BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          AB 2756 (Assembly Revenue and Taxation Committee) - Diesel Fuel  
          Tax Law: Reimbursements
          
          Amended: August 4, 2014         Policy Vote: T&H 11-0
          Urgency: No                     Mandate: No
          Hearing Date: August 4, 2014                            
          Consultant: Robert Ingenito     
          
          This bill meets the criteria for referral to the Suspense File.


          Bill Summary: AB 2756 would provide for a diesel tax refund to a  
          supplier for that portion of biodiesel fuel removed from the  
          terminal rack as a dyed biodiesel fuel. 

          Fiscal Impact: The Board of Equalization (BOE) estimates that  
          the potential overpayment of diesel fuel tax in 2012-13 was  
          $800,000 (special fund). Given projected growth of the biodiesel  
          fuel industry, future refund amounts are likely to increase. BOE  
          indicates that administrative costs are absorbable.

          Background: Under current law, a per-gallon excise tax is  
          imposed on the removal of diesel fuel (1) at the refinery or  
          terminal rack, (2) upon entry into California, or (3) upon sale  
          to an unlicensed person. Current law defines a "terminal" as a  
          distribution facility supplied by pipeline or vessel, from which  
          the diesel fuel may be removed at the rack.  The term also  
          includes a diesel fuel production facility (i.e., a refinery)  
          with storage facilities not supplied by pipeline or vessel.   
          These diesel fuel production facilities have the same licensing  
          and reporting requirements as those terminals supplied by  
          pipeline or vessel.

          Generally, a "supplier" of diesel fuel owes the excise tax at  
          the time the fuel is removed from the terminal rack.  However,  
          if the diesel fuel enters California outside of the bulk  
          transfer/terminal system (i.e., "below the rack" by train or  
          truck), the excise tax is due upon entry into California.    

          The term "supplier" includes, among others, a person owning fuel  
          in a terminal (i.e., a "position holder"), a refiner, an  
          importer, a blender, and a terminal operator.  The BOE requires  








          AB 2756 (Assembly Revenue and Taxation Committee)
          Page 1


          suppliers to be licensed and to file monthly returns or  
          information reports detailing the amount of fuel entered,  
          received, removed, and stored.

          Under California law, biodiesel is considered to be a diesel  
          fuel and is subject to the excise tax on diesel fuel.  The fuel  
          industry generally describes biodiesel according to the  
          applicable percentage of biodiesel blended with petroleum  
          diesel.  For example, "B5" would represent a blend comprised of  
          95% petroleum diesel and 5% biodiesel.  

          Most domestically produced biodiesel comes from the Midwest.   
          Because distribution of this biodiesel occurs outside of the  
          normal bulk transfer/terminal system, the excise tax applies  
          upon the fuel's entry into California.  As such, the "enterer"  
          is responsible for the diesel fuel tax when the fuel enters the  
          state.  Biodiesel that is produced in California, on the other  
          hand, is generally taxed upon removal from the fuel production  
          facility.  
          In either case, when another supplier makes a subsequent  
          purchase of this tax-paid biodiesel to create a blended diesel  
          fuel, the tax-paid biodiesel fuel is blended with "ex-tax"  
          diesel fuel.  When this blended fuel is subsequently removed  
          from the terminal rack, it results in tax being assessed twice  
          on the biodiesel portion.  In such cases, the state allows the  
          supplier to claim a credit on their return.  

          Some suppliers, however, have been unable to obtain a credit or  
          refund for taxes paid on biodiesel that enters the state, or is  
          produced in-state, and is delivered into their terminals as  
          tax-paid, but is subsequently removed at the terminal rack for a  
          nontaxable purpose.  In other words, while current law allows  
          reimbursement for tax paid on diesel fuel that has been taxed  
          more than once, the current statutory regime does not account  
          for tax-paid diesel fuel that is taxed coming into the terminal  
          but removed for nontaxable purposes (i.e., dyed biodiesel  
          blends).  In such cases, the supplier is unable to recover the  
          tax from the customer and is also unable to seek reimbursement  
          for the tax from the BOE.  Since the tax-paid biodiesel portion  
          is blended with ex-tax dyed diesel fuel, it is not subject to  
          taxation when removed from the terminal rack.  Because there is  
          no subsequent taxable event with which to claim the credit, the  
          current statute does not provide for a reimbursement of the  
          tax-paid portion of the biodiesel.








          AB 2756 (Assembly Revenue and Taxation Committee)
          Page 2



          Proposed Law: This bill would provide for a diesel tax refund to  
          a supplier for that portion of biodiesel fuel removed from the  
          terminal rack as a dyed biodiesel fuel.

          Staff Comments: Most domestically produced biodiesel comes from  
          the Midwest.  Because distribution of this biodiesel occurs  
          outside of the normal bulk transfer/terminal system, the excise  
          tax applies upon the fuel's entry into California.  As such, the  
          "enterer" is responsible for the diesel fuel tax when the fuel  
          enters the state.  Biodiesel that is produced in California, on  
          the other hand, is generally taxed upon removal from the fuel  
          production facility.  

          In either case, when another supplier makes a subsequent  
          purchase of this tax-paid biodiesel to create a blended diesel  
          fuel, the tax-paid biodiesel fuel is blended with "ex-tax"  
          diesel fuel.  When this blended fuel is subsequently removed  
          from the terminal rack, it results in tax being assessed twice  
          on the biodiesel portion.  In such cases, the state allows the  
          supplier to claim a credit on their return.  

          Some suppliers, however, have been unable to obtain a credit or  
          refund for taxes paid on biodiesel that enters the state, or is  
          produced in-state, and is delivered into their terminals as  
          tax-paid, but is subsequently removed at the terminal rack for a  
          nontaxable purpose.  In other words, while current law allows  
          reimbursement for tax paid on diesel fuel that has been taxed  
          more than once, the current statutory regime does not account  
          for tax-paid diesel fuel that is taxed coming into the terminal  
          but removed for nontaxable purposes (i.e., dyed biodiesel  
          blends).  In such cases, the supplier is unable to recover the  
          tax from the customer and is also unable to seek reimbursement  
          for the tax from the BOE.  Since the tax-paid biodiesel portion  
          is blended with ex-tax dyed diesel fuel, it is not subject to  
          taxation when removed from the terminal rack.  Because there is  
          no subsequent taxable event with which to claim the credit, the  
          current statute does not provide for a reimbursement of the  
          tax-paid portion of the biodiesel.