

 2  be paid by the renter or lessee of a homestead pursuant to dealing

 

 3  at arms' length with the landlord of the homestead. When the

 

 4  landlord and tenant have not dealt with each other at arms' length

 

 5  and the department believes that the gross rent charged is

 

 6  excessive, the department may adjust the gross rent to a reasonable

 

 7  amount for the purposes of this chapter.


 1        (2) "Homestead" means a dwelling or unit in a multiple-unit

 

 2  dwelling that is subject to ad valorem taxes, or a service charge

 

 3  in lieu of taxes as provided by section 15a of the state housing

 

 4  development authority act of 1966, 1966 PA 346, MCL 125.1415a,

 

 5  owned and occupied as a home by the owner of the dwelling or unit,

 

 6  or occupied as the dwelling of the renter or lessee, including all

 

 7  unoccupied real property not classified for ad valorem tax purposes

 

 8  as commercial, industrial, residential, or timber-cut over, owned

 

 9  by the owner of the homestead. Beginning in the 1990 tax year, a

 

10  homestead does not include unoccupied real property that is leased

 

11  or rented by the owner to another person and that is not adjacent

 

12  and contiguous to the home of the owner. Additionally, the

 

13  following apply:

 

14        (a) If a homestead is an integral part of a larger unit of

 

15  assessment such as commercial, industrial, residential, timber-cut

 

16  over, or a multipurpose or multidwelling building, the tax on the

 

17  homestead shall be the same proportion of the total property tax as

 

18  the proportion of the value of the homestead is to the total value

 

19  of the assessed property.

 

20        (b) If the gross receipts of the agricultural or horticultural

 

21  operations do not exceed the household income, or if there are no

 

22  gross receipts, the following apply:

 

23        (i) If the claimant has lived on the land 10 years or more,

 

24  all of the adjacent and contiguous agricultural or horticultural

 

25  lands shall be considered a homestead and the credit is allowed for

 

26  all the land.

 

27        (ii) If the claimant has lived on the land less than 10 years,

 


 1  not more than 5 acres of adjacent and contiguous agricultural or

 

 2  horticultural land shall be considered a part of the homestead and

 

 3  the credit is allowed for that part of the land.

 

 4        (c) A mobile home or trailer coach in a trailer coach park is

 

 5  a homestead and the site rent for space is considered the rent of a

 

 6  homestead. The specific tax levied by section 41 of 1959 PA 243,

 

 7  MCL 125.1041, is considered a property tax.

 

 8        (3) "Household" means a claimant and spouse.

 

 9        (4) "Total household resources" "Household income" means all

 

10  income received by all persons of a household in a tax year while

 

11  members of a household. , increased by the following deductions

 

12  from federal gross income:

 

13        (a) Any net business loss after netting all business income

 

14  and loss.

 

15        (b) Any net rental or royalty loss.

 

16        (c) Any carryback or carryforward of a net operating loss as

 

17  defined in section 172(b)(2) of the internal revenue code.

 

18        Sec. 520. (1) Subject to the limitations and the definitions

 

19  in this chapter, a claimant may claim against the tax due under

 

20  this part for the tax year a credit for the property taxes on the

 

21  taxpayer's homestead deductible for federal income tax purposes

 

22  pursuant to section 164 of the internal revenue code, or that would

 

23  have been deductible if the claimant had not elected the zero

 

24  bracket amount or if the claimant had been subject to the federal

 

25  income tax. The property taxes used for the credit computation

 

26  shall not be greater than the amount levied for 1 tax year. An

 

27  owner is not eligible for a credit under this section if the

 


 1  taxable value of his or her homestead excluding the portion of a

 

 2  parcel of real property that is unoccupied and classified as

 

 3  agricultural for ad valorem tax purposes in the year for which the

 

 4  credit is claimed is greater than $135,000.00. As used in this

 

 5  subsection, "taxable value" means that value determined under

 

 6  section 27a of the general property tax act, 1893 PA 206, MCL

 

 7  211.27a.

 

 8        (2) A person who rents or leases a homestead may claim a

 

 9  similar credit computed under this section and section 522 based

 

10  upon 17% of the gross rent paid for tax years before the 1994 tax

 

11  year, or 20% of the gross rent paid for tax years after the 1993

 

12  tax year. A person who rents or leases a homestead subject to a

 

13  service charge in lieu of ad valorem taxes as provided by section

 

14  15a of the state housing development authority act of 1966, 1966 PA

 

15  346, MCL 125.1415a, may claim a similar credit computed under this

 

16  section and section 522 based upon 10% of the gross rent paid.

 

17        (3) If the credit claimed under this section and section 522

 

18  exceeds the tax liability for the tax year or if there is no tax

 

19  liability for the tax year, the amount of the claim not used as an

 

20  offset against the tax liability shall, after examination and

 

21  review, be approved for payment, without interest, to the claimant.

 

22  In determining the amount of the payment under this subsection,

 

23  withholdings and other credits shall be used first to offset any

 

24  tax liabilities.

 

25        (4) If the homestead is an integral part of a multipurpose or

 

26  multidwelling building that is federally aided housing or state

 

27  aided housing, a claimant who is a senior citizen entitled to a

 


 1  payment under subsection (2) may assign the right to that payment

 

 2  to a mortgagor if the mortgagor reduces the rent charged and

 

 3  collected on the claimant's homestead in an amount equal to the tax

 

 4  credit payment provided in this chapter. The assignment of the

 

 5  claim is valid only if the Michigan state housing development

 

 6  authority, by affidavit, verifies that the claimant's rent has been

 

 7  so reduced.

 

 8        (5) Only the renter or lessee shall claim a credit on property

 

 9  that is rented or leased as a homestead.

 

10        (6) A person who discriminates in the charging or collection

 

11  of rent on a homestead by increasing the rent charged or collected

 

12  because the renter or lessee claims and receives a credit or

 

13  payment under this chapter is guilty of a misdemeanor.

 

14  Discrimination against a renter who claims and receives the credit

 

15  under this section and section 522 by a reduction of the rent on

 

16  the homestead of a person who does not claim and receive the credit

 

17  is a misdemeanor. If discriminatory rents are charged or collected,

 

18  each charge or collection of the higher or lower payment is a

 

19  separate offense. Each acceptance of a payment of rent is a

 

20  separate offense.

 

21        (7) A person who received aid to families with dependent

 

22  children, state family assistance, or state disability assistance

 

23  pursuant to the social welfare act, 1939 PA 280, MCL 400.1 to

 

24  400.119b, in the tax year for which the person is filing a return

 

25  shall have a credit that is authorized and computed under this

 

26  section and section 522 reduced by an amount equal to the product

 

27  of the claimant's credit multiplied by the quotient of the sum of

 


 1  the claimant's aid to families with dependent children, state

 

 2  family assistance, and state disability assistance for the tax year

 

 3  divided by the claimant's total household resources. household

 

 4  income. The reduction of credit shall not exceed the sum of the aid

 

 5  to families with dependent children, state family assistance, and

 

 6  state disability assistance for the tax year. For the purposes of

 

 7  this subsection, aid to families with dependent children does not

 

 8  include child support payments that offset or reduce payments made

 

 9  to the claimant.

 

10        (8) A credit under subsection (1) or (2) shall be reduced by

 

11  10% for each claimant whose total household resources exceed

 

12  $41,000.00 household income exceeds $91,000.00 and by an additional

 

13  10% for each increment of $1,000.00 of total household resources

 

14  household income in excess of $41,000.00.$91,000.00.

 

15        (9) If the credit authorized and calculated under this section

 

16  and section 522 and adjusted under subsection (7) or (8) does not

 

17  provide to a senior citizen who rents or leases a homestead that

 

18  amount attributable to rent that constitutes more than 40% of the

 

19  total household resources household income of the senior citizen,

 

20  the senior citizen may claim a credit based upon the amount of

 

21  total household resources household income attributable to rent as

 

22  provided by this section.

 

23        (10) A senior citizen whose gross rent paid for the tax year

 

24  is more than the percentage of total household resources household

 

25  income specified in subsection (9) for the respective tax year may

 

26  claim a credit for the amount of rent paid that constitutes more

 

27  than the percentage of the total household resources household

 


 1  income of the senior citizen specified in subsection (9) and that

 

 2  was not provided to the senior citizen by the credit computed

 

 3  pursuant to this section and section 522 and adjusted pursuant to

 

 4  subsection (7) or (8).

 

 5        (11) The department may promulgate rules to implement

 

 6  subsections (9) to (15) and may prescribe a table to allow a

 

 7  claimant to determine the credit provided under this section and

 

 8  section 522 in the instruction booklet that accompanies the

 

 9  respective income tax or property tax credit forms used by

 

10  claimants.

 

11        (12) A senior citizen may claim the credit under subsections

 

12  (9) to (15) on the same form as the property tax credit permitted

 

13  by subsection (2). The department shall adjust the forms

 

14  accordingly.

 

15        (13) A senior citizen who moves to a different rented or

 

16  leased homestead shall determine, for 2 tax years after the move,

 

17  both his or her qualification to claim a credit under subsections

 

18  (9) to (15) and the amount of a credit under subsections (9) to

 

19  (15) on the basis of the annualized final monthly rental payment at

 

20  his or her previous homestead, if this annualized rental is less

 

21  than the senior citizen's actual annual rental payments.

 

22        (14) For a return of less than 12 months, the claim for a

 

23  credit under subsections (9) to (15) shall be reduced

 

24  proportionately.

 

25        (15) The total credit allowed by this section and section 522

 

26  shall not exceed $1,200.00 per year.

 

27        Sec. 522. (1) The amount of a claim made pursuant to this

 


 1  chapter shall be determined as follows:

 

 2        (a) A claimant who is not a senior citizen is entitled to a

 

 3  credit against the state income tax liability under this part equal

 

 4  to 60% of the amount by which the property taxes on the homestead,

 

 5  or the credit for rental of the homestead for the tax year, exceeds

 

 6  3.5% of the claimant's total household resources household income

 

 7  for that tax year.

 

 8        (b) A claimant who is a senior citizen is entitled to a credit

 

 9  against the state income tax liability under this part equal to the

 

10  following:

 

11        (i) For a claimant with total household resources of

 

12  $21,000.00 or less, an amount as determined in accordance with

 

13  subdivision (c).

 

14        (ii) For a claimant with total household resources of more

 

15  than $21,000.00 and less than or equal to $22,000.00, an amount

 

16  equal to 96% of the difference between the property taxes on the

 

17  homestead or the credit for rental of the homestead for the tax

 

18  year and 3.5% of total household resources.

 

19        (iii) For a claimant with total household resources of more

 

20  than $22,000.00 and less than or equal to $23,000.00, an amount

 

21  equal to 92% of the difference between the property taxes on the

 

22  homestead or the credit for rental of the homestead for the tax

 

23  year and 3.5% of total household resources.

 

24        (iv) For a claimant with total household resources of more

 

25  than $23,000.00 and less than or equal to $24,000.00, an amount

 

26  equal to 88% of the difference between the property taxes on the

 

27  homestead or the credit for rental of the homestead for the tax

 


 1  year and 3.5% of total household resources.

 

 2        (v) For a claimant with total household resources of more than

 

 3  $24,000.00 and less than or equal to $25,000.00, an amount equal to

 

 4  84% of the difference between the property taxes on the homestead

 

 5  or the credit for rental of the homestead for the tax year and 3.5%

 

 6  of total household resources.

 

 7        (vi) For a claimant with total household resources of more

 

 8  than $25,000.00 and less than or equal to $26,000.00, an amount

 

 9  equal to 80% of the difference between the property taxes on the

 

10  homestead or the credit for rental of the homestead for the tax

 

11  year and 3.5% of total household resources.

 

12        (vii) For a claimant with total household resources of more

 

13  than $26,000.00 and less than or equal to $27,000.00, an amount

 

14  equal to 76% of the difference between the property taxes on the

 

15  homestead or the credit for rental of the homestead for the tax

 

16  year and 3.5% of total household resources.

 

17        (viii) For a claimant with total household resources of more

 

18  than $27,000.00 and less than or equal to $28,000.00, an amount

 

19  equal to 72% of the difference between the property taxes on the

 

20  homestead or the credit for rental of the homestead for the tax

 

21  year and 3.5% of total household resources.

 

22        (ix) For a claimant with total household resources of more

 

23  than $28,000.00 and less than or equal to $29,000.00, an amount

 

24  equal to 68% of the difference between the property taxes on the

 

25  homestead or the credit for rental of the homestead for the tax

 

26  year and 3.5% of total household resources.

 

27        (x) For a claimant with total household resources of more than

 


 1  $29,000.00 and less than or equal to $30,000.00, an amount equal to

 

 2  64% of the difference between the property taxes on the homestead

 

 3  or the credit for rental of the homestead for the tax year and 3.5%

 

 4  of total household resources.

 

 5        (xi) For a claimant with total household resources of more

 

 6  than $30,000.00, an amount equal to 60% of the difference between

 

 7  the property taxes on the homestead or the credit for rental of the

 

 8  homestead for the tax year and 3.5% of total household resources.

 

 9        (b) (c) A claimant who is a senior citizen with total

 

10  household resources of $21,000.00 or less or a paraplegic,

 

11  hemiplegic, or quadriplegic and for tax years that begin after

 

12  December 31, 1999, a claimant who is totally and permanently

 

13  disabled, deaf, or, for tax years that begin after December 31,

 

14  2012, blind is entitled to a credit against the state income tax

 

15  liability for the amount by which the property taxes on the

 

16  homestead, the credit for rental of the homestead, or a service

 

17  charge in lieu of ad valorem taxes as provided by section 15a of

 

18  the state housing development authority act of 1966, 1966 PA 346,

 

19  MCL 125.1415a, for the tax year exceeds the percentage of the

 

20  claimant's total household resources household income for that tax

 

21  year computed as follows:

 

 

22             Total household resourcesHousehold income         Percentage

23             Not over $3,000.00                                    .0%

24             Over $3,000.00 but not over $4,000.00                1.0%

25             Over $4,000.00 but not over $5,000.00                2.0%

26             Over $5,000.00 but not over $6,000.00                3.0%

27             Over $6,000.00                                       3.5%


 1        (c) (d) A claimant who is an eligible serviceperson, eligible

 

 2  veteran, or eligible widow or widower is entitled to a credit

 

 3  against the state income tax liability for a percentage of the

 

 4  property taxes on the homestead for the tax year not in excess of

 

 5  100% determined as follows:

 

 6        (i) Divide the taxable value allowance specified in section

 

 7  506 by the taxable value of the homestead or, if the eligible

 

 8  serviceperson, eligible veteran, or eligible widow or widower

 

 9  leases or rents a homestead, divide 17% of the total annual rent

 

10  paid for tax years before the 1994 tax year, or 20% of the total

 

11  annual rent paid for tax years after the 1993 tax year on the

 

12  property by the property tax rate on the property.

 

13        (ii) Multiply the property taxes on the homestead by the

 

14  percentage computed in subparagraph (i).

 

15        (d) (e) A claimant who is blind is entitled to a credit

 

16  against the state income tax liability for a percentage of the

 

17  property taxes on the homestead for the tax year determined as

 

18  follows:

 

19        (i) If the taxable value of the homestead is $3,500.00 or

 

20  less, 100% of the property taxes.

 

21        (ii) If the taxable value of the homestead is more than

 

22  $3,500.00, the percentage that $3,500.00 bears to the taxable value

 

23  of the homestead.

 

24        (2) A person who is qualified to make a claim under more than

 

25  1 classification shall elect the classification under which the

 

26  claim is made.

 

27        (3) Only 1 claimant per household for a tax year is entitled

 


 1  to the credit, unless both the husband and wife filing a joint

 

 2  return are blind, then each shall be considered a claimant.

 

 3        (4) As used in this section, "totally and permanently

 

 4  disabled" means disability as defined in section 216 of title II of

 

 5  the social security act, 42 USC 416.

 

 6        (5) A senior citizen who has total household resources

 

 7  household income for the tax year of $6,000.00 or less and who for

 

 8  1973 received a senior citizen homestead exemption under former

 

 9  section 7c of the general property tax act, 1893 PA 206, may

 

10  compute the credit against the state income tax liability for a

 

11  percentage of the property taxes on the homestead for the tax year

 

12  determined as follows:

 

13        (a) If the taxable value of the homestead is $2,500.00 or

 

14  less, 100% of the property taxes.

 

15        (b) If the taxable value of the homestead is more than

 

16  $2,500.00, the percentage that $2,500.00 bears to the taxable value

 

17  of the homestead.

 

18        (6) For a return of less than 12 months, the claim shall be

 

19  reduced proportionately.

 

20        (7) The department may prescribe tables that may be used to

 

21  determine the amount of the claim.

 

22        (8) The total credit allowed in this section for each year

 

23  after December 31, 1975 shall not exceed $1,200.00 per year.

 

24        (9) The total credit allowable under this part and part 361 of

 

25  the natural resources and environmental protection act, 1994 PA

 

26  451, MCL 324.36101 to 324.36117, shall not exceed the total

 

27  property tax due and payable by the claimant in that year. The

 


 1  amount by which the credit exceeds the property tax due and payable

 

 2  shall be deducted from the credit claimed under part 361 of the

 

 3  natural resources and environmental protection act, 1994 PA 451,

 

 4  MCL 324.36101 to 324.36117.

 

 5        Sec. 527a. (1) Subject to subsections (18) and (19), a

 

 6  claimant may claim a credit for heating fuel costs for the

 

 7  claimant's homestead in this state. An adult foster care home,

 

 8  nursing home, home for the aged, or substance abuse center is not a

 

 9  homestead for purposes of this section. The credit shall be

 

10  determined in the following manner:

 

11        (a) Subject to subsections (18) and (19), the following table

 

12  shall be used for the computation of a credit as computed under

 

13  subdivision (c):

 

 

14                Exemptions    0 or 1        2     3      4         5            6 or more

15                Credit    $272 $326  $379  $450  $525   $601 + $76 for each

16                                                        exemption over 6

 

 

17        (b) The amounts in the table in subdivision (a) shall be

 

18  adjusted each year as necessary by the department so that a

 

19  claimant with total household resources income of less than 110% of

 

20  the federal poverty income standards as defined and determined

 

21  annually by the United States office of management and budget is

 

22  not denied a credit.

 

23        (c) A claimant shall receive the greater of the credit amount

 

24  as determined in subparagraph (i) or (ii):

 

25        (i) Subtract 3.5% of the claimant's total household resources

 

26  income from the amount specified in subdivision (a) that

 


 1  corresponds with the number of exemptions claimed in the return

 

 2  filed under this part, except that the number of exemptions for

 

 3  purposes of this subdivision shall not exceed the actual number of

 

 4  persons living in the household plus the additional personal

 

 5  exemptions allowed under section 30, and any dependency exemptions

 

 6  for a person or persons living in the household under a custodial

 

 7  arrangement, even if the exemptions may not be claimed for other

 

 8  income tax purposes. For a claimant whose heating costs are

 

 9  included in his or her rent, multiply the result of the preceding

 

10  calculation by 50%.

 

11        (ii) Subject to subsection (2), for a claimant whose total

 

12  household resources do income does not exceed the maximum specified

 

13  in the following table, as adjusted, that corresponds with the

 

14  number of exemptions claimed in the return filed under this part,

 

15  subtract 11% of claimant's total household resources income from

 

16  the total cost incurred by a claimant for heating fuel from a

 

17  heating fuel provider during the 12 consecutive monthly billing

 

18  periods ending in October of the tax year, and multiply the

 

19  resulting amount by 70%:

 

 

20                Exemptions      0 or 1      2         3         4             5   For each

21                                                                   exemption

22                                                                     over 5,

23                                                                      add

24                                                                   $2,441.00

25                                                                     to the

26                                                                    maximum

27                                                                     total


 1                                                                   household

 2                                                                   resources income

 3                Maximum                                           

 4                Total                                             

 5                Household                                                  

 6                Resources Income $7,060    $9,501    $11,943   $14,382   $16,824       

 

 

 7        (d) The maximum cost incurred by a claimant for heating fuel

 

 8  during a tax year shall be adjusted by multiplying the maximum cost

 

 9  for the immediately preceding tax year by the percentage by which

 

10  the average all urban Detroit consumer price index for fuels and

 

11  other utilities for the 12 months ending August 31 of the tax year

 

12  for which the credit is claimed exceeds that index's average for

 

13  the 12 months ending on August 31 of the previous tax year, but not

 

14  more than 10%. That product shall be added to the maximum cost of

 

15  the immediately preceding tax year and then rounded to the nearest

 

16  whole dollar. That dollar amount is the new maximum cost for the

 

17  current tax year. If the claimant received any credits to his or

 

18  her heating bill during the tax year, as provided for in subsection

 

19  (6), the credits shall be treated as costs incurred by the

 

20  claimant.

 

21        (e) The maximum total household resources income specified in

 

22  subdivision (c)(ii) shall be adjusted by multiplying the respective

 

23  maximum total household resources income for the immediately

 

24  preceding tax year by the percentage by which the average all urban

 

25  Detroit consumer price index for all items for the 12 months ending

 

26  August 31 of the tax year for which the credit is claimed exceeds

 

27  that index's average for the 12 months ending on August 31 of the


 1  immediately preceding tax year, but not more than 10%. That product

 

 2  shall be added to the immediately preceding tax year's respective

 

 3  maximum total household resources income and then rounded to the

 

 4  nearest whole dollar. That dollar amount is the new maximum level

 

 5  for total household resources income for the then current tax year.

 

 6        (2) An enrolled heating fuel provider shall notify each of its

 

 7  customers, not later than December 15 of each year, of the

 

 8  availability, upon request, of the information necessary for

 

 9  determining the credit under this section. For a claimant for whom,

 

10  at the time of filing, the department of human services is making

 

11  direct vendor payments to an enrolled heating fuel provider, the

 

12  enrolled heating fuel provider that accepts the direct payments

 

13  shall provide the information necessary to determine the credit

 

14  before February 1 of each year. If an enrolled heating fuel

 

15  provider refuses or fails to provide to a customer the information

 

16  required to determine the credit, or if the claimant is not a

 

17  customer of an enrolled heating fuel provider, a claimant may

 

18  determine the credit provided in subsection (1)(c)(ii) based on his

 

19  or her own records.

 

20        (3) A credit claimed on a return that covers a period of less

 

21  than 12 months shall be calculated based on subsection (1)(c)(i)

 

22  and shall be reduced proportionately.

 

23        (4) The allowable amount of the credit under this section

 

24  shall be remitted to the claimant, other than a claimant whose

 

25  heating costs are included in his or her rent, in the form of an

 

26  energy draft that states the name of the claimant and is issued by

 

27  the department. For a claimant for whom, at the time of filing, the

 


 1  department of human services has identified the enrolled heating

 

 2  fuel provider or is making direct vendor payments to an enrolled

 

 3  heating fuel provider, the department shall send the energy draft

 

 4  directly to the claimant's enrolled heating fuel provider, as

 

 5  identified by the claimant. If the department establishes a program

 

 6  or pilot program for the direct payment of energy drafts to

 

 7  enrolled heating fuel providers, enrolled heating fuel providers

 

 8  may submit to the department, in a manner prescribed by the

 

 9  department, the names of their customers who are claimants. If a

 

10  claimant whose name has been submitted meets the standards

 

11  established by the department, the department shall send that

 

12  claimant's energy draft directly to the claimant's enrolled heating

 

13  fuel provider. If the enrolled heating fuel provider submits names

 

14  of claimants who are not its customers and the energy drafts of any

 

15  of those claimants are sent to the enrolled heating fuel provider,

 

16  the enrolled heating fuel provider shall return the energy drafts

 

17  or pay the value of the energy drafts to the department plus

 

18  interest on the amount of the energy drafts at the rate calculated

 

19  under section 23 of 1941 PA 122, MCL 205.23, for deficiencies in

 

20  tax payments. Except as provided in subsection (5), after July 31,

 

21  a refundable credit for a prior tax year may be paid in the form of

 

22  a negotiable warrant. The energy draft shall be negotiable only

 

23  through the claimant's enrolled heating fuel provider upon

 

24  remittance by the claimant.

 

25        (5) If a claimant received home heating assistance from the

 

26  department of human services, a governmental agency, or a nonprofit

 

27  organization 12 months prior to remitting an energy draft to the

 


 1  claimant's enrolled heating fuel provider and the amount of the

 

 2  energy draft is greater than the total of outstanding bills

 

 3  incurred by the claimant with the enrolled heating fuel provider as

 

 4  of the date that the energy draft was remitted to the enrolled

 

 5  heating fuel provider, the enrolled heating fuel provider shall

 

 6  first apply the full amount of the energy draft to the claimant's

 

 7  outstanding bills and then apply any remaining amount to subsequent

 

 8  bills of the claimant until the full amount of the energy draft is

 

 9  used up or the expiration of 9 months after the date on which the

 

10  energy draft was first applied to cover the claimant's outstanding

 

11  bills. If there is any remaining energy draft amount at the end of

 

12  the 9-month period, or if before the end of the 9-month period the

 

13  claimant is no longer a customer of the enrolled heating fuel

 

14  provider, the enrolled heating fuel provider shall remit the

 

15  remaining amount to the claimant in the form of a fully negotiable

 

16  check within 14 days after the end of the 9-month period or 14 days

 

17  after the termination of services, whichever occurs sooner. If the

 

18  claimant did not receive home heating assistance from the

 

19  department of human services, a governmental agency, or a nonprofit

 

20  organization 12 months prior to remitting an energy draft, the

 

21  claimant, by checking the appropriate box to be included on the

 

22  energy draft or application for participation with an enrolled

 

23  heating fuel provider, may request from the enrolled heating fuel

 

24  provider a payment equal to the amount of the energy draft less the

 

25  amount of the outstanding bills. The enrolled heating fuel provider

 

26  shall issue the payment within 14 days after the claimant's

 

27  request. For purposes of this subsection, home heating assistance

 


 1  does not include the credit allowed under this section.

 

 2        (6) If a claimant whose energy draft exceeds his or her

 

 3  outstanding bills does not request a payment from an enrolled

 

 4  heating fuel provider under subsection (5), an energy draft

 

 5  remitted to an enrolled heating fuel provider shall be applied upon

 

 6  receipt to the claimant's designated account. The energy draft may

 

 7  be used to cover outstanding bills that the claimant has incurred

 

 8  with the enrolled heating fuel provider and to cover subsequent

 

 9  heating costs until the full amount of the energy draft is used or

 

10  until 1 year after the date on which the energy draft is first

 

11  applied to the claimant's designated account. If a credit amount

 

12  remains from this energy draft after the 1-year period, or if prior

 

13  to the end of the 1-year period a claimant is no longer a customer

 

14  of the enrolled heating fuel provider, the heating fuel provider

 

15  shall remit the remaining unused portion to the claimant in the

 

16  form of a fully negotiable check within 14 days after the end of

 

17  the 1-year period or within 14 days after termination of service,

 

18  whichever is sooner.

 

19        (7) A claimant who is no longer a resident of this state, who

 

20  is not a customer of an enrolled heating fuel provider, or whose

 

21  heating fuel provider refuses to accept an energy draft shall

 

22  return the energy draft to the department and request the issuance

 

23  of a negotiable warrant. A claimant may return an energy draft to

 

24  the department and request issuance of a negotiable warrant if the

 

25  energy draft is impractical because the claimant has already

 

26  purchased his or her energy supply for the year and does not have

 

27  an outstanding obligation to an enrolled heating fuel provider. The

 


 1  department may honor that request if it agrees that the use of the

 

 2  energy draft is impractical. The department shall issue the warrant

 

 3  within 14 days after receiving the energy draft from the claimant.

 

 4        (8) The enrolled heating fuel provider shall bill the

 

 5  department for credit amounts that have been applied to claimant

 

 6  accounts pursuant to subsection (6), and the department shall pay

 

 7  the bills within 14 days of receipt. The billing shall be

 

 8  accompanied by the energy drafts for which reimbursement is

 

 9  claimed.

 

10        (9) A claimant whose heating fuel is provided by a utility

 

11  regulated by the Michigan public service commission is protected

 

12  against the discontinuance of his or her heating fuel service from

 

13  the date of filing a claim for the credit under this section

 

14  through the date of issuance of an energy draft and during a period

 

15  beginning December 1 of the tax year for which the credit is

 

16  claimed and ending March 31 of the following year if the claimant

 

17  participates in the winter protection program set forth in R

 

18  460.148 of the Michigan administrative code or if the utility

 

19  accepts the claimant's energy draft. The acceptance of an energy

 

20  draft by a utility is considered a request by the claimant for the

 

21  winter protection program. The energy draft shall be coded by the

 

22  department to denote claimants who are 65 years of age or older. If

 

23  the claimant is a claimant whose heating cost is included in his or

 

24  her rent payments, the amount of the claim not used as an offset

 

25  against the state income tax, after examination and review, shall

 

26  be approved for payment, without interest, to the claimant.

 

27        (10) If an enrolled heating fuel provider does not issue a

 


 1  payment or a negotiable check within 14 days or as otherwise

 

 2  provided in subsection (5) or (6), beginning on the fifteenth day

 

 3  or the fifteenth day after the expiration of the 9-month period

 

 4  under subsection (5), the amount due to the claimant is increased

 

 5  by adding interest computed on the basis of the rate of interest

 

 6  prescribed for delayed refunds of excess tax payments in section

 

 7  30(3) of 1941 PA 122, MCL 205.30. The enrolled heating fuel

 

 8  provider shall pay the interest and shall not bill the interest to

 

 9  or be reimbursed for the interest by the department.

 

10        (11) Only the renter or lessee shall claim a credit on

 

11  property that is rented or leased as a homestead. Only 1 credit may

 

12  be claimed for a household. The credit under this section is in

 

13  addition to other credits to which the claimant is entitled under

 

14  this part. A person who is a full-time student at a school,

 

15  community college, or college or university and who is claimed as a

 

16  dependent by another person is not eligible for the credit provided

 

17  by this section. A claimant who shares a homestead with other

 

18  eligible claimants shall prorate the credit by the number of

 

19  claimants sharing the homestead.

 

20        (12) A claimant who is eligible for the credit provided by

 

21  this section shall be referred by the department to the appropriate

 

22  state agency for determination of eligibility for home

 

23  weatherization assistance and shall accept weatherization

 

24  assistance if eligible and if assistance is available. A heating

 

25  fuel provider that is required by the Michigan public service

 

26  commission to participate in the residential conservation services

 

27  home energy analysis program shall annually contact each claimant

 


 1  to whom it provides heating fuel, and whose usage exceeds 200,000

 

 2  cubic feet of natural gas or 18,000 kilowatt hours of electricity

 

 3  annually, and shall offer to provide a home energy analysis at no

 

 4  cost to the claimant. A heating fuel provider that is not required

 

 5  to participate in the residential conservation services program

 

 6  shall not be required to conduct a home energy analysis for its

 

 7  customers. For all rental properties that are weatherized pursuant

 

 8  to this section, each agency that determines eligibility for

 

 9  weatherization assistance shall require that not less than 25% of

 

10  the total cost of the weatherization services for that property

 

11  shall be contributed by the property owner unless the property

 

12  owner is also eligible for weatherization assistance or is a

 

13  nonprofit organization, governmental agency, or municipal

 

14  corporation.

 

15        (13) If an enrolled heating fuel provider is regulated by the

 

16  Michigan public service commission, the Michigan public service

 

17  commission may use an enforcement method authorized by law or rule

 

18  to enforce the requirements prescribed by this section on the

 

19  enrolled heating fuel provider. If an enrolled heating fuel

 

20  provider is not regulated by the Michigan public service

 

21  commission, the department of human services may use an enforcement

 

22  method authorized by law or rule to enforce the requirements

 

23  prescribed by this section on the enrolled heating fuel provider.

 

24        (14) The department shall mail a home heating credit return to

 

25  every person who received assistance through the department of

 

26  human services pursuant to the social welfare act, 1939 PA 280, MCL

 

27  400.1 to 400.119b, during the tax year.

 


 1        (15) The department shall complete a study by August 1 of

 

 2  1985, and of each subsequent year, of the actual heating costs of

 

 3  each claimant who received a credit from the department under this

 

 4  section for the immediately preceding tax year.

 

 5        (16) The department may promulgate rules necessary to

 

 6  administer this section pursuant to the administrative procedures

 

 7  act of 1969, 1969 PA 306, MCL 24.201 to 24.328.

 

 8        (17) The department shall provide a simplified procedure for

 

 9  claiming the credit under this section for claimants for whom, at

 

10  the time of filing, the department of human services is making

 

11  direct vendor payments to an enrolled heating fuel provider.

 

12        (18) For the 2001 tax year and each tax year after the 2001

 

13  tax year, the credit under this section is allowed only if there

 

14  has been a federal appropriation for the federal fiscal year

 

15  beginning in the tax year of federal low income home energy

 

16  assistance program block grant funds of any amount. If the amount

 

17  of federal low income home energy assistance program block grant

 

18  funds available for the home heating credit is less than the full

 

19  home heating credit amount, each individual credit claimed under

 

20  this section shall be reduced by multiplying the credit amount by a

 

21  fraction, the numerator of which is the amount available for the

 

22  home heating credit and the denominator of which is the full home

 

23  heating credit amount. As used in this subsection, "amount

 

24  available for the home heating credit" means the sum of the federal

 

25  low income home energy assistance program block grant allotment for

 

26  this state for the federal fiscal year beginning in the tax year

 

27  and the amount as certified by the director of the department of

 


 1  human services carried forward from the immediately preceding

 

 2  fiscal year for the low income home energy assistance program block

 

 3  grant minus the sum of the amount certified by the director of the

 

 4  department of human services for administration of the low income

 

 5  home energy assistance program block grant, the amount certified by

 

 6  the director of the department of human services for crisis

 

 7  assistance programs, and the amount certified by the director of

 

 8  the department of human services for weatherization. For the 2014-

 

 9  2015 fiscal year and continuing through the 2016-2017 fiscal year,

 

10  the amount used for weatherization each fiscal year shall be

 

11  determined as provided under this subsection. If the total federal

 

12  low income home energy assistance program block grant received for

 

13  the current fiscal year is greater than or equal to 90% of the

 

14  amount of block grant funds received in the immediately preceding

 

15  fiscal year, then the amount of federal low income home energy

 

16  assistance program block grant funds used for weatherization for

 

17  that fiscal year shall be at least $6,000,000.00 but not greater

 

18  than 15% of the total federal low income home energy assistance

 

19  program block grant funds received for that fiscal year. If the

 

20  total federal low income home energy assistance block grant

 

21  received for the current fiscal year is less than 90% of the amount

 

22  of block grant funds received in the immediately preceding fiscal

 

23  year, then the amount of federal low income home energy assistance

 

24  program block grant funds used for weatherization for that fiscal

 

25  year shall be at least $5,000,000.00 but not greater than 15% of

 

26  the total federal low income home energy assistance program block

 

27  grant funds received for that fiscal year. The amounts under this

 


 1  subsection that require certification by the director of the

 

 2  department of human services or by the state treasurer and the

 

 3  director of the department of technology, management, and budget

 

 4  shall be certified on or before December 30 of the tax year and

 

 5  each tax year thereafter. As used in this subsection, "full home

 

 6  heating credit amount" means the amount certified by the state

 

 7  treasurer and the director of the department of technology,

 

 8  management, and budget to be the estimated amount of the credits

 

 9  that would have been provided under this section for the tax year

 

10  if no reduction as provided in this subsection were made for that

 

11  tax year.

 

12        (19) For tax years after the 1994 tax year, a claimant who

 

13  claims a credit under this section shall not report the credit

 

14  amount on the claimant's income tax return filed under this part as

 

15  an offset against the tax imposed by this part, but shall claim the

 

16  credit on a separate form prescribed by the department. For tax

 

17  years after the 1995 tax year, a credit claimed under this section

 

18  shall not be allowed unless the claim for the credit is filed with

 

19  the department on or before the September 30 immediately following

 

20  the tax year for which the credit is claimed.

 

21        (20) The state treasurer shall notify all of the following

 

22  each state fiscal year that the federal low income home energy

 

23  assistance program block grant allotment for this state for that

 

24  fiscal year is less than the full home heating credit amount:

 

25        (a) The chairpersons and vice-chairpersons of the senate and

 

26  house of representatives appropriations committees.

 

27        (b) The senate and house of representatives committees on

 


 1  taxation and finance related issues.

 

 2        (c) The senate and house of representatives committees on

 

 3  energy and technology related issues.

 

 4        (21) Notwithstanding section 30a of 1941 PA 122, MCL 205.30a,

 

 5  the credit allowed under this section is exempt from interception,

 

 6  execution, levy, attachment, garnishment, or other legal process to

 

 7  collect a debt. No portion of the credit allowed or any rights

 

 8  existing under this section shall be applied as an offset to any

 

 9  liability of the claimant under section 30a of 1941 PA 122, MCL

 

10  205.30a, or any arrearage or other debt of the claimant.

 

11        (22) The department shall meet with interested parties

 

12  including enrolled heating fuel providers and advocacy groups to

 

13  identify and implement methods of improving the processing of

 

14  claims for the credit allowed under this section and payments

 

15  attributable to those credits.

 

16        (23) As used in this section:

 

17        (a) "Claimant whose heating costs are included in his or her

 

18  rent" means a claimant whose rent includes the cost of heat at the

 

19  time the claim for the credit under this section is filed.

 

20        (b) "Enrolled heating fuel provider" means a heating fuel

 

21  provider that is enrolled with the department of human services as

 

22  a heating fuel provider.

 

23        (c) "Heating fuel provider" means an individual or entity that

 

24  provides a claimant with heating fuel or electricity for heating

 

25  purposes.

 

26        Sec. 530. (1) The department may require reasonable proof from

 

27  the claimant in support of rent paid, property taxes paid, total

 


 1  household resources, household income, size and nature of the

 

 2  property claimed as a homestead, or any other information required

 

 3  for the administration of this chapter.

 

 4        (2) If a homestead is occupied for less than a 12-month

 

 5  period, the credit computation shall be proportional to the period

 

 6  of occupancy. A claimant shall not occupy more than 1 homestead at

 

 7  1 time. If more than 1 homestead is occupied during the tax year,

 

 8  the credit computation shall be proportional to the period of

 

 9  occupancy of each homestead, but not for a total period of more

 

10  than 1 year.

 

11        (3) If unoccupied land is used for agricultural or

 

12  horticultural purposes by the claimant, the credit shall be allowed

 

13  only if the gross receipts of the agricultural or horticultural

 

14  operations exceed the total household resources household income as

 

15  defined in this part.

 

16        (4) A claim shall not be allowed if the department finds that

 

17  the claimant received title to the homestead primarily for the

 

18  purpose of receiving benefits under this chapter.

 

19        (5) The amount of a claim otherwise payable may be applied by

 

20  the department against a liability outstanding on the books of the

 

21  state against the claimant.

 

22        Enacting section 1. This amendatory act takes effect January

 

23  1, 2016.