BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 486
                                                                  Page  1

          Date of Hearing:  May 13, 2013

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Raul Bocanegra, Chair

                    AB 486 (Mullin) - As Amended:  April 10, 2013

                                      SUSPENSE

          Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Sales and use taxes:  exemption:  manufacturing  
          research and development

           SUMMARY  :  Establishes a partial sales and use tax (SUT)  
          exemption, beginning January 1, 2014, for specified  
          manufacturing equipment.  Specifically,  this bill  :  

          1)Exempts from SUT, qualified tangible personal property (TPP)  
            used by either:

             a)   A "qualified person" for use primarily in manufacturing,  
               processing, refining, fabricating, or recycling of  
               property, research and development, as specified; or,

             b)   A contractor purchasing in the performance of a  
               construction contract for a "qualified person" who will use  
               the TPP as an integral part of the manufacturing,  
               processing, refining, fabricating, or recycling process, or  
               as a storage facility for use in connection with the  
               manufacturing process. 

          2)Defines qualified TPP to include all of the following:

             a)   Machinery and equipment, including component parts and  
               contrivance such as belts, shafts, moving parts, and  
               operating structures;

             b)   Equipment or devices used or required to operate,  
               control, regulate, or maintain the machinery and equipment,  
               including, without limitation, computers, data-processing  
               equipment, and computer software, together with all repair  
               and replacement parts with a useful life of one or more  
               years;









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             c)   Property used in pollution control that exceeds  
               standards established by this state or any local or  
               regional government agency within this state;

             d)   Special purpose buildings and foundations, as specified.

          3)Specifies that qualified TPP does not include:

             a)   Consumables with a useful life of less than one year;

             b)   Furniture, inventory, and equipment used in the  
               extraction process, or equipment used to store finished  
               products;

             c)   TPP used primarily in administration, general  
               management, and marketing.

          4)Defines a "qualified person" as any of the following:
             a)   A person primarily engaged in those lines of business  
               described in Codes 3111 to 3999, inclusive, 5112, 541711,  
               or 541712 of the North American Industry Classification  
               System (NAICS) published by the United States Office of  
               Management and Budget, 2012 edition; or,

             b)   An affiliate of a person who is a qualified person  
               described above, as specified.

          5)Defines "fabricating" as making, building, creating,  
            producing, or assembling components or property to work in a  
            new or different manner.

          6)Defines "manufacturing" as the activity of converting or  
            conditioning TPP by changing the form, composition, quality,  
            or character of the property for ultimate sale at retail or  
            use in the manufacturing of a product to be ultimately sold at  
            retail.  Manufacturing includes any improvements to TPP that  
            result in a greater service life or greater functionality than  
            that of the original property.

          7)Defines "primary" to mean that qualified TPP is used 50% or  
            more of the time in an activity that qualifies that taxpayer  
            for the SUT exemption.

          8)Defines "process" to mean the period beginning at the point at  
            which any raw materials are received by the "qualified person"  








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            and introduced into the manufacturing, process, refining,  
            fabricating, or recycling activity of the "qualified person"  
            and ending at the point at which the qualified activity has  
            altered TPP to its completed form.  Raw materials are  
            considered introduced into the process when the raw materials  
            are stored on the same premises where the qualified activity  
            is conducted.  

          9)Defines "processing" to mean the physical application of the  
            materials and labor necessary to modify or change the  
            characteristics of TPP.

          10)Defines "refining" to mean the process of converting a  
            natural resource to an intermediate or finished product.

          11)Provides that the exemption shall not apply with respect to  
            any tax levied:

             a)   By a county, city, or district under the Bradley-Burns  
               Uniform SUT Law or the Transactions and Use Tax Law;

             b)   Under Revenue and Taxation Code (R&TC) Sections 6051.2,  
               or 6201.2, or pursuant to Section 35 and Section 36 of  
               Article XIII of the California Constitution, as specified.

          12)Takes effect immediately as a tax levy.

           EXISTING LAW  imposes a:

          1)Sales tax on retailers for the privilege of selling TPP,  
            absent a specified exemption.  The tax is based upon the  
            retailer's gross receipts from TPP sales in this state.

          2)Complementary use tax on the storage, use, or other  
            consumption in this state of TPP purchased from any retailer.   
            The use tax is imposed on the purchaser, and unless the  
            purchaser pays the use tax to a retailer registered to collect  
            the California use tax, the purchaser remains liable for the  
            tax, unless the use is exempted.  The use tax is set at the  
            same rate as the state's tax and must be remitted to the state  
            Board of Equalization (BOE).

           FISCAL EFFECT  :  Unknown.

           COMMENTS  :   








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          1)The author has provided the following statement in support of  
            this bill:

               Most economists who study government finance and taxation  
               agree that business inputs such as machinery, research  
               equipment, and raw materials should be exempt from the  
               sales and use tax because business outputs are already  
               taxed.  Taxing both inputs and outputs results in double  
               taxation, which stifles investment and innovation.  In  
               fact, most other states either provide a significant  
               exemption or don't tax these kinds of purchases.  This puts  
               our state at a distinct disadvantage as we compete not only  
               with other states, but also with nations around the world.

               California should be a leader in attracting research and  
               development, especially in the biotechnology and high tech  
               industries.  However, according to the California  
               Manufacturers & Technology Association, California  
               manufacturing costs are 20 percent higher than the average  
               of the 49 other states.  Additionally, while the  
               manufacturing economy is expanding in the rest of the  
               county, it is contracting in California.  As we move toward  
               a more innovation-based economy, our tax policies should  
               [incentivize] growth and investment.  Restoring this tax  
               exemption is a concrete step in showing business that the  
               legislature is serious about getting our state back on  
               solid economic footing.

          2)Proponents of this measure state:

               Most states recognize that taxing the input as well as the  
               final manufactured product is double taxation and  
               discourages investment.  The current policy has resulted in  
               less production in California, with out-of-state companies  
               electing to grow elsewhere and in-state companies  
               continuing to shift workers or facilities to other regions  
               that do not burden capital investments with excess  
               taxation.  

               AB 486 addresses this tax inequity and barrier to capital  
               investment by exempting manufacturing equipment purchases  
               from state and local sales and use tax, and seeks to exempt  
               sustainable development and R&D equipment from the state  
               portion of sales and use tax.  Removing investment barriers  








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               to promote new machinery and equipment purchases in  
               California will foster productivity, make manufacturers  
               more competitive, and allow them to keep employees and  
               strengthen the state's economy.

               Our ability to meet our state's economic needs depends on a  
               healthy and competitive California economy.  A new and  
               improved tax treatment for manufacturing and R&D  
               investments will send a strong message that California  
               favors fair tax policies that make the state more  
               business-friendly, even during difficult economic times.

           3)Committee Staff Comments  :

              a)   Is the proposed SUT exemption for business inputs good  
               tax policy  ?  Businesses currently pay about one-third of  
               the state's SUT.  A business pays SUT when it is considered  
               to be the final consumer of TPP.  Any SUT paid by a  
               business will be factored into the prices it charges for  
               goods, which, in turn, may be subject to taxation.  This  
               results in a consumer paying a tax on a tax, i.e.,  
               pyramiding, which makes the overall tax system less  
               transparent.  Requiring a business in California to pay SUT  
               on their manufacturing equipment also increases the cost of  
               production and places the state at a competitive  
               disadvantage, especially since other states provide an  
               exemption for certain manufacturing equipment.  Nearly all  
               economists and tax experts agree that taxing manufacturing  
               equipment represents poor tax policy.

               On March 23, 2009, this Committee held an information  
               hearing on "Tax Policy in a Time of Economic Crisis," where  
               presenters unanimously agreed that it would be sound tax  
               policy to eliminate the SUT on most business purchases.   
               However, the revenue loss associated with the complete  
               elimination of the SUT can be anywhere between a few  
               hundred million to over a billion dollars, depending on the  
               scope of the exemption.  Because of this, Dr. Charles  
               McClure, a Senior Fellow with the Hoover Institute, stated  
               during the Committee's March 23rd hearing that the SUT base  
               should be expanded and the rate should be increased to  
               compensate for the loss in revenues accompanying a  
               manufacturing exemption.

              b)   Will the SUT exemption lead to job growth  ?  Prior to  








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               January 1, 2004, California had a similar tax incentive  
               known as the Manufacturer's Incentive Credit (MIC).  The  
               MIC was created in response to the state's economic  
               downturn during the late 80s and early 90s.  During this  
               time, the state lost about 300,000 jobs and had a 45%  
               reduction in aerospace alone.  The MIC expired on January  
               1, 2004 after the Employment Development Department (EDD)  
               found that jobs on the preceding January 1 did not exceed  
               the total manufacturing jobs in California on January 1,  
               1994 by more than 100,000.  The EDD stated that from  
               January 1, 1994 to January 1, 2002, the total net increase  
               in manufacturing employment was 35,150.

              c)   BOE Analysis  :  The BOE has outlined several concerns in  
               its analysis with the implementation of a partial  
               exemption.

              d)   Related Legislation  .  There have been several bills  
               introduced that would provide a similar tax exemption for  
               certain TPP:

               i)     AB 1326 (Gorell), introduced in the 2012-13  
                 legislative session, would establish a SUT exemption for  
                 TPP purchased for use in unmanned aerial vehicle  
                 manufacturing.  AB 1326 will be heard in the Assembly  
                 Committee on Revenue and Taxation on April 22, 2013.

               ii)    SB 376 (Correa), introduced in the 2012-13  
                 legislative session, would establish a partial SUT  
                 exemption and provide a tax credit for specified business  
                 equipment.  SB 376 will be heard in Senate Governance and  
                 Finance on April 24, 2013.  


               iii)   AB 303 (Knight), introduced in the 2011-12  
                 legislative session, would have established a partial SUT  
                 exemption for specified business equipment. AB 303 was  
                 held in the Assembly Appropriations Committee.

               iv)    AB 979 (Silva), introduced in the 2011-12  
                 legislative session, would have established a partial SUT  
                 exemption, beginning January 1, 2012, for specified  
                 business equipment.  AB 979 was held in this Committee.

               v)     AB 1057 (Olsen), introduced in the 2011-12  








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                 legislative session, would have established a partial SUT  
                 exemption for specified equipment.  AB 1057 was held in  
                 this committee.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Acclamation Insurance Management Services 
          Anheuser-Busch
          Baxter Healthcare Corporation
          BayBio
          Bayer HealthCare, LLC 
          BIOCOM
          Bishop-Wisecarver Corporation
          California Business Properties Association 
          California Cement Manufacturers Environmental Coalition
          California Chamber of Commerce
          California Chapter of American Fence Association
          California Concrete Contractors Association 
          California Fence Contractors' Association
          California Healthcare Institute
          California League of Food Processors 
          California Manufacturers & Technology Association
          California Taxpayers Association
          Camarillo Chamber of Commerce
          Caterpillar 
          Chemical Industry Council of California 
          Consumer Specialty Products Association
          The Dow Chemical Company
          Engineering Contractors' Association 
          Flasher Barricade Association
          General Mills
          Intel Corporation
          Inline Translation Services, Inc.
          International Paper Company 
          Kimberly-Clark Corporation 
          Los Angeles County Economic Development Corporation
          Marin Builders Association
          National Aerosol Association 
          National Federation of Independent Business - California 
          Northrop Grumman Corporation
          Novartis Pharmaceuticals Corporation 
          Owens-Illinois, Inc. 
          Paulson Manufacturing Corporation








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          PPG Aerospace
          Praxair, Inc.
          Procter & Gamble Company
          Searles Valley Minerals
          Senator George Runner
          Silicon Valley Leadership Group
          Solar Turbines Incorporated
          Southwest California Legislative Council
          SPI, The Plastics Industry Trade Association
          TechAmerica
          Western Plastics Association

           Opposition 
           
          California Tax Reform Association
          California State Association of Counties
           
          Analysis Prepared by  :  Carlos Anguiano / REV. & TAX. / (916)  
          319-2098