BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                              SBX6 5 - Hollingsworth

                                             Amended: February 24, 2010

                                                                       

            Hearing: May 12, 2010      Tax Levy         Fiscal: Yes




            SUMMARY: Provides an exclusion from the computation of  
                      sales and use tax the value of a vehicle traded  
                      in for a new vehicle.




                 EXISTING LAW imposes a sales and use tax on the gross  
            receipts from the sale of tangible personal property,  
            unless specifically exempted by statute.  Gross receipts  
            and sales price include the total amount of the sale, lease  
            or rental price, whether received in money or otherwise.   
            The total amount of the sale, lease or rental price  
            includes: 1) any services that are a part of the sale; 2)  
            all receipts, cash, credits and property of any kind; and  
            3) any amount for which credit is allowed by the seller to  
            the purchaser.

                 THIS BILL provides that the definition of sales price  
            and gross receipts does not include the value of a vehicle  
            traded in for a new vehicle, including a new motorcycle,  
            when the value of the trade-in vehicle is separately stated  
            on the new vehicle invoice or bill of sale or similar  
            document provided to the purchaser.  This bill becomes  
            operative on the first day of the first calendar quarter  
            commencing more than 90 days after the bill is enacted.











                                                  SBX6 5 - Hollingsworth

                                                                  Page 3
            


            FISCAL EFFECT:  

                 According to the Board of Equalization (BOE) SBX6 5  
            results in revenue losses of $326 million to the state, $14  
            million to the Fiscal Recovery Fund, a $108 million local  
            loss, and a $46 million special district loss, for a total  
            of $494 million.



            COMMENTS:

            A. Purpose of Bill

                 The author provides the following statement: 

                 " SBX6 5 will provide a significant economic stimulus  
            to the staggering California economy. Recent years have  
            seen a serious decline in auto and motorcycle sales in the  
            Golden State. In an article entited, New car sales in  
            California plunged in 2009,The Sacramento Bee reported on  
            January 29, 2010 that sales of new cars and light trucks in  
            California declined 28.3% compared with 2008, and that this  
            decline was steeper than the 21.2% national average for the  
            same time period. 

                 A story on Autotalk.com told how The Motorcycle  
            Industry Council reports a 40.8% drop in year-over-year  
            estimated sales since 2008. The MIC figures a total of  
            520,502 motorcycle sales for 2009, compared with 879,910 in  
            2008. ATV sales for the same period dropped 29.3%, from  
            454,098 to 321,181. MIC tabulates sales data by monthly  
            reports (January 21st, 2010).

                 Bringing California's tax code in line with other  
            states will provide an incentive for more dealers to open  
            shop here in California, and will attract more consumers to  
            local dealers. The boost in economic growth will pay off  
            greatly for both the state and local governments. Increased  
            new vehicle sales doppler through the state economy in the  
            form of increased discretionary spending on travel,  








                                                  SBX6 5 - Hollingsworth

                                                                  Page 3
            

            lodging, tourism, and a host of other related  
            revenue-generating services. 

                 SBX6 5 would create incentives for Californians to  
            purchase newer vehicles  and motorcycles which are, on  
            average, safer and cleaner running than older models.  
            Expanded access to newer, more efficient cars and  
            motorcycles will make California a better place to drive.  
            Thus, SBX6 5 'spares the air', enhances highway safety,  
            stimulates commerce, and generates sales tax revenue."



            B.  Background

                  BOE's Regulation 1654, Barter, Exchange, and  
            "Trade-Ins," explains the application of tax to sales and  
            purchases involving "trade-ins."  Subdivision (b)(1)  
            provides that the value of a trade-in of a used vehicle or  
            any other item of tangible personal property may not be  
            excluded from the computation of sales tax with respect to  
            the property being sold for which the trade-in allowance is  
            given.  For example, if a dealer sells a new vehicle for  
            $20,000 and accepts a trade-in with a value at $4,000 as  
            partial payment, sales tax is still based on the $20,000  
            selling price.  

                 Also, when merchandise is "traded-in" on the purchase  
            price of other merchandise, the retailer accepting the  
            trade-in must include in the amount subject to tax the  
            amount agreed upon between the retailer and the purchaser  
            as the allowance for the merchandise traded in.  This is  
            true even in cases where no further money is required to be  
            paid by the purchaser in the trade.  For example, if a  
            person brings a diamond ring to a jeweler and makes an even  
            exchange for a diamond necklace, the jeweler would be  
            required to report sales tax on the fair retail market  
            value of the diamond necklace.  



            C.  Will a Tax Change for New Vehicle Sales be Effective?








                                                  SBX6 5 - Hollingsworth

                                                                  Page 3
            


                 The California New Car Dealers Association states that  
            "since last year, the cost of new car purchases in  
            California increased 1.5% (1% increase in the sales tax  
            effective April 1, 2009 and a .5% hike in the VLF effective  
            on May 19, 2009). Basic economic principles dictate that  
            when the price of a good goes up, fewer are sold and  
            consumers will look elsewhere to spend their precious  
            financial resources.  During the worst retail automotive  
            market in over a generation, new car sales in 2009 were  
            down 28.3% compared with 2008 and 2009 was the lowest sales  
            volume in California since 1975." 





                 However, other economic factors contribute to  
            declining new car sales such as high levels of consumer  
            debt, households tapping into their savings to boost  
            spending, the slump in the housing market, and increasing  
            fuel prices.  Furthermore, classic economic theory suggests  
            that the markets correct themselves and interfering  
            ultimately delays return to market equilibrium.  Thus,  
            changing California's tax policy towards new vehicle  
            purchases does not necessarily address the reasons people  
            are not buying new cars.  

                 Furthermore, the efficacy of this tax expenditure is  
            unknown.  Perhaps those who have the financial ability to  
            purchase a new car during this difficult economic time  
            would do so regardless of the provisions of SBX6 5.   
            Similarly, those who do not have the financial ability to  
            purchase a new car most likely would not be able to even if  
            this measure were enacted.



            D.  SBX6 5 Excludes Other Commonly Traded-In Items

                 SBX6 5 sets a precedent to extend a sales and use tax  
            exemption for trade-ins for other durable goods.  Other  








                                                  SBX6 5 - Hollingsworth

                                                                  Page 3
            

            durable goods often traded in include: home and kitchen  
            appliances, furniture, copy machines, and jewelry.  If a  
            car's trade-in value should be excluded from the definition  
            sales price and gross receipts, the Committee may wish to  
            consider the precedent set by the measure for other durable  
            goods.



            E.  Technical Concerns 

                 The BOE has identified several technical concerns with  
            SBX6 5.  Namely, the author may wish to consider defining  
            "vehicle" and clarify what qualifies as a "new vehicle."   
            Additionally, SBX6 5 provides no agreed upon methodology  
            for determining the value of the trade-in.  Dependent upon  
            the bargaining position and power of the parties involved  
            in the transaction, the value of the trade-in could be  
            overestimated or underestimated.  



            Support and Opposition

                 Support:California New Car Dealers Association,  
            Alliance of Automobile Manufacturers

                 Oppose:None received.



            ---------------------------------

            Consultant: Meg Svoboda
















                                                  SBX6 5 - Hollingsworth

                                                                  Page 3