arizona expense reimbursement lawarizona expense reimbursement law
h233Q0Pw/+Q0L)63 )I0i1P *V? U? Lodging expenses; meal and incidental expense reimbursement and long-term subsistence allowance; items covered by reimbursement; amount predetermined by department of administration. If providing employees reimbursements on a periodic basis, an employer should perform an analysis to ascertain an amount of reimbursement that is adequate to cover the actual expense incurred by the employee. Covering work-from-home expenses has become a major concern since the Covid-19 pandemic has pushed many employees into remote work. Instead, whether work-related expenses must be reimbursed by employers is a matter of state law. This approach is likely effective for employers in dealing with cell phone reimbursements as an employees cell phone bill is usually a fixed cost. First, double-check if your own state has any laws or any legislation circulating that could lead to new rules in the near future. However, a key to maintaining any accountable plan is to properly and timely substantiate expenses. On January 6, 1999, you requested a formal legal opinion on the effect of the payment provisions in Proposition 302. A trustee is entitled to be reimbursed out of the trust property, with reasonable interest, for: 1. Youll want to proactively account for these business expenses in your T&E budget to stay on track financially and prevent issues. Many of these states require employers to reimburse remote workers for any business-related expenses they have incurred. Resourceful Finance Pro, part of the SuccessFuel Network, provides the latest Finance and employment law news for Finance professionals in the trenches of small-to-medium-sized businesses. In this review, we followed up on the recommendations from our prior reports, Reports 17-306 and 19-302, D.C. Municipal Regulation Title 7, Section 910.1, Massachusetts General Law Chapter 149, 148A, Fraelick v. PerkettPR, Inc., 83 Mass. Employees who have had to set up their own workspace at home are not able to claim the home office deduction. D. The director of the department of administration shall establish in the state accounting manual uniform procedures by which amounts less than the maximum lodging and meal and incidental expense reimbursement amounts may be claimed by a person who is in travel status for less than a full twenty-four hour period or by a person who does not provide lodging receipts. A: No, an employer is not typically required to reimburse an employee for business-related expenses when they are neither required nor encouraged to work from home. The cost of work-related travel is generally a reimbursable expense. For example: Companies usually mandate receipts. B. 1. [2] D.C. Municipal Regulation Title 7, Section 910.1. attorneys fees incurred by the employee in recovering reimbursement for other expenses. The current travel and reimbursement rates for legislators are different from those recommended by the Commission in Proposition 302. Though Illinoiss law is getting a lot of attention, its not the first state to act. [3] 820 Illinois Compiled Statute 115/9.5. Learn more about our compliance support. They should not be construed as legal advice, and readers should not act upon the information contained in these publications without professional counsel. Wed love to meet them. In Mid-March, much of the nations workforce began working from home due to the COVID-19 pandemic. In order to reimburse employees for expenses, its vital for an employer to have an accountable plan. SeeHistorical Note, ARIZ. CONST. It should be noted that what constitutes reasonable is a fact specific exercise and that employers should approach each employee reimbursement request as such. For example, employees may now (and for the foreseeable future) be incurring expenses related to printer paper, pencils, pens, cell phone expenses, home internet bills, etc. The commissioners were the architects of the language and intended that the salary increase be allowed to stand even if the per diem clause were invalid. C. The director of the department of administration shall establish maximum amounts for reimbursement for lodging and meal and incidental expenses or long-term subsistence incurred pursuant to subsections A and B of this section, based on federal guidelines for these types of expenses or other reasonable rates as determined by the department. (a) General rule. Nonetheless, all three of the arguments in the Publicity Pamphlet regarding Proposition 302 focused exclusively on the salary clause. Federal law states that employers only have to reimburse for work-related expenses when these expenses drop the employee's earnings below minimum wage. The only evidence of the electorate's intent is the language of the 1998 Publicity Pamphlet prepared by the Secretary of State. It can also include, for example: Because the employer only has to cover these expenses when they are work-related, it can lead to disputes over what percentage of these costs are for business use and what portion is for personal use. A.R.S. documentation doesnt exist, is missing or is lost. %PDF-1.4
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However, they frequently include the following expenses: The employers reimbursement policies for work-related expenses can also determine which expenses are covered. Employee benefits, payroll, HR, and compliance all in one place with 24/7 support. Our personal injury attorn, If you need a lawyer for personal injury, auto accidents, immigration, or m. 1= (
Ann. So, are reimbursements taxable? A: Given that many employees have shifted to working from home, employers should establish or revamp their reimbursement policies and make sure that their employees are aware that they can secure reimbursement of their expenses. Remote work is quickly becoming a staple for the modern workforce. 928 0 obj
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If housing or meals are provided, the reimbursements may be less than, and cannot exceed, the lodging and meal and incidental expense reimbursements pursuant to subsection C of this section. How do you qualify? They were so pleasant and knowledgeable when I contacted them. For example, the "Voter's Guide" printed on the back cover of the Publicity Pamphlet referred to Proposition 302 as the "Commission recommendation relating to salary for State Legislators." That section and A.R.S. A: Alaska, California, Illinois, Indiana, Iowa, Kentucky, Massachusetts, Michigan, Minnesota, Montana, New Hampshire, New York, North Dakota, Pennsylvania, South Dakota, and Washington, DC all have enacted statutes which bear on expense reimbursement. at 226, 178 P.2d at 438. . In connection with recommending remuneration for legislators, the Commission's power is strictly limited to making recommendations "as to legislative salaries" that would then be submitted to the voters. Justworks helps businesses with their benefits, payroll, and everything else they need to take care of their team. For 2023, the standard IRS mileage rates are: 65.5 cents per mile rate for regular business driving. A necessary expense is one that is helpful and appropriate for your trade or business. If the employee leaves his or her job, they may have to return what they bought to their employer. Copyright 2013-2023 Justworks, Inc. and its affiliates. J+cQR! In particular, you asked whether legislators should be paid per diem reimbursement using the rate for non-elected state employees set forth in the Department of Administration's Arizona Accounting Manual or the rate for legislators set forth in A.R.S. Baker & Hostetler LLP publications are intended to inform our clients and other friends of the firm about current legal developments of general interest. The unique manner in which Proposition 302 was developed requires review of the Commission's intent as well as the intent of the electorate to determine whether severance applies.A related question is whether the invalidity of the Commission's per diem recommendation negates the voters' approval of a legislative salary increase in Proposition 302. 2, 1. Lab. Lost your password? As states continue to address expense reimbursement in Because one of the consequences of that recommendation could have been to dictate the length of the legislative session, the Attorney General concluded that the Commission had exceeded its limited authority to set salaries. 2023 LawServer Online, Inc. All rights reserved. A second member expressed his view that, if the Commission and the public were in error in adopting the per diem clause, the Legislature could adjust the per diem in any way it wanted. Id. Kendall v. Malcolm, 98 Ariz. 329, 334, 404 P.2d 414, 417 (1965). 2, 1, (2)(a) and (2)(b). Reimbursement of expenses A. Which states are at the forefront of this legislative 41-1104.(1). Many employers will reimburse an employee who uses their personal vehicle for business at a standard mileage rate. Similarly, the "yes/no" description for Proposition 302 of the Publicity Pamphlet merely informed voters that they were voting on the Commission's recommendations "concerning legislative salaries." Thats where employee expense reimbursement comes in. Again, it made no reference to the per diem limitation. Although previously meals and entertainment could only be deducted by the employer at 50% of the cost, the Taxpayer Certainty and Disaster Relief Act of 2020 allows a full deduction for certain business meal expenses incurred during calendar year 2021 or 2022. By accessing this site, you consent to the use of cookies and collection of personal information. movement? 41-1103 and A.R.S. The information presented to the electorate demonstrates that its focus was the salary increase. Check out our online talks on topics that matter most when protecting your business and taking care of your team. Before you decide, ask us to send you written information about our qualifications and experience. Id. Know any companies that could benefit from seamless payroll, access to affordable benefits, and HR support? hb```b``>u,\AF d`xv@2!
3|T?20fgqE@I!QKDF~*vm78[r#ar Under the 2005 Code the educator's expense deduction was scheduled to expire on December 31, 2005, as discussed in TIRs 05 . Having a business accountant and referring to employment counsel are two ways for businesses to ensure theyre deducting and reporting the right expenses. [8] New Hampshire Revised Statutes 275:57. Mr Shouse has been recognized by the National Trial Lawyers as one of the Top 100 Criminal and Top 100 Civil Attorneys. 7` )-4c!ftl@TZtJdD%. legislation and in court, its important for Finance to stay vigilant and They shall also receive mileage one way, by the shortest practicable route, at the rate of twenty cents per mile." 'H"2Hd) ~ K(7e[4;'^|IMw!o*m5{wp!s(
`*wM9nrXnI7}@PBYr fBw. Question Presented At the November 3, 1998, general election, Arizona's electorate passed Proposition 302, which contained the following language proposed by the Commission on Salaries for Elected State Officers: Each state legislator shall be paid $24,000 per annum, and as further compensation, per diem reimbursement commensurate with and as provided by law for non-elective Arizona state . This reimbursement law was challenged as being an increase in compensation in violation of the Constitution. The most common are work-related supplies, travel, meals, and entertainment. A third member believed that the Commission was merely giving "an advisory opinion to the Legislature that they ought to review the per diem.". Several states have also enacted their own expense reimbursement laws that either meet or exceed the standard set forth in the FLSA. Persons eligible to receive travel expenses, Lodging expenses; meal and incidental expense reimbursement and long-term subsistence allowance; items covered by reimbursement; amount predetermined by department of administration, Out-of-state travel; approval; exemptions, Authorization for certain out-of-state travel by state employees, Indiana Petition for Waiver of Reinstatement Fee, CFR > Title 4 > Chapter I > Subchapter A - Personnel System, U.S. Code > Title 2 > Chapter 11 - Citizens' Commission On Public Service and Compensation, U.S. Code > Title 39 > Part II - Personnel, U.S. Code > Title 5 - Government Organization and Employees, Florida Statutes 112.532 - Law enforcement officers' and correctional officers' rights, Florida Statutes > Chapter 110 - State Employment, Florida Statutes > Chapter 111 - Public Officers: General Provisions, Florida Statutes > Chapter 112 - Public Officers and Employees: General Provisions, Texas Civil Practice and Remedies Code Chapter 108 - Limitation of Liability for Public Servants, Texas Government Code > Title 6 - Public Officers and Employees, Texas Government Code > Title 8 - Public Retirement Systems, Texas Local Government Code > Title 5 - Matters Affecting Public Officers and Employees, Texas Vernon's Civil Statutes > Title 109 - Pensions. online subscriptions, like a paid plan for Zoom. 2, 22. art. Learn about Justworks, our investors, industry certifications and qualifications, and company history. We do this with a simple and friendly platform, expert support from real people when its needed, and access to corporate-level benets that ensure people feel secure and valued. This rate applies to both cars and trucks and fluctuates year by year. ARIZ. CONST. 38-621 through A.R.S. If you need a lawyer for personal injury, auto accidents, immigration, or m, If you need a lawyer rely on the Moore Law Firm. Implement an Accountable Reimbursement Plan. It did not mention the per diem clause. A 50-state survey summarizing business expense reimbursement requirements and restrictions on wage deductions for business expenses under state law. Code of Federal Regulations Title 47. 8sX~&o. Those expenses can further get defined as expenses . Are employee reimbursement expenses taxable income? Stat. Expenses incurred by employees in the course of business should be costs incurred by the employer, not by its employees. Learn more about IRS rules and accountable reimbursement plans. As of Jan. 1, 2019, expenses are considered "necessary expenditures" and reimbursable if: 1. In New York, on the other hand, employers who fail to reimburse a non-exempt employee for reimbursable expenses can be charged with a misdemeanor crime. Copyright 2023 Shouse Law Group, A.P.C. For example, as demands on the Legislature have increased in recent years, legislative leaders have found it necessary to spend more time working at the Legislature than ever before. 4, pt.2, 1, (2)(a). home utilities, like heat and air conditioning. Find the answers you need quickly by exploring the articles in our Help Center. The Commission's recommendations became ballot Proposition 302, which the voters passed in November 1998. Expenses that were properly incurred in the administration of the trust. The standard mileage rate is set by the IRS each year. )bdpw]o*)w1@3T l7+96CNxbjQg(@DkV`02(6CHzrd+=}eN^
eBhx.D?2:6dt{w5D&9?bDe M7`ih3lV A. Sometimes, employees not just employers are the ones who incur business expenses. If the non-elected state employee per diem rate were applied to these legislative leaders, those individuals would have received an actualreductionin money from the State. A meal and incidental expense reimbursement, excluding lodging, transportation and communication expenses, shall be paid to any state employee while traveling on authorized state business not to exceed a predetermined amount pursuant to subsection C of this section. Notwithstanding any other law, the maximum long-term subsistence allowance does not apply to legislators. : SECTION V . can create a stipend for the anticipated costs of remote working.
{KmT8(PI[I_,WH#R One member noted that he wanted the $24,000 salary recommendation to stand even if the per diem clause should not have been on the ballot. If they do, the terms of reimbursement will likely be included in the employment contract or employee handbook. 949 0 obj
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41-1104. For example, if an employer reimburses an employee for mileage at more than the standard mileage rate, then the excess is taxable income. ." He has been featured on CNN, Good Morning America, Dr Phil, The Today Show and Court TV. Code Ann. 180, 2 (currently codified at A.R.S. Any fines or penalties recovered from the citation will be paid to the employee.[12]. All four members present voted in favor of the salary and per diem recommendations. . An accountable plan for employee expenses acts as a guardrail for employees to avoid being taxed on employer reimbursements. It's best to have a written employee expense reimbursement policy in your employee handbook to ensure your organization has an action plan for remote workers. Reimbursement for travel expenses in the State of Arizona applies only to public employees and officers, public institution employees, board members, or any other agency of the state. Because this only protects workers whose income is fairly close to the minimum wage, the FLSA is rarely implicated in reimbursements for work-related expenses. But if you work in Illinois, state law now says employees can provide a signed statement if they lose a receipt. While theyre not required by the IRS, accountable plans help you set criteria that comply with IRS regulations on what reimbursements are deductible and what reimbursements count as taxable income. 41-1104). This form is not to be used to claim travel reimbursements or advances. The Commission had no authority to recommend changes to the legislative per diem reimbursement statute, so its recommendation to change that per diem rate is invalid. The federal Fair Labor Standards Act (FLSA) generally does not require that an employee be reimbursed for expenses incurred while working from home. Expense reimbursement laws. Minimum wage regulations apply only to employees. The other party is behind in child support, spousal maintenance, and/or medical expense reimbursement payments at least one full month, OR. Shouse Law Group has wonderful customer service. See Earhart v. Frohmiller, 65 Ariz. 221, 178 P.2d 436 (1947). Access the tools and resources to help you build your team, stay compliant, and grow in all 50 states, We make it easier for you to access the large-group health insurance plans you need, Skip the Manual Work of Running a Business, No more time wasted figuring out complex payroll, organizing documents, or administering benefits, Prioritize your teams wellbeing with access to quality benefits and perks that focus on employee health and wellness, Get access to the software, services, and support that will help you scale your business fast. 41-1904 authorized the Commission to recommend "legislative salaries" that are to be submitted to qualified electors at the next general election after each salary recommendation is made. 2-2020). This field is for validation purposes and should be left unchanged. [13] See IRS Publication 5137 (Rev. Are you a Justworks customer? 0
The invalid per diem clause is clearly severable from the salary recommendation and, therefore, the voter-approved salary increase shall take effect. Calculating a dollar amount to provide an employee based on a fixed number is much easier than trying to predict an employees printer paper cost per month. [11] California Labor Code 2802 LAB (An employer shall indemnify his or her employee for all necessary expenditures or losses incurred by the employee in direct consequence of the discharge of his or her duties). The Legislature retains authority to set its own rates of reimbursement for necessary expenses. If an agency takes an action that is beyond its authority, the action is void. When an employer reimburses an employee pursuant to an accountable plan, the reimbursement wont count as wages or income to the employee. As a result, many employers had to rapidly adjust to utilizing a virtual workforce. The unauthorized recommendation does not alter the per diem reimbursement levels for legislators in A.R.S. Labor Section 23-1062. . See Arizona Laws 1-215 B. Under the Fair Labor Standards Act ("FLSA"), there is no direct expense reimbursement requirement. Under these circumstances, the invalid per diem restriction must be severed from Proposition 302, allowing the salary increase, alone, to take effect. The arguments did not mention the per diem clause. 41-1104.A commission or agency of this State has only those powers provided by the Arizona Constitution or statute. No matter whether a company is big or small, every business incurs costs and expenses that may reduce the business' taxable income. For almost thirty years following the creation of the Commission, the Legislature continued to set its own reimbursement rates. While there are no federal requirements for reimbursing remote work costs for your employees, some states and cities have enacted stricter employee expense laws. Some states (like California, Illinois, and Montana) have more robust reimbursement laws in that employers are required to reimburse employees for all necessary expenditures or losses or business expenses incurred by the employee in direct consequence or discharge of his or her duties. Several times in this decade legislative leaders received annual per diem amounts in excess of $9,000, the amount of the voter-approved salary increase, because of the heavy demands on their time. [1] California Labor Code Section 2802 LAB. Please note: Our firm only handles criminal and DUI cases, and only in California. 62 (a)(2) and (c)(2); 1.62-2(c)(4). Code. Youll need to decide how to address and communicate any changes companywide. An expense does not have to be indispensable to be considered necessary.. 1130 0 obj
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art. ,t\>C50 c?6s@mR It depends on the situation. Returning excess amounts: If any amounts the employer pays to the employee exceed the amounts the employee spent, the employee must return excess amounts to the employer within a reasonable period of time. Magma Copper Co. v. Arizona State Tax Comm'n, 67 Ariz. 77, 86-87, 191 P.2d 169, 175 (1948). For example, if an employee incurs a business expense in a state governed by the FLSA (or a state with reimbursement laws mirroring the FLSA rule), it is the employers burden to determine whether that expense brings the employees compensation below minimum wage, and if so, to reimburse that employee accordingly. Beginning January 1, 2020, the minimum wage in Arizona rose to $12 per hour. Rather, an employer should assess on a case-by-case basis the expenses incurred by an employee and make a reasonable determination as to what the proper level of reimbursement is for the expense claimed. at 2(b). Building an expense plan will save employers time, confusion, and stress. This will help combat employees sitting on reimbursement requests for months or years, but ultimately the deadline to submit a reimbursement request will depend on state specific laws where they exist. Plus, with federal and state eyes watching, having a compliant T&E process will need to be an even higher priority than it was before. When an employer pays for home office equipment, though, it is often still the companys property. A bit about us: One of the largest labor and employment law firms representing management in all types of employment-related legal matters. Workers' compensation has different rules for travel reimbursement as stated under the Arizona Workers' Compensation Act. Most businesses reimburse such expenses, but are business expense reimbursements taxable income to the employee? %PDF-1.6
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Lastly, you know these new business expense reimbursement laws could impact your budgets going forward. What Counts as Employee Business Expenses? KF,1G; As required by law, we conducted an annual review of per diem compensation and expense reimbursement payments to members of State boards, commissions, councils, and advisory committees (collectively referred to as boards) for fiscal year 2019. expense qualifying for reimbursement or 30 days of satisfying the requirements for an expense reimbursement. endstream
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Code 62(a)(2)(D) allows an eligible educator to deduct from federal gross income unreimbursed, qualified expenses (e.g., expenses for books, supplies, and computer equipment used in the classroom; expenses incurred during qualified professional development courses). All rights reserved. Definitely recommend! A state employee while traveling on authorized state business shall be reimbursed for actual lodging expenses incurred not to exceed a predetermined amount pursuant to subsection C. All claims for reimbursement shall be accompanied by lodging expense receipts. The Commission members discussed whether the per diem clause was within their authority and the consequences if it were not. The lengthy history distinguishing salary from reimbursement (including per diem) in Arizona leads to the conclusion that the Commission has constitutional authority to recommendonlysalary changes. of ~Rhg,$u"KqaN:SncRS -(dg"R80gy3j"25c%BVWI>/q/3[k9!C=uzd82]&Bfr_*F>$wXjUT
In 1958, the Legislature placed on the ballot, and the people approved, an amendment to the Arizona Constitution that provided for an annual legislative "salary of one thousand eight hundred dollars as compensation for services . Generally, this wont include commuting expenses between an employees home and workplace.
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