BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1197
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          (  Without Reference to File  )

          SENATE THIRD READING
          SB 1197 (Calderon)
          As Amended  August 24, 2012
          Majority vote.  Tax levy 

           SENATE VOTE  :Vote not relevant  
           
          REVENUE & TAXATION  7-0                                         
           
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          |Ayes:|Fuentes, Harkey, Beall,   |     |                          |
          |     |Charles Calderon,         |     |                          |
          |     |Cedillo, Fletcher, Gordon |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Extends the operation of the California Motion Picture 
          Tax Credit (Film Tax Credit) for two years, thereby authorizing 
          the allocation of an additional $100 million annually in tax 
          credits to qualified productions from July 1, 2015, until July 
          1, 2017.  Specifically,  this bill  :  

          1)Authorizes the California Film Commission (CFC) to allocate 
            annually the motion picture tax credits, under both the 
            Personal Income Tax (PIT) and the Corporation Tax (CT) Laws, 
            to qualified applicants for two additional fiscal years (FYs), 
            from July 1, 2015, until July 1, 2017. 

          2)Extends the existing $100 million-per-FY limitation on the 
            aggregate amount of motion picture tax credits that may be 
            allocated by the CFC in any FY, through and including the 
            2016-17 FY. 

          3)Requires the Legislative Analyst's Office (LAO) to do both of 
            the following:

             a)   Prepare a report evaluating the economic effects and 
               administration of the Film Tax Credit under the Sales and 
               Use Tax Law, the PIT Law and the CT Law.

             b)   Provide the report on or after January 1, 2016, to the 
               Assembly Revenue and Taxation Committee, the Senate 
               Governance and Finance Committee, and the public. 








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          4)Authorizes the LAO to request and receive all information 
            provided by taxpayers applying for the Film Tax Credit to the 
            CFC, the Franchise Tax Board (FTB), and the State Board of 
            Equalization (BOE).  

          5)Allows the CFC, the FTB, the BOE, and the Employment 
            Development Department, and all other relevant state agencies 
            to disclose to the LAO additional information, as requested by 
            the LAO, for purposes of preparing the LAO's report. 

          6)Provides that the information received by the LAO shall be 
            considered confidential taxpayer information, as specified. 

          7)Allows the LAO to publish statistics in conjunction with the 
            required report if the published statistics are classified to 
            prevent the identification of particular taxpayers, reports, 
            and tax returns and the publication of the percentage of 
            dividend received deductions.

          8)Revises the type of information required to be included in an 
            application for a Film Tax Credit allocation.

          9)Establishes a procedure for a qualified applicant to report to 
            the CFC, prior to the issuance of a credit certificate, 
            certain specified information, including a list of other 
            jurisdictions in which any member of the applicant's combined 
            reporting group, in the preceding calendar year, has produced 
            a qualified motion picture. 

          10)Specifies that certain tax information obtained by the CFC 
            from a qualified taxpayer prior to the issuance of a credit 
            certificate shall remain confidential, as provided. 

          11)Requires the CFC to post annually on its Internet Web site, 
            and make available for public release, specified information, 
            including a list of qualified taxpayers and the tax credit 
            amounts allocated to each qualified taxpayer by the 
            commission.  

          12)States that no reimbursement is required by this act for a 
            specified reason. 

          13)Takes effect immediately as a tax levy. 








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           FISCAL EFFECT  :  The FTB staff estimates that this bill will 
          result in an annual General Fund (GF) revenue loss of $5.1 
          million in FY 2014-15, $22 million in FY 2015-16, and an 
          additional $161 million in future FYs as a result of extended 
          tax credit benefits.
           
          COMMENTS  :   

           Arguments in support  .  The proponents state that the film 
          production tax credit has been successful in its goal to retain 
          and increase film and television production occurring in 
          California.  California's film tax credit "has a proven track 
          record of creating and retaining jobs in the film industry," 
          generating 41,000 new jobs and $2.2 billion in economic activity 
          since 2009.  The proponents also emphasize that the film tax 
          credit is "one of few tax breaks in California that has the 
          appropriate accountability measures to make sure it is 
          effective."  The program includes a five-year sunset, an annual 
          cap of $100 million and is targeted.  The proponents assert that 
          an extension of the film tax credit shows "California's 
          commitment to long-term investment in the film industry to 
          encourage more production companies to invest here" and would 
          help California "compete with other states and countries."  The 
          proponents conclude that this bill "is an important step to 
          regain the thousands of jobs lost in film production over the 
          years."  

           California Motion Picture Tax Credit Program:  Background  .  In 
          February 2009, the California Film and Television Tax Credit 
          Program (Film Tax Credit Program) was enacted as a part of an 
          economic stimulus plan to promote production spending, jobs, and 
          tax revenues in California.  Originally, the program was 
          scheduled to sunset in 2013-14 FY, but was extended by the 
          Legislature in 2011 for one additional year - until FY 2014-15.  
          �AB 1069 (Fuentes) Chapter 731, Statutes of 2011].  Although a 
          bill creating some sort of a tax incentive for the motion 
          picture and television production in California had been 
          introduced almost every legislative session long prior to 2009, 
          the existing film tax credit program was initially recommended 
          by then Governor Schwarzenegger in his 2009-10 budget proposal.  


          Unlike other proposals in the past, the existing film tax credit 








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          is targeted, capped and allocated.  In many respects, it is 
          similar to a grant program.  It is effective only for six FYs, 
          from FY 2009-10 until FY 2014-15, and only $600 million total 
          has been allocated to this credit over the life of the program.  
          The CFC is required to allocate and certify the credit on the 
          first-come first-serve basis, up to $100 million every FY.    

           Allocations of the Film Tax Credit  .  According to the CFC, in FY 
          2009-10, $172 million in credits were allocated to 69 projects, 
          with estimated aggregate project expenditures of $1.1 billion.  
          In the following FY, the CFC allocated $124 million in credits 
          to 52 projects with estimated aggregate project expenditures of 
          $967 million.  In FY 2011-12, $104 million in credits were 
          allocated to 29 projects ($66 million of which is "reserved" for 
          11 pending projects) with estimated aggregate project 
          expenditures of $740 million.  In FY 2012-13, the CFC allocated 
          $100 million in credits to 28 projects with estimated aggregate 
          project expenditures of $683 million.  The CFC indicates that 
          credit allocations have varied in size - the smallest allocation 
          was $74,000, while the largest was $11 million, with the average 
          allocation amount of $2.7 million.  Demand for credits far 
          exceeds supply, and the 2010-11, 2011-12, 2012-13 amounts were 
          oversubscribed on the first day of availability. 

           Is the Film Tax Credit Program effective in achieving the stated 
          goal  ?  With the current financial state of the California 
          economy, all state programs affecting the GF are under scrutiny 
          to ensure that the programs are effectively achieving desired 
          results.  The main goal of the Film Tax Credit Program is to 
          prevent runaway production and retain production already being 
          filmed in California.  The Film Tax Credit Program is a 
          relatively new program, and whether the Program has been 
          successful in achieving its main goal is up for debate.  

           1)Maybe it is  .  Undoubtedly, California companies face higher 
            costs of doing business - land, labor, and capital are 
            generally more expensive here.  Furthermore, other states and 
            foreign countries have been fiercely competing with California 
            to lure motion picture and television series production away 
            from California.  The high costs of doing business in 
            California, coupled with very generous tax incentives provided 
            elsewhere, force many motion picture companies - that would 
            otherwise seek to locate in California - to lower-cost and 
            lower-tax jurisdictions.  According to the CFC, in 2003, "66% 








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            of studio feature films were filmed in California."  In 2009, 
            however, only 38% of studio films were filmed in the state, 
            and San Francisco film and TV production employment dropped 
            43% between 2001 and 2006.

          California has a comparative advantage over other states because 
            of the long established entertainment industry.  The 
            established industry has provided California with a skilled 
            workforce and available infrastructure.  It has been argued 
            that the comparative advantage, when coupled with an incentive 
            program, should be effective in keeping production in 
            California, despite the fact that the California tax credit is 
            not as generous as that of other states.  In other words, an 
            incentive program that is less costly than those provided in 
            other states has the ability to keep production in California 
            because of the various other benefits connected with filming 
            in California.

            The recent report released by the Milken Institute states 
            that, although "it is still too early to know the real impacts 
            of the Film Tax Credit Program, there are some encouraging 
            signs" that the Film Tax Credit Program is working.  (K. 
            Klowden, A. Chatterjee, and C. Flor Hynek, Film Flight:  Lost 
            Production and Its Economic Impact on California, Milken 
            Institute, July 2010).  Thus, in January of 2010, the Los 
            Angeles Economic Development Corporation (LAEDC) projected 
            that, as a result of the California incentive program, 
            production in the state should have picked up in 2010.  The 
            projection by LAEDC was bolstered by Film L.A. (the permitting 
            agency for Los Angeles) reports.  Film L.A. reported that, in 
            2010, feature film production posted a 28.1% fourth quarter 
            gain and a year-over-year gain of 8.1%.  In Film L.A.'s 
            January 11, 2011 release, it was reported that the increase 
            can be wholly attributed to the Film Tax Credit Program.  The 
            Program attracted dozens of new feature film projects to Los 
            Angeles, which was responsible for 26% of the local feature 
            production for the year.  

            Furthermore, the CFC's July 2011 Progress Report on the Film 
            Tax Credit Program cites an economic impact study conducted by 
            the LAEDC on the first 77 projects that received an allocation 
            of tax credits.  The 2011 study concluded that during the 
            first two years of the film tax credit program, the credit 
            generated more than $3.8 billion in economic output, has 








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            supported over 20,000 jobs in California, and will return $200 
            million to state and local governments.  The study indicates 
            that the credit returns $1.13 for each dollar spent.  

           2)Maybe it is not .  Critics, however, argue that the economic 
            benefits of film tax credits are often overstated "while their 
            costs are underestimated or completely ignored."  (M. Robyn, 
            Tax Foundation, Film Production Incentives:  a Game California 
            Shouldn't Play, p. 1, a report presented at the Joint 
            Oversight Hearing of the Committee on Revenue and Taxation and 
            the Committee on Arts, Entertainment, Sports, Tourism, and 
            Internet Media, March 21, 2011).  

          Although "industry advocates long have argued that movie 
            production in California was in danger of being poached by 
            other states or countries through their use of �motion picture 
            tax incentives], employment and wage data for the motion 
            picture industry do not provide clear evidence that any 
            significant damage to the state's industry or economy has 
            resulted from efforts by other states to draw movie production 
            away from California in the past decade."  (Brian R. Sala, 
            Acting Director, California Research Bureau, Updated 
            Information On Film Industry Incentives, a report presented on 
            March 11, 2011, at the Joint Oversight Hearing of this 
            Committee and Arts, Entertainment, Sports, Tourism, & Internet 
            Media Committee).  In fact, it appears that California's total 
            film industry employment has grown since 2000, from 36% to 
            38%, though it has had its ups and downs.  (M. Robyn's 
            Testimony, p. 3).  

          Secondly, opponents argue that subsidies to the film and 
            television industry benefit production that would have 
            occurred in absence of the incentive and "much of the subsidy 
            represents a real loss of revenue with no net new jobs to 
            offset the cost."  (M. Robyn's Testimony, p. 2).  In its 
            2009-10 Budget Analysis Series, the LAO noted that the film 
            tax credit is allocated on a first-come first-serve basis, 
            which undercuts the program's incentive for production 
            companies to change their location decisions.  The firms that 
            are "absolutely committed to producing in California would be 
            among the first to apply for credits - before firms that are 
            considering an out-of-state location," and as a result, the 
            credit "may be even more likely that most similar programs to 
            create a windfall for committed in-state producers rather than 








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            be a deciding factor for otherwise-undecided producers."  
            (2009-10 Budget Analysis Series, Film Production Credit, 
            February 5, 2009).  As noted by Mr. Robyn from Tax Foundation, 
            in order for the film tax credit to be a revenue gain for the 
            state, "any net new jobs, or net jobs saved, would have to 
            generate enough tax revenue to outweigh the revenue wasted on 
            productions that would have located in-state anyway."  (M. 
            Robyn's Testimony, p. 2).  
            
          While the LAEDC study concluded that the film tax credit returns 
            $1.13 for each dollar spent, the UCLA Institute for Research 
            on Labor and Employment (UCLA-IRLE) disagrees.  The UCLA-IRLE 
            analyzed the LAEDC study and concluded that the state may 
            recover a more modest $1.04 to state and local governments per 
            dollar of tax credit (February 2012 report, Economic and 
            Production Impacts of the 2009 California Film and Television 
            Tax Credit).  The UCLA-IRLE study attributed the reduced 
            benefit to the LAEDC assumption that all productions that 
            received a credit allocation would have otherwise filmed 
            elsewhere.  Staff to the Senate Governance and Finance 
            Committee requested the LAO to evaluate the conclusion reached 
            by the UCLA-IRLE.  The LAO responded to the Chair of the 
            Governance and Finance Committee after reviewing both the 
            LAEDC study and the subsequent UCLA-IRLE study, and concluded 
            that both studies overstate the economic benefits (LAO letter 
            dated June 13, 2012).  The LAO found that the underlying 
            economic modeling relies on numerous unknown assumptions, that 
            the sampling of projects is not representative, that the LAEDC 
            study incorrectly assumes that productions would not have 
            filmed here absent the credit, that the studies failed to 
            account for employment in California for productions that film 
            elsewhere, and that the LAEDC study fails to consider the 
            opportunity costs of the state using tax credit money in this 
            way instead on some other program.  The LAO concluded that the 
            state and local tax revenue return would be under $1.00 for 
            every tax credit dollar, and perhaps well under that amount in 
            many years.  Furthermore, the LAO noted that even if the 
            overall benefit were around $1.00 for each dollar of tax 
            credit, this figure includes local tax benefits, so the credit 
            would appear to result in a net decline in state revenues.

            The film and television industry has been a large source of 
            employment and revenue for the state and losing the industry 
            could be detrimental to the California economy.  However, the 








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            question remains as to whether the value of the benefits 
            received by the state from providing the film tax credit 
            outweighs the costs of the tax subsidy. 


           Analysis Prepared by  :  Oksana Jaffe / REV. & TAX. / (916) 
          319-2098 


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