BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 805                      HEARING:  4/27/11
          AUTHOR:  Comm. On Veterans Affairs    FISCAL:  Yes
          VERSION:  2/18/11                     TAX LEVY:  Yes
          CONSULTANT:  Miller                   

                INTINERANT VETERANS SALES AND USE TAX EXEMPTION
          

           Exempts itinerant veterans from specific provisions of the 
                               sales and use tax.


                           Background and Existing Law
                                         
          Current state law imposes the sales and use tax on the 
          gross receipts on tangible personal property unless 
          statutorily exempted.  The law does not contain a general 
          sales and use tax exemption for products sold by veterans.  


          Under the law, every retailer or any other person engaged 
          in the business of selling tangible personal property which 
          is taxable in this state is required to obtain a seller's 
          permit and report the tax on his or her sales on a return 
          prescribed by the Board.  However, California's Sales and 
          Use Tax Law places a variety of retailers making taxable 
          sales of tangible personal property under a "consumer" 
          reporting status.  Under a "consumer" reporting status, a 
          qualifying retailer making otherwise taxable sales is not 
          required to obtain a seller's permit or report tax on those 
          sales.  Rather, the qualifying retailer is only required to 
          pay tax on his or her cost of the taxable components of the 
          products he or she sells.  

          The "consumer" reporting status is primarily intended to 
          minimize reporting burdens placed on smaller businesses and 
          entities, while minimizing the associated revenue loss that 
          can accompany a complete exemption from the tax.  The law 
          has extended this consumer reporting status to certain 
          sales by such entities as nonprofit youth groups, PTAs, 
          nonprofit veterans' organizations, various charitable 
          organizations, schools and school districts, optometrists, 
          veterinarians, podiatrists, licensed hearing aid 
          dispensers, and others with respect to certain products 




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          they sell.   

          With respect to certain veterans that sell goods, current 
          law provides that, until January 1, 2012, a "qualified 
          itinerant vendor" is a consumer of tangible personal 
          property owned and sold by the qualified itinerant vendor, 
          except alcoholic beverages and tangible personal property 
          sold for more than $100. 

          This provision specifies that a person is a "qualified 
          itinerant vendor" when all of the following apply:

           1. The person was a member of the United States Armed 
             Forces, who received an honorable discharge or a release 
             from active duty under honorable conditions from 
             service, 

           2. The person is unable to obtain a livelihood by manual 
             labor due to a service-connected disability.

           3. For the purposes of selling tangible personal property, 
             the person is a sole proprietor with no employees, and

           4. The person has no permanent place of business in this 
             state.   

          The law also defines "permanent place of business" as any 
          building or other permanently affixed structure, including 
          a residence that is used in whole or in part for the 
          purpose of making sales of, or taking orders and arranging 
          for shipment of, tangible personal property, and excludes 
          from that term, any building or other permanently affixed 
          structure, including a residence, used for any of the 
          following:

             1.   The storage of tangible personal property.

             2.   The cleaning or the storage of equipment or other 
               property used in connection with the manufacture or 
               sale of tangible personal property.

           These provisions, however, do not apply caterers or 
           vending machine operators.  


           Proposed Law





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          Senate Bill 805 deletes the January 1, 2012 sunset, so that 
          qualified itinerant veteran vendors would remain 
          "consumers" indefinitely with respect to tangible personal 
          property they sell for $100 or less under the specified 
          conditions.

          This bill would become effective immediately.


           State Revenue Impact

           According to the BOE, this bill would result in an annual 
          state and local revenue loss of about $22,000.

           Comments  

           1.  Purpose of the bill  .  This bill is sponsored by the BOE 
          in order to enable qualifying veterans to retain their 
          consumer status with respect to their itinerant sales.  
          This provision represents one small step towards 
          recognizing our disabled veterans who have already made, or 
          are making the transition from military to civilian 
          employment, and it should not be allowed to sunset.  This 
          provision assists in this transition by simplifying 
          reporting requirements under the Sales and Use Tax Law for 
          those qualifying disabled veterans that are honorably 
          discharged or released from service that desire to engage 
          in the business of selling goods they own.  For qualifying 
          disabled veterans without employees or a permanent place of 
          business, this provision eliminates the need for them to 
          hold a seller's permit, file sales tax returns, and remit 
          sales tax on their sales.  

          2.   I'll be back for more than a hot dog.   Senate Bill 809 
          (Committee on Veteran's Affairs, 2009) added this exemption 
          and became operative on April 1, 2009.  The bill passed the 
          Legislature unanimously.  For several years prior to the 
          enactment of SB 809, veterans argued that they qualified 
          for a sales and use tax exemption under a Business and 
          Professions Code section which exempts honorably discharged 
          veterans from locally-imposed license taxes and fees.   
          Veterans groups argued that they were specifically exempt 
          from the application of the sales and use tax on sales of 
          food products and carbonated beverages from a mobile food 
          cart.  According to the courts and Legislative Counsel, 





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          that law did not exempt qualified veterans from the sales 
          and use tax which prompted the need for additional 
          legislation.

          3.   Tie a yellow ribbon.   Under these provisions, a 
          qualifying itinerant disabled veteran making taxable sales 
          of goods, wares or merchandise owned by him or her is not 
          required to report sales tax on his or her sales of these 
          items.  Instead, the veteran is only required to pay tax on 
          his or her cost of any taxable purchases of the items or 
          the component parts of the items he or she sells.  For 
          example, when a veteran is selling his or her own 
          paintings, the veteran would pay tax on his or her purchase 
          of the paint, brushes, and canvas used to make the 
          painting.  The sale of the painting, itself, would 
          thereafter be exempt from tax.  Under this provision, if 
          the qualifying veteran makes no sales of alcoholic 
          beverages or sales that exceed the $100 cap, the veteran is 
          not required to obtain a seller's permit, file sales tax 
          returns, or remit sales tax on his or her sales of the 
          goods he or she sells.  

          4.   To become a seller again.   These provisions apply to a 
          small group of itinerant disabled veteran vendors, and if 
          the sunset date were not repealed, the BOE argues that it 
          would create an administrative burden on them because it 
          would have to re-register these individuals, re-issue a 
          seller's permit to them, and ensure that they are in 
          compliance with the law.

                         Support and Opposition  (4/21/11)

           Support  :  State Board of Equalization (sponsor).

           Opposition  :  Unknown.