BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 922
                                                                  Page  1

          Date of Hearing:  May 11, 2009

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                             Charles M. Calderon, Chair

                 AB 922 (Miller) - As Introduced:  February 26, 2009
           
           Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Diesel Fuel Tax Law:  exemption:  biomass-based diesel  
          fuel

           SUMMARY  :  Exempts temporarily biomass-based diesel fuel produced  
          in this state with "California feedstock" from the tax imposed  
          under the Diesel Fuel Tax (DFT) Law.  Specifically,  this bill  :  

          1)Provides the exemption from July 1, 2009 to June 30, 2014.

          2)Defines "California feedstock" as any of the following:

             a)   Used cooking oil collected in California;

             b)   Trap grease and other "FOGs" (fats, oils, and greases)  
               collected in California;

             c)   Yellow grease produced at a California rendering plant;

             d)   Animal fat produced at a California rendering plant,  
               meat packing plant, or processing plant;

             e)   Brown grease produced at a California rendering plant;

             f)   Plant or fungal crop grown in California; or,

             g)   Algae or other microorganisms cultivated in California.

          3)Specifies that the State Energy Resources Conservation and  
            Development Commission (CEC) shall, in cooperation with the  
            Board of Equalization (BOE), oversee this tax incentive  
            program.  In addition, CEC shall provide the Legislature with  
            an annual report on the program, containing all of the  
            following information:

             a)   The effect of the program on the consumption of  
               biodiesel by consumers;








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             b)   The "economic benefits or losses to the state as the  
               result of the program"; and, 

             c)   A calculation of greenhouse gas emission reductions. 

          4)Sunsets on December 1, 2014. 

          5)Takes immediate effect as a tax levy. 

           EXISTING LAW  :   

          1)Defines "diesel fuel" as any liquid that is commonly or  
            commercially known or sold as a fuel that is suitable for use  
            in a diesel-powered highway vehicle.  A liquid meets this  
            requirement if, without further processing or blending, the  
            liquid has practical and commercial fitness for use in the  
            engine of a diesel-powered highway vehicle.  

          2)Defines "blended diesel fuel" as any mixture of diesel fuel  
            with respect to which tax has been imposed and any other  
            liquid (such as kerosene) on which tax has not been imposed.   
            Blended diesel fuel also means any conversion of a liquid into  
            diesel fuel.  "Conversion of a liquid into diesel fuel" occurs  
            when any liquid that is not included in the definition of  
            diesel fuel and that is outside the bulk transfer/terminal  
            system is sold as diesel fuel, delivered as diesel fuel, or  
            represented to be diesel fuel.  

          3)Imposes a tax, under the DFT Law, of $0.18 per gallon on  
            diesel fuel.  Biodiesel fuel is taxed in the same manner as  
            traditional diesel.  Specifically, the state imposes the tax  
            at the first point at which the biodiesel fuel is either:

             a)   Imported into California for sale, use, or storage;

             b)   Removed from a California refinery;

             c)   Removed from a terminal rack in California; or, 

             d)   Blended with tax-paid diesel fuel.  

           FISCAL EFFECT  :  CEC estimates that, on average, California will  
          produce roughly 300 million gallons of biodiesel per year  
          through 2013.  If all of this fuel were exempt, this would  








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          result in revenue losses of $54 million per year.  Because this  
          bill does not clearly define biomass-based diesel fuel, BOE is  
          currently unable to identify the percentage of biodiesel  
          produced in California that would qualify for the exemption.

           COMMENTS  :   

          1)The author states, "The projected increase in imports of crude  
            oil and product by 2020 will place an undue burden upon  
            California's current infrastructure, possibly resulting in  
            supply-chain breakdowns, inadequate volumes and increased  
            price volatility, if the production of alternative and  
            renewable fuels, like bio-diesel, does not increase along with  
            the demand. This bill would make bio-diesel fuel produced in  
            California from California feedstock tax exempt, and help  
            stimulate the economy by encouraging the conversion of  
            California feedstock into bio-diesel, by adding incentive for  
            and encouraging companies looking to establish bio-diesel  
            production facilities in the State of California to do so."

          2)Proponents state, "California's commitment to reduce carbon  
            emissions, improve air quality and increase its energy  
            independence is largely dependent on the development and  
            expanded use of renewable fuels such as biodiesel.   
            Regrettably, this promising fuel faces substantial impediments  
            before its use can become widespread in the state.  Though  
            taxed at the same rate as pure diesel, biodiesel is at a  
            competitive disadvantage given the substantial costs of  
            infrastructure construction and research and development.  In  
            light of the importance of meeting the environmental goals  
            established by AB 32, the Global Warming Solutions Act of  
            2006, it is imperative that state policy promote the  
            production of renewable fuels that currently face a  
            competitive disadvantage."  

          3)Opponents state, "We do not believe that there is any evidence  
            that a fuel tax exemption would have any impact on the use of  
            biodiesel fuel.  To the extent that you can demonstrate  
            benefits, we urge that funding for this exemption be paid for  
            out of the proposed carbon fund (AB 231, SB 31) not the  
            state's General Fund or Prop. 42 funding."  

          4)BOE notes the following in its staff analysis of this bill:

              a)   What kind of biomass-based diesel would be exempt from  








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               the excise tax?  :  "The proposed exemption would only apply  
               to biomass-based diesel fuel that is produced in California  
               from 'California feedstock,' as defined.  However, it does  
               not assign responsibility for determining the feedstock  
               origination.  This bill proposes to amend the Revenue and  
               Taxation Code to define biomass-based diesel fuel but makes  
               no changes to the Business and Professions Code (which  
               governs transportation fuels).  The Board does not have the  
               resources, expertise, or staff, much less the  
               administrative responsibility, to enforce the quality,  
               advertisement, and labeling of biomass-based diesel fuels.   
               In addition, although 'California feedstock' has been  
               defined, biomass-based diesel fuel has not, and it appears  
               to be very similar in many respects to biodiesel.  Without  
               a clearly defined distinction between biomass-based diesel  
               fuel and biodiesel, the exemption may be broader than the  
               author intended." 

              b)   A similar issue would arise in determining biomass-based  
               diesel fuel produced in California from California  
               feedstock  :  "Currently, the Board does not separately  
               categorize biomass-based diesel fuel produced in this state  
               from California feedstock.  Although the Board may be able  
               to identify large producers of biomass-based diesel fuel in  
               California, we would need to develop product listings of  
               biomass-based diesel fuel so that those qualifying fuels  
               considered to be from 'California feedstock' would be  
               exempt from the state's excise tax.  The Board would be  
               challenged in identifying individuals that produce the  
               qualified biomass-based diesel fuels, and since  
               biomass-based diesel fuel produced from California  
               feedstock would lose its identity if blended with other  
               non-qualifying diesel fuels the Board would be challenged  
               in tracking the  mixed  diesel fuel through the distribution  
               chain for audit purposes.  Therefore, we may only be able  
               to provide limited sales and revenue information to the  
               [CEC] for preparation of their annual report to the  
               Legislature."

              c)   Reporting requirements would be complicated  :  "Only that  
               portion of the biomass-based diesel fuel that is produced  
               in this state from California feedstock would be subject to  
               the exemption from the diesel fuel tax.  As such, the  
               terminal operator, supplier, retailer, and consumer may see  
               differing tax rates and prices depending on the  








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               biomass-based diesel fuel blend or source of the  
               biomass-based diesel fuel.  Invoicing and receipt  
               requirements may also need to be changed to show that the  
               exempt portion of the blended diesel was not taxed.


             Currently, California does not offer tax breaks or incentives  
               for diesel fuel blended with biomass-based diesel fuel.   
               The diesel fuel blend, regardless of concentration, is  
               considered diesel fuel when sold for use in a  
               diesel-powered highway vehicle.

             Reporting requirements could be more complicated for all  
               parties involved since blending of biomass-based diesel  
               fuel can occur at different points in the distribution  
               process.  Blending of the diesel and biomass-based diesel  
               fuels could occur at the user's fuel tank, at the  
               supplier's tanker trucks, or at the terminal operator's  
               pipeline or rack."
              d)   This bill could make reporting for interstate users more  
               difficult  .  "Interstate users would be burdened with  
               additional record keeping and segregating for purposes of  
               reporting the correct amount of tax on purchases of  
               biomass-based diesel fuel produced in California from  
               California feedstock.  While California may exempt the  
               product without invoices or receipts showing the reduced  
               taxes, it would be difficult for the interstate user to  
               document a credit.  In addition, other jurisdictions in  
               which the interstate user travels and reports and pays tax  
               may not allow such credits even with an invoice.   
               Accordingly, this bill could complicate reporting for  
               interstate users and could lead to additional reporting  
               errors.  Further, if California is not the interstate  
               user's base state for fuel tax reporting, the interstate  
               user may have to report and pay to its reporting state the  
               full tax on gallons of diesel fuel purchased in California  
               and then obtain a refund from the Board for the exempt  
               gallons purchased, increasing the Board's administrative  
               workload."  

              e)   Is this bill constitutional  ?  "The U.S. Supreme Court  
               has consistently held that when a state grants undue  
               preferential treatment, such as a tax or regulatory  
               preference, to its own state's products or services, such  
               preferential treatment violates the Commerce Clause of the  








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               U.S. Constitution.  The author may wish to have the  
               Legislative Counsel's office review this issue."   

          5)Committee Staff Notes  :
           
             a)   California feedstock  :  It is unclear to Committee staff  
               who would be responsible for determining the origins of  
               feedstock used in the fuel production process.  BOE has  
               noted that it does not have the resources, expertise, or  
               staff to monitor the quality, advertisement, or labeling of  
               biodiesel fuels. 

              b)   CEC report  :  This bill would require the CEC to issue an  
               annual report to the Legislature on this tax expenditure  
               program.  Included in this report would be the following:

               i)     The effect of the tax incentive program on the  
                 consumption of biodiesel by consumers;

               ii)    Economic benefits or losses to the state as a result  
                 of the program; and, 

               iii)   A calculation of greenhouse gas emission reductions.

               It is unclear to Committee staff how the CEC, or any other  
               entity, would calculate greenhouse emission reductions  
               related to this proposed exemption.

              c)   Implementation date  :  As with AB 2240 (Tran), introduced  
               in the 2007-08 Legislative Session, and held in this  
               committee, AB 922 would provide an exemption beginning July  
               1, 2009.  It is doubtful this bill could be signed by the  
               Governor before this date.  As such, this bill would  
               provide for a retroactive exemption, further complicating  
               administration of this measure.  The author may wish to  
               amend this bill to provide that the exemption period will  
               begin on July 1, 2010 instead.

              d)   Related Legislation  :

               i)     AB 2240 (Tran), introduced in the 2007-08  
                 Legislative Session, contained provisions identical to  
                 this bill.  AB 2240 was held in this Committee.  

               ii)    AB 1547 (Committee on Revenue and Taxation), of the  








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                 current Legislative Session, includes a BOE-sponsored  
                 provision clarifying that the definition of "diesel fuel"  
                 includes petroleum-based diesel fuel, biodiesel, and  
                 other biomass-based diesel fuel.  AB 1547 is currently in  
                 Assembly Appropriations.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Biodiesel Alliance
          Extreme Biodiesel

           Opposition 
           
          California Tax Reform Association 
           
          Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098