BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                  AB 1486 - Furutani

                                                  Amended: May 21, 2009

                                                                       

            Hearing: July 8, 2009      Tax Levy         Fiscal: Yes


            SUMMARY: Classifies certain non-profits as "consumers" so  
                      that they are exempt from the sales tax  
                      collection of certain goods.


            EXISTING LAW

                 Generally, the sales tax is imposed on all retailers  
            for the privilege of selling tangible personal property at  
            retail in this state.

                 The sales tax is imposed on a retailer's gross  
            receipts from the retail sale of tangible personal property  
            in this state, unless the sale is specifically exempt from  
            taxation by statute.  This tax is imposed on the retailer  
            who may collect reimbursement from the customer if the  
            contract of sale so provides.  The Sales and Use Tax Law  
            provides no general statutory exemption from the sales or  
            use tax merely because the seller or the purchaser is  
            engaged in charitable activities, is a nonprofit  
            organization, or enjoys certain privileges under property  
            tax statutes or income tax statutes.  

                 Under the law, every retailer or any other person that  
            makes three or more retail sales of tangible personal  
            property of a kind the retail sale of which is taxable in  
            this state is required to obtain a seller's permit and  
            report the tax on his or her sales on a return prescribed  
            by the Board.  However, California's Sales and Use Tax Law  
            places a variety of retailers making taxable sales of  
            tangible personal property under a "consumer" reporting  








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            status.  Under a "consumer" reporting status, a qualifying  
            retailer making otherwise taxable sales is not required to  
            obtain a seller's permit or report tax on those sales.   
            Rather, the qualifying retailer is only required to pay tax  
            on his or her cost of the taxable components of the  
            products he or she sells.  

                 The "consumer" reporting status is primarily intended  
            to minimize reporting burdens placed on smaller businesses  
            and entities, while minimizing the associated revenue loss  
            that can accompany a complete exemption from the tax.  The  
            law has extended this consumer reporting status to certain  
            sales by such entities as nonprofit youth groups, PTAs,  
            nonprofit veterans' organizations, various charitable  
            organizations, schools and school districts, optometrists,  
            veterinarians, podiatrists, licensed hearing aid  
            dispensers, and others with respect to certain products  
            they sell.



            THIS BILL 

                 Until January 1, 2015, an organization described in  
            Section 501(c) of the Internal Revenue Code is a consumer  
            of, and shall not be considered a retailer for purposes of  
            any transfer of tangible personal property to its members,  
            as defined, if the following requirements are met:

               1.   The tangible personal property bears a logo or  
                 other identifying mark of the organization and is a  
                 promotional item or other item commonly associated  
                 with use by a member to demonstrate the member's  
                 association with, or membership in, the organization.

               2.   The cost to the member of the organization for the  
                 acquisition of the tangible personal property is not  
                 more than the cost to the nonprofit organization to  
                 obtain and transfer to the member the tangible  
                 personal property, including any applicable sales or  
                 use tax paid by the nonprofit organization.









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               3.   Reasonable steps are taken by the organization to  
                 ensure that no member is allowed to acquire more than  
                 30 identical items of tangible personal property or to  
                 resell the items to another person.

               4.   The tangible personal property is not used for  
                 political campaigning or issue advocacy.

                 The bill would define "member" by reference to  
            Corporations Code Section 5056.




            FISCAL EFFECT: 

                 According to the BOE, since these organizations do not  
            currently collect the sales and use tax, the administrative  
            costs associated with this bill would be absorbable and  
            there would be no revenue loss accrued to the state. 


            COMMENTS:

            A.   Purpose of the Bill

                 This bill is sponsored by the California State Council  
            of Laborers, to relieve nonprofit organizations from the  
            burdensome and time-consuming task of maintaining records  
            and filing sales tax returns for their sales of promotional  
            items to members, when the sales prices of those  
            promotional items are no more than the price paid by the  
            organization.  



            B.   Clarification Needed

                 The amendment that specifies that the property may not  
            be used for issue advocacy purposes raises some questions.   
            Essentially, it appears that provision could be interpreted  
            to mean that any item containing a logo of a nonprofit  








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            organization that advocates issues could be excluded from  
            this bill.  For example, would purchases of t-shirts or  
            hats containing such logos as SPCA, MADD, or the NRA, etc.  
            be excluded?  This should be clarified.














































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            Support and Opposition

                 Support:California Nurses Association

                        California State Council of Laborers
                        Betty Yee, Chairwoman, State Board of  
            Equalization
                 Oppose:None Received

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            Consultant: Gayle Miller