BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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                                 THIRD READING


          Bill No:  AB 28X1
          Author:   Blumenfield (D)
          Amended:  6/15/11 in Senate
          Vote:     21

           
          PRIOR VOTES NOT RELEVANT 


           SUBJECT  :    2011-12 Budget Trailer Bill:  Use Tax 
          Collection

           SOURCE  :     Author


           DIGEST  :    This bill clarifies the obligations under 
          existing law for out-of-state retailers to collect and 
          remit use tax on sales of tangible personal property to 
          California residents.  Specifically, this bill expands the 
          statutory definition of "retailer engaged in business in 
          this state" under Revenue and Taxation Code Section 6203 to 
          include any retailer entering into an agreement with a 
          California resident under which the resident, for a 
          commission or other consideration, directly or indirectly 
          refers potential customers, whether by a link or an 
          Internet Web site or otherwise, provided that:  (1) the 
          retailer's  cumulative sales within the preceding 12 months 
          to customers in California that were referred pursuant to 
          affiliate agreements are in excess $10,000 and (2) the 
          retailer in the preceding 12 months had sales of tangible 
          personal property in the State in excess of $500,000.  This 
          provision requires an out-of-state retailer that has 
          business relationships with affiliates in California to 
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          collect use tax on sales to California residents, and is 
          included in SB 153 (Skinner).

           Senate Floor Amendments  of 6/15/11 improve the collection 
          of use tax liabilities of California taxpayers by 
          clarifying the collection responsibilities of out-of-state 
          retailers.

           ANALYSIS  :    The amendments in this bill incorporates the 
          provisions of SB 234 (Hancock); AB 153 (Skinner) and AB 155 
          (Calderon).  Each of these bills passed by its house of 
          origin in 2011.

          California law imposes a use tax on the storage, use, or 
          other consumption in this state of tangible personal 
          property (i.e., "goods") purchased from any retailer.  The 
          use tax is imposed on the purchaser at the same rate as the 
          sales tax and is required to be remitted to the Board of 
          Equalization (BOE).  The most practical way for a state to 
          enforce its use tax is to have retailers collect the tax at 
          the time of sale.  It simply is not cost-effective for the 
          BOE to pursue individual taxpayers for their use tax 
          liabilities.   

          The Commerce Clause of the United States Constitution 
          (Article I, Section 8, Clause 3) states that Congress has 
          the exclusive authority to manage trade activities between 
          the states, with foreign nations, and Indian tribes.  The 
          "Dormant" Commerce Clause, implied from the Commerce 
          Clause, is that states are prohibited from enacting 
          legislation that improperly burdens or discriminates 
          against interstate commerce.  The courts have determined 
          that an out-of-state retailer must have a physical presence 
          or "substantial nexus" in a state in order to compel the 
          retailer to collect use tax on sales to in-state residents.

          This bill clarifies circumstances under which out-of-state 
          retailers have substantial nexus in California and can be 
          compelled to collect use tax.

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









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          DLW:do  6/15/11   Senate Floor Analyses 

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