BILL ANALYSIS                                                                                                                                                                                                    




            SENATE REVENUE & TAXATION COMMITTEE

            Senator Lois Wolk, Chair

                                                      SB 765 - Dutton

                                                 Amended: As Introduced

                                                                       

            Hearing: May 13, 2009       Tax Levy        Fiscal: Yes




            SUBJECT:  Grants a Sales and Use Tax Exemption on Sales  
                      Made by a Thrift Store Located on a Military  
                      Installation

            

                 EXISTING LAW imposes a sales and use tax on the gross  
            receipts from the sale of tangible personal property,  
            unless specifically exempted by statute.  Current law  
            allows for a sales and use tax exemption for sales of used  
            pieces of clothing, household items, or other retail items  
            sold by thrift stores operated by nonprofit organizations  
            provided the purpose of that thrift store is to obtain  
            revenue for the funding of medical, hospice, or social  
            services to chronically ill individuals and the other  
            requirements of the exemption are met.  Additionally,  
            current law also provides a sales and use tax exemption for  
            charitable organizations qualifying for the property tax  
            "welfare exemption," and the sales are made principally as  
            a matter of assistance to purchasers in distressed  
            financial conditions.

                 EXISTING LAW treats certain entities as tax-exempt  
            organizations under Section 23701d of the Revenue and  
            Taxation code, which is similar to Internal Revenue Code  
            Section 501 (c)(3).  Organizations under Section 23701d  
            make up the largest category of tax-exempt entities with  
            approximately 115,000 in California.  Exemptions under  
            Section 23701d are for entities organized and operated for  
            at least one of the following purposes 1) charitable, 2)  
            educational, 3) religious, 4) scientific, 5) literacy, 6)  






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            testing for public safety, 7) fostering national or  
            international amateur sports competition, and 8) preventing  
            cruelty to children or animals.

                 THIS BILL allows for a sales and use tax exemption for  
            sales of tangible personal property by a nonprofit  
            organization that operates thrift stores on military  
            installations, provided the organization is exempt from  
            taxation under Section 237101d, and its purpose is to  
            provide financial, educational, and other assistance to  
            members of the Naval Service of the United States, eligible  
            family members, and survivors when in need.


            FISCAL EFFECT: 

                 BOE estimates per year state revenue losses of  
            approximately $21,215.
































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            COMMENTS:

            A.   Purpose of the Bill

                 According to the author, "The purpose of this bill is  
            to amend the tax code in order to exempt the Navy-Marine  
            Corps Relief Society Thrift Stores in California from state  
            sales tax. The bill would allow the NMCRS to be included in  
            a Revenue and Taxation Code Section 6375 with other  
            nonprofits that operate thrift stores like the Goodwill and  
            the Salvation Army.

                 The NMCRS mission statement states that their mission  
            is "to provide, in partnership with the Navy and Marine  
            Corps, financial, educational, and other assistance to  
            members of the Naval Service of the United States, eligible  
            family members, and survivors when in need; and to receive  
            and manage funds to administer these programs."

                 The solution is to add a section (Section 6363.4) to  
            the Revenue and Taxation Code which would clarify  
            'nonprofit organization' to mean 'an organization, exempt  
            from taxation under Section 23701d, that, in partnership  
            with the Navy and Marine Corps, provides financial,  
            educational, and other assistance to members of the Naval  
            Services of the United States, eligible family members, and  
            survivors that are in need.'"

            B.   A Specific Entity

                 The Board of Equalization (BOE) states this bill helps  
            one entity, the Navy-Marine Corps Relief Society (NMCRS).   
            Founded in 1904, the NMCRS is a nonprofit-charitable  
            organization that provides financial relief through  
            interest-free loans to members of the Navy, Marine Corps,  
            and their family.  THE NMCRS is incorporated in the  
            District of Columbia, headquartered in Arlington, Virginia,  
            and operates 28 thrift stores throughout California.  The  
            income realized through the thrift store is allocated to  
            the NMCRS for use in their financial relief efforts.  The  
            BOE unanimously voted to support this legislation.  








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            C.   Slippery Slopes

                 This bill provides a narrow sales and use tax  
            exemption for a specific type of store on military bases  
            and has received general support from the Legislature in  
            the past; the revenue associated with the bill is also  
            relatively small.  Sales tax exemptions in general add up  
            to billions of dollars in state revenue loss per year; if  
            this bill makes sense for a single thrift store entity on  
            military bases, the committee may wish to consider if it  
            makes sense to extend this benefit to other thrift like  
            thrift stores on other military bases.  For that matter,  
            would it make sense to expand this exemption to all sales  
            on military bases?  What about all sales to veterans?   
            While the objective of this bill is narrow, it sets a  
            precedent for future sales and use tax exemptions which  
            could add up to millions even billions of dollars in  
            revenue loss per year.  

            D.   Related Legislation

                 This bill is identical to SB 1450 (Dutton), which  
            passed on an 8-0 vote in Senate committee on Revenue &  
            Taxation last year.  The Assembly also had an identical  
            bill, AB 1919 (Silva), which passed out of Assembly Revenue  
            and Taxation; however, both of these bills failed passage  
            in Assembly Appropriations last year.


            Support and Opposition

                 Support:Board of Equalization (sponsor)

                        California Peace Officers' Association
                        California Police Chiefs Association
                        Navy-Marine Corp Relief Society
                        San Diego Military Advisory Council
                        San Diego Regional Chamber of Commerce
                 Oppose:California State Associations of Counties

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

            Consultant: Marisa Lanchester







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