BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1243
                                                                  Page  1

          Date of Hearing:  July 2, 2012

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Henry T. Perea, Chair
                   SB 1243 (Lowenthal) - As Amended:  May 25, 2012

          Majority vote.  Tax levy.  Fiscal committee.  

           SENATE VOTE  :  38-0
           
          SUBJECT  :  Sales and Use Tax Law:  exemption:  marine or maritime 
          fuel 

           SUMMARY  :  Extends the sunset date for the current sales tax 
          exemption for specified fuel and petroleum products (e.g., 
          bunker fuel) sold to water common carriers.  Specifically,  this 
          bill  :

          1)Extends, from January 1, 2014, to January 1, 2024, the sunset 
            date for the current sales tax exemption for fuel and 
            petroleum products sold to a water common carrier for 
            immediate shipment outside California for consumption after 
            the carrier's first out-of-state destination, as specified.  

          2)Modifies the definition of "first out-of-state destination" to 
            replace the reference to "bunkered" fuel with "transferred" 
            fuel. 

          3)Deletes an outdated provision of current law requiring the 
            Legislative Analyst's Office (LAO) to submit a report on 
            December 31, 2005, evaluating the economic impact of the 
            partial sales tax exemption for bunker fuel.  

          4)Provides that, notwithstanding existing law, the state shall 
            not reimburse any local agency for any sales and use tax (SUT) 
            revenues lost as a result of this act.  

          5)Takes immediate effect as a tax levy. 

           EXISTING LAW  :

          1)Imposes a sales tax on retailers for the privilege of selling 
            tangible personal property (TPP), absent a specific exemption. 
             The tax is based upon the retailer's gross receipts from TPP 
            sales in this state.








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          2)Provides a sales tax exemption for fuel and petroleum products 
            sold to a water "common carrier" for immediate shipment 
            outside this state for consumption in the conduct of its 
            business as a common carrier after the "first out-of-state 
            destination."  To qualify for this exemption, the common 
            carrier must provide the seller an exemption certificate 
            showing the quantity of fuel claimed as exempt, which will be 
            consumed after reaching the "first out-of-state destination."  
            �Revenue and Taxation Code (R&TC) Section 6385(c)].  

          3)Defines a "common carrier" to include any vessel engaged, for 
            compensation, in transporting persons or property in 
            interstate or foreign commerce.  �R&TC Section 6385(e)].  

          4)Defines "first out-of-state destination" to mean the first 
            point reached outside this state by a common carrier at which 
            cargo or passengers are loaded or discharged, cargo containers 
            are added or removed, fuel is bunkered, or docking fees are 
            charged.  The term is also defined to include the entry point 
            of the Panama Canal when the carrier is only transiting the 
            canal in the conduct of its business as a common carrier.  
            �R&TC Section 6385(d)].  

          5)Provides for the automatic repeal of the "bunker fuel" sales 
            tax exemption provisions described above on January 1, 2014.  
            �R&TC Section 6385(m)].

          6)Provides that the state will reimburse counties and cities for 
            revenue losses caused by the enactment of SUT exemptions.    

           FISCAL EFFECT  :  The State Board of Equalization (BOE) estimates 
          state and local revenue losses of between $91.7 million and 
          $137.5 million annually beginning in 2014.  

          COMMENTS  :

          1)The author notes that this bill extends a sunset in current 
            law, thereby continuing a partial sales tax exemption for 
            maritime fuels.  This partial exemption is currently set to 
            expire on January 1, 2014.  The author notes that this partial 
            exemption has expired twice in the past, and both times the 
            state lost hundreds of jobs.  Finally, the author states, "SB 
            1243 seeks to protect port jobs and provide stability to the 
            marketplace by extending the sunset on the partial sales tax 








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            exemption for maritime fuel."  

          2)Proponents state:

               This bill would protect California jobs and keep California 
               ports competitive by extending the partial sales tax 
               exemption on the purchase of marine fuel to January 1, 
               2024.  This exemption applies to fuels sold for use after 
               the first out-of-state destination in the conduct of 
               business �. . . .]

               This bill will assist the Port of Los Angeles, the largest 
               container port in North America and one of California's 
               leading maritime fuel providers for cargo ships, tugs, 
               barges and other marine vessels.  

               It is estimated that only 12% of maritime fuels are 
               consumed to the first out-of-state destination.  However if 
               the incentive were to expire, maritime fuel sales would 
               decline 40% to 60%.  Therefore, SB 1243 will provide 
               exemptions for a small percentage of carriers while 
               continuing to maintain and grow a relationship with a 
               majority of carriers.  

          3)Committee Staff Comments:

              a)   Background  :  Bunker fuel refers to the fuel used to 
               propel ships.  Like most tangible products sold in 
               California, bunker fuel is generally subject to the state's 
               SUT Law.  However, the state currently provides a partial 
               SUT exemption for bunker fuel sales.  Specifically, it does 
               not tax fuel that will be consumed by a ship after its 
               first out-of-state destination.  

              b)   History of the bunker fuel exemption  :  As noted by the 
               LAO, California's tax treatment of bunker fuel has changed 
               back and forth over time.  From July 15, 1991, through 
               December 31, 1992, and again from January 1, 2003 through 
               March 31, 2004, California fully taxed all bunker fuel 
               sales in the state.  On April 1, 2004, however, California 
               reinstated the partial exemption that had been allowed 
               prior to July 1991 and from January 1, 1993 through 
               December 31, 2002.  This partial exemption is currently set 
               to expire on January 1, 2014.  









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              c)   The LAO's first study  :  In January 2001, the LAO 
               released a statutorily mandated study on bunker fuel 
               pursuant to AB 366 (Havice), Chapter 615, Statutes of 1997. 
                In this report, the LAO noted that the bunker fuel 
               industry experienced a decline in California in the 1990s.  
               A host of factors contributed to this decline.  
               Specifically, the LAO pointed to general economic 
               conditions, reductions in refining capacity, changes in 
               shipping technology, the development of alternative bunker 
               fuel facilities outside California, and the temporary 
               revocation of the SUT exemption for bunker fuel during this 
               period.  

               The LAO further noted that the revocation of the SUT 
               exemption from July 1991 through December 1992 likely 
               resulted in the loss of between 100-200 industry-related 
               jobs, while increasing state and local SUT revenues by 
               roughly $20 to $30 million.  As such, the LAO concluded 
               that a partial exemption for bunker fuel represents "an 
               appropriate tax policy." 

              d)   The LAO takes another look  :  In November 2007, the LAO 
               prepared a second report in response to SB 808 (Karnette), 
               Chapter 712, Statutes of 2003, which reinstated the partial 
               exemption and also required the LAO to submit a report 
               assessing the partial exemption's impacts.  In its 2007 
               report, the LAO found that the revocation of the SUT 
               exemption for bunker fuel during 2003 and 2004 produced 
               impacts similar to those experienced during the early 
               1990s.  The LAO also noted that, due to recent increases in 
               fuel prices, revoking the SUT exemption now would likely 
               have an even larger adverse impact than it did previously.  
               In its bottom-line findings, the LAO stated:

                    Based on our review of the performance of the bunker 
                    fuel market both with and without the partial 
                    exemption in place, we conclude that the partial SUT 
                    exemption for bunker fuel increases California bunker 
                    fuel sales and related economic activities.  At the 
                    same time, however, it reduces state and local 
                    revenues by tens of millions of dollars annually. 

               Thus, the LAO recommended removing the existing sunset for 
               the partial SUT exemption entirely.









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              e)   What would this bill do?  :  As noted above, this bill 
               would extend, until January 1, 2024, the sunset date for 
               the current partial sales tax exemption for bunker fuel.  
               This bill would also revise the definition of "first 
               out-of-state destination."  Currently, the term is defined 
               as the first point reached outside this state by a common 
               carrier at which cargo or passengers are loaded or 
               discharged, cargo containers are added or removed, fuel is 
               bunkered, or docking fees are charged.  This bill would 
               replace the term "bunkered" with "transferred."  According 
               to the author's office, the term "bunkered" is simply 
               outdated.  Nevertheless, the BOE notes the following in its 
               staff analysis of this bill:  


                    The BOE staff notes that, in general, the term 
                    transferred is more expansive than the terms bunkered, 
                    or taken on, or loaded onto.  Fuel transferred can 
                    imply, for instance, that fuel is purchased and not 
                    actually delivered onto the vessel, which would, in 
                    turn, broaden the definition of "first out-of-state 
                    destination."  According to the author's office, the 
                    phrase "fuel is transferred" still has the same 
                    meaning as fuel is bunkered, which means that fuel is 
                    taken on and/or loaded onto the vessel.  According to 
                    the author's office, replacing the term "bunkered" 
                    with "transferred" simply corrects an outdated 
                    reference and is not intended to expand the exemption 
                    for qualified purchases of fuel and petroleum products 
                    by a water common carrier.  

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Taxpayers Association
          City of Carson
          City of Los Angeles
          Foss Maritime Company
          Inlandboatmen's Union of the Pacific
          International Longshore and Warehouse Union Southern California 
          District Council
          International Organization of Masters, Mates and Pilots
          Petro-Diamond Incorporated
          Polynesia Line, Ltd.  








                                                                  SB 1243
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          Sailor's Union of the Pacific
          The Jankovich Company
          Yang Ming (America) Corp.  
           
            Opposition 
           
          None on file 

           Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916) 
          319-2098