SENATE BILL No. 328

 

 

March 1, 2007, Introduced by Senators BASHAM, SCHAUER and THOMAS and referred to the Committee on Finance.

 

 

 

     A bill to amend 1993 PA 327, entitled

 

"Tobacco products tax act,"

 

by amending sections 7 and 12 (MCL 205.427 and 205.432), as amended

 

by 2004 PA 164.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 7. (1) Beginning May 1, 1994, a tax is levied on the sale

 

of tobacco products sold in this state as follows:

 

     (a) Through July 31, 2002, for cigars, noncigarette smoking

 

tobacco, and smokeless tobacco, 16% of the wholesale price.

 

     (b) For cigarettes, 37.5 mills per cigarette.

 

     (c) Beginning August 1, 2002, for cigarettes, in addition to

 

the tax levied in subdivision (b), an additional 15 mills per

 

cigarette.

 

     (d) Beginning August 1, 2002, for cigarettes, in addition to

 


the tax levied in subdivisions (b) and (c), an additional 10 mills

 

per cigarette.

 

     (e) Beginning July 1, 2004, for cigarettes, in addition to the

 

tax levied in subdivisions (b), (c), and (d), an additional 37.5

 

mills per cigarette.

 

     (f) Beginning August 1, 2002 and through June 30, 2004, for

 

cigars, noncigarette smoking tobacco, and smokeless tobacco, 20% of

 

the wholesale price.

 

     (g) Beginning July 1, 2004 and through May 30, 2007, for

 

cigars, noncigarette smoking tobacco, and smokeless tobacco, 32% of

 

the wholesale price.

 

     (h) Beginning June 1, 2007, for cigarettes, in addition to the

 

tax levied in subdivisions (b), (c), (d), and (e), an additional

 

0.25 mills per cigarette.

 

     (i) Beginning June 1, 2007, for cigars, noncigarette smoking

 

tobacco, and smokeless tobacco, 64% of the wholesale price.

 

     (2) On or before the twentieth day of each calendar month,

 

every licensee under section 3 other than a retailer, secondary

 

wholesaler, unclassified acquirer licensed as a manufacturer, or

 

vending machine operator shall file a return with the department

 

stating the wholesale price of each tobacco product other than

 

cigarettes purchased, the quantity of cigarettes purchased, the

 

wholesale price charged for all tobacco products other than

 

cigarettes sold, the number of individual packages of cigarettes

 

and the number of cigarettes in those individual packages, and the

 

number and denominations of stamps affixed to individual packages

 

of cigarettes sold by the licensee for each place of business in

 


the preceding calendar month. The return shall also include the

 

number and denomination of unaffixed stamps in the possession of

 

the licensee at the end of the preceding calendar month.

 

Wholesalers shall also report accurate inventories of cigarettes,

 

both stamped and unstamped at the end of the preceding calendar

 

month. Wholesalers and unclassified acquirers shall also report

 

accurate inventories of affixed and unaffixed stamps by

 

denomination at the beginning and end of each calendar month and

 

all stamps acquired during the preceding calendar month. The return

 

shall be signed under penalty of perjury. The return shall be on a

 

form prescribed by the department and shall contain or be

 

accompanied by any further information the department requires.

 

     (3) To cover the cost of expenses incurred in the

 

administration of this act, at the time of the filing of the

 

return, the licensee shall pay to the department the tax levied in

 

subsection (1) for tobacco products sold during the calendar month

 

covered by the return, less compensation equal to both of the

 

following:

 

     (a) One percent of the total amount of the tax due on tobacco

 

products sold other than cigarettes.

 

     (b) Through July 31, 2002, 1.25% of the total amount of the

 

tax due on cigarettes sold.

 

     (c) Beginning August 1, 2002, 1.5% of the total amount of the

 

tax due on cigarettes sold.

 

     (4) Every licensee and retailer who, on August 1, 2002, has on

 

hand for sale any cigarettes upon which a tax has been paid

 

pursuant to subsection (1)(b) shall file a complete inventory of

 


those cigarettes before September 1, 2002 and shall pay to the

 

department at the time of filing this inventory a tax equal to the

 

difference between the tax imposed in subsection (1)(b), (c), and

 

(d) and the tax that has been paid under subsection (1)(b). Every

 

licensee and retailer who, on August 1, 2002, has on hand for sale

 

any cigars, noncigarette smoking tobacco, or smokeless tobacco upon

 

which a tax has been paid pursuant to subsection (1)(a) shall file

 

a complete inventory of those cigars, noncigarette smoking tobacco,

 

and smokeless tobacco before September 1, 2002 and shall pay to the

 

department at the time of filing this inventory a tax equal to the

 

difference between the tax imposed in subsection (1)(f) and the tax

 

that has been paid under subsection (1)(a).

 

     (5) Every licensee and retailer who, on July 1, 2004, has on

 

hand for sale any cigarettes upon which a tax has been paid

 

pursuant to subsection (1)(b), (c), and (d) shall file a complete

 

inventory of those cigarettes before August 1, 2004 and shall pay

 

to the department at the time of filing this inventory a tax equal

 

to the difference between the tax imposed in subsection (1)(b),

 

(c), (d), and (e) and the tax that has been paid under subsection

 

(1)(b), (c), and (d). Every licensee and retailer who, on July 1,

 

2004, has on hand for sale any cigars, noncigarette smoking

 

tobacco, or smokeless tobacco upon which a tax has been paid

 

pursuant to subsection (1)(f) shall file a complete inventory of

 

those cigars, noncigarette smoking tobacco, and smokeless tobacco

 

before August 1, 2004 and shall pay to the department at the time

 

of filing this inventory a tax equal to the difference between the

 

tax imposed in subsection (1)(g) and the tax that has been paid

 


under subsection (1)(f). The proceeds derived under this subsection

 

shall be credited to the medicaid benefits trust fund created under

 

section 5 of the Michigan trust fund act, 2000 PA 489, MCL 12.255.

 

     (6) The department may require the payment of the tax imposed

 

by this act upon the importation or acquisition of a tobacco

 

product. A tobacco product for which the tax under this act has

 

once been imposed and that has not been refunded if paid is not

 

subject upon a subsequent sale to the tax imposed by this act.

 

     (7) An abatement or refund of the tax provided by this act may

 

be made by the department for causes the department considers

 

expedient. The department shall certify the amount and the state

 

treasurer shall pay that amount out of the proceeds of the tax.

 

     (8) A person liable for the tax may reimburse itself by adding

 

to the price of the tobacco products an amount equal to the tax

 

levied under this act.

 

     (9) A wholesaler, unclassified acquirer, or other person shall

 

not sell or transfer any unaffixed stamps acquired by the

 

wholesaler or unclassified acquirer from the department. A

 

wholesaler or unclassified acquirer who has any unaffixed stamps on

 

hand at the time its license is revoked or expires, or at the time

 

it discontinues the business of selling cigarettes, shall return

 

those stamps to the department. The department shall refund the

 

value of the stamps, less the appropriate discount paid.

 

     (10) If the wholesaler or unclassified acquirer has unsalable

 

packs returned from a retailer, secondary wholesaler, vending

 

machine operator, wholesaler, or unclassified acquirer with stamps

 

affixed, the department shall refund the amount of the tax less the

 


appropriate discount paid. If the wholesaler or unclassified

 

acquirer has unaffixed unsalable stamps, the department shall

 

exchange with the wholesaler or unclassified acquirer new stamps in

 

the same quantity as the unaffixed unsalable stamps. An application

 

for refund of the tax shall be filed on a form prescribed by the

 

department for that purpose, within 4 years from the date the

 

stamps were originally acquired from the department. A wholesaler

 

or unclassified acquirer shall make available for inspection by the

 

department the unused or spoiled stamps and the stamps affixed to

 

unsalable individual packages of cigarettes. The department may, at

 

its own discretion, witness and certify the destruction of the

 

unused or spoiled stamps and unsalable individual packages of

 

cigarettes that are not returnable to the manufacturer. The

 

wholesaler or unclassified acquirer shall provide certification

 

from the manufacturer for any unsalable individual packages of

 

cigarettes that are returned to the manufacturer.

 

     (11) On or before the twentieth of each month, each

 

manufacturer shall file a report with the department listing all

 

sales of tobacco products to wholesalers and unclassified acquirers

 

during the preceding calendar month and any other information the

 

department finds necessary for the administration of this act. This

 

report shall be in the form and manner specified by the department.

 

     (12) Each wholesaler or unclassified acquirer shall submit to

 

the department an unstamped cigarette sales report on or before the

 

twentieth day of each month covering the sale, delivery, or

 

distribution of unstamped cigarettes during the preceding calendar

 

month to points outside of Michigan. A separate schedule shall be

 


filed for each state, country, or province into which shipments are

 

made. For purposes of the report described in this subsection,

 

"unstamped cigarettes" means individual packages of cigarettes that

 

do not bear a Michigan stamp. The department may provide the

 

information contained in this report to a proper officer of another

 

state, country, or province reciprocating in this privilege.

 

     (13) Every licensee and retailer who, on June 1, 2007, has on

 

hand for sale any cigarettes upon which a tax has been paid

 

pursuant to subsection (1)(b), (c), (d), and (e) shall file a

 

complete inventory of those cigarettes before July 1, 2007 and

 

shall pay to the department at the time of filing this inventory a

 

tax equal to the difference between the tax imposed in subsection

 

(1)(b), (c), (d), (e), and (h) and the tax that has been paid under

 

subsection (1)(b), (c), (d), and (e). Every licensee and retailer

 

who, on June 1, 2007, has on hand for sale any cigars, noncigarette

 

smoking tobacco, or smokeless tobacco upon which a tax has been

 

paid pursuant to subsection (1)(g) shall file a complete inventory

 

of those cigars, noncigarette smoking tobacco, and smokeless

 

tobacco before July 1, 2007 and shall pay to the department at the

 

time of filing this inventory a tax equal to the difference between

 

the tax imposed in subsection (1)(i) and the tax that has been paid

 

under subsection (1)(g). The proceeds derived under this subsection

 

shall be credited to the general fund of this state.

 

     Sec. 12. (1) The proceeds derived from the payment of taxes,

 

fees, and penalties provided for under this act and the license

 

fees received by the department shall be deposited with the state

 

treasurer and disbursed only as provided in this section and

 


section 7(5).

 

     (2) The tax imposed under section 7(1)(a) shall be disbursed

 

as follows:

 

     (a) 94% of the proceeds shall be credited to the state school

 

aid fund established by section 11 of article IX of the state

 

constitution of 1963.

 

     (b) 6% of the proceeds shall be credited to the healthy

 

Michigan fund created under section 5953 of the public health code,

 

1978 PA 368, MCL 333.5953. Fifty percent of the proceeds described

 

in this subdivision that are used for smoking prevention programs

 

shall be used by the department of community health to expand the

 

free smokers quit kit program to include the nicotine patch or

 

nicotine gum.

 

     (3) The tax imposed on cigarettes under section 7(1)(b) shall

 

be disbursed as follows:

 

     (a) Beginning May 1, 1994 and through June 30, 2004, 5.3% of

 

the proceeds shall be credited to the health and safety fund

 

created in the health and safety fund act, 1987 PA 264, MCL 141.471

 

to 141.479.

 

     (b) Beginning July 1, 2004, 6.5% of the proceeds shall be

 

credited to the health and safety fund created in the health and

 

safety fund act, 1987 PA 264, MCL 141.471 to 141.479.

 

     (c) Through June 30, 2004, 25.3% of the proceeds shall be

 

credited to the general fund of this state.

 

     (d) Beginning July 1, 2004, 24.1% of the proceeds shall be

 

credited to the general fund of this state.

 

     (e) 63.4% of the proceeds shall be credited to the state

 


school aid fund established by section 11 of article IX of the

 

state constitution of 1963.

 

     (f) 6% of the proceeds shall be credited to the healthy

 

Michigan fund created under section 5953 of the public health code,

 

1978 PA 368, MCL 333.5953. Fifty percent of the proceeds described

 

in this subdivision that are used for smoking prevention programs

 

shall be used by the department of community health to expand the

 

free smokers quit kit program to include the nicotine patch or

 

nicotine gum.

 

     (4) Beginning August 1, 2002, the tax imposed on cigarettes

 

under section 7(1)(c) shall be disbursed as follows:

 

     (a) Through June 30, 2004, 74.2%, and beginning July 1, 2004,

 

9.0% of the proceeds shall be credited to the general fund of this

 

state.

 

     (b) Through June 30, 2004, 4.6%, and beginning July 1, 2004,

 

56.3% of the proceeds shall be credited to the state school aid

 

fund established by section 11 of article IX of the state

 

constitution of 1963.

 

     (c) 6.0% of the proceeds shall be credited to the healthy

 

Michigan fund created under section 5953 of the public health code,

 

1978 PA 368, MCL 333.5953. Fifty percent of the proceeds described

 

in this subdivision that are used for smoking prevention programs

 

shall be used by the department of community health to expand the

 

free smokers quit kit program to include the nicotine patch or

 

nicotine gum.

 

     (d) Through June 30, 2004, 3.0%, and beginning July 1, 2004,

 

3.7% of the proceeds shall be paid to counties with a 2000

 


population of more than 2,000,000, to be used only for indigent

 

health care.

 

     (e) Through June 30, 2004, 12.2%, and beginning July 1, 2004,

 

25.0% of the proceeds shall be credited to the medicaid benefits

 

trust fund created under section 5 of the Michigan trust fund act,

 

2000 PA 489, MCL 12.255.

 

     (5) Beginning August 1, 2002, the tax imposed under section

 

7(1)(f) shall be disbursed as follows:

 

     (a) 75.6% of the proceeds shall be credited to the state

 

school aid fund established by section 11 of article IX of the

 

state constitution of 1963.

 

     (b) 6.0% of the proceeds shall be credited to the healthy

 

Michigan fund created under section 5953 of the public health code,

 

1978 PA 368, MCL 333.5953. Fifty percent of the proceeds described

 

in this subdivision that are used for smoking prevention programs

 

shall be used by the department of community health to expand the

 

free smokers quit kit program to include the nicotine patch or

 

nicotine gum.

 

     (c) 18.4% of the proceeds shall be credited to the general

 

fund of this state.

 

     (6) Beginning August 1, 2002, the tax imposed on cigarettes

 

under section 7(1)(d) shall be disbursed as follows:

 

     (a) 94.0% of the proceeds shall be credited to the state

 

school aid fund established by section 11 of article IX of the

 

state constitution of 1963.

 

     (b) 6.0% of the proceeds shall be credited to the healthy

 

Michigan fund created under section 5953 of the public health code,

 


1978 PA 368, MCL 333.5953. Fifty percent of the proceeds described

 

in this subdivision that are used for smoking prevention programs

 

shall be used by the department of community health to expand the

 

free smokers quit kit program to include the nicotine patch or

 

nicotine gum.

 

     (7) Beginning July 1, 2004, the tax imposed on cigarettes

 

under section 7(1)(e) shall be disbursed as follows:

 

     (a) Beginning July 1, 2004 and through September 30, 2005,

 

100% of the proceeds shall be credited to the Michigan medicaid

 

benefits trust fund created under section 5 of the Michigan trust

 

fund act, 2000 PA 489, MCL 12.255.

 

     (b) Beginning October 1, 2005, 75.0% of the proceeds shall be

 

credited to the medicaid benefits trust fund created under section

 

5 of the Michigan trust fund act, 2000 PA 489, MCL 12.255.

 

     (c) Beginning October 1, 2005, 25.0% of the proceeds shall be

 

credited to the general fund of this state.

 

     (8) Beginning July 1, 2004, the tax imposed under section

 

7(1)(g) shall be disbursed as follows:

 

     (a) Beginning July 1, 2004 and through September 30, 2005,

 

100% of the proceeds shall be credited to the Michigan medicaid

 

benefits trust fund created under section 5 of the Michigan trust

 

fund act, 2000 PA 489, MCL 12.255.

 

     (b) Beginning October 1, 2005, 75.0% of the proceeds shall be

 

credited to the medicaid benefits trust fund created under section

 

5 of the Michigan trust fund act, 2000 PA 489, MCL 12.255.

 

     (c) Beginning October 1, 2005, 25.0% of the proceeds shall be

 

credited to the general fund of this state.

 


     (9) Beginning June 1, 2007, the tax imposed on cigarettes

 

under section 7(1)(h) shall be credited to the general fund of this

 

state.

 

     (10) Beginning June 1, 2007, the tax imposed under section

 

7(1)(i) shall be credited to the general fund of this state.

 

     (11) (9) The proceeds of the fees and penalties provided for

 

in this act shall be used for the administration of this act.