BILL ANALYSIS                                                                                                                                                                                                    �




                                                                  AB 2756
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 2756 (Revenue and Taxation Committee)
          As Amended  August 5, 2014
          Majority vote  
           
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          |ASSEMBLY:  |60-10|(May 28, 2014)  |SENATE: |34-1 |(August 25,    |
          |           |     |                |        |     |2014)          |
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           Original Committee Reference:   REV. & TAX.

          SUMMARY  :  Prohibits any state or county employee from making any  
          decision regarding a "change in ownership" issue or a property  
          tax exemption, except a homeowners' exemption claim, without  
          holding a valid assessment analyst certificate issued by the  
          State Board of Equalization (BOE) and provides that, where tax  
          is not imposed on dyed blended biodiesel fuel upon removal from  
          the terminal rack, if tax was previously imposed on the  
          biodiesel fuel portion, then a claim for refund is allowed for  
          the tax paid on that biodiesel fuel. 

           The Senate amendments  add provisions previously contained in AB  
          2757 (Committee on Revenue and Taxation)<1> of the current  
          legislative session, which do the following:

          1)Provide that, where tax is not imposed on dyed blended  
            biodiesel fuel upon removal from the terminal rack, if tax was  
            previously imposed on the biodiesel fuel portion, then a claim  
            for refund is allowed for the tax paid on that biodiesel fuel.

          2)Provide that the claim for refund shall only be allowed to the  
            extent a supplier can show that the tax on that biodiesel fuel  
            has been paid by the same supplier.

          3)Make other technical and conforming changes to the Diesel Fuel  
            Tax Law.

           EXISTING LAW  :

          1)Provides that all property is taxable, unless otherwise  
            provided by the California Constitution or federal laws.   
            [California Constitution Article XIII, Section 1(a).]  Limits  


          ---------------------------
          <1> This bill is now authored by Assembly Member Bocanegra and  
          contains unrelated provisions.  








                                                                  AB 2756
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            ad valorem taxes on real property to 1% of the full cash value  
            of that property (Proposition 13 of 1978).

          2)Requires real property to be reassessed to its current fair  
            market value whenever a "change in ownership" occurs.   
            [California Constitution Article XIII A, Section 2; Revenue  
            and Taxation Code (R&TC) Sections 60 to 69.5.]  

          3)Provides that a "change in ownership" includes a transfer of  
            any interest in real property between a corporation,  
            partnership, or other legal entity and a shareholder, partner  
            or any other person.  [R&TC Section 61(j).]   

          4)Specifies in R&TC Sections 60 through 69.5 what constitutes a  
            "change in ownership."  
           
          5)Provides a homeowners' exemption from property taxes equal to  
            $7,000 in assessed value (at a one percent property tax rate,  
            the exemption reduces property taxes by roughly $70) for  
            owner-occupied homes.  Once granted, homeowners' exemptions  
            are generally permanent.  However, an assessor may deny a  
            homeowner's exemption if the property becomes vacant or is  
            under construction as of the January 1st lien date.

          6)Imposes a tax, under the Diesel Fuel Tax Law, upon the  
            removal, entry, sale, delivery, or specified use of diesel  
            fuel, at a specified rate per gallon.  

          7)Provides for a reimbursement of the amount of the tax to  
            persons who have used tax-paid fuel for specified nontaxable  
            uses, which is allowed through a claim for refund.

           AS PASSED BY THE ASSEMBLY  , this bill:

          1)Prohibited a person, who is an employee of the state, a  
            county, or a city and county, from making decisions regarding  
            changes in ownership or a property tax exemption, other than a  
            homeowners' exemption, unless he or she is the holder of a  
            valid assessment analyst certificate issued by the BOE.

          2)Required the BOE to provide for the examination of applicants  
            for an assessment analyst certificate and authorized the BOE  
            to contract with the Department of Human Resources to give the  
            examinations.  










                                                                  AB 2756
                                                                  Page C
          3)Prohibited the BOE from imposing any charge upon a county or  
            city and county or an applicant for an examination or  
            certification required by this bill or training conducted by  
            the BOE. 

          4)Required each applicant to disclose, at the time of  
            certification, on forms provided by the BOE, his or her  
            financial interest in any legal entity. 

          5)Declared that this bill shall not be construed to impede an  
            assessor from managing his or her staff resources efficiently,  
            and in a manner that allows non-certificated staff to prepare  
            and work with exemption applications and change in ownership  
            documents, provided that the non-certificated staff are not  
            responsible for making exemption or change in ownership  
            decisions.

           FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee:

          1)The BOE certification provisions of this bill are estimated to  
            have no revenue impact. 

          2)With respect to the Diesel Fuel Tax Law provisions, the Senate  
            Appropriations Committee notes, "[T]he 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."

           COMMENTS  :  As originally passed by the Assembly, this bill  
          contained only those provisions related to assessment analyst  
          certificates issued by the BOE.  Current law does not require  
          any certification or training for employees who make change in  
          ownership or exemption decisions.  Yet, their decisions can  
          potentially add or eliminate millions of dollars each year from  
          tax rolls statewide.  Both change in ownership and exemption  
          decisions have become highly complex, requiring a deep  
          understanding of many different legal documents and a variety of  
          statutes, regulations, and court decisions.  This bill ensures  
          that state and local employees making change in ownership and  
          property tax exemption decisions are adequately trained and  
          educated. 

          This bill was also amended in the Senate to add the Diesel Fuel  
          Tax Law provisions previously contained in AB 2757.  









                                                                  AB 2756
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          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.

          This bill allows a diesel fuel tax refund to a supplier for that  
          portion of tax-paid biodiesel fuel removed from the terminal  









                                                                  AB 2756
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          rack as a dyed biodiesel blend.  


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


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