Mandatory tipping explained

Mandatory tipping (also known as a mandatory gratuity or an autograt) is a tip which is added automatically to the customer's bill, without the customer determining the amount or being asked. It may be implemented in several ways, such as applying a fixed percentage to all customer's bills, or to large groups, or on a customer-by-customer basis.[1] Economists have varied opinions on the issue of mandatory tipping. Arguments against mandatory tipping include higher food price at the restaurant to make up for wages and loss of control of dining experience.[2]

General discussion

Some bars in New York City's borough of Manhattan have instituted mandatory tipping. Mandatory tipping is considered an oxymoron, as tipping is by definition a voluntary act on the part of the customer.[3] The BBC has reported that some find the practice bothersome; particularly those who are not aware that the tipping is used to subsidize the sub-standard pay at the workplace.[4] One waiter in London, England has criticized the low wages to the popular press.[4]

Mandatory tipping and voluntary tipping are illegal in some cases: Australian casino employees,[5] and US government employees, for example. Tipping is not generally part of Japanese culture, and can be confusing or offensive.[6] Tipping in China is frowned upon, except for those living in the semi-westernized regions of Hong Kong and Macau.[7]

Slightly less authoritative sources are appellate court decisions, with the U.S. Supreme Court at the top. Appellate courts regard mandatory gratuities as income for servers rather than a tip, thus affecting taxation. However, court cases have yet to set a precedent that failing to pay "mandatory gratuity" is illegal.

Restaurant customers who pay the food portion of their bill but not the mandatory gratuity have at times been arrested, but charges are generally dropped.[8] [9]

Some cruise lines charge their patrons $10/day in mandatory tipping; this does not include extra gratuities for alcoholic beverages.[1]

In her 2005 book Miss Manners' Guide to Excruciatingly Correct Behavior, Judith Martin opines that fast food restaurants will never charge mandatory tipping for their customers, despite the presence of tip jars,[10] [11] and considers tipping for non-table services to be inappropriate.[10] [11]

Ian Ayres, Fredrick E. Vars & Nasser Zakariya published a paper suggesting that tipping contributed to racial prejudice, since ethnic minorities would often be less able to pay a large tip. Another paper by Yoram Margalioth of Tel Aviv University argued that there was a negative externality associated with tipping, and that the practice facilitated tax evasion.[12] Two other American studies have contributed to the thesis that tipping is racially discriminatory, finding that ethnic minority servers and taxi drivers received lower tips on average than their white counterparts, by both white and minority customers. In the study of the servers, an attempt by the author to isolate other possible contributing factors, such as poor service, found that "After controlling for these other variables … the server race effect is comparable across customer race."[13]

Labour laws

Australia

According to the Australian Taxation Office, tips not paid voluntarily are considered service charges, and are thus consideration for the supply by the restaurateur, meaning they are subject to taxation.[14]

Canada

According to the Canada Revenue Agency, auto-gratuities and any tip pools controlled and distributed by the employer are legally subject to income tax and other mandatory deductions (such as Canada Pension Plan or Employment Insurance) before being paid to the employees. All other gratuities are deemed direct tips and it is the employee's responsibility to declare them as taxable income when filing for income tax.[15]

France

According to legislation passed by the Government of France, all tips, whether mandatory or voluntary,[16] are not subject to any form of taxation or other deductions, throughout 2022 and 2023.[17] Pursuant to the definitions laid out in Article L3244-1 of Chapter IV (which pertains to tips) of the French labour code, the law (specifically, Article 5 of Law 2021-1900), passed on December 30, 2021, overrides earlier guidance from the Ministry of Economics, Finance and Industrial and Digital Sovereignty on fees for services rendered (i.e., mandatory tips/levies), which had been summarized as being taxable.[18]

Ireland

On January 24, 2022,[19] the Payment of Wages (Amendment) (Tips and Gratuities) Bill 2022 was initiated by Senator Regina Doherty on behalf of the then Tánaiste and Minister for Enterprise, Trade and Employment, Leo Varadkar.[20] The Bill was then passed by Seanad Éireann on June 29, 2022,[19] [21] and signed by the President of Ireland, Michael D. Higgins, as the Payment of Wages (Amendment) (Tips and Gratuities) Act 2022 on July 20, 2022.[19] [22]

The Act, which took effect on December 1, 2022,[23] describes a charge (including a mandatory charge) imposed on acustomer as a "service charge" and states that the employer shall treat all payments, whether made by an electronic mode of payment or any other means, received from customerspursuant to such a charge as if any such payment was a tip or gratuity received by an electronic mode of payment, insofar as distribution amongst employees is concerned.[24] [25] Notwithstanding, one of the purposes of the Bill is to place tips and gratuities, but not mandatory service charges, outside the scope of a person's contractual wages,[26] and it does so by amending the Payment of Wages Act, 1991 to explicitly preclude tips and gratuities from being regarded as wages,[27] while still allowing for deductions such as taxation as required by or under the Act, by any other statute or by anyinstrument made under any statute.[24] [25] This is consistent with the guideline prescribed by the Revenue Commissioners that service charges are liable at the second reduced rate of taxation (as with other restaurant services[28]), while voluntary tips or gratuities remain outside the scope of VAT.[29] [30]

The Act also describes new guidelines to which employers must adhere, insofar as clearly displaying their policy on tips and service charges is concerned.[31] [32] [33]

Mexico

According to the Tax Administration Service, all gratuities count as wage income, and are thus taxable.[34]

United Kingdom

According to HM Revenue and Customs, if an employer imposes a mandatory service charge and the money is paid out to their employees, National Insurance contributions are always due on the payments no matter what the arrangements are for sharing out the money.[35]

United States

According to the Internal Revenue Service, auto-gratuities do not constitute tips as they are service charges. Characterized as non-tip wages, they are subject to social security tax, Medicare tax, and federal income tax withholding.[36]

Further reading

Notes and References

  1. News: The tipping point ; Will mandatory service charges replace voluntary gratuities?. https://web.archive.org/web/20071001000116/https://pqasb.pqarchiver.com/USAToday/access/887933271.html?dids=887933271:887933271&FMT=ABS&FMTS=ABS:FT&date=Aug+26%2C+2005&author=Laura+Bly&pub=USA+TODAY&edition=&startpage=D.1&desc=The+tipping+point+%3B+Will+mandatory+service+charges+replace+voluntary+gratuities%3F. October 1, 2007. August 26, 2005. limited. Bly. Laura. USA Today. January 20, 2023.
  2. An Economic and Pedagogical Defense of Gratuities. Gill. Anthony. 2018. The Journal of Private Enterprise. 33. 1. 79–102. 3070338. . 10.2139/ssrn.3070338. 158664523 .
  3. News: High-End Manhattan Bars Institute Mandatory Tipping. November 1, 2010. CBS New York. January 20, 2023.
  4. News: Hard Rock wages 'below minimum'. BBC News. July 18, 2008. April 2, 2010. Shankleman. Martin.
  5. Web site: Gaming Control Act 1993. Tasmanian Legislation. July 1, 2022. Royal Assent December 17, 1993. January 20, 2023.
  6. News: What to tip when travelling . August 30, 2005 . . . October 19, 2011 . dead . https://web.archive.org/web/20150510091858/http://tvnz.co.nz/content/607597/425829.html . May 10, 2015 .
  7. News: A few tips on handling gratuities worldwide. Loose. Cindy. April 27, 2006. SFGATE. January 20, 2023.
  8. News: Theft Charges Dropped Against No-Tip Couple. Johnson. Danielle. NBC Philadelphia. November 24, 2009. Originally published November 23, 2009. November 27, 2022.
  9. News: A Mandatory Gratuity Is Just a Tip, and Thus Not Mandatory, a Prosecutor Says. Gottlieb. Jane. The New York Times. September 15, 2004. November 27, 2022.
  10. Book: Martin, Judith. Miss Manners' Guide to Excruciatingly Correct Behavior. Judith Martin. 762. 2005. W. W. Norton & Company . 0-393-05874-3.
  11. Web site: Do you feel obligated to leave a tip in a service counter tip jar?. https://web.archive.org/web/20081208123200/http://www.emilypost.com/surveys/results/poll5.htm. December 8, 2008. The Emily Post Institute. November 25, 2003.
  12. The Case Against Tipping. PDF. University of Pennsylvania Journal of Business and Employment Law. Yoram. Margalioth. 2006. 9. 1. 117–145.
  13. Web site: The Racial Tipping Point. January 20, 2023. Dubner. Stephen J.. March 20, 2008. Freakonomics.
  14. Web site: Restaurant tips. ato.gov.au. Australian Taxation Office. November 27, 2022.
  15. Web site: Tips and Gratuities. canada.ca. February 25, 2020. Canada Revenue Agency. November 27, 2022.
  16. Web site: Article L3244-1 - Code du travail. Légifrance. Government of France. french. May 1, 2008. November 27, 2022.
  17. Web site: Article 5 - LOI n° 2021-1900 du 30 décembre 2021 de finances pour 2022 (1). Légifrance. Government of France. french. December 30, 2021. November 27, 2022.
  18. Web site: Overview of the French tax system. Public Finances Directorate General - Tax Policy Directorate. Ministry of Economics, Finance and Industrial and Digital Sovereignty. 6. December 31, 2016. November 27, 2022.
  19. Web site: Payment of Wages (Amendment) (Tips and Gratuities) Act 2022 – No. 23 of 2022. oireachtas.ie. Houses of the Oireachtas. July 20, 2022. November 28, 2022.
  20. Web site: Payment of Wages (Amendment) (Tips and Gratuities) Bill 2022 - As initiated. data.oireachtas.ie. Office of Public Works. Dublin. January 24, 2022. November 28, 2022.
  21. Web site: Payment of Wages (Amendment) (Tips and Gratuities) Bill 2022 - As Passed by Seanad Éireann. data.oireachtas.ie. Office of Public Works. Dublin. June 29, 2022. November 28, 2022.
  22. Web site: The President - 2022 Legislation. president.ie. President of Ireland. November 28, 2022.
  23. Web site: New law to protect employees' tips to be introduced from 1 December. enterprise.gov.ie. Department of Enterprise, Trade and Employment. October 31, 2022. November 28, 2022.
  24. Web site: Payment of Wages (Amendment)(Tips and Gratuities) Act 2022, Section 3. irishstatutebook.ie. Irish Statute Book. July 20, 2022. November 28, 2022.
  25. Web site: Payment of Wages (Amendment) (Tips and Gratuities) Act 2022. PDF. irishstatutebook.ie. Irish Statute Book. 8. July 20, 2022. November 28, 2022.
  26. Web site: Explanatory and Financial Memorandum. data.oireachtas.ie. Office of Public Works. Dublin. January 24, 2022. November 28, 2022.
  27. Web site: Payment of Wages (Amendment)(Tips and Gratuities) Act 2022, Section 2. irishstatutebook.ie. Irish Statute Book. July 20, 2022. November 28, 2022.
  28. Web site: VAT Treatment of Restaurant and Catering Services. revenue.ie. Revenue Commissioners. 3. October 2022. November 28, 2022.
  29. Web site: A Review of Current Practices in Relation to Tips and Gratuities. Low Pay Commission. gov.ie. Department of Enterprise, Trade and Employment. 3. October 19, 2020. November 2, 2019. November 28, 2022.
  30. Web site: SERVICE CHARGE- CATERING (Food and drink for human consumption). revenue.ie. Revenue Commissioners. November 1, 2022. November 28, 2022.
  31. Web site: S.I. No. 545/2022 - Payment of Wages Act 1991 (Display of Notices) Regulations 2022. irishstatutebook.ie. Irish Statute Book. November 1, 2022. October 28, 2022. November 28, 2022.
  32. Web site: S.I. No. 545/2022 - Payment of Wages Act 1991 (Display of Notices) Regulations 2022. PDF. irishstatutebook.ie. Irish Statute Book. November 1, 2022. October 28, 2022. November 28, 2022.
  33. Web site: S.I. No. 545/2022 - Payment of Wages Act 1991 (Display of Notices) Regulations 2022. enterprise.gov.ie. Department of Enterprise, Trade and Employment. November 1, 2022. October 28, 2022. November 28, 2022.
  34. Web site: CASES IN WHICH THE INCOME TAX MUST BE PAID. omawww.sat.gob.mx. Tax Administration Service. April 6, 2017. November 27, 2022.
  35. Web site: Guidance on tips, gratuities, service charges and troncs. gov.uk. HM Revenue and Customs. May 5, 2022. November 27, 2022.
  36. Web site: Tip Recordkeeping & Reporting. irs.gov. Internal Revenue Service. August 5, 2022. November 27, 2022.