BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 300
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          ASSEMBLY THIRD READING
          AB 300 (Perea)
          As Amended May 21, 2013
          2/3 vote.  Urgency 

           UTILITIES & COMMERCE         14-0                   REVENUE &  
          TAXATION         8-0                                
           
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          |Ayes:|Bradford, Patterson,      |Ayes:|Bocanegra, Dahle, Harkey, |
          |     |Bonilla, Buchanan, Fong,  |     |Mullin, Nestande, Pan, V. |
          |     |Beth Gaines, Garcia,      |     |Manuel Pérez, Ting        |
          |     |Gorell, Roger Hernández,  |     |                          |
          |     |Jones, Quirk, Rendon,     |     |                          |
          |     |Skinner, Williams         |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           APPROPRIATIONS      16-0                                        
           
           ----------------------------------------------------------------- 
          |Ayes:|Gatto, Harkey, Bigelow,   |     |                          |
          |     |Bocanegra, Bradford, Ian  |     |                          |
          |     |Calderon, Campos,         |     |                          |
          |     |Donnelly, Eggman, Gomez,  |     |                          |
          |     |Hall, Linder, Pan, Quirk, |     |                          |
          |     |Wagner, Weber             |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           
          SUMMARY  :  Establishes a uniform, statewide retail point-of-sale  
          collection mechanism for prepaid wireless services.   
          Specifically,  this bill  :  

          1)Enacts the Prepaid Mobile Telephony Service Surcharge and  
            Collection Act (MTS).

          2)Establishes a prepaid MTS surcharge based upon a percentage of  
            the sales price of each retail transaction that occurs in the  
            state for prepaid wireless service. The prepaid MTS surcharge  
            would include the 9-1-1 user surcharge, and California Public  
            Utilities Commission (PUC) surcharges and any applicable local  
            user utility tax.

          3)Requires a retail seller to collect the prepaid MTS surcharge  
            from a prepaid consumer and remit the amounts collected to the  







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            State Board of Equalization (BOE).

          4)Specifies BOE to deposit the amounts collected in specified  
            accounts, within the State Treasury, after deducting its  
            administrative expenses.

          5)Requires PUC to annually compute PUC's reimbursement fee and  
            six universal service program fees, to post notice of those  
            fees on its Internet Web site and to notify the BOE of the  
            amounts, which would be adjusted, as specified.

          6)Specifies the California Department of Technology (Department  
            of Technology) to annually compute the intrastate portion of  
            the 9-1-1 surcharge to be collected on prepaid wireless  
            services, to post notice of those charges and to notify BOE of  
            the amount for the 9-1-1 user surcharge.

          7)States that on or after January 1, 2015, and before an  
            unspecified date, a local charge imposed on the consumption of  
            prepaid mobile telephony services shall be collected from the  
            prepaid consumer at the same time and in the same manner as  
            the prepaid MTS surcharge is collected, as specified, in lieu  
            of collection of those local charges by the city, county, or  
            city and county, including a charter city, county, or city and  
            county.

          8)States that on or after January 1, 2015, and before an  
            unspecified date the authority of a city, county, or city and  
            county, which includes a charter city, county, or city and  
            county, to impose a utility user tax rate on the consumption  
            of prepaid mobile telephony service in the city, county, or  
            city and county at the rate as specified in an ordinance  
            authorized by law is suspended and would instead require the  
            user utility tax rate to be applied during that period under  
            any ordinance to be at specified tiered rates, to be collected  
            and administered as prescribed in MTS.  

          9)Specifies that a change in a utility user tax rate or access  
            charge rate resulting from either the rate limitations or the  
            end of the suspension period is not subject to voter approval  
            under either statute or the California Constitution.  

          10)Requires local charges imposed by a city, county, or city and  
            county can be administered and collected by BOE, deposited in  
            a specified fund, and transmitted to the city, county, or city  







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            and county.

          11)Allows a consumer to rebut the presumed location of a retail  
            transaction for purposes of the collection of the local  
            charges by filing a claim and declaration under penalty of  
            perjury.

          12)Requires MTS providers to continue, until January 1, 2015, to  
            comply with the current law prior to the bill's enactment.

          13)Establishes specific accounts within the State Treasury for  
            the various surcharges, taxes and fees.

          14)Specifies that excess charges paid by the prepaid consumer  
            shall be refunded even in the event when the surcharge amount  
            has already been remitted to the BOE.

          15)Provides that any local charge collected from a prepaid  
            consumer that has not been remitted to the BOE shall be a debt  
            owned jointly to the state and local jurisdiction imposing the  
            local charge.

          16)Require local jurisdictions that enact a local charge  
            applicable to prepaid MTS, or in the future enacts a local  
            charge, is responsible for notifying BOE in writing of the  
            amount of the local 9-1-1 charge or the applicable tiered rate  
            for User Utility Tax (UUT) by a specified date.

          17)Allows local jurisdictions to request BOE to correct any  
            errors in geocoding in writing and also notify the local  
            jurisdiction that is improperly receiving the local charge in  
            error.

          18)Establishes tiered UUT rate schedule so that retailers will  
            know how to assess the taxes.

          19)Specifies how BOE shall deposit revenues and deduct an  
            administrative fee for expenses.

          20)Authorizes BOE to contract with a third party to administer  
            the disbursement of the local charges.
          21)Specifies that any city, county, or city and county that has  
            adopted an ordinance to impose a local charge applicable to  
            prepaid MTS to comply with certain requirements.








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          22)Revises the definition of mobile telephony services and  
            incorporates that definition for the purposes of MTS Act.

           FISCAL EFFECT :  The Assembly Appropriations Committee estimates  
          slight increase or potential decrease up to several million  
          dollars from revenues generated under existing law.   
          Additionally, there will be increased administrative costs to  
          BOE and PUC and point of sale retailers.  BOE and PUC estimate  
          potential net revenue losses in the $2 to $10 million range.

           COMMENTS  :

           1)Background  : The state's current system for collecting taxes  
            and fees is based on carriers
            having a contractual relationship with customers and  
            collecting those taxes and fees on a monthly bill. These  
            consumers pay 9-1-1 fees that help fund the network costs  
            associated with the delivery of wireless 9-1-1 services.  They  
            also pay state-imposed fees to fund telephone service for  
            low-income households, broadband for underserved areas and  
            more, and local government services such as police, fire,  
            parks and libraries through local utility user taxes.

            According to CTIA-The Wireless Association, the prepaid  
            wireless market is anticipated to grow at a rate of 10% per  
            year.  Out of 300 million nationwide wireless consumers, it is  
            estimated that 20% use prepaid services and California's share  
            of the national wireless market is 20%.

           2)Collection of fess and surcharges for prepaid wireless  
            services  :  Current law imposes the state 9-1-1 user surcharge  
            on intrastate communications service, administered by the  
            California Technology Agency, a PUC Reimbursement Fee to pay  
            for PUC's operations, and several surcharges to pay for state  
            universal service programs administered by PUC as follows:

             a)   California High Cost Fund A and B;

             b)   Deaf and Disabled Telecommunications program;

             c)   California Teleconnect Fund;

             d)   California Advanced Services Fund;

             e)   Lifeline Telephone Service.







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            These state fees total about 2.5% of intrastate service.   
            Local 9-1-1 fees and UUTs are assessed on service provided  
            within the jurisdiction of the city or county imposing the  
            tax.  UUTs vary by jurisdiction but not all cities and  
            counties impose them.

            Post-paid fees and surcharges are easily assessed as they are  
            reflected on customer bills after service is used.  With  
            prepaid service, there is no billing process.  It is  
            impossible for providers or retailers selling prepaid service  
            to determine ahead of time how many minutes will be intrastate  
            calls, nor where the transaction will occur.

           3)Proposed collection method  :  This bill would require the  
            retail seller (or vendor) to collect
            taxes and fees at the point-of-sale for prepaid wireless  
            service and remit funds collected to the BOE.  The retail  
            seller will be permitted to deduct and retain 3% of the  
            amounts collected which represents their vendor compensation.   
            BOE would be responsible for depositing these surcharges, less  
            a 2% administrative fee, into the newly established Prepaid  
            Mobile Telephony Services Surcharge Fund (MTS) created in the  
            State Treasury.  The Prepaid MTS 9-1-1 Account and the Prepaid  
            MTS PUC Account will be created in the fund to receive the  
            emergency telephone users surcharge and PUC universal service  
            surcharges.  

           4)Reconciling challenges with local UUTs  :  Numerous  
            jurisdictions have adopted a 
            local UUT which is imposed by a city council or by vote of the  
            people.  UUTs may be imposed as a special tax, earmarked for a  
            specific purpose, or a general tax to be used for a variety of  
            municipal service needs at the discretion of the local  
            government.  Most of UUTs have been enacted as general taxes.   
            UUT revenues commonly fund police, fire, parks, library, and  
            long-range land use planning serves and other related  
            services. There are about 150 different Local 9-1-1 fees and  
            UUTs assessed on service provided within the jurisdiction of  
            the city or county imposing the tax.  UUTs vary by  
            jurisdiction but not all cities and counties impose them.   
            Provisions in the bill establishes a tiered UUT rate schedule  
            so that retailers will know how to assess the taxes.









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           Analysis Prepared by  :    DaVina Flemings / U. & C. / (916)  
          319-2083 


                                                                FN: 0000953