BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2757
                                                                  Page  1

          Date of Hearing:  April 28, 2014


                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                                Raul Bocanegra, Chair

              AB 2757 (Committee on Revenue and Taxation) - As Amended:   
                                   April 10, 2014


          Majority vote.  Fiscal committee.  
           
          SUBJECT  :  Diesel Fuel Tax Law:  reimbursements

           SUMMARY  :  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.  Specifically,  this bill  :

          1)Provides 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. 

          2)Makes other technical and conforming changes to the Diesel  
            Fuel Tax Law.     

           EXISTING LAW  :

          1)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.  

          2)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.  

           FISCAL EFFECT  :  The State Board of Equalization's (BOE) revenue  
          estimate for this bill is pending.  

           COMMENTS  :

          1)The BOE notes the following in its staff analysis of this  
            bill:









                                                                  AB 2757
                                                                  Page  2

               The BOE would not have administrative issues with the  
               refund provisions.  The BOE administers all provisions of  
               the [Diesel Fuel Tax Law], including the exemption and  
               refund provisions.  BOE staff works closely with the fuel  
               industry to be aware of industry trends and practices, and  
               provides information and assistance in the form of special  
               notices, publications and reports, answers to frequently  
               asked questions, and newsletters.  The BOE had previously  
               provided guidance to suppliers that refunds were not  
               allowed for [tax-paid] biodiesel fuel converted to dyed  
               biodiesel fuel.   

          2)Committee Staff Comments:  
           
              a)   The Diesel Fuel Tax Law  :  Under the Diesel Fuel Tax Law,  
               a per gallon excise tax is imposed on the removal of diesel  
               fuel at the refinery or terminal rack, upon entry into  
               California, or upon sale to an unlicensed person.  
           
                Existing 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 suppliers to be licensed and to file monthly  
               returns or information reports detailing the amount of fuel  
               entered, received, removed, and stored.

              b)   Exemptions and refunds  :  Certain sales by diesel fuel  
               suppliers are exempt from the excise tax, including sales  
               for use outside California, and sales of dyed diesel fuel.   








                                                                  AB 2757
                                                                  Page  3

               Thus, certain parties may claim a credit or refund for tax  
               paid on fuel that is subsequently used in a nontaxable  
               manner.

              c)   Biodiesel  :  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  








                                                                  AB 2757
                                                                  Page  4

               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.

              d)   What would this bill do  ?  This bill allows a diesel fuel  
               tax refund to a supplier for that portion of tax-paid  
               biodiesel fuel removed from the terminal rack as a dyed  
               biodiesel blend.   
           
           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098