BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 765
                                                                  Page  1

          Date of Hearing:  July 6, 2009

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                             Charles M. Calderon, Chair

                     SB 765 (Dutton) - As Amended:  June 29, 2009

          Majority vote.  Tax levy.  Fiscal committee.

           SENATE VOTE  :  39-0
           
          SUBJECT  :  Sales and use taxes:  exemptions:  military thrift  
          stores

           SUMMARY  :  Provides a sales and use tax (SUT) exemption for  
          property sold by a thrift store located on a military  
          installation, as specified.  Specifically,  this bill  :  

          1)Provides a SUT exemption for tangible personal property (TPP)  
            sold by a thrift store located on a military installation and  
            operated by a "nonprofit organization".

          2)Defines "nonprofit organization" as an organization that:

             a)   Is exempt from taxation under Revenue and Taxation Code  
               (R&TC) Section 23701d; and,

             b)   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.  

          3)Provides that, notwithstanding existing law, the state shall  
            not reimburse any local agency for any SUT revenues lost as a  
            result of this act.  

          4)Takes immediate effect as a tax levy.

          5)Sunsets on January 1, 2014.

           EXISTING LAW  :

          1)Taxes the sale or use of TPP in California, absent a specific  
            exemption.  The SUT Law does not provide a general exemption  
            for charitable organizations.  Nevertheless, existing law is  








                                                                  SB 765
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            sprinkled with several provisions designed to assist various  
            types of nonprofit groups engaged in charitable activities.  

          2)Provides for various nonprofit classifications.  For example,  
            R&TC Section 23701d grants a state income tax exemption to  
            nonprofit organizations operated for religious, charitable,  
            scientific, literary or educational purposes.  [Internal  
            Revenue Code Section 501(c)(3) provides an exemption from  
            federal income tax for similarly described nonprofit  
            organizations.]  

           FISCAL EFFECT  :  The Board of Equalization (BOE) estimates that  
          this measure would result in annual General Fund revenue losses  
          of roughly $15,000. 

           COMMENTS  :

          1)The author states, "This bill, sponsored by the State Board of  
            Equalization, adds thrift stores operated by the Navy-Marine  
            Core Relief Society to the list of stores exempt from paying  
            sales tax."  The author goes on to note, "The Relief Society  
            provides emergency assistance to the brave men and women who  
            proudly serve our country."

          2)BOE notes that this bill would essentially only apply to the  
            thrift stores operated by the Navy-Marine Corps Relief Society  
            (Society).  The Society is a nonprofit, charitable  
            organization that provides financial and educational  
            assistance to members of the Naval Services.  The Society,  
            working in partnership with the Navy and Marine Corps, also  
            operates 25 thrift stores, seven of which are located at naval  
            or marine bases in California.  These thrift stores sell used  
            clothing, uniforms, and household items to service members and  
            their families.  The income realized from these stores is  
            returned to the Navy and Marine Corp community in the form of  
            relief services.  Because BOE believes that the price of the  
            goods sold by the Society's thrift stores should not be  
            increased by the addition of sales tax, BOE voted to sponsor  
            this measure.

          3)The Society notes:

               The Society serves as the primary source of emergency  
               financial assistance for Sailors, Marines and their  
               families.  Overall, the Society saw a 34% increase in  








                                                                  SB 765
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               casework clients in 2008 - nearly a 50% increase in the  
               last two years.  In 2008, our 3,600 trained volunteers,  
               supported by fewer than 250 paid employees, serving at  
               nearly 250 offices around the world, disbursed $44.2  
               million in interest-free loans and grants in 77,754  
               financial relief cases - the most clients and the greatest  
               amount of financial support in 15 years.  This relief  
               assistance was required for basic food and shelter, vehicle  
               repairs, household set up, medical and dental, funeral  
               expenses, natural disasters, such as the California forest  
               fires, emergency transportation and assistance to  
               casualties of the on-going wars in Iraq and Afghanistan.  

          4)Committee staff notes that this bill:

             a)   Uses a number of undefined terms like "thrift store" and  
               "military installation".  The author may wish to amend this  
               bill to provide greater definitional precision.   

             b)   Is nearly identical to SB 1450 (Dutton), introduced in  
               the 2007-08 Legislative Session.  SB 1450 passed out of  
               this committee by a vote of 9 to 0, after being amended to  
               include a sunset date.  SB 1450 was then held in the  
               Assembly Appropriations Committee. 

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Board of Equalization (sponsor)
          California State Controller John Chiang
          Navy-Marine Corps Relief Society
          San Diego Military Advisory Council
          San Diego Regional Chamber of Commerce
           
            Opposition 
           
          None on file

           Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098