BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1687
                                                                  Page  1

          Date of Hearing:   May 19, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                  AB 1687 (Jeffries) - As Amended:  April 20, 2010 

          Policy Committee:                              Revenue and  
          Taxation     Vote:                            9-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill provides that qualified destination management  
          companies (DMCs) shall be regarded as consumers, rather than  
          retailers, of tangible personal property they sell.  
          Specifically, the bill:

          1)Requires that, in order to be regarding as a consumer, the  
            business must be recognized 
            by the Association of Destination Management Executives, or be  
            an executive member of the Association of Destination  
            Management Executives and enrolled in the Association of  
            Destination Management Executive accreditation program.

          2)Contains definitions for a DMC, and states that in order to  
            receive consumer status, the DMC cannot do business as a  
            caterer.

          3)Sunsets on January 1, 2016

           FISCAL EFFECT  

          The Board of Equalization estimates that the bill will reduce  
          sales and use tax collections by $231,000 annually, of which  
          $152,000 would be from the GF and the balance would be from  
          special funds and local funds.

           COMMENTS  

           1)Background - DMCs  . The Association of Destination Management  
            Executives (ADME) notes that a DMC is a professional services  
            company that specializes in the planning and implementation of  








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            events, activities, and tours for travel agencies, corporate  
            clients and groups. These services include pre-program  
            planning and design, transportation services, arrangement of  
            tours and activities and arrangement of events including theme  
            parties or awards dinners.

           2)Background - sales and use taxes  . The California sales tax is  
            imposed on retail sales of tangible personal property unless  
            specifically exempted. The tax is not normally applied to  
            intermediate sales of wholesalers to retailers, but rather is  
            imposed on the retailer at the point of final sale to its  
            customers.  

            Current law allows about 15 entities that purchase products  
            for resale to be designated as "consumers" and not retailers,  
            of tangible personal property that they purchase for resale.  
            These include optometrists, physicians, pharmacists,  
            veterinarians, and others where the sales are, to varying  
            degrees, incidental to their main businesses. For these  
            entities, sales taxes are due when they purchase the product  
            from the wholesaler, instead of when they resell the products  
            to their customers. The benefit is that these businesses and  
            the Board of Equalization avoid the recordkeeping and auditing  
            burdens on an incidental amount of sales. The cost to the  
            state is that it loses the sales tax on the mark-up between  
            wholesale and retail price of the products being sold.

           3)Purpose  .  The sponsor of the bill is the Association of  
            Destination Management Executives (ADME), which represents  
            DMCs. According to the sponsor, the true object of a DMC's  
            contract with its clients is services, and any tangible  
            personal property that is transferred to the client is  
            incidental to the provision of those services. As such, DMCs  
            want to be regarded as consumers, rather than retailers of any  
            transferred tangible personal property under the sales and use  
            tax law.

            It should be noted, however, that the Board of Equalization  
            fiscal estimate assumes that 20% of DMC receipts are subject  
            to the sales and use tax - hardly an incidental amount. This  
            is considerably greater than most other entities receiving or  
            seeking "consumer" status. 

           4)Fiscal pressure   There are various types of businesses in  
            California that receive revenue from sales of both taxable  








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            items and non-taxable services.  The question raised by this  
            bill - which provides "consumer" status to one type of  
            business - is whether other types businesses will also seek  
            "consumer" status - resulting in a potentially substantial  
            loss of state and local revenues.


           Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081