BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                 SB 462 - Strickland

                                         Introduced: February 26, 2009 

                                                                       

            Hearing: May 13, 2009      Tax Levy         Fiscal: Yes




            SUMMARY:  Enacts a $10,000 Tax Credit for Manufacturers of

                           Verified Diesel Emission Control Strategies

                      

                 EXISTING LAW provides various tax credits designed to  
            provide incentives for taxpayers that incur certain  
            expenses, such as child adoption, or to influence behavior,  
            including business practices and decisions, such as  
            research and development credits and Geographically  
            Targeted Economic Development Area credits.  The  
            Legislature typically enacts such tax incentives to  
            encourage taxpayers to do something but for the tax credit,  
            they would otherwise not do.

                 EXISTING LAW authorizes the California Air Resources  
            Board (CARB) to regulate emissions of criteria pollutants  
            and generally protect air quality and public health.  As  
            part of this effort, CARB enacted regulations limiting  
            emissions from off-road diesel engines of 25 horsepower or  
            greater, often used in the construction, agricultural, and  
            goods movement industries.  To comply with the regulations,  
            many business owners must purchase verified diesel emission  
            control strategies (VDECS).

                 THIS BILL authorizes a $10,000 credit for a  
            manufacturer of VDECS, defined as emissions control  
            strategies designed primarily for the reduction of diesel  








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            particulate emission, and are either approved or pending  
            approval by CARB.  The taxpaying manufacturer must obtain a  
            certification from CARB that it makes approved VDECS, and  
            provides the certification to the Franchise Tax Board (FTB)  
            upon request.  The credit may be carried over to subsequent  
            taxable years.  The measure also defines its terms.


            FISCAL EFFECT: 

                 According to the FTB, SB 462 results in revenue losses  
            of $300,000 in 2009-10, $400,000 in 2010-11, and $500,000  
            in 2011-12.


            COMMENTS:

            A.   Purpose of the Bill

                 According to the Author, "In 2000, the California Air  
            Resources Board (CARB) adopted a comprehensive Diesel Risk  
            Reduction Plan to reduce diesel emissions from new and  
            existing diesel-fueled engines and vehicles.  Regulations  
            were adopted by the CARB on July 26, 2007 to reduce diesel  
            particulate matter (PM) and nitrogen oxide (NOx) emissions  
            from engines used in off-road equipment.  These regulations  
            became effective on June 15, 2008.  The CARB plan seeks to  
            reduce PM emissions by approximately 90 percent for new  
            vehicles.  Existing diesel engines and vehicles would be  
            required to implement retrofit technology and there would  
            be accelerated turnover of fleets to newer, cleaner  
            engines.  Compliance dates for the fleets range from 2010  
            to 2015 depending on the size of the fleet.  The largest  
            fleets (over 5,000 horsepower of affected vehicles) must  
            comply first.  Compliance will be extremely difficult for  
            the fleet owners because there are only a few manufacturers  
            currently making equipment certified by the CARB.  The  
            equipment is extremely limited and does not address the  
            various makes and models that require the retrofit.  If the  
            fleet owners are not able to make the necessary changes to  
            the engines, then the equipment will have to be retired.   
            This means, equipment purchased at tens of thousands of  








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            dollars is sold at a loss to out of state buyers or the  
            equipment is scrapped.  Achieving cleaner engines is a  
            laudable goal, but we must give the operators the resources  
            to meet the goal.  The state cannot expect compliance nor  
            punish noncompliance when the technology to meet the goals  
            is not yet available." 



            B.   An Uncertain Benefit?

                 Responding to public health concerns and the state's  
            persistent non-attainment of federal ambient air quality  
            standards, CARB issued regulations on July 27, 2007 that  
            require off-road diesel engines to substantially reduce  
            emissions by establishing fleet average emission rates for  
            PM and NOx that decline over time.  Each year, the  
            regulation requires each fleet to meet the fleet average  
            emission rate targets for PM or apply the highest level  
            VDECS to 20 percent of its horsepower.  In total, the  
            regulation is expected to reduce 187,000 tons of NOx  
            emissions and 33,000 tons of PM emissions between 2009 and  
            2030.  The regulations were to take effect for large fleets  
            (5,000 hp of vehicles and above) in 2010, and apply to  
            smaller fleets in subsequent years, although the  
            Legislature recently eased theoe deadlines (ABx2 8,  
            Nestande).

                  According to CARB, off-road diesel engines emit up to  
            one quarter of particulate matter (PM) and nitrogen oxide  
            (NOx ), pollutants that cause respiratory illness and  
            premature death. While the regulation will surely enhance  
            air quality and public health, businesses will certainly  
            incur significant costs for businesses to purchase and  
            install compliant VDECS in most cases.  CARB's analysis  
            indicates that regulation will incur more than $3 billion  
            in costs.  If businesses do not comply, CARB may levy civil  
            penalties, swatting those who do not follow the law with a  
            stick.  SB 462 seeks to offer a carrot, instead granting a  
            tax credit to taxpayers who manufacture VDECs.

                 However, a tax credit for a manufacturer may not end  








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            up benefiting businesses subject to the regulation.   
            Offering a tax credit for manufacturers a credit will  
            reduce costs of production, but tax incidence theory posits  
            that the company will only lower the price based on  
            elasticities of supply and demand for VDECS, or whether the  
            supplier can sell more goods at lower prices than at higher  
            ones.  Given the CARB regulation, VDEC manufacturers will  
            likely be able to charge higher prices because the law  
            compels buyers to purchase VDECs and have the opportunity  
            to pocket the value of the tax credit as a windfall.   
            Additionally, all VDEC manufacturers may claim the $10,000  
            tax credit regardless of the firm's individual behavior,  
            size, or quantity or cost of VDECs produced.  SB 462 also  
            allows a double benefit: the manufacturer may claim the  
            credit in addition to deducting any normal and usual  
            business expenses or depreciating manufacturing equipment  
            used in making the product.



            C.   Suggested Amendments

                 FTB suggests on Page 1, Line 4, to strike out  
            "December" and insert "January" to conform the deadlines  
            for the credit under the Personal Income and Corporation  
            Tax laws.


            Support and Opposition

                 Support:



                 Oppose:California Tax Reform Association



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            Consultant: Colin Grinnell









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