BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  SB 323
          Author:   Lara (D), et al.
          Amended:  4/16/13
          Vote:     27

           
          SENATE GOVERNANCE & FINANCE COMMITTEE  :  5-2, 4/10/13
          AYES:  Wolk, Beall, DeSaulnier, Hernandez, Liu
          NOES:  Knight, Emmerson

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8


           SUBJECT  :    Taxes:  exemptions:  prohibited discrimination

           SOURCE  :     Equality California


           DIGEST  :    This bill revokes charitable tax exemptions for youth  
          organizations that discriminate on the basis of gender identity,  
          race, sexual orientation nationality, religion or religious  
          affiliation.

           ANALYSIS  :    In California, nonprofit corporations are not  
          necessarily tax-exempt ones, regardless of federal status.  All  
          nonprofits must apply to the Franchise Tax Board (FTB) for  
          tax-exempt status, or provide FTB with a copy of the Internal  
          Revenue Service's (IRS's) determination that the organization is  
          tax-exempt under the Internal Revenue Code (AB 897 [Houston],  
          Chapter 238, Statutes of 2008).  FTB then notifies the  
          organization of its determination, or its acknowledgement of the  
          IRS determination, either of which entitles the organization to  
          an exemption from both the Corporation Tax and the Minimum  
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          Franchise Tax.  Nonprofits that do not obtain approval from FTB  
          for their tax-exempt application are subject to tax regardless  
          of its use of its money.  After FTB determination or  
          acknowledgement, all non-church charities must annually file a  
          simple form with FTB, known as from the E-Postcard (Form 199N)  
          with basic information about the organization.  Tax-exempt  
          organizations with average gross receipts over $50,000 per year  
          must file a more comprehensive annual return (Form 199).   
          Churches don't have to complete either form.

          The Sales and Use Tax Law deems as consumers, not retailers,  
          nonprofit organizations that intermittently or irregularly sell  
          food, nonalcoholic beverages, and other property made by the  
          organization's members.  The organization must use the proceeds  
          from the sale to further its objectives, and also:

           Qualify under IRC 501(c) as tax-exempt, 


           Have as its primary purpose a supervised program of  
            competitive sports for youth or promote good citizenship among  
            youth, 


           Not discriminate on the basis of race, sex, nationality or  
            religion,


           Is any youth group sponsored by or affiliated with a qualified  
            educational institution, subject to the requirement that the  
            affiliated institution does not discriminate on the basis of  
            race, sex, nationality or religion, or

           Is one of a list of statutorily enumerated groups, currently  
            Little League, Bobby Sox, Boy Scouts, Cub Scouts, Girl Scouts,  
            Campfire Inc., Young Men's Christian Association,  Young  
            Women's Christian Association, Future Farmers of America,  
            Future Homemakers of America, 4-H Clubs, Distributive  
            Educational Clubs of America, Future Business Leaders of  
            America, Vocational Industrial Clubs of America, Collegiate  
            Young Farmers, Boys' Clubs, Girls' Clubs, Special Olympics,  
            Inc., American Youth Soccer Organization, California Youth  
            Soccer Association, North and South, and Pop Warner football.


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          As consumers, these organizations neither need to hold seller's  
          permits nor collect and remit the sales or use tax when  
          reselling tangible personal property under the exemption.   
          Instead, the tax is deemed paid when the organization initially  
          buys the items it subsequently plans to sell on resale.  

          This bill:

          1. Provides that an organization organized and operated  
             exclusively as a public charity youth organization that  
             discriminates on the basis of gender identity, race, sexual  
             orientation, nationality, religion, or religious affiliation  
             shall not be exempt from the Minimum Franchise Tax and the  
             Corporation Tax.

          2. Amends the Sales and Use Tax Law to preclude organizations  
             that discriminate on the basis of gender identity, sexual  
             orientation, and religious affiliation from being considered  
             a nonprofit organization.  Organizations that so discriminate  
             would be considered retailers, not consumers, for purposes of  
             the Sales and Use Tax Law, therefore obligating them to  
             obtain sellers' permits, and collect and remit the sales and  
             use tax on its sales of currently exempt items of tangible  
             personal property.

          3. Provides that any nonprofit private educational institution  
             that sponsors a currently exempt youth group must also not  
             discriminate on the basis of gender identity, race, sexual  
             orientation, nationality, religion or religious affiliation  
             for its sponsored group to retain exempt status.   
             Additionally, any of the groups spelled out in law as exempt,  
             must not discriminate based on gender identity, race, sexual  
             orientation, nationality, religion, or religious affiliation  
             to retain exempt status.

          4. Requires FTB to determine compliance with the provisions of  
             this bill prior to informing the taxpayer that it  
             acknowledges IRS's tax-exemption determination, and allows  
             California not to recognize the IRS determination should  
             discrimination exist.

          5. Provides that taxpayers that have their status revoked, and  
             subsequently end discriminatory behavior, can regain exempt  
             status.

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           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT :   (Verified  5/1/13)

          Equality California (source)
          ACLU
          AFSCME
          California Immigrant Policy Center
          California National Organization for Women (California NOW)
          California Tax Reform Association
          City of West Hollywood
          Courage Campaign
          Gay and Lesbian Community Services Center of Orange County
          Gay-Straight Alliance Network
          Humboldt County Board of Supervisors
          Los Angeles Gay and Lesbian Center
          SEIU California

           OPPOSITION  :    (Verified  5/1/13)

          Board of Equalization Member, George Runner
          Calvary Assembly of God
          Capitol Resource Institute
          Church State Council
          First Christian Church
          Pacific Justice Institute
          Traditional Values Coalition


           ARGUMENTS IN SUPPORT  :    According to the author, "Despite  
          California's non-discrimination policy for state-supported  
          programs and activities, some youth organizations still exclude  
          potential participants and other organizations could do so in  
          the future.  Even more troubling is that youth groups that  
          discriminate now, or could in the future, rather than being  
          penalized, are rewarded with special tax breaks in the form of  
          exemptions from taxes on items they sell and on their income.   
          California, and the nation, must take action to stop the  
          exclusion of LGBT youth.  Therefore, California should lead the  
          way and not reward these practices with special tax privileges.   
          SB 323 makes clear that, in accordance with existing California  
          law prohibiting discrimination in state-supported programs  

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          activities, youth organizations that exclude potential  
          participants based on their sexual orientation, gender identity  
          or religious affiliation will no longer be rewarded with state  
          support in the form of these special tax exemptions."


           ARGUMENTS IN OPPOSITION  :    The opposition state that this bill  
          is designed to pressure youth groups to recant their values and  
          beliefs, and it takes the unprecedented and alarming step of  
          wielding the tax power as a weapon directed at the political  
          enemies of the lesbian, gay, bisexual, and transgender lobby.   
          In the name of fighting discrimination, this legislation would  
          actually discriminate against organizations that have  
          faith-based convictions.  They further contend that it is an  
          attack on organizations that have a long and honored tradition  
          of serving youth and developing leadership skills.  Government  
          should not be in the business of dictating the policies and  
          religious convictions of private groups and charities.   This  
          bill threatens non-profits with being taxed and having current  
          tax exemptions striped if they do not accept and embrace the  
          state's ideas on sexual orientation and gender identity, and if  
          they do not incorporate them into their hiring, practices,  
          membership, objectives or activities.  The opposition further  
          notes that while supporters contend that they are not dictating  
          the views of a non-profit organization, they are doing so  
          indirectly by rewarding only non-profits that adopt their  
          viewpoint on sexual orientation and gender identity with tax  
          exemptions.

          AGB:d  5/1/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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