BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1077
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          Date of Hearing:  June 10, 2013

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Raul Bocanegra, Chair

              AB 1077 (Muratsuchi and Ting) - As Amended:  June 6, 2013

                                      SUSPENSE
                                                       
          Majority vote.  Tax levy.  Fiscal committee.

           SUBJECT  :  Sales and use taxes:  vehicle license fee:  exclusion:  
           alternative fuel motor vehicles

           SUMMARY  :  Provides a partial Sales and Use Tax (SUT) exemption  
          for qualified motor vehicles (QMV), as specified.  Reduces the  
          amount of vehicle license fee (VLF) imposed on an owner of a  
          QMV.  Specifically,  this bill  :  


          1)Exempts from the determination of market value of a QMV, for  
            purposes of computing the VLF, the sum of the following  
            amounts:


             a)   The amount allowed as a credit under the Qualified  
               Plug-in Electric Drive Motor Vehicle under Internal Revenue  
               Code (IRC) Section 30D, and


             b)   Any state incentive amount received, awarded, or allowed  
               under:


               i)     The Clean Vehicle Rebate Project;


               ii)    The California Hybrid and Zero-Emission Truck and  
                 Bus Voucher Incentive Project (HVIP); or,


               iii)   The On-Road Heavy-Duty Voucher Incentive Program  
                 (VIP) under the Carl Moyer Program.










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          2)Provides a partial SUT exemption for the purchase or use,  
            whichever is applicable, of a QMV.  Specifies that the SUT  
            exemption amount shall be equal to the greater of the  
            following:


             a)   The sum of any amount allowed under:


               i)     The Qualified Plug-in Electric Drive Vehicle tax  
                 credit;


               ii)    The Clean Vehicle Rebate Project;


               iii)   The California HVIP; and,


               iv)    The VIP under the Carl Moyer Program.


             b)   The gross receipts measured by the value of a motor  
               vehicle traded in for a QMV.


          3)Provides that, notwithstanding any provision of the  
            Bradley-Burns Uniform Local SUT Law or the Transactions and  
            Use Tax Law, the exclusion shall not apply with respect to any  
            tax levied by a county, city, or district pursuant to those  
            laws.  


          4)The exemption established by this bill does not apply with  
            respect to any tax levied pursuant to either Section 6051.2 or  
            6201.2, or pursuant to Section 35 of Article XIII of the  
            California Constitution.


          5)Defines a QMV as a vehicle that receives, or is awarded or  
            allowed, any of the following:


             a)   A credit for a Qualified Plug-in Electric Drive Motor  
               Vehicle under Section 30D of the IRC; or,








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             b)   A state incentive under the Clean Vehicle Rebate  
               Project, the California HVIP, or the VIP under the Carl  
               Moyer Program.


          6)Provides that the exemption shall apply on or after January 1,  
            2014, and sunsets on January 1, 2022.


          7)Takes effect immediately as a tax levy.

          EXISTING STATE LAW  :


          1)Imposes a SUT on the sale of, or the storage, use, or other  
            consumption of, tangible personal property (TPP), unless  
            specifically exempted.  


          2)Provides that the SUT must be computed based on the sales  
            price of the good sold.  


          3)Imposes a VLF upon vehicle owners for each vehicle owned and  
            computes the VLF based upon the market value of the vehicle.


          4)Provides that the annual amount of the VLF for any vehicle is  
            0.65% of the market value of the vehicle.  


          5)Authorizes counties and cities to impose local SUTs on TPP.


          6)Provides rebates of up to $2,500 for the purchase of  
            zero-emission and plug-in hybrid electric vehicles under the  
            Clean Vehicle Rebate Project.  The rebates are available for  
            light-duty cars and trucks, low-speed neighborhood electric  
            cars, and zero-emission motorcycles.  


          7)Offers vouchers from $8,000 to $45,000, on a first-come,  
            first-served basis, to offset approximately half of the  








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            additional cost of eligible new hybrid and electric trucks and  
            buses under the California HVIP.  


          8)Offers vouchers from $10,000 to $45,000 for 10 or fewer  
            vehicle fleets to quickly replace or retrofit older heavy-duty  
            diesel vehicles under the Carl Moyer Program - VIP.  


           EXISTING FEDERAL LAW  provides an income tax credit of up to  
          $7,500 for purchases of electric and plug-in hybrid electric  
          vehicles, which include passenger vehicles and light trucks.   
          The credit amount varies based on the capacity of the battery  
          used to fuel the vehicle.  Small neighborhood electric vehicles  
          do not qualify.

           FISCAL EFFECT  :  Unknown.


           COMMENTS  :   

          1)The authors have provided the following statements in support  
            of this bill:


            Assemblymember Muratsuchi states that "[a]lternative fuel  
            vehicles provide benefits to California citizens that are  
            external to the cost to the purchaser.  These benefits  
            include: increasing our national independence from foreign  
            energy sources; providing more economical and sustainable  
            transportation choices for consumers and businesses, thus  
            reducing our economic vulnerability to sudden fuel price  
            increases caused by external events; reducing air pollutants,  
            climate change pollutants and toxic emissions from mobile  
            sources; reducing future pressures for additional  
            environmental controls on existing and new businesses and  
            industries in California; and creating new advanced  
            transportation technology jobs and industries in California.   
            These benefits should be reflected in state tax policy and  
            fees."


            Additionally, Assemblymember Ting states that "[i]n the last  
            quarter century, California has taken the lead in reducing  
            greenhouse gas emissions through its development of innovative  








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            technologies and driving markets toward more efficient and  
            effective lifestyle choices for the health of our communities  
            and our planet.  This is due in part to the policies enacted  
            by this legislature to reward those who make these choices  
            that, in turn, are an investment in a cleaner, healthier  
            future for all of us.  This bill enhances an existing program  
            that encourages those who make an investment in a clean air  
            vehicle by making these cars most affordable to the consumer."  



          2)Committee Staff Comments:


              a)   Vehicles covered  :  This bill provides tax incentives for  
               vehicles covered under specified federal and state  
               incentive programs.  The vehicles eligible for the  
               Qualified Plug-in Electric Drive Motor Vehicle federal tax  
               credit are electric and plug-in hybrid electric vehicles,  
               which include passenger vehicles and light trucks.   
               Vehicles eligible for the Clean Vehicle Rebate Project  
               include light-duty zero-emission vehicles, light-duty  
               plug-in hybrid electric vehicles, neighborhood electric  
               vehicles, and zero-emission motorcycles.  Some of the car  
               models eligible for the federal and state subsidies include  
               the Honda Accord Plug-In Hybrid, the Tesla Model S, the  
               Nissan Leaf, the Chevrolet Volt, the Ford Fusion Energi,  
               and the Fiat 500e.  Vehicles under the California HVIP and  
               the VIP programs include clean, low-carbon hybrid and  
               electric trucks and buses. 


              b)   What does this Bill Do?  :  The first provision of this  
               bill provides a partial exemption from the SUT by reducing  
               the sales price of a QMV by a value equal to any applicable  
               federal and state incentive program or the value of a  
               trade-in vehicle, whichever is greater.  As an example, the  
               Nissan Leaf would qualify for a $7,500 credit under the  
               Qualified Plug-in Electric Drive Motor Vehicle and a $2,500  
               credit under the Clean Vehicle Rebate Project.  The partial  
               sales tax exemption would be computed based on the sales  
               price of the Nissan Leaf, which has a manufacturer's  
               suggested retail price (MSRP) of $28,800, minus the $10,000  
               in federal and state credits.  In this example, the SUT  
               would be computed based on a sales price of $18,800.   








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               However, if a person trades in their old BMW and receives  
               $12,000 for the car, the partial sales tax exemption would  
               be computed based on the $28,800 MSRP minus the $12,000,  
               for a total sales price of $16,800.  


               The second provision of this bill would reduce the VLF  
               amount by decreasing the market value of the QMV.  The  
               reduction in market value of the QMV is equal to any amount  
               received under federal or state incentive programs.  Under  
               this provision, a person purchasing a Nissan Leaf would pay  
               the VLF based on a market value of $18,800 ($28,800 MSRP -  
               $10,000 federal and state credit = $18,800).  It should be  
               noted that this bill, as currently written, would only  
               allow the VLF reduction in the year of the purchase.  The  
               author may wish to amend this bill to provide this  
               exemption for subsequent years.


              a)   What is a "tax expenditure"?  :  Existing law provides  
               various credits, deductions, exclusions, and exemptions for  
               particular taxpayer groups.  In the late 1960s, United  
               States Treasury officials began arguing that these features  
               of the tax law should be referred to as "expenditures,"  
               since they are generally enacted to accomplish some  
               governmental purpose and there is a determinable cost  
               associated with each (in the form of foregone revenues).   
               This bill would enact a new tax expenditure program in the  
               form of partial SUT exemption and a VLF exemption for QMVs.  
                

              b)   How is a tax expenditure different from a direct  
               expenditure?  :  As the Department of Finance notes in its  
               annual Tax Expenditure Report, there are several key  
               differences between tax expenditures and direct  
               expenditures.  First, tax expenditures are reviewed less  
               frequently than direct expenditures once they are put in  
               place.  This can offer taxpayers greater certainty, but it  
               can also result in tax expenditures remaining a part of the  
               tax code without demonstrating any public benefit.  Second,  
               there is generally no control over the amount of revenue  
               losses associated with any given tax expenditure.  Finally,  
               it should also be noted that, once enacted, it takes a  
               two-thirds vote to rescind an existing tax expenditure  
               absent a sunset date.  This bill includes a sunset date of  








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               January 1, 2022.

              c)   More subsidies than homeownership?  :  Both federal and  
               state and local governments provide a myriad of subsidies  
               for alternative fuel vehicles (AFVs).  The federal  
               government provides an income tax credit of up to $7,500  
               for electric vehicles, depending on its battery capacity.   
               California provides tax credits of up to $2,500 for the  
               purchase of zero-emission and plug-in hybrid electric  
               vehicles under the Clean Vehicle Rebate Project.   
               California also provides vouchers from $8,000 to $45,000 to  
               offset approximately half of the additional cost of  
               eligible new hybrid and electric trucks and buses under the  
               California HVIP.  The state also offers vouchers from  
               $10,000 to $45,000 for 10 or fewer vehicle fleets to  
               quickly replace or retrofit older heavy-duty diesel  
               vehicles under the Carl Moyer Program - VIP.  Additionally,  
               state and local governments provide non-cash incentive  
               programs for purchasing specified AFVs.  Under a white or  
               green sticker designation, certain vehicles are allowed to  
               use the carpool lane regardless of number of occupants.   
               Finally, cities like Sacramento provide free parking and  
               recharging at designated parking facilities for specified  
               AFVs.

              d)   Addressing environmental concerns :  California provides  
               strong regulations with respect to fuel and automobiles.   
               According to the California Air Resources Board, the  
               California Reformulated Gasoline Program set stringent  
               standards that produced cost-effective emissions reductions  
               from gasoline powered cars.  Over the last 20 years, a  
               number of chemicals and additives, including lead, have  
               been removed from California gasoline to make fuel cleaner.  
                Automobiles are also required to use catalytic converters  
               and pass periodic smog checks.  The federal government has  
               also required automakers to produce cars and trucks with an  
               average fuel economy of 54.5 miles per gallon by 2025.    


              e)   Negative externalities  :  In economics, a negative  
               externality is a cost which results from an activity or  
               transaction which affects an otherwise uninvolved party who  
               did not choose to incur that cost.  With respect to the  
               environment, externalities are generally considered  
               negative because the use of certain resources impose a cost  








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               on society, but the user of that resource is not charged  
               the price equal to the cost imposed.  For example, the  
               smoke emitted by a gasoline engine worsens the air quality  
               for neighbors, but the operator of the gasoline engine only  
               pays for the price of fuel, not the use of the clean air.   
               Thus, the negative externality is the pollution of the  
               clean air.  The state can choose several avenues to  
               encourage environmental polluters to consider the negative  
               externalities when making choices about the pollution they  
               generate.  The most common types of incentives are taxes,  
               subsidies, quotas, and tradable permits.  The authors of  
               this bill express a need to reduce green-house gasses, air  
               pollutants, and toxic emissions by incentivizing consumers  
               to purchase QMVs that are better for the environment.


               In a supply and demand model, the supply curve can be  
               thought of as marginal cost and the demand curve can be  
               thought of as marginal benefit.  Equilibrium is reached  
               where the marginal cost equals marginal benefit.   
               Everything to the left of the equilibrium point and between  
               the marginal benefit and marginal cost curves is a benefit  
               to society because the marginal benefit is higher than the  
               marginal cost.  However, in light of environmental  
               pollution, the marginal cost may not necessarily capture  
               the negative externalities (e.g., pollution, health  
               problems, global warming) borne by society.  Therefore, the  
               marginal cost may actually be higher than expected.   
               Ideally, society would want the individual's marginal cost  
               and society's marginal cost to be the same.  In other  
               words, it would be better if the person purchasing the  
               gasoline paid a price that includes the costs associated  
               with polluting clean air.  This could be accomplished by  
               imposing a tax.  In fact, California imposes an excise fuel  
               tax on gasoline at a rate of $0.36 a gallon.  The rate will  
               increase to $0.39  per gallon effective July 1, 2013.   
               This tax lowers consumption of gasoline, mitigating some of  
               the pollutants expelled by gasoline powered vehicles.


               The remedy seems relatively straight forward; the state can  
               either impose a tax, a subsidy, or a quota so that user may  
               internalize the cost borne by society, but how does one  
               accurately quantify the cost of pollution, damage to the  
               environment, the elimination of wild life, or increased  








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               health problems to society?  Clearly, the task is  
               difficult, and without additional information, the  
               exemption amounts in this bill seem somewhat arbitrary.   
               Furthermore, in light of all the taxes, subsidies, and  
               governmental regulation already in place, it is unclear to  
               committee staff why a new subsidy is needed.   


              f)   Who benefits?  :  AB 1077 provides a partial SUT and VLF  
               exemption to individuals purchasing vehicles like the  
               Chevrolet Volt ($39,145 MSRP), Toyota RAV4 EV ($49,800  
               MSRP),  Ford Fusion Energi ($38,700 MSRP), and even the  
               Tesla Model S ($94,900 MSRP).  Many of these vehicles will  
               likely be purchased by individuals with higher incomes.   
               This committee may wish to consider whether it is prudent  
               to reward higher income individuals who would have likely  
               purchased a QMV irrespective of this additional proposed  
               subsidy. 


             g)   Similar Legislation  :


               i)     AB 220 (Ting), introduced in the current legislative  
                 session, provides a variety of incentives to encourage  
                 the purchase and use of low-emission vehicles (LEVs) in  
                 California.  Among them, it exempts LEV purchases from  
                 state SUT until January 1, 2018.  The vehicle trade-in  
                 provisions of AB 220 have been combined with the  
                 provisions of AB 1077.


               ii)    SB 221 (Pavley), introduced in the current  
                 legislative session, exempts from the SUT any amount  
                 allowed as a federal tax credit, and any amount received,  
                 awarded, or allowed under a state AFV incentive program.   
                 SB 221 was not heard at the request of the author.


               iii)   AB 1304 (Saldana), introduced in the 2009  
                 legislative session, would have exempted the sale and  
                 purchase of electric vehicles, as defined, from state and  
                 local SUTs.  The exemption would have been limited to 100  
                 electric vehicles per manufacturer.  AB 1304 died in the  
                 Assembly.








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               iv)    AB 554 (Campbell), introduced in the 2001  
                 legislative session, would have exempted a specific  
                 percentage of the gross receipts from sales of ultra-low  
                 emission vehicles, super ultra-low emission vehicles,  
                 partially zero emission vehicles, zero emission vehicles,  
                 and advanced technology partial zero emission vehicles  
                 from the state SUT.  AB 554 died in the Assembly.


               v)     AB 2085 (Ortiz), introduced in the 1998 legislative  
                 session, would have exempted the sale of a new  
                 low-emission vehicle, as defined, from state and local  
                 SUTs.  AB 2085 was held in the Assembly Appropriations  
                 Committee without further action.


               vi)    SB 1096 (Brulte), introduced in the 1997 legislative  
                 session, would have exempted the incremental costs of  
                 purchasing certain heavy motor vehicles whose engines  
                 meet specific requirements.  SB 1096 died in the Senate.


               vii)   AB 3162 (Burton), introduced in the 1996 legislative  
                 session, would have exempted the incremental costs of  
                 purchasing a new low-emission vehicle or the full cost of  
                 purchasing a retrofit device to convert a conventional  
                 vehicle into a low-emission vehicle.  AB 3162 died in the  
                 Assembly.


               viii)  SB 780 (Leonard), introduced in the 1995 legislative  
                 session, would have exempted the incremental costs of  
                 purchasing a low-emission vehicle or the full cost of  
                 purchasing a retrofit device to make a vehicle  
                 low-emission in its operation.  SB 780 died in the  
                 Senate.


              h)   Technical amendments  :  Committee staff suggests the  
               following technical amendments to this bill:


               i)     On page 4, line 5, insert "or" before the first word  








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                 of the line.


           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Carlos Anguiano / REV. & TAX. / (916)  
          319-2098