HOUSE BILL No. 4335

 

March 11, 2015, Introduced by Reps. Glenn, Graves, Johnson, Chatfield, Rendon, Hooker, Kelly, Lauwers, Webber, Callton, Kesto, Franz and Santana and referred to the Committee on Government Operations.

 

     A bill to amend 1933 PA 167, entitled

 

"General sales tax act,"

 

by amending sections 2, 4, 6a, and 25 (MCL 205.52, 205.54, 205.56a,

 

and 205.75), sections 2 and 4 as amended by 2004 PA 173, section 6a

 

as amended by 2013 PA 1, and section 25 as amended by 2012 PA 226,

 

and by adding section 2c.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 2. (1) Except as provided in section 2a, sections 2a and

 

2c, there is levied upon and there shall be collected from all

 

persons engaged in the business of making sales at retail, by which

 

ownership of tangible personal property is transferred for

 

consideration, an annual tax for the privilege of engaging in that

 

business equal to 6% of the gross proceeds of the business, plus

 

the penalty and interest if applicable as provided by law, less

 

deductions allowed by this act.


 

     (2) The tax under subsection (1) also applies to the

 

following:

 

     (a) The transmission and distribution of electricity, whether

 

the electricity is purchased from the delivering utility or from

 

another provider, if the sale is made to the consumer or user of

 

the electricity for consumption or use rather than for resale.

 

     (b) The sale of a prepaid telephone calling card or a prepaid

 

authorization number for telephone use, rather than for resale,

 

including the reauthorization of a prepaid telephone calling card

 

or a prepaid authorization number.

 

     (c) A conditional sale, installment lease sale, or other

 

transfer of property, if title is retained as security for the

 

purchase but is intended to be transferred later.

 

     (3) Any person engaged in the business of making sales at

 

retail who is at the same time engaged in some other kind of

 

business, occupation, or profession not taxable under this act

 

shall keep books to show separately the transactions used in

 

determining the tax levied by this act. If the person fails to keep

 

separate books, there shall be levied upon him or her the tax

 

provided for in subsection (1) equal to 6% of the entire gross

 

proceeds of both or all of his or her businesses. The taxes levied

 

by this section are a personal obligation of the taxpayer.

 

     (4) A meal provided free of charge or at a reduced rate to an

 

employee during work hours by a food service establishment licensed

 

by the Michigan department of agriculture for the convenience of

 

the employer is not considered transferred for consideration.

 

     Sec. 2c. (1) Except as otherwise provided in this section, in


 

addition to any liability for the tax under this act under section

 

2 for sales at retail of tangible personal property other than

 

eligible fuel, there is levied upon and there shall be collected

 

from all persons engaged in the sale at retail of eligible fuel an

 

annual tax equal to the gross proceeds from the sale of eligible

 

fuel multiplied by the following rates, plus any penalty and

 

interest provided by law if applicable, less any deductions allowed

 

under this act:

 

     (a) Before January 1, 2016, the sum of the following rates:

 

     (i) 4%.

 

     (ii) The additional rate of 2% approved by the electors on

 

March 15, 1994.

 

     (b) Beginning January 1, 2016 through December 31, 2016, the

 

sum of the following rates:

 

     (i) 3%.

 

     (ii) The additional rate of 2% approved by the electors on

 

March 15, 1994.

 

     (c) Beginning January 1, 2017 through December 31, 2017, the

 

sum of the following rates:

 

     (i) 2%.

 

     (ii) The additional rate of 2% approved by the electors on

 

March 15, 1994.

 

     (d) Beginning January 1, 2018 through December 31, 2018, the

 

sum of the following rates:

 

     (i) 1%.

 

     (ii) The additional rate of 2% approved by the electors on

 

March 15, 1994.


 

     (e) Beginning January 1, 2019 through December 31, 2019, the

 

additional rate of 2% approved by the electors on March 15, 1994

 

only.

 

     (f) Beginning January 1, 2020 through December 31, 2020, 1%.

 

During this period, eligible fuel is exempt from the additional

 

rate of 2% approved by the electors on March 15, 1994.

 

     (2) If any of the following occur, the sale at retail of

 

eligible fuel shall be subject to the tax under this act at the

 

rate provided in section 2:

 

     (a) Beginning January 1, 2016 through December 31, 2020, the

 

total state appropriations in the school aid budget in any year is

 

less than the total state appropriations in the school aid budget

 

in the immediately preceding year.

 

     (b) Beginning January 1, 2016 through December 31, 2020, the

 

sum of total state appropriations to cities, villages, townships,

 

and counties under all of the following is less than the sum of

 

total state appropriations to cities, villages, townships, and

 

counties in the immediately preceding year:

 

     (i) Constitutional revenue sharing as prescribed in section 10

 

of article IX of the state constitution of 1963.

 

     (ii) Statutory revenue sharing for the municipality under the

 

Glenn Steil state revenue sharing act of 1971, 1971 PA 140, MCL

 

141.901 to 141.921, combined with any payment under an economic

 

vitality incentive program, or successor program.

 

     (iii) 1951 PA 51, MCL 247.651 to 247.675.

 

     (3) Subject to subsection (4) and except as otherwise provided

 

in this subsection, beginning January 1, 2021, a person subject to


 

the tax under this act may exclude from the gross proceeds used for

 

the computation of the tax the sale of eligible fuel. This

 

subsection does not apply if the sale at retail of eligible fuel is

 

subject to the tax under this act at the rate provided in section 2

 

as provided in subsection (2).

 

     (4) Except as otherwise provided in this subsection, if the

 

final order of a court of competent jurisdiction for which all

 

rights of appeal have been exhausted or have expired determines

 

that any part of this section is unconstitutional or unenforceable,

 

beginning on the effective date of that final order a person

 

subject to the tax under this act may exclude from the gross

 

proceeds used for the computation of the tax the sale of eligible

 

fuel. This subsection does not apply if the sale at retail of

 

eligible fuel is subject to the tax under this act at the rate

 

provided in section 2 as provided in subsection (2).

 

     (5) As used in this section, "eligible fuel" means any fuel

 

subject to the tax levied under the motor fuel tax act, 2000 PA

 

403, MCL 207.1001 to 207.1170.

 

     Sec. 4. (1) In computing the amount of tax levied under this

 

act for any month, a taxpayer not subject to section 6(2) may

 

deduct the amount provided by subdivision (a) or (b), whichever is

 

greater:

 

     (a) If the tax that accrued to this state from the sales at

 

retail during the preceding month is remitted to the department on

 

or before the twelfth day of the month in which remittance is due,

 

0.75% of the tax due at a rate of not more than 4% for the

 

preceding monthly period, but not to exceed $20,000.00 of the tax


 

due for that month. If the tax that accrued to this state from the

 

sales at retail during the preceding month is remitted to the

 

department after the twelfth day and on or before the twentieth day

 

of the month in which remittance is due, 0.50% of the tax due at a

 

rate of not more than 4% for the preceding monthly period, but not

 

to exceed $15,000.00 of the tax due for that month.

 

     (b) The tax at a rate of not more than 4% due on $150.00 of

 

taxable gross proceeds for the preceding monthly period, or a

 

prorated portion of $150.00 of the taxable gross proceeds for the

 

preceding month if the taxpayer engaged in business for less than a

 

month.

 

     (2) Beginning January 1, 1999, in computing the amount of tax

 

levied under this act for any month, a taxpayer who is subject to

 

section 6(2) may deduct from the amount of the tax paid 0.50% of

 

the tax due at a rate of not more than 4%.

 

     (3) A deduction is not allowed under this section for payments

 

of taxes made to the department after the day the taxpayer is

 

required to pay, pursuant to section 6, the tax imposed by this

 

act.

 

     (4) If, pursuant to section 6(4), the department prescribes

 

the filing of returns and the payment of the tax for periods in

 

excess of 1 month, a taxpayer is entitled to a deduction from the

 

tax collections remitted to the department for the extended payment

 

period that is equivalent to the deduction allowed under subsection

 

(1) or (2) for monthly periods.

 

     (5) The department may prescribe the filing of estimated

 

returns and annual periodic reconciliations as necessary to carry


 

out the purposes of this section.

 

     (6) A seller registered under the streamlined sales and use

 

tax agreement may claim a deduction under this section if provided

 

for in the streamlined sales and use tax administration act.

 

     Sec. 6a. (1) Through March 31, 2013, at the time of purchase

 

or shipment from a refiner, pipeline terminal operator, or marine

 

terminal operator, a purchaser or receiver of gasoline shall prepay

 

a portion of the tax imposed by this act at the rate provided in

 

this section to the refiner, pipeline terminal operator, or marine

 

terminal operator for the purchase or receipt of gasoline. If the

 

purchase or receipt of gasoline is made outside this state for

 

shipment into and subsequent sale within this state, the purchaser

 

or receiver, other than a refiner, pipeline terminal operator, or

 

marine terminal operator, shall make the prepayment required by

 

this section directly to the department. Prepayments Before the

 

effective date of the amendatory act that added section 2c,

 

prepayments for gasoline shall be made at a cents-per-gallon rate

 

determined by the department and shall be based on 6% of the

 

statewide average retail price of a gallon of self-serve unleaded

 

regular gasoline as determined and certified by the department

 

rounded up to the nearest 1/10 of 1 cent. Beginning on the

 

effective date of the amendatory act that added section 2c,

 

prepayments for gasoline shall be made at a cents-per-gallon rate

 

determined by the department and shall be based on the statewide

 

average retail price of a gallon of self-serve unleaded regular

 

gasoline as determined and certified by the department multiplied

 

by the applicable rate and rounded up to the nearest 1/10 of 1


 

cent. A person that makes prepayments directly to the department

 

shall make those prepayments according to the schedule in

 

subsection (6).

 

     (2) Beginning April 1, 2013, at the time of purchase or

 

shipment from a refiner, pipeline terminal operator, or marine

 

terminal operator, a purchaser or receiver of fuel shall prepay a

 

portion of the tax imposed by this act at the rates provided in

 

this section to the refiner, pipeline terminal operator, or marine

 

terminal operator for the purchase or receipt of fuel. If the

 

purchase or receipt of fuel is made outside this state for shipment

 

into and subsequent sale within this state, the purchaser or

 

receiver, other than a refiner, pipeline terminal operator, or

 

marine terminal operator, shall make the prepayment required by

 

this section directly to the department. Prepayments Before the

 

effective date of the amendatory act that added section 2c,

 

prepayments for gasoline shall be made at a cents-per-gallon rate

 

determined by the department and shall be based on 6% of the

 

statewide average retail price of a gallon of self-serve unleaded

 

regular gasoline as determined and certified by the department

 

rounded up to the nearest 1/10 of 1 cent. Prepayments Beginning on

 

the effective date of the amendatory act that added section 2c,

 

prepayments for gasoline shall be made at a cents-per-gallon rate

 

determined by the department and shall be based on the statewide

 

average retail price of a gallon of self-serve unleaded regular

 

gasoline as determined and certified by the department multiplied

 

by the applicable rate and rounded up to the nearest 1/10 of 1

 

cent. Before the effective date of the amendatory act that added


 

section 2c, prepayments for diesel fuel shall be made at a cents-

 

per-gallon rate determined by the department and shall be based on

 

6% of the statewide average retail price of a gallon of undyed No.

 

2 ultra-low sulfur diesel fuel as determined and certified by the

 

department rounded up to the nearest 1/10 of 1 cent. Beginning on

 

the effective date of the amendatory act that added section 2c,

 

prepayments for diesel fuel shall be made at a cents-per-gallon

 

rate determined by the department and shall be based on the

 

statewide average retail price of a gallon of undyed No. 2 ultra-

 

low sulfur diesel fuel as determined and certified by the

 

department multiplied by the applicable rate and rounded up to the

 

nearest 1/10 of 1 cent. A person that makes prepayments directly to

 

the department shall make those prepayments according to the

 

schedule in subsection (6).

 

     (3) Through March 31, 2013, the rate of prepayment applied

 

pursuant to subsection (1) shall be determined every 3 months by

 

the department unless the department certifies that the change in

 

the statewide average retail price of a gallon of self-serve

 

unleaded regular gasoline has been less than 10% since the

 

establishment of the rate of prepayment then in effect.

 

     (4) Beginning April 1, 2013, the rates of prepayment applied

 

pursuant to subsection (2) shall be determined every month by the

 

department. Notwithstanding subsection (3), the department shall

 

publish notice of the rates of prepayment applicable to gasoline

 

and diesel fuel pursuant to subsection (2) not later than the tenth

 

day of the month immediately preceding the month in which the rate

 

is effective.


 

     (5) A person subject to tax under this act that makes

 

prepayment to another person as required by this section for

 

gasoline may claim an estimated prepayment credit on its regular

 

monthly return filed pursuant to section 6. The credit shall be for

 

prepayments made during the month for which the return is required

 

and shall be based upon the difference between prepayments made in

 

the immediately preceding month and collections of prepaid tax

 

received from sales or transfers during the month for which the

 

return required under section 6 is made. A sale or transfer for

 

which collection of prepaid tax is due the taxpayer is subject to a

 

bad debt deduction under section 4i, whether or not the sale or

 

transfer is a sale at retail. The credit shall not be reduced

 

because of actual shrinkage. A taxpayer that does not, in the

 

ordinary course of business, sell gasoline in each month of the

 

year may, with the approval of the department, base the initial

 

prepayment deduction in each tax year on prepayments made in a

 

month other than the immediately preceding month. The difference in

 

actual prepayments shall be reconciled on the annual return in

 

accordance with procedures prescribed by the department.

 

     (6) Notwithstanding the other provisions for the payment and

 

remitting of tax due under this act, a refiner, pipeline terminal

 

operator, or marine terminal operator shall account for and remit

 

to the department the prepayments received pursuant to this section

 

in accordance with the following schedule:

 

     (a) On or before the twenty-fifth of each month, prepayments

 

received after the end of the preceding month and before the

 

sixteenth of the month in which the prepayments are made.


 

     (b) On or before the tenth of each month, payments received

 

after the fifteenth and before the end of the preceding month.

 

     (7) A refiner, pipeline terminal operator, or marine terminal

 

operator that fails to remit prepayments made by a purchaser or

 

receiver of fuel is subject to the penalties provided by 1941 PA

 

122, MCL 205.1 to 205.31.

 

     (8) The refiner, pipeline terminal operator, or marine

 

terminal operator shall not receive a deduction under section 4 for

 

receiving and remitting prepayments from a purchaser or receiver

 

pursuant to this section.

 

     (9) The purchaser or receiver of fuel that makes prepayments

 

is not subject to further liability for the amount of the

 

prepayment if the refiner, pipeline terminal operator, or marine

 

terminal operator fails to remit the prepayment.

 

     (10) A person subject to tax under this act that makes

 

prepayment to another person as required by this section for diesel

 

fuel may claim an estimated prepayment credit on its regular

 

monthly return filed pursuant to section 6. The credit shall be for

 

prepayments made during the month for which the return is required

 

and shall be based upon the difference between the prepayments made

 

in the immediately preceding month and collections of prepaid tax

 

received from sales or transfers during the month for which the

 

return required under section 6 is made. A sale or transfer for

 

which collection of prepaid tax is due the taxpayer is subject to a

 

bad debt deduction under section 4i, whether or not the sale or

 

transfer is a sale at retail. The credit shall not be reduced

 

because of actual shrinkage. A taxpayer that does not, in the


 

ordinary course of business, sell diesel fuel in each month of the

 

year may, with the approval of the department, base the initial

 

prepayment deduction in each tax year on prepayments made in a

 

month other than the immediately preceding month. Estimated

 

prepayment credits claimed with the return due in April 2013 shall

 

be based on the taxpayer's retail sales of diesel fuel in March

 

2013. The difference in actual prepayments shall be reconciled on

 

the annual return in accordance with procedures prescribed by the

 

department. Repayment of the credit claimed on the return due in

 

April 2013 shall be made by the earlier of the date that the

 

taxpayer stops selling diesel fuel or October 15, 2013.

 

     (11) As used in this section:

 

     (a) "Blendstock" includes all of the following:

 

     (i) Any petroleum product component of fuel, such as naphtha,

 

reformate, or toluene.

 

     (ii) Any oxygenate that can be blended for use in a motor fuel.

 

     (b) "Boat terminal transfer" means a dock, a tank, or

 

equipment contiguous to a dock or a tank, including equipment used

 

in the unloading of fuel from a ship and in transferring the fuel

 

to a tank pending wholesale bulk reshipment.

 

     (c) "Diesel fuel" means any liquid other than gasoline that is

 

capable of use as a fuel or a component of a fuel in a motor

 

vehicle that is propelled by a diesel-powered engine or in a

 

diesel-powered train. Diesel fuel includes number 1 and number 2

 

fuel oils and mineral spirits. Diesel fuel also includes any

 

blendstock or additive that is sold for blending with diesel fuel

 

and any liquid prepared, advertised, offered for sale, sold for use


 

as, or used in the generation of power for the propulsion of a

 

diesel-powered engine, airplane, or marine vessel. An additive or

 

blendstock is presumed to be sold for blending unless a

 

certification is obtained for federal purposes that the substance

 

is for a use other than blending for diesel fuel. Diesel fuel does

 

not include dyed diesel fuel, kerosene, or an excluded liquid.

 

     (d) "Dyed diesel fuel" means diesel fuel that is dyed in

 

accordance with internal revenue service rules or pursuant to any

 

other internal revenue service requirements, including any

 

invisible marker requirements.

 

     (e) "Excluded liquid" means that term as defined in 26 CFR

 

48.4081-1.

 

     (f) "Fuel" means gasoline and diesel fuel that is subject to

 

tax under this act, collectively, except when gasoline or diesel

 

fuel is referred to separately.

 

     (g) "Gasoline" means and includes gasoline, alcohol, gasohol,

 

casing head or natural gasoline, benzol, benzine, naphtha,

 

methanol, any blendstock additive, or other product that is sold

 

for blending with gasoline or for use on the road, other than

 

products typically sold in containers of less than 5 gallons.

 

Gasoline also includes a liquid prepared, advertised, offered for

 

sale, sold for use as, or used in the generation of power for the

 

propulsion of a motor vehicle, airplane, or marine vessel,

 

including a product obtained by blending together any 1 or more

 

products of petroleum, with or without another product, and

 

regardless of the original character of the petroleum products

 

blended, if the product obtained by the blending is capable of use


 

in the generation of power for the propulsion of a motor vehicle,

 

airplane, or marine vessel. The blending of all of the above-named

 

products, regardless of their name or characteristics, shall

 

conclusively be presumed to have been done to produce fuel, unless

 

the product obtained by the blending is entirely incapable of use

 

as fuel. An additive or blendstock is presumed to be sold for

 

blending unless a certification is obtained for federal purposes

 

that the substance is for a use other than blending for gasoline.

 

Gasoline does not include diesel fuel, dyed diesel fuel, kerosene,

 

or an excluded liquid.

 

     (h) "Kerosene" means all grades of kerosene, including, but

 

not limited to, the 2 grades of kerosene, No. 1-K and No. 2-K,

 

commonly known as K-1 kerosene and K-2 kerosene, respectively,

 

described in American society for testing and materials

 

specification D-3699, in effect on January 1, 1999, and kerosene-

 

type jet fuel described in American society for testing and

 

materials specification D-1655 and military specifications MIL-T-

 

5624r and MIL-T-83133d (grades jp-5 and jp-8), and any successor

 

internal revenue service rules or regulations, as the specification

 

for kerosene and kerosene-type jet fuel. Kerosene does not include

 

an excluded liquid.

 

     (i) "Marine terminal operator" means a person that stores fuel

 

at a boat terminal transfer.

 

     (j) "Pipeline terminal operator" means a person that stores

 

fuel in tanks and equipment used in receiving and storing fuel from

 

interstate and intrastate pipelines pending wholesale bulk

 

reshipment.


 

     (k) "Purchase" or "shipment" does not include an exchange of

 

fuel or an exchange transaction between refiners, pipeline terminal

 

operators, or marine terminal operators.

 

     (l) "Refiner" means a person that manufactures or produces fuel

 

by any process involving substantially more than the blending of

 

fuel.

 

     Sec. 25. (1) All money received and collected under this act

 

shall be deposited by the department in the state treasury to the

 

credit of the general fund, except as otherwise provided in this

 

section.

 

     (2) Fifteen percent of the collections of the tax imposed at a

 

rate of not more than 4% shall be distributed to cities, villages,

 

and townships pursuant to the Glenn Steil state revenue sharing act

 

of 1971, 1971 PA 140, MCL 141.901 to 141.921.

 

     (3) Sixty percent of the collections of the tax imposed at a

 

rate of not more than 4% shall be deposited in the state school aid

 

fund established in section 11 of article IX of the state

 

constitution of 1963 and distributed as provided by law. In

 

addition, all of the collections of the tax imposed at the

 

additional rate of 2% approved by the electors March 15, 1994 shall

 

be deposited in the state school aid fund.

 

     (4) Not less than 27.9% of 25% of the collections of the

 

general sales tax imposed at a rate of not more than 4% directly or

 

indirectly on fuels sold to propel motor vehicles upon highways, on

 

the sale of motor vehicles, and on the sale of the parts and

 

accessories of motor vehicles by new and used car businesses, used

 

car businesses, accessory dealer businesses, and gasoline station


 

businesses as classified by the department of treasury shall be

 

deposited each year into the comprehensive transportation fund

 

created in section 10b of 1951 PA 51, MCL 247.660b.

 

     (5) For the fiscal year ending September 30, 2013 only, an

 

amount equal to 18% of the collections of the tax imposed at a rate

 

of not more than 4% under this act from the sale of motor fuel, as

 

that term is defined in section 4 of the motor fuel tax act, 2000

 

PA 403, MCL 207.1004, shall be distributed as follows:

 

     (a) An amount sufficient to match available federal highway

 

funds shall be deposited into the state trunk line fund created in

 

section 11 of 1951 PA 51, MCL 247.661, for the purpose of matching

 

federal aid highway funds as those federal funds are made available

 

to this state, but not less than 39.1% subject to subdivision (c).

 

     (b) After the distribution under subdivision (a), any

 

remaining balance, subject to subdivision (c), shall be distributed

 

as follows:

 

     (i) 66% to the county road commissions of this state, which

 

distribution shall be administered under section 12 of 1951 PA 51,

 

MCL 247.662.

 

     (ii) 34% to the cities and villages of this state, which

 

distribution shall be administered under section 13 of 1951 PA 51,

 

MCL 247.663.

 

     (c) Funds distributed under this subsection shall not exceed

 

$100,000,000.00.

 

     (6) For the fiscal year ending September 30, 2013 only and

 

except as otherwise limited in this subsection after the

 

allocations and distributions are made pursuant to subsections (2)


 

and (3), an amount equal to the collections of the tax imposed at a

 

rate of not more than 4% under this act from the sale at retail of

 

aviation fuel and aviation products shall be deposited in the state

 

aeronautics fund and shall be expended, on appropriation, only for

 

those purposes authorized in the aeronautics code of the state of

 

Michigan, 1945 PA 327, MCL 259.1 to 259.208. Not more than

 

$10,000,000.00 shall be deposited in the state aeronautics fund

 

under this subsection. As used in this subsection, "state

 

aeronautics fund" means the state aeronautics fund created in

 

section 34 of the aeronautics code of the state of Michigan, 1945

 

PA 327, MCL 259.34.

 

     (7) An amount equal to the collections of the tax imposed at a

 

rate of not more than 4% under this act from the sale at retail of

 

computer software as defined in section 1a shall be deposited in

 

the Michigan health initiative fund created in section 5911 of the

 

public health code, 1978 PA 368, MCL 333.5911, and shall be

 

considered in addition to, and is not intended as a replacement for

 

any other money appropriated to the department of community health.

 

The funds deposited in the Michigan health initiative fund on an

 

annual basis shall not be less than $9,000,000.00 or more than

 

$12,000,000.00.

 

     (8) The balance in the state general fund shall be disbursed

 

only on an appropriation or appropriations by the legislature.

 

     Enacting section 1. This amendatory act takes effect 90 days

 

after the date it is enacted into law.