BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2757
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          ASSEMBLY THIRD READING
          AB 2757 (Revenue and Taxation Committee)
          As Amended  April 10, 2014
          Majority vote

           REVENUE & TAXATION         9-0  APPROPRIATIONS      17-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Bocanegra, Harkey, Beth   |Ayes:|Gatto, Bigelow,           |
          |     |Gaines, Gordon, Mullin,   |     |Bocanegra, Bradford, Ian  |
          |     |Nestande, Pan,            |     |Calderon, Campos,         |
          |     |V. Manuel P�rez, Ting     |     |Donnelly, Eggman, Gomez,  |
          |     |                          |     |Holden, Jones, Linder,    |
          |     |                          |     |Pan, Quirk,               |
          |     |                          |     |Ridley-Thomas, Wagner,    |
          |     |                          |     |Weber                     |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           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  :  According to the Assembly Appropriations  
          Committee:








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          1)Minor and absorbable costs to the Board of Equalization (BOE).

          2)BOE estimates that had this bill been in effect for the fiscal  
            year (FY) 2011-12 and FY 2012-13, potential refunds to  
            taxpayers would have been $395,000 and $800,000, respectively.

           COMMENTS  :  Assembly Revenue and Taxation Committee staff  
          comments:

          1)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.

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

          3)Biodiesel:  Under California law, biodiesel is considered to  








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            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.

          4)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.  








                                                                  AB 2757
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           Analysis Prepared by  :  M. David Ruff / REV. & TAX. / (916)  
          319-2098                                               FN:  
          0003685