BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1087|
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                                 THIRD READING


          Bill No:  AB 1087
          Author:   Ma (D)
          Amended:  9/2/09 in Senate
          Vote:     21

           
           SENATE REVENUE & TAXATION COMMITTEE  :  5-3, 7/8/09
          AYES:  Wolk, Alquist, Florez, Padilla, Wiggins
          NOES:  Walters, Ashburn, Runner

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  50-28, 6/3/09 - See last page for vote


           SUBJECT  :    Sales and use taxes:  administration

           SOURCE  :     California Retailers Association


           DIGEST  :    This bill modifies the current sales and use tax  
          exclusion for separately stated transportation charges.   
          Specifically, this bill provides that charges for  
          transportation are separately stated for purposes of the  
          exclusion if the charges are stated as a single amount and  
          are not included within a single amount that combines  
          transportation charges with other charges.

           Senate Floor Amendments  of 9/2/09 add language contained in  
          AB 759 (Ma) which prohibits a foreign incorporated entity  
          domiciled in a jurisdiction that does not have an income  
          tax treaty in force with the United States from contracting  
          with a state agency.
                                                           CONTINUED





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           ANALYSIS  :    

          Existing law (1) imposes   a sales tax on retailers for the  
          privilege of selling tangible personal property, absent a  
          specific exemption.  The tax is based upon the gross  
          receipts from sales of tangible personal property in this  
          state; (2) imposes   a use tax on the storage, use, or other  
          consumption in this state of tangible personal property  
          purchased from any retailer for storage, use, or other  
          consumption in this state, absent a specific exemption; and  
          (3) provides, under the Sales and Use Tax Law, that the  
          terms "gross receipts" and "sales price" do not include  
          separately stated charges for transportation from the  
          retailer's place of business or other point from which  
          shipment is made directly to the purchaser.  However, the  
          exclusion may not exceed a reasonable charge for  
          transportation "by facilities of the retailer or the cost  
          to the retailer of transportation by other than facilities  
          of the retailer."  In other words, in cases where the  
          retailer uses a common carrier, the exclusion is limited to  
          the retailer's cost for the transportation.

          Existing law prohibits the state from entering into any  
          contract with a publicly traded foreign incorporated entity  
          or subsidiary if all of the following apply:

          1.The United States if the principal market for the public  
            trading of the foreign incorporated entity.

          2.The foreign incorporated entity has no substantial  
            business activities in the place of incorporation  
            compared to the business activity of its subsidiary or  
            subsidiaries.

          3.The foreign entity was incorporated through a transaction  
            or a series of transactions in which it acquired  
            substantially all of the properties held by a domestic  
            corporation or partnership and immediately after the  
            acquisition more than 50 percent of the publicly traded  
            stock was transferred to the same shareholders or  
            partners that owned the domestic corporation or  
            partnership.








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          Existing law permits the chief executive of a state agency  
          or a designee to waive the ineligibility of a vendor that  
          meets the above test by making a written finding that the  
          contract is necessary to meet a "compelling public  
          interest."

          Existing law requires each vendor submitting a bid or  
          contract to certify under penalty of perjury that it is not  
          an ineligible vendor pursuant to the test described above.

          This bill adds another requirement to the list of contract  
          prohibitions as follows:

               The foreign incorporated entity is domiciled in a  
          jurisdiction that 
               Does not have an income tax already in force with the  
          United 
               States.  
           
           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

                          Fiscal Impact (in thousands)

           Major Provisions             2009-10             2010-11          
             2011-12             Fund

           Water's-edge                   $100                $400      
                    $400              General
          provision

          FTB audits/                    Potentially significant  
          administrative           General
          administration                savings

          Expatriate                      Unknown, potential increase  
          in state             Various
          corporations                   contract costs to the extent  
          more
                                                 companies are  
          prohibited from contract-
                                                 ing with the state

           SUPPORT  :   (Verified  9/2/09)







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          California Retailers Association (source)
          Betty Yee, Chair, Board of Equalization

           ARGUMENTS IN SUPPORT  :    The author's office states, "AB  
          1087 will provide much needed simplicity and clarity for  
          retailers in California and the Board of Equalization in  
          determining the extent to which delivery charges are  
          subject to sales tax.  With the changes proposed in this  
          bill, the applicable sales tax can be collected from the  
          ultimate consumers at the time the transaction just as  
          other sales taxes are paid.  These changes will streamline  
          the accounting process for small businesses and other  
          retailers that offer delivery services to their customers.   
          They will also greatly ease administrative and audit  
          burdens for retailers and the Board of Equalization."

          This bill is sponsored by the California Retailers  
          Association, which states, "Most retailers charge their  
          customers a flat fee for delivery of merchandize.  (The  
          amount of the fee may be based on the total purchase price  
          for the merchandise.)  In many instances, the amount the  
          delivery company charges the retailer exceeds what the  
          retailer charged its customer, resulting in no tax being  
          due.  However, to the extent the delivery company charges  
          the retailer less than the amount the retailer charged the  
          customer for the delivery, this difference is not excluded  
          from the definition of 'sales price' or 'gross receipts'  
          and is thus subject to sales tax.  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 tax  
          from the customer.  This puts retailers in the untenable  
          position of being forced to pay sales tax out of their  
          pockets that should be paid by the ultimate consumers."


           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Beall, Tom Berryhill,  
            Blumenfield, Brownley, Buchanan, Caballero, Charles  
            Calderon, Carter, Chesbro, Coto, Davis, De La Torre, De  
            Leon, Eng, Evans, Feuer, Fong, Fuentes, Furutani,  
            Galgiani, Hall, Hayashi, Hernandez, Hill, Huber, Huffman,  







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            Jones, Krekorian, Lieu, Bonnie Lowenthal, Ma, Mendoza,  
            Monning, Nava, John A. Perez, V. Manuel Perez,  
            Portantino, Price, Ruskin, Salas, Saldana, Skinner,  
            Solorio, Swanson, Torlakson, Torres, Torrico, Bass
          NOES:  Adams, Anderson, Bill Berryhill, Blakeslee, Conway,  
            Cook, DeVore, Duvall, Emmerson, Fletcher, Fuller, Gaines,  
            Garrick, Gilmore, Hagman, Harkey, Jeffries, Knight,  
            Logue, Miller, Nestande, Niello, Nielsen, Silva, Smyth,  
            Audra Strickland, Tran, Villines
          NO VOTE RECORDED:  Block, Yamada


          DLW:cm  9/3/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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