BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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                              UNFINISHED BUSINESS


          Bill No:  SB 765
          Author:   Dutton (R)
          Amended:  8/31/09
          Vote:     21

           
           SENATE REVENUE & TAXATION COMMITTEE  :  8-0, 5/13/09
          AYES:  Wolk, Walters, Alquist, Ashburn, Florez, Padilla,  
            Runner, Wiggins

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8 

           SENATE FLOOR  :  39-0, 6/2/09 (Consent) 
          AYES: Aanestad, Alquist, Ashburn, Benoit, Calderon,  
            Cedillo, Cogdill, Corbett, Correa, Cox, Denham,  
            DeSaulnier, Ducheny, Dutton, Florez, Hancock, Harman,  
            Hollingsworth, Huff, Kehoe, Leno, Liu, Lowenthal,  
            Maldonado, Negrete McLeod, Oropeza, Padilla, Pavley,  
            Romero, Runner, Simitian, Steinberg, Strickland, Walters,  
            Wiggins, Wolk, Wright, Wyland, Yee

           ASSEMBLY FLOOR  :  76-0, 9/2/09 - See last page for vote


           SUBJECT  :    Sales and use taxes:  exemptions:  thrift  
          stores:  military
                      installations

           SOURCE  :     State Board of Equalization


           DIGEST  :    This bill grants a sales and use tax exemption  
          on sales made by a thrift store located on a military  
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          installation, until January 1, 2014, as specified.

           Assembly Amendments  added a sunset date of January 1, 2014  
          and expanded the organizations to be granted the exemption  
          from the Navy to the Armed Forces of the United States.

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

          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 "designated entity" that,  
            in partnership with the United States (U.S.) Department  
            of Defense, provides financial, educational, and other  
            assistance to members of the Armed Forces of the U.S.,  
            eligible family members, and survivors in need. 







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          2.Defines "designated entity" as a military welfare society  
            described in Section 1033 of Chapter 53 of Part II of  
            Subtitle A of Title 10 of the U.S. Code (10 U.S.C.  
            Section 1033). 

          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 federal law defines the term "military welfare  
          society" as any of the following:  Army Emergency Relief,  
          Air Force Aid Society, Inc., Navy-Marine Corps Relief  
          Society, and Coast Guard Mutual Assistance. 

           Prior Legislation  

          This bill is identical to SB 1450 (Dutton), which passed  
          the Senate Floor on 5/8/08 by a vote of 34-0.  The Assembly  
          also had an identical bill, AB 1919 (Silva).  Both of these  
          bills failed passage in Assembly Appropriations last year.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

          BOE estimates that this bill would result in annual General  
          Fund revenue losses of roughly $15,000. 

           SUPPORT  :   (Verified  5/26/09)

          State Board of Equalization (source) 
          California Peace Officers' Association
          California Police Chiefs Association
          Navy-Marine CorpsRelief Society
          San Diego Military Advisory Council
          San Diego Regional Chamber of Commerce


           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          "The purpose of this bill is to amend the tax code in order  







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          to exempt the Navy-Marine Corps Relief Society (NMCRS)  
          Thrift Stores in California from state sales tax.  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 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 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."


           ASSEMBLY FLOOR  :  
          AYES: Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Brownley, Caballero, Charles Calderon, Carter, Chesbro,  
            Conway, Cook, Coto, Davis, De La Torre, De Leon, DeVore,  
            Duvall, Emmerson, Eng, Evans, Feuer, Fletcher, Fong,  
            Fuentes, Fuller, Furutani, Gaines, Galgiani, Garrick,  
            Gilmore, Hagman, Harkey, Hayashi, Hernandez, Hill, Huber,  
            Huffman, Jeffries, Jones, Knight, Krekorian, Lieu, Logue,  
            Bonnie Lowenthal, Ma, Mendoza, Miller, Nava, Nestande,  
            Niello, Nielsen, John A. Perez, V. Manuel Perez,  
            Portantino, Ruskin, Salas, Saldana, Silva, Skinner,  
            Smyth, Solorio, Audra Strickland, Swanson, Torlakson,  
            Torres, Torrico, Tran, Villines, Yamada, Bass
          NO VOTE RECORDED: Buchanan, Hall, Monning


          DLW:nl  9/2/09   Senate Floor Analyses 







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                         SUPPORT/OPPOSITION:  SEE ABOVE

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