BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                                 THIRD READING


          Bill No:  AB 2X
          Author:   Evans (D)
          Amended:  12/18/08 in Senate
          Vote:     21

           
          WITHOUT REFERENCE TO COMMITTEE 


           SUBJECT  :    Budget Act of 2008

           SOURCE  :     Author


           DIGEST  :    This bill make several changes to current tax  
          law that reduce or eliminate taxes devoted for  
          transportation purposes and replace them with new and  
          increased taxes dedicated to the General Fund.

           ANALYSIS  :    

          This bill does the following:

          1.  State Sales Tax Exemption for Gasoline  .  In 1972, the  
            Legislature applied the sales and use tax to sales of  
            gasoline, when it relinquished .25% of the sales tax to  
            local agencies for transportation development.  Revenues  
            from the state sales and use tax on gasoline flow under a  
            statutory formula to transportation purposes under  
            Proposition 42 (2002).  This bill enacts an exemption for  
            the state share of the sales tax on the sale of gasoline  
            commencing on April 1, 2009, resulting in revenue losses  
            in the current year of $356 million, and the budget year  
                                                           CONTINUED





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            of $1.425 billion.  The bill leaves intact local sales  
            and use taxes on gasoline.
          
          2.  Gasoline and Diesel Excise Tax  .  First enacted in 1923 at  
            a rate of two cents per gallon, the state applies an  
            excise tax of 18 cents per gallon on gasoline and diesel.  
             Since 1923, the Legislature raised the rate five times,  
            setting the 18 cent rate in 1994.  Gasoline and diesel  
            excise tax revenue does not flow to the general fund;  
            instead, the California Constitution requires that  
            proceeds may only be used to plan, construct, maintain,  
            and operate public streets and highways.  This bill  
            repeals the gasoline and diesel excise taxes effective  
            April 1, 2009, resulting in revenue losses of $829  
            million in the current year, and $3.209 billion in the  
            budget year.
          
          3.  Sales Tax Increase  .  The state applies a sales and use  
            tax rate of 5% (currently 5.25% under the California  
            Fiscal Recovery Financing Act) of the purchase price of  
            tangible personal property, with some exceptions for  
            food, prescription drugs, utilities, and other items.   
            Local agencies also impose sales and use taxes, such as  
            1%  for local general taxes under the Bradley-Burns  
            Uniform Local Sales and Use Tax Law (currently .75% under  
            the California Fiscal Recovery Financing Act), statewide  
            special funds rates of 1.25%, and transactions and use  
            taxes between 0 and 2%, leading to variance in rates  
            between jurisdictions; for example, the rate ranges from  
            7.25% in some jurisdictions without local transactions  
            and use taxes to 8.75% in Los Angeles, and up to 9.25% in  
            the City of Southgate.  This bill increases the state  
            sales tax rate by one-half cent effective February 1,  
            2009, resulting in General Fund revenue increases of $955  
            million in the current year, and $2.26 billion in the  
            budget year.  
          
          4.  Oil Severance Tax  .  The state applies corporate and  
            personal income taxes to oil producers, and the property  
            tax also applies to oil on a taxpayer's property.   
            Additionally, oil producers must pay a regulatory fee of  
            $0.07023 per barrel of oil to the Department of  
            Conservation (DOC) to fund the department's regulatory  
            programs.  This bill enacts the Oil Tax Severance Law,  







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            and applies a 9.9% severance tax upon each barrel of oil  
            produced in California for the privilege of severing oil  
            from the earth or water of this state, effective July 1,  
            2009, in addition to all other ad valorem and business  
            license taxes.  The measure imposes the tax on the entire  
            production in this state regardless of where the taxpayer  
            sells the oil, and the severance tax does not exempt the  
            taxpayer from ad valorem taxes related to equipment,  
            material, or property by reason of the payment.  The  
            Director of the Department of Finance (DOF) may reduce  
            this rate pursuant to the balancing mechanism detailed  
            below.

            The bill excludes stripper wells (wells incapable of  
            producing more than 10 barrels per day) when a barrel of  
            oil costs less than $30, and provides that the imposition  
            of the oil severance tax shall be reduced to zero for  
            taxpayers that meet the definition of "person" under a  
            Public Utilities Code section relating to gas producers  
            acquiring easement rights, thereby ensuring that  
            individuals acquiring new rights will not be subject to  
            the tax for the first ten years.  The bill provides that  
            the severance tax is due and payable to the department  
            quarterly on or before the last day of the month next  
            succeeding each calendar quarter, applies a per month  
            penalty of 1.5% of the tax owed plus interest applied  
            starting on the delinquency date, and provides an order  
            for the application of delinquent payments.  Oil  
            producers must also file a return with the Department in  
            the form as the Department may prescribe.  

            The bill applies the Fee Collection Procedures Law that  
            guides the Board of Equalizations (BOE) fee  
            administration procedures to DOC for the oil severance  
            tax.  The bill allows DOC to prescribe forms and  
            reporting requirements, as well as to issue emergency  
            regulations.  The bill provides that if any provision of  
            the oil severance tax is declared invalid, that  
            invalidity shall not affect other provisions.  This bill  
            also provides definitions of its terms.

            The bill results in annual revenue gains of approximately  
            $855 million.  








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          5.  Personal Income Surtax  .  Administered by the FTB, the  
            state applies a personal income tax upon all non-exempt  
            income generated in California in six brackets of 1%, 2%,  
            4%, 6%, 8%, and 9.3%, with an additional 1% surtax on  
            income over $1 million (Proposition 63, 2004).  Personal  
            income taxes are deductible from income for federal tax  
            purposes.  This bill enacts a 2.5% personal income tax  
            surcharge that applies to all taxpayers and is calculated  
            based on final tax liability after tax credits, except  
            for the Child and Dependent Care tax credit which  
            taxpayers may use to reduce tax after applying the  
            surcharge.  The Director of DOF may adjust the surcharge  
            rate in future years pursuant to the balancing mechanism  
            detailed below.  The bill additionally provides that FTB  
            shall not adjust withholding tables until 2010 to reflect  
            increased tax liability added by this section, and also  
            provides that FTB may not apply penalties on taxpayers  
            who underpay estimated payments if the understatement was  
            due to the increased liability resulting from this bill.   
            This provision results in revenue increases of $150  
            million in the current year, and $1.5 billion in the  
            budget year.
          
          6.  Balancing Mechanism  .  This bill does not result in  
            revenue increases to the state, and contains a balancing  
            mechanism to ensure that revenue gains from the new and  
            increased taxes in the bill do not exceed the revenue  
            foregone from enacting a sales tax exemption for gasoline  
            and repealing the excise tax on gasoline and diesel.   
            This bill requires:
          
             A.    BOE to report to DOF regarding revenue  
                attributable to the increase in the sales tax under  
                the bill for the 2009 calendar year and each year  
                thereafter.

             B.    BOE to report to DOF regarding foregone revenue  
                attributable to elimination of the excise tax on  
                gasoline and diesel and enacting the sales tax  
                exemption of gasoline for the 2009 calendar year and  
                each year thereafter.

             C.    DOC to report to the DOF regarding revenue  
                attributable to the Oil Severance Tax for the 2009  







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                calendar year and each year thereafter.

             D.    FTB to report to DOF regarding increased revenue  
                from personal income surtax for the 2009 calendar  
                year and each year thereafter.

             E.    Based on the estimates and changes in tax  
                collections, the Director of DOF to annually adjust  
                the surtax percentage in 2010 and every calendar year  
                thereafter to ensure that this bill does not result  
                in a net revenue gain or loss in state taxes.

             F.    The Director of DOF may reduce the rate of the oil  
                severance tax to ensure that this measure does not  
                result in a net revenue increase to the state.  

          7.  Court Review and Non-Severability  .  This bill provides  
            that any action challenging the validity of the bill must  
            be brought in a court of competent jurisdiction within 90  
            days.  Additionally, if the parts of the bill enacting  
            new or increased taxes are held invalid, the remaining  
            provisions of the bill are not severable and have no  
            force or effect.
          
           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No


          DLW:mw  12/18/08   Senate Floor Analyses 

                       SUPPORT/OPPOSITION:  NONE RECEIVED

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