BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  SB 998                      HEARING: 5/14/14 
          AUTHOR:  Knight                       FISCAL:  Yes
          VERSION:  5/6/14                      TAX LEVY:  Yes
          CONSULTANT:  Grinnell                 

                     TAX CREDITS FOR NEW AEROSPACE PROJECTS
          

          Enacts two tax benefits for aerospace companies  
          manufacturing new aerospace projects.


                           Background and Existing Law  

          The aerospace industry in California began with a few  
          aircraft builders around World War I, and then vastly  
          expanded in the mobilization for World War II.  The  
          industry steadily grew during the cold war encompassing a  
          wide range of activities, including military and civilian  
          aircraft, reconnaissance and communications satellites,  
          strategic missiles, and space exploration.  By the 1980s,  
          about 40 percent of the aerospace business resided in  
          southern California, and the industry employed close to a  
          half-million people.  One of the region's strongest selling  
          points for aerospace was its environment: the clear blue  
          skies and ample open spaces were ideal for testing new  
          aircraft. California also was home to a variety of related  
          industries, particularly petroleum, as well as to top-notch  
          research universities and a large labor pool. 

          Defense spending peaked at $557 billion in 1985 (in  
          constant fiscal 2009 dollars) and then began a downward  
          trend. The Soviet Union collapsed in December 1991, ending  
          the Cold War: in the next decade, more than 50 major  
          defense companies consolidated into only six.  According to  
          the Employment Development Department's Labor Market  
          Information Division, employment in the Aerospace  
          Production and Manufacturing sector declined almost by half  
          from 139,300 in 1993 to 70,800 in 2013, although almost all  
          of the decline occurred before 2004.  Additionally, defense  
          spending is expected due to fall due to the implementation  
          of federal budget cuts.

          California law allows various income tax credits,  





          SB 998 - 5/6/14 -- PageB

          deductions, and sales and use tax exemptions to provide  
          incentives to compensate taxpayers that incur certain  
          expenses, such as child adoption, or to influence behavior,  
          including business practices and decisions, such as  
          research and development credits.  The Legislature  
          typically enacts such tax incentives to encourage taxpayers  
          to do something that but for the tax credit, they would not  
          do.  The Department of Finance is required to annually  
          publish a list of tax expenditures, currently totaling  
          around $50 billion per year.

          Last year, the Legislature enacted AB 93 (Committee on  
          Budget) and SB 90 (Committee on Budget and Fiscal Review),  
          measures which reformed California's economic development  
          policies by eliminating enterprise zones and other  
          geographically-targeted economic development areas, instead  
          allowing three new tax benefits:
                 Tax credits for wages paid by taxpayers to  
               qualified employees within former enterprise zones,  
               and other areas that suffer from high levels of  
               poverty and unemployment.  The credit lasts from the  
               2014 taxable year until the 2019 taxable year,
                 A sales and use tax exemption on purchases of  
               manufacturing equipment made by taxpayers within  
               specific North American Industrial Classification  
               System codes, capped at $200 million annually per  
               taxpayer, effective July 1, 2014, and ending July 1,  
               2022.
                 The California Competes Tax Credit, where the  
               California Competes Tax Credit Committee can award  
               various tax credits up to an annually capped amount to  
               taxpayers who apply.  


                                   Proposed Law 

          Senate Bill 998 enacts two tax benefits for aerospace  
          manufacturers:

                 A credit against the Personal Income Tax and  
               Corporation Tax equal to the taxpayer's amount of  
               capital investment in the taxable year for a new  
               aerospace project, beginning in the 2015 taxable year,  
               and
                 An exemption from the $200 million annual cap on  
               tangible personal property eligible for the sales and  
               use tax exemption for new aerospace projects. 






          SB 998 - 5/6/14 -- PageC


          SB 998 allows the taxpayer to carry over the credit for  
          nine years, but disallows any credit in taxable years after  
          the conclusion or completion of the contract that is the  
          subject of the new aerospace project.  The credit is  
          limited solely to a person engaged more than 50% in  
          aerospace production and manufacture.  

          The measure defines the terms "capital investment," "new  
          aerospace project," and "manufacturing."  SB 998 allows the  
          Franchise Tax Board (FTB) to issue rules, guidelines, or  
          procedures for the qualified taxpayer to use to determine  
          the amount of the tax credit.


                               State Revenue Impact
           
          Pending.
                                     Comments  

          1.   Purpose of the bill  .  According to the author, "SB 998  
          provides tax preferences to aerospace manufacturing  
          companies that are determining which state to locate a  
          yet-to-be awarded contract for large-scale government  
          defense programs.  In this struggling economy, aerospace  
          businesses are being lured by other states via tax  
          incentives and credits that are proving to be better than  
          California's.  It is imperative that California provides an  
          environment where innovation that happens here allows our  
          state to compete and thrive in this industry.  Recently the  
          U.S. Air Force has called for a five-year plan for  
          production of a new long-range bomber, the Pentagon's top  
          weapons projects, according to military budget figures  
          (Bloomberg News, March 6).  Given a declining Department of  
          Defense (DOD) budget, it has become imperative for any new  
          military spending to be tightly monitored and the per-copy  
          cost must be as low as possible.  Businesses in California  
          seeking to apply for contracts such as this must decide the  
          best location to manufacture these bombers in a very short  
          amount of time.  The estimated award of this specific  
          contract, as projected by the Air Force, is approximately  
          $12 billion dollars.  The per-copy break down is near $550  
          million.  Currently, the exemption for purchases of  
          manufacturing and research and development equipment is  
          capped at $200 million.  With large-scale government  
          contracts totaling a near $12 billion in total cost, this  
          $200 million cap provides little tax relief to businesses  






          SB 998 - 5/6/14 -- PageD

          looking to expand, build, spend their dollars, and create  
          much-needed jobs in California.  California competes with  
          other states that are competitive and incentivizing  
          businesses in this industry.  This legislature should  
          ensure we communicate to the business community that we are  
          serious and are doing everything in our power to attract  
          new large-scale government defense programs to be built in  
          California.  SB 998 helps to position California as an  
          attractive state to expand upon new aerospace manufacturing  
          and create thousands of jobs in this era of high  
          unemployment. Beyond helping the businesses that may be  
          awarded new DOD contracts, the multiplier effect to  
          hundreds of small suppliers in this state is a win-win for  
          all Senate and Assembly districts across California. 
          California plays a unique and a pivotal role in the  
          aerospace industry. It has been a reliable source of  
          employment, innovation, and export income.  Engineers in  
          our state have led the United States in aerospace and  
          defense services.  California continues to set the  
          precedent for aerospace industries in other states and  
          countries, and we should stay a step ahead of our  
          competition.  SB 998 is one step to tell aerospace  
          manufacturers in California, 'Please, choose to do your  
          business here.' Until we show this industry that we want  
          their business, they will continue to look to other state's  
          incentives and move out of California, one by one."

          2.   Sure, but will it work  ?  Tax benefits directed at  
          specific industries do two things:  First, they reward  
          behavior that would have occurred without the subsidy,  
          so-called "deadweight loss."  Some aerospace product  
          manufacturers won't employ more persons, pay higher wages,  
          or reimburse more tuition because of the tax benefit,  
          instead increasing returns to capital in amount equal to  
          the amount of the tax credit.  In these instances, the  
          state receives no marginal benefit, and transfers wealth  
          from purposes it would otherwise spend money on for  
          government purposes to the manufacturer.  Second, the bill  
          may generate additional employment, wage payments, and  
          economic activity resulting from a new aerospace project;  
          the incentive will lower production costs at the margin in  
          amounts necessary for aerospace firms to choose to make  
          products in California instead of somewhere else.  A  
          successful tax credit would lead to more economic activity  
          at the margin than its deadweight loss, but no tax credit  
          has yet conclusively demonstrated that its benefits  
          outweigh its costs.  The Committee may wish to consider how  






          SB 998 - 5/6/14 -- PageE

          much additional economic activity SB 998 will spur versus  
          its deadweight loss.

          Additionally, enacting a new tax exemption requires cuts in  
          spending or higher taxes to match the amount of foregone  
          revenue resulting from SB 998.  Tax credits do not pay for  
          themselves: the state's last effort of "dynamic revenue  
          analysis" indicates that while dynamic effects are  
          definitely present and visible, their effects are generally  
          relatively modest.<1>   The Committee may wish to consider  
          whether the benefits resulting from this manufacturing  
          incentive are worth the tradeoff of cuts in spending or  
          taxes on other activities.

          3.   Too soon  ?  Last year, the Legislature and Governor  
          Brown enacted wholesale reform to California's tax  
          incentives for economic development.  While the wage credit  
          is currently in place, the sales and use tax exemption and  
          the California Competes credit haven't yet commenced.  SB  
          998 would amend the sales and use tax exemption's  
          per-taxpayer cap for a specific industry before the  
          incentive has even started.  The Committee may wish to  
          consider waiting to see if its reforms are successful  
          before it expands them.

          4.   Single-industry  .  Generally, tax incentives apply to  
          any taxpayer who engages in a specified activity, like  
          conducting research and development, or deducting mortgage  
          interest.  The Motion Picture Production Credit is among  
          the exceptions to this rule, as the Legislature enacted the  
          credit to respond to other states enacting and enriching  
          tax breaks for making movies, shifting film production away  
          from California.  SB 998 removes the sales and use tax  
          exemption cap only for the aerospace industry, as well as  
          enacts a 100% tax credit for the industry's capital  
          expenditures from a new aerospace project, both of which  
          are without precedent.  The Committee may wish to consider  
          the justification for allowing unprecedented tax benefits  
          for a single industry.

          5.   To boldly go  .  SB 998 allows for a 100% credit for a  
          taxpayer's capital investment related to a new aerospace  
          project; usually, tax credits are based on some percentage  
          -------------------------
           <1>
           "Whatever Happened to Dynamic Revenue Analysis in  
          California?"  John David Vasche, prepared for the  
          Federation of Tax Administrators, September, 2006. 





          SB 998 - 5/6/14 -- PageF

          of a taxpayer's costs, like 50% of the gain of qualified  
          small business stock, or 15% of qualified incremental  
          research expenditures.  Additionally, the measure allows  
          expenses that are either deductible as normal business  
          expenses or capitalized into basis to qualify for the  
          credit.  The same expenses may also qualify for Research  
          and Development Credits under the Board of Equalization's  
          recent decision in the  Pacific Coast Building Products   
          case, which allowed a taxpayer to claim research and  
          development credits for normal manufacturing equipment.  If  
          enacted, SB 998 could allow a taxpayer to claim a credit  
          equal to 100% of its costs, while deducting those same  
          costs as expenses, or claim both an SB 998 credit and a  
          research and development credit for the same expenses.  The  
          Committee may wish to consider amending SB 998 to preclude  
          taxpayers from choosing to claim two tax benefits for the  
          same costs.  
           
          6.   Sunset and performance measures  ?  SB 998's removal of  
          the per-taxpayer cap on sales and use tax exemptions expire  
          when the general exemption does on January 1, 2023, but its  
          income tax credit doesn't have a sunset.  Additionally,  
          neither provision contains goals or objectives, or data  
          collection requirements for a future Legislatures to use to  
          determine whether the bill's new tax expenditures were  
          effective.  The bill could choose to measure aerospace  
          employment, amount of capital investment in aerospace  
          production in the state, or some other indicator.  The  
          Committee may wish to consider placing a sunset on the  
          bill's income and corporation tax credit, and adding  
          performance measures.

          7.   Technicals  .  FTB and Committee Staff recommend deleting  
          the measure's two grants of authority to the Board of  
          Equalization to issue regulations relating to the previous  
          version of the bill's tax credit based on the taxpayer's  
          increase in assessed valuation resulting from a new  
          aerospace project, as well as the measure's two definitions  
          for new construction, because they relate to property tax  
          components of a previous version of the bill.  


                         Support and Opposition  (5/8/14)

           Support  :  California Manufacturers and Technology  
          Association; Lockheed 
          Martin Corporation.






          SB 998 - 5/6/14 -- PageG


           Opposition  :   
          Unknown.