BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                          SB 395 (Dutton)
          
          Hearing Date: 05/26/2011        Amended: 03/29/2011
          Consultant: Mark McKenzie       Policy Vote: G&F 6-3
          
















































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          BILL SUMMARY: SB 395 would provide a partial sales and use tax 
          exemption (the General Fund portion only) from January 2, 2012 
          until January 1, 2019 for the following purchases by a taxpayer 
          involved in manufacturing and software development:
           Tangible personal property to be used primarily (50 percent or 
            more) in manufacturing, processing, refining, fabricating, or 
            recycling, as specified.
           Tangible personal property to be used primarily in research 
            and development.
           Tangible personal property to be used primarily to maintain, 
            repair, measure, or test any qualified equipment.
           Tangible personal property purchased for use by a contractor 
            in the performance of a construction project that is integral 
            to the manufacturing, processing, refining, fabricating, or 
            recycling process of the qualifying taxpayer, as specified.
          The exemption would not apply to: purchases used primarily in 
          administration, general management, or marketing; consumables 
          with a useful life of less than one year; furniture, inventory, 
          and equipment used in the extraction process, or equipment used 
          to store manufactured products; or for qualified property that 
          is subsequently removed from the state within one year of 
          purchase, as specified.
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                            Fiscal Impact (in thousands)

           Major Provisions         2011-12      2012-13       2013-14     Fund
           BOE administration     potentially significant administrative 
          costs                  General
                                  -----------see staff 
          comments------------

          Sales/Use tax revenue loss        $600,000    
          $1,360,000$1,450,000   General
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          ____

          STAFF COMMENTS:  SUSPENSE FILE. 

          For a ten-year period ending December 31, 2003, California law 
          provided a partial (General Fund only) sales and use tax 
          exemption for purchases of equipment and machinery by new 
          manufacturers, and income and corporation tax credits for 
          existing manufacturers' investments (MIC) in equipment.  The 








          SB 395 (Dutton)
          Page 3

          sales and use tax exemption provided relief of payment of the 
          state tax portion for purchases of qualifying property, and the 
          income tax credit was equal to six percent of the amount paid 
          for qualified property placed in service in California.  The 
          previous sales and use tax exemption applied to purchases of the 
          same types of property that are described in this bill.  New 
          manufacturers could either receive the benefit of the exemption, 
          or claim the income tax credit.  However, existing manufacturers 
          could only receive the benefit of the income tax credit.  This 
          sales and use tax exemption and income tax credit had a 
          conditional sunset date that was triggered when manufacturing 
          employment (as determined by the 


          Employment Development Department) did not exceed manufacturing 
          employment as of January 1, 1994 by more than 100,000 workers.  
          On January 1, 2003, manufacturing employment was less than the 
          1994 number by over 10,000 workers, and therefore the MIC and 
          partial sales tax exemption expired at the end of 2003.

          SB 395 would provide a new partial sales and use tax exemption 
          for qualified purchases by a taxpayer involved in manufacturing 
          and software development until January 1, 2019.  This exemption 
          is substantially similar to the exemption in state law from 1994 
          until 2003, and is intended to decrease the cost of doing 
          business for manufacturing and software development companies in 
          an attempt to stimulate investment and employment in those 
          industries and to attract and expand business activity in 
          California.

          The Board of Equalization (BOE) estimates that this exemption 
          would apply to the following purchases by the manufacturing and 
          software industries: $12.8 billion in 2011-12 (half year), $27.2 
          billion in 2012-13, and $28.9 billion in 2013-14.  Revenue 
          losses attributable to the exemption of these purchases from the 
          state portion of the sales and use tax (5 percent) would be 
          approximately $600 million in 2011-12, $1.36 billion in 2012-13, 
          and $1.45 billion in 2013-14.

          This bill would provide a partial sales and use tax exemption, 
          thereby creating a new exemption category since there are no 
          partial exemptions that apply only to the 5 percent General Fund 
          portion of the sales tax.  The BOE would incur administrative 
          costs attributable to programming, return revisions, and return 
          processing associated with the new partial exemption.  In 








          SB 395 (Dutton)
          Page 4

          addition, BOE would incur costs to notify affected retailers, 
          prepare a special publication and exemption certificate, audit 
          claimed exemptions, and answer inquires from the public and 
          taxpayers.  BOE administrative costs are unknown at this time, 
          but could be significant.