BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1087
                                                                  Page  1

          Date of Hearing:   May 28, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                     AB 1087 (Ma) - As Amended:  March 31, 2009 

          Policy Committee:                              Revenue and  
          Taxation     Vote:                            6-1

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill modifies the current sales and use tax exclusion for  
          transportation charges associated with the delivery of tangible  
          personal property. It specifically provides that, unless the  
          transportation charges are separately stated, they will not be  
          excluded from the sales price for determining sales taxes due.
           
          FISCAL EFFECT
           
          The Board of Equalization estimates the bill would result in  
          annual increase in sales tax revenues of $3.8 million, of which  
          $2.5 million would accrue to the GF and the remainder would  
          accrue to special funds and local funds.

           COMMENTS
           
           1)Background.  The sales and use tax is imposed on retailers at  
            the time tangible personal property is sold. The tax is  
            imposed based on the sales price of the items. In the case of  
            goods that are shipped to the customer, the "sales price" does  
            not include separately stated charges for transportation for  
            shipments to customers. This exclusion is limited to  
            reasonable transportation costs - or in the case where the  
            retailer uses a common carrier, the actual charges paid by the  
            retailer to the shipping company. 

            A problem has arisen for retailers that charge customers based  
            on a simplified fee schedule for shipments. Even if the fee  
            schedule covers the actual shipping charges paid by the  
            retailer in aggregate, there may be instances where individual  
            shipment charges do not match the retailer's actual shipment  








                                                                  AB 1087
                                                                  Page  2

            costs. In cases where actual shipping costs are less than the  
            flat fee charged to the customer, a retailer that had excluded  
            the flat fee from the sales tax had excluded more charges than  
            are considered reasonable. The retailer is then faced with an  
            added sales tax liability on the difference between the amount  
            charged the customer and the actual shipping costs, with no  
            practical way to recover the amount from the customer.
           
           2)Purpose.  This bill is sponsored by the California Retailers  
            Association for the purpose of simplifying the collections of  
            the sales tax by retailers for goods that are shipped to the  
            customer. The sponsor points out that, at the time the  
            customer is completing the transaction, the retailer typically  
            has no way of knowing the exact amount that the delivery  
            company will charge for the delivery. Thus, the retailer  
            cannot effectively collect the proper amount of sales taxes  
            from the customer. The sponsor asserts that this puts  
            retailers in the untenable position of being forced to pay  
            sales tax out of their pockets that should have been paid by  
            the ultimate customer.
           
          Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081