BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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                                 THIRD READING


          Bill No:  SB 116
          Author:   De León (D)
          Amended:  2/23/11
          Vote:     27

           
           SENATE GOVERNANCE & FINANCE COMMITTEE  :  6-3, 3/23/11
          AYES:  Wolk, DeSaulnier, Hancock, Hernandez, Kehoe, Liu
          NOES:  Huff, Fuller, La Malfa

           SENATE APPROPRIATIONS COMMITTEE  :  6-2, 5/2/11
          AYES:  Kehoe, Alquist, Lieu, Pavley, Price, Steinberg
          NOES:  Walters, Runner
          NO VOTE RECORDED:  Emmerson


           SUBJECT  :    Income taxes:  single sales factor

           SOURCE  :     Author


           DIGEST  :    This bill makes the single sales apportionment 
          formula mandatory for specified taxpayers and requires that 
          all taxpayers use the 
          market rule to source intangibles.

          ANALYSIS  :    The February 2009, state budget agreement 
          changed the formula that multistate firms use to determine 
          the share of its total income that is taxable in California 
          (AB 15 X3 ÝKrekorian], Chapter 10 and SB 15 X3 ÝCalderon], 
          Chapter 17, Statutes of 2009-10, Third Extraordinary 
          Session).  Previously, firms used a weighted average of 
          their California sales, property, and payroll compared to 
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          its totals.  Starting in 2011, firms may choose to 
          apportion using the sales factor, with the intent to 
          encourage firms to locate payroll and property in 
          California.

          This bill makes the single sales factor apportionment 
          formula mandatory for all taxpayers except those in a 
          qualified business activity (extractive, agricultural, 
          savings and loans, and banks and financial services) for 
          taxable years beginning on or after January 1, 2011. 

          This bill changes the way corporations assign sales of 
          intangible goods to the state by requiring that all 
          taxpayers, including those not in qualified business 
          activities, use the "market rule."  Therefore, all 
          corporations will have to assign sales from services to 
          California to the extent the purchaser derives benefit of 
          the service in California or the property is used in 
          California.  For example, if a movie is viewed in 
          California but originates in Delaware, that movie would be 
          sourced to California under the market rule.  If a customer 
          of marketable securities is in California, that sale would 
          also be sourced to California under the market rule.

          Consistent with existing law, real property, including 
          leases and rentals, would also all be assigned to 
          California.

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

          According to the Senate Appropriations Committee:

                         Fiscal Impact (in thousands)

           Major Provisions       2011-12     2012-13     2013-14     Fund  

          Mandatory single-sales         $1,300,000          
          $1,100,000           $1,100,000          General
          factor apportionment 
          (revenue gains)

           SUPPORT  :   (Verified  5/3/11)








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          American Federation of State, County and Municipal 
          Employees
          Apple Inc.
          BayBio
          BIOCOM
          California Academy of Family Physicians
          California Alliance for Retired Americans
          California Healthcare Institute 
          California Labor Federation AFL-CIO
          California-Nevada Conference of Operating Engineers
          California Nurses Association 
          California Pan-Ethnic Health Network 
          California Partnership
          California Professional Firefighters 
          California School Employees Association 
          California Teachers Association 
          Clergy and Laity United for Economic Justice-Los Angeles 
          Community Resources for Independent Living
          Genentech
          Greater Los Angeles African American Chamber of Commerce
          Hunger Action Los Angeles
          Independent Living Services of Northern California
          Los Angeles County Young Democrats
          Parent Voices
          Peace Officers Research Association of California 
          Power PAC
          Resources for Independent Living
          St. Mary's Center
          Service Employees International Union California State 
          Council
          Services, Immigrant Rights & Education Network 
          State Building and Construction Trades Council 
          United Firefighters of Los Angeles City 
          Ronald O. Loveridge, Mayor, City of Riverside

           OPPOSITION :    (Verified  5/3/11)

          California Cable and Telecommunications Association
          California Chamber of Commerce
          California Manufacturers and Technology
          California Taxpayers Association
          Time Warner Cable

           ARGUMENTS IN SUPPORT  :    According to the author's office, 







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          SB 116 saves the state upwards of $1 Billion annually 
          through repeal of the tax break for corporations that move 
          jobs out of state and out-of-state companies that refuse to 
          invest in California or hire its residents.  Instead of 
          out-sourcing jobs to other states, revise the tax code to 
          encourage corporations to
          increase their investment in California through universal 
          application of the single sales factor in the calculation 
          of corporate taxes owed to the state.

          Beginning on January 1, 2011, corporations will have the 
          option of using the "single sales factor" in calculating 
          taxes owed to the state.  However, unlike the vast majority 
          of other states that utilize such a corporate tax 
          calculation, California failed to require all eligible 
          companies to use the "single sales factor" and instead made 
          its use elective, thereby continuing to reward companies 
          that move or base their operations out-of-state.  In 
          addition to California, 26 states have implemented or are 
          in the process of phasing-in the single sales factor 
          apportionment method.  Use of the single sales factor is 
          currently mandatory in 20 other states.  Only one state 
          (Missouri) is like California's law, which allows 
          corporations to annually elect which formula
          they prefer.

          This bill requires every eligible company to utilize the 
          single sales factor so
          corporations that move jobs out of state will not be 
          rewarded with a tax break and incentivize out-of-state 
          companies that have large sales in the state to move jobs 
          and investments to California.  California currently uses 
          an apportionment formula that is based on three factors:  
          sales, payroll, and property located in the state.  Most 
          types of businesses also apply a double weighted sales 
          factor.  This system tends to penalize corporations that 
          maintain substantial payroll and operations in California 
          but primarily sell their products nationally or 
          internationally-this results in an incentive to expand 
          operations out-of-state in order to reduce the weight of 
          the payroll and property factors.  

          The single sales factor (in which sales is the sole 
          apportionment factor), reduces overall taxes for companies 







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          that have significant payroll and facilities in California, 
          but make most of their sales outside of the state.  
          Corporations that base the vast majority of their payroll 
          and operations outside of California but make substantial 
          sales here will ultimately pay more in state taxes under 
          this simplified formula.  Starting in the 2011 tax year, 
          corporations doing business in California will be able to 
          decide whether to utilize the single sales factor or the 
          three-factor formula.  Allowing this election unfairly 
          rewards corporations that invest the bulk of their payroll 
          and operations out-of-state.

          According to a recent report by the Legislative Analyst's 
          Office (LAO), Reconsidering the Optional Single Sales 
          Factor (2010), implementation of a mandatory single sales 
          factor could produce an eventual net gain of about 40,000 
          jobs in California.  

          The LAO report also confirms that the elective single sales 
          factor provides greater benefits to out-of-state firms 
          compared to balanced multi-state and California-only 
          corporations, and that conformity with other large states 
          that now use the single sales factor would prevent 
          California businesses from being placed at a competitive 
          disadvantage.

          This bill seeks to establish a consistent standard that 
          does not give unnecessary tax breaks for corporations 
          anchored outside of California, and equalizes the tax 
          assessment for all corporations doing business in this 
          state.

           ARGUMENTS IN OPPOSITION  :    In an opposition letter, the 
          California Chamber of Commerce, the California 
          Manufacturers and Technology Association and CalTax state 
          that the elective single sales factor was a "remarkable, 
          although rare, bright spot in California's notoriously bad 
          business climate."  The three groups state that the state 
          was correct in making the single sales factor elective in 
          2009 and that the attempt to make it mandatory negates the 
          importance of business contributions to the state's overall 
          economic health.  Furthermore, the opposition states that 
          not all business models fit easily into a single sales 
          calculation, but these companies have significant 







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          investments of property and payroll in California.  The 
          size of their sales in one of the largest markets in the 
          world renders those investments moot by comparison.  
          Finally, they state that this bill will "cut the heart out 
          of an already weakened California economy."
           
           In its opposition letter, the California Cable and 
          Telecommunications Association (CCTA) cites the cost of 
          performance allocation methodology which was part of the 
          2010 budget deal as recognition of its significant 
          contributions to the state's economy through investment in 
          infrastructure, taxes paid and people hired.  CCTA states 
          that the elimination of the cost of 
          performance methodology for the industry results in an 
          increased tax liability of $35 to $50 million, reducing its 
          ability to grow in this state.
            

          AGB:kc  5/3/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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