BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2262
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          ASSEMBLY THIRD READING
          AB 2262 (Fraizer)
          As Amended  April 1, 2014
          2/3 vote 
           
          REVENUE & TAXATION       8-0    APPROPRIATIONS      16-0        
           
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          |Ayes:|Bocanegra, Harkey, Beth   |Ayes:|Gatto, Bigelow,           |
          |     |Gaines, Gordon, Mullin,   |     |Bocanegra, Bradford, Ian  |
          |     |Nestande, Pan,            |     |Calderon, Campos, Eggman, |
          |     |V. Manuel P�rez           |     |Gomez, Holden, Jones,     |
          |     |                          |     |Linder, Pan, Quirk,       |
          |     |                          |     |Ridley-Thomas, Wagner,    |
          |     |                          |     |Weber                     |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Changes the method of calculating the property tax on  
          private railroad cars (PRRCs) by switching from calendar days to  
          miles traveled, and modifies the depreciation schedule as  
          specified.  Specifically,  this bill  :  

          1)Provides that the Board of Equalization (BOE) shall determine  
            the physical presence, for interstate apportionment purposes,  
            of PRRCs upon the basis of mileage instead of calendar days.

          2)Provides that the BOE shall value the cars based on the  
            owner's acquisition cost, including additions and betterments,  
            less depreciation.  

          3)Eliminates the additional depreciation provided to owners who  
            purchase used PRRCs by deleting the phrase "minus the age of  
            acquisition."

          4)Deletes the definition of "class of private cars."

          5)Deletes the provision exempting PRRCs from assessment for the  
            period of time the rail car is not qualified for revenue  
            service and is in a repair facility in California.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:









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          1)Potentially significant impact to the BOE's administrative  
            costs, more than offset by cancelling its $13,000 annual  
            current railroad car registration subscription and avoiding  
            the cost to replace current car-day counting software, which  
            the BOE estimates could cost approximately $500,000.

          2)Decrease in revenue of between $1.6 million and $1.2 million  
            from switching to miles travelled basis for computing tax.

           COMMENTS  :  The author states that "AB 2262 converts the way  
          physical presence is measured from the days spent in California  
          to the miles traveled.  A mileage based system is less complex  
          to administer and conforms to the way other states that impose a  
          PPRC tax measure presence."  Additionally, the author states  
          that the resulting system will be "less costly for the BOE to  
          administer and will reduce compliance costs for PRRC owners  
          railroads.  Streamlining the administration of this tax allows  
          BOE to assign more senior staff to other duties."

          Proponents argue, "AB 2262 will establish a simplified procedure  
          for assessing privately owned railroad cars that conforms to the  
          method used by all other states that measure presence.  Changing  
          to a mileage-based system like those used in other states will  
          reduce costs and increase compliance for both private railroad  
          car owners and railroad companies."  Additionally, supporters of  
          this bill argue that "measuring presence with a mileage-based  
          system is less complex and less costly to administer, which  
          would allow the BOE to assign staff to other duties.  Accuracy  
          would also be improved because BOE staff will be able to request  
          mileage data directly, from railroad car owners and will not be  
          forced to rely on less accurate car day counts currently  
          received by railroad companies."  Finally, supporters explain  
          that "switching to a mileage-based system avoids the approaching  
          necessity of replacing current software at an estimated cost of  
          $500,000.  The existing program uses obsolete code language that  
          is no longer supported and thus increasingly difficult to  
          maintain."  

          Assembly Revenue and Taxation Committee staff comments:

          1)Background.  In 1995, the Legislature enacted AB 1426  
            (Pringle), Chapter 22, Statutes of 1995, which imposed the car  
            class depreciation schedule set forth in Revenue and Taxation  
            Code (R&TC) Section 11292.  AB 1426 was sponsored by BOE  








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            Member Dean Andal, with the cooperation of car companies and  
            BOE staff, to develop a valuation method which reduced  
            disputes, but in a revenue neutral manner.  Although the miles  
            traveled were considered in AB 1426, the valuation method was  
            rejected because of the revenue loss.

          2)Administrative Savings.  According to the author's office, the  
            car-day count software program is nearing the end of its  
            useful life, and switching to a mileage-based system would  
            avoid the cost of replacing the software program.  The BOE  
            estimates a one-time cost of $500,000 for replacing the  
            day-counter software program.  Additionally, the BOE estimates  
            that switching over to a mileage based system would eliminate  
            a $13,000 yearly subscription to keep track of the number of  
            days PRRCs are in California.  Finally, by utilizing miles  
            traveled instead of calendar days, California will be in  
            conformity with the rest of North America.  This may make it  
            easier for taxpayers to comply with property tax laws. 

          3)Days vs. Mileage.  The purpose of the property tax system is  
            to fairly assess the value of property divided among different  
            local jurisdictions.  The proponents of this bill have argued  
            that switching from "car days" to "mileage" traveled is a much  
            better measure of the property's value because the economic  
            benefit of a rail car is derived from its movement of cargo  
            from one location to another.  Under the current system, a  
            PRRC can be taxed while standing idle awaiting cargo.  This  
            argument assumes that economic benefit is only gained while  
            the rail car is in motion.  This assumption fails to  
            acknowledge the economic benefit that is received from the  
            loading and unloading of cargo.  

          By switching over to a miles traveled method of valuation, this  
            bill places all of the economic value on the distance  
            traveled.  This may be an appropriate method of valuation if  
            most of the rail cars traveled through California in order to  
            reach their destination.  However, California is considered a  
            "terminal state," meaning that rail cars are frequently left  
            idle waiting to load and unload cargo at a port or at a  
            manufacturing facility.  This means that most of the economic  
            benefit is actually gained, at least in California, not from  
            traveling on rails but from the loading of cargo. Switching to  
            a miles traveled method of valuation incorrectly assumes that  
            all economic value derives only from the movement or PRRCs.  A  








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            more accurate method of valuation would be to estimate how  
            much value is added at each stage of supply chain.  This could  
            involve a hybrid system like the method used for valuing  
            commercial aircraft.

          In recognizing the importance of loading and unloading cargo,  
            commercial aircrafts have adopted a hybrid system of  
            valuation.  In general, the valuation system is split between  
            flight and ground time, and arrival and departures.  The  
            flight and ground time factor is weighted 75%, and the  
            arrivals and departures factor is weighted 25%.  This hybrid  
            method of valuation recognizes the importance of the various  
            stages of travel, and attempts to provide a more accurate  
            method of valuing property.  A hybrid system of valuation,  
            however, may increase administrative difficulties and decrease  
            accuracy.  Understanding that a large portion of the economic  
            value attributed to PRRCs derive from the loading and  
            unloading of cargo, especially in a terminal state like  
            California, the Legislature may wish to consider maintaining  
            the existing calendar day assessment method instead of  
            switching to miles traveled.

          4)Easing Administrative Burdens.  This bill attempts to reduce  
            administrative burden by disregarding car classes when  
            determining the presence of a PRRC.  The car-day program  
            receives border crossing data and determines the number of  
            days each car was physically present in California.  The  
            program then converts the data to an equivalent number of  
            cars, broken down by specific car class, based on the American  
            Association of Railroads Alpha designation.  R&TC Section  
            11292 currently has six different categories for car classes.   
            Limiting PRRC valuation to two classes, either a 22- or  
            25-year depreciation life, would significantly reduce  
            administrative difficulties.  Although it may be more accurate  
            to value PRRCs based on car classes, the change may be  
            justified in terms of administrative ease, and ease of  
            compliance for the PRRC owners.

          In addition to ignoring the car class in determining valuation  
            of PRRCs, this bill modifies the depreciation schedule for  
            used PRRCs and for improvements or betterments made to PRRCs.   
            Under current law, a purchaser of a used PRRC receives the  
            depreciation benefits of the car as of the day the car was  
            built.  As an example, if a 10-year-old car with the  








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            depreciation life of 22 years is sold, the purchaser of the  
            PRRC can continue with the depreciation schedule from the  
            previous owner.  Current law also provides for additional  
            depreciation benefits for improving PRRCs, specifically  
            allowing an improvement to be depreciated as if it were part  
            of the car when first built.  As an example, if an owner adds  
            a refrigeration system worth $20,000 to his 11-year-old PRRC,  
            and the PRRC has a depreciation life of 22 years, the owner  
            can immediately depreciate $10,000.  

          The elimination of car classes for valuation purposes and  
            modifications to the depreciation schedule can, by itself,  
            reduce the amount of reporting from 500 lines of data to a  
            maximum of 38 lines of data.  This would reduce data entry and  
            processing time for staff.  Moreover, these changes can be  
            done independently of the change from calendar days to miles  
            traveled.  This would reduce some of the administrative  
            burdens that proponents are favoring while maintaining General  
            Fund revenue. 


           Analysis Prepared by  :    Carlos Anguiano / REV. & TAX. / (916)  
          319-2098 


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