HOUSE BILL No. 5138

 

June 23, 2009, Introduced by Reps. Melton, Kowall, Mayes, Coulouris, Angerer, Sheltrown, Roy Schmidt and Meadows and referred to the Committee on Tax Policy.

 

     A bill to amend 1937 PA 94, entitled

 

"Use tax act,"

 

by amending sections 2 and 4 (MCL 205.92 and 205.94), section 2 as

 

amended by 2008 PA 439 and section 4 as amended by 2008 PA 314.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 2. As used in this act:

 

     (a) "Person" means an individual, firm, partnership, joint

 

venture, association, social club, fraternal organization,

 

municipal or private corporation whether or not organized for

 

profit, company, limited liability company, estate, trust,

 

receiver, trustee, syndicate, the United States, this state,

 

county, or any other group or combination acting as a unit, and the

 

plural as well as the singular number, unless the intention to give

 


a more limited meaning is disclosed by the context.

 

     (b) "Use" means the exercise of a right or power over tangible

 

personal property incident to the ownership of that property

 

including transfer of the property in a transaction where

 

possession is given. Converting tangible personal property acquired

 

for a use exempt from the tax levied under this act to a use not

 

exempt from the tax levied under this act is a taxable use.

 

     (c) "Storage" means a keeping or retention of property in this

 

state for any purpose after the property loses its interstate

 

character.

 

     (d) "Seller" means the person from whom a purchase is made and

 

includes every person selling tangible personal property or

 

services for storage, use, or other consumption in this state. If,

 

in the opinion of the department, it is necessary for the efficient

 

administration of this act to regard a salesperson, representative,

 

peddler, or canvasser as the agent of a dealer, distributor,

 

supervisor, or employer under whom the person operates or from whom

 

he or she obtains tangible personal property or services sold by

 

him or her for storage, use, or other consumption in this state,

 

irrespective of whether or not he or she is making the sales on his

 

or her own behalf or on behalf of the dealer, distributor,

 

supervisor, or employer, the department may so consider him or her,

 

and may consider the dealer, distributor, supervisor, or employer

 

as the seller for the purpose of this act.

 

     (e) "Purchase" means to acquire for a consideration, whether

 

the acquisition is effected by a transfer of title, of possession,

 

or of both, or a license to use or consume; whether the transfer is

 


absolute or conditional, and by whatever means the transfer is

 

effected; and whether consideration is a price or rental in money,

 

or by way of exchange or barter. Purchase includes converting

 

tangible personal property acquired for a use exempt from the tax

 

levied under this act to a use not exempt from the tax levied under

 

this act.

 

     (f) "Purchase price" or "price" means the total amount of

 

consideration paid by the consumer to the seller, including cash,

 

credit, property, and services, for which tangible personal

 

property or services are sold, leased, or rented, valued in money,

 

whether received in money or otherwise, and applies to the measure

 

subject to use tax. Purchase price includes the following

 

subparagraphs (i) through (vii) and excludes subparagraphs (viii)

 

through (x):

 

     (i) Seller's cost of the property sold.

 

     (ii) Cost of materials used, labor or service cost, interest,

 

losses, costs of transportation to the seller, taxes imposed on the

 

seller other than taxes imposed by this act, and any other expense

 

of the seller.

 

     (iii) Charges by the seller for any services necessary to

 

complete the sale, other than the following:

 

     (A) An amount received or billed by the taxpayer for

 

remittance to the employee as a gratuity or tip, if the gratuity or

 

tip is separately identified and itemized on the guest check or

 

billed to the customer.

 

     (B) Labor or service charges involved in maintenance and

 

repair work on tangible personal property of others if separately

 


itemized.

 

     (iv) Delivery charges incurred or to be incurred before the

 

completion of the transfer of ownership of tangible personal

 

property subject to the tax levied under this act from the seller

 

to the purchaser.

 

     (v) Installation charges incurred or to be incurred before the

 

completion of the transfer of ownership of tangible personal

 

property from the seller to the purchaser.

 

     (vi) Credit for any trade-in.

 

     (vii) Except as otherwise provided in subparagraph (x),

 

consideration received by the seller from third parties if all of

 

the following conditions are met:

 

     (A) The seller actually receives consideration from a party

 

other than the purchaser and the consideration is directly related

 

to a price reduction or discount on the sale.

 

     (B) The seller has an obligation to pass the price reduction

 

or discount through to the purchaser.

 

     (C) The amount of the consideration attributable to the sale

 

is fixed and determinable by the seller at the time of the sale of

 

the item to the purchaser.

 

     (D) One of the following criteria is met:

 

     (I) The purchaser presents a coupon, certificate, or other

 

documentation to the seller to claim a price reduction or discount

 

where the coupon, certificate, or documentation is authorized,

 

distributed, or granted by a third party with the understanding

 

that the third party will reimburse any seller to whom the coupon,

 

certificate, or documentation is presented.

 


     (II) The purchaser identifies himself or herself to the seller

 

as a member of a group or organization entitled to a price

 

reduction or discount. A preferred customer card that is available

 

to any patron does not constitute membership in a group or

 

organization.

 

     (III) The price reduction or discount is identified as a third

 

party price reduction or discount on the invoice received by the

 

purchaser or on a coupon, certificate, or other documentation

 

presented by the purchaser.

 

     (viii) Interest, financing, or carrying charges from credit

 

extended on the sale of personal property or services, if the

 

amount is separately stated on the invoice, bill of sale, or

 

similar document given to the purchaser.

 

     (ix) Any taxes legally imposed directly on the consumer that

 

are separately stated on the invoice, bill of sale, or similar

 

document given to the purchaser.

 

     (x) Beginning January 1, 2000, employee discounts that are

 

reimbursed by a third party on sales of motor vehicles.

 

     (g) "Consumer" means the person who has purchased tangible

 

personal property or services for storage, use, or other

 

consumption in this state and includes, but is not limited to, 1 or

 

more of the following:

 

     (i) A person acquiring tangible personal property if engaged in

 

the business of constructing, altering, repairing, or improving the

 

real estate of others.

 

     (ii) A person who has converted tangible personal property or

 

services acquired for storage, use, or consumption in this state

 


that is exempt from the tax levied under this act to storage, use,

 

or consumption in this state that is not exempt from the tax levied

 

under this act.

 

     (h) "Business" means all activities engaged in by a person or

 

caused to be engaged in by a person with the object of gain,

 

benefit, or advantage, either direct or indirect.

 

     (i) "Department" means the department of treasury.

 

     (j) "Tax" includes all taxes, interest, or penalties levied

 

under this act.

 

     (k) "Tangible personal property" means personal property that

 

can be seen, weighed, measured, felt, or touched or that is in any

 

other manner perceptible to the senses and includes electricity,

 

water, gas, steam, and prewritten computer software.

 

     (l) "Textiles" means goods that are made of or incorporate

 

woven or nonwoven fabric, including, but not limited to, clothing,

 

shoes, hats, gloves, handkerchiefs, curtains, towels, sheets,

 

pillows, pillowcases, tablecloths, napkins, aprons, linens, floor

 

mops, floor mats, and thread. Textiles also include materials used

 

to repair or construct textiles, or other goods used in the rental,

 

sale, or cleaning of textiles.

 

     (m) "Interstate motor carrier" means a person who operates or

 

causes to be operated a qualified commercial motor vehicle on a

 

public road or highway in this state and at least 1 other state or

 

Canadian province.

 

     (n) "Qualified commercial motor vehicle" means that term as

 

defined in section 1(i), (j), and (k) of the motor carrier fuel tax

 

act, 1980 PA 119, MCL 207.211.

 


     (o) "Diesel fuel" means that term as defined in section 2(p)

 

of the motor fuel tax act, 2000 PA 403, MCL 207.1002.

 

     (p) "Sale" means a transaction by which tangible personal

 

property or services are purchased or rented for storage, use, or

 

other consumption in this state.

 

     (q) "Convert" means putting a service or tangible personal

 

property acquired for a use exempt from the tax levied under this

 

act at the time of acquisition to a use that is not exempt from the

 

tax levied under this act, whether the use is in whole or in part,

 

or permanent or not permanent. A motor vehicle purchased for resale

 

by a new vehicle dealer or a used or secondhand vehicle dealer

 

licensed under section 248(8)(a) 248(8) of the Michigan vehicle

 

code, 1949 PA 300, MCL 257.248, and not titled in the name of the

 

dealer shall not be considered to be converted prior to sale or

 

lease by that dealer.

 

     Sec. 4. (1) The following are exempt from the tax levied under

 

this act, subject to subsection (2):

 

     (a) Property sold in this state on which transaction a tax is

 

paid under the general sales tax act, 1933 PA 167, MCL 205.51 to

 

205.78, if the tax was due and paid on the retail sale to a

 

consumer.

 

     (b) Property, the storage, use, or other consumption of which

 

this state is prohibited from taxing under the constitution or laws

 

of the United States, or under the constitution of this state.

 

     (c) All of the following:

 

     (i) Property purchased for resale. Property purchased for

 

resale includes promotional merchandise transferred pursuant to a

 


redemption offer to a person located outside this state or any

 

packaging material, other than promotional merchandise, acquired

 

for use in fulfilling a redemption offer or rebate to a person

 

located outside this state.

 

     (ii) Property purchased for lending or leasing to a public or

 

parochial school offering a course in automobile driving except

 

that a vehicle purchased by the school shall be certified for

 

driving education and shall not be reassigned for personal use by

 

the school's administrative personnel.

 

     (iii) Property purchased for demonstration purposes. For a new

 

vehicle dealer selling a new car or truck or a used or secondhand

 

vehicle dealer selling a used or secondhand car or truck, exemption

 

for demonstration purposes shall be determined by the number of new

 

cars and trucks sold during the current calendar year or the

 

immediately preceding calendar year, without regard to specific

 

make or style, according to the following schedule but not to

 

exceed 25 cars and trucks in 1 calendar year for demonstration

 

purposes:

 

     (A) 0 to 25, 2 units.

 

     (B) 26 to 100, 7 units.

 

     (C) 101 to 500, 20 units.

 

     (D) 501 or more, 25 units.

 

     (iv) Motor vehicles purchased for resale purposes by a new

 

vehicle dealer or used or secondhand vehicle dealer licensed under

 

section 248(8)(a) 248(8) of the Michigan vehicle code, 1949 PA 300,

 

MCL 257.248.

 

     (d) Property that is brought into this state by a nonresident

 


person for storage, use, or consumption while temporarily within

 

this state, except if the property is used in this state in a

 

nontransitory business activity for a period exceeding 15 days.

 

     (e) Property the sale or use of which was already subjected to

 

a sales tax or use tax equal to, or in excess of, that imposed by

 

this act under the law of any other state or a local governmental

 

unit within a state if the tax was due and paid on the retail sale

 

to the consumer and the state or local governmental unit within a

 

state in which the tax was imposed accords like or complete

 

exemption on property the sale or use of which was subjected to the

 

sales or use tax of this state. If the sale or use of property was

 

already subjected to a tax under the law of any other state or

 

local governmental unit within a state in an amount less than the

 

tax imposed by this act, this act shall apply, but at a rate

 

measured by the difference between the rate provided in this act

 

and the rate by which the previous tax was computed.

 

     (f) Property sold to a person engaged in a business enterprise

 

and using and consuming the property in the tilling, planting,

 

caring for, or harvesting of the things of the soil or in the

 

breeding, raising, or caring for livestock, poultry, or

 

horticultural products, including transfers of livestock, poultry,

 

or horticultural products for further growth. This exemption

 

includes machinery that is capable of simultaneously harvesting

 

grain or other crops and biomass and machinery used for the purpose

 

of harvesting biomass. This exemption includes agricultural land

 

tile, which means fired clay or perforated plastic tubing used as

 

part of a subsurface drainage system for land used in the

 


production of agricultural products as a business enterprise and

 

includes a portable grain bin, which means a structure that is used

 

or is to be used to shelter grain and that is designed to be

 

disassembled without significant damage to its component parts.

 

This exemption does not include transfers of food, fuel, clothing,

 

or similar tangible personal property for personal living or human

 

consumption. This exemption does not include tangible personal

 

property permanently affixed to and becoming a structural part of

 

real estate. As used in this subdivision, "biomass" means crop

 

residue used to produce energy or agricultural crops grown

 

specifically for the production of energy.

 

     (g) Property or services sold to the United States, an

 

unincorporated agency or instrumentality of the United States, an

 

incorporated agency or instrumentality of the United States wholly

 

owned by the United States or by a corporation wholly owned by the

 

United States, the American red cross and its chapters or branches,

 

this state, a department or institution of this state, or a

 

political subdivision of this state.

 

     (h) Property or services sold to a school, hospital, or home

 

for the care and maintenance of children or aged persons, operated

 

by an entity of government, a regularly organized church,

 

religious, or fraternal organization, a veterans' organization, or

 

a corporation incorporated under the laws of this state, if not

 

operated for profit, and if the income or benefit from the

 

operation does not inure, in whole or in part, to an individual or

 

private shareholder, directly or indirectly, and if the activities

 

of the entity or agency are carried on exclusively for the benefit

 


of the public at large and are not limited to the advantage,

 

interests, and benefits of its members or a restricted group. The

 

tax levied does not apply to property or services sold to a parent

 

cooperative preschool. As used in this subdivision, "parent

 

cooperative preschool" means a nonprofit, nondiscriminatory

 

educational institution, maintained as a community service and

 

administered by parents of children currently enrolled in the

 

preschool that provides an educational and developmental program

 

for children younger than compulsory school age, that provides an

 

educational program for parents, including active participation

 

with children in preschool activities, that is directed by

 

qualified preschool personnel, and that is licensed pursuant to

 

1973 PA 116, MCL 722.111 to 722.128.

 

     (i) Property or services sold to a regularly organized church

 

or house of religious worship except the following:

 

     (i) Sales in which the property is used in activities that are

 

mainly commercial enterprises.

 

     (ii) Sales of vehicles licensed for use on the public highways

 

other than a passenger van or bus with a manufacturer's rated

 

seating capacity of 10 or more that is used primarily for the

 

transportation of persons for religious purposes.

 

     (j) A vessel designed for commercial use of registered tonnage

 

of 500 tons or more, if produced upon special order of the

 

purchaser, and bunker and galley fuel, provisions, supplies,

 

maintenance, and repairs for the exclusive use of a vessel of 500

 

tons or more engaged in interstate commerce.

 

     (k) Property purchased for use in this state where actual

 


personal possession is obtained outside this state, the purchase

 

price or actual value of which does not exceed $10.00 during 1

 

calendar month.

 

     (l) A newspaper or periodical classified under federal postal

 

laws and regulations effective September 1, 1985 as second-class

 

mail matter or as a controlled circulation publication or qualified

 

to accept legal notices for publication in this state, as defined

 

by law, or any other newspaper or periodical of general

 

circulation, established at least 2 years, and published at least

 

once a week, and a copyrighted motion picture film. Tangible

 

personal property used or consumed in producing a copyrighted

 

motion picture film, a newspaper published more than 14 times per

 

year, or a periodical published more than 14 times per year, and

 

not becoming a component part of that film, newspaper, or

 

periodical is subject to the tax. After December 31, 1993, tangible

 

personal property used or consumed in producing a newspaper

 

published 14 times or less per year or a periodical published 14

 

times or less per year and that portion or percentage of tangible

 

personal property used or consumed in producing an advertising

 

supplement that becomes a component part of a newspaper or

 

periodical is exempt from the tax under this subdivision. A claim

 

for a refund for taxes paid before January 1, 1999 under this

 

subdivision shall be made before June 30, 1999. For purposes of

 

this subdivision, tangible personal property that becomes a

 

component part of a newspaper or periodical and consequently not

 

subject to tax, includes an advertising supplement inserted into

 

and circulated with a newspaper or periodical that is otherwise

 


exempt from tax under this subdivision, if the advertising

 

supplement is delivered directly to the newspaper or periodical by

 

a person other than the advertiser, or the advertising supplement

 

is printed by the newspaper or periodical.

 

     (m) Property purchased by persons licensed to operate a

 

commercial radio or television station if the property is used in

 

the origination or integration of the various sources of program

 

material for commercial radio or television transmission. This

 

subdivision does not include a vehicle licensed and titled for use

 

on public highways or property used in the transmitting to or

 

receiving from an artificial satellite.

 

     (n) A person who is a resident of this state who purchases an

 

automobile in another state while in the military service of the

 

United States and who pays a sales tax in the state where the

 

automobile is purchased.

 

     (o) A vehicle for which a special registration is secured in

 

accordance with section 226(9) of the Michigan vehicle code, 1949

 

PA 300, MCL 257.226.

 

     (p) The sale of a prosthetic device, durable medical

 

equipment, or mobility enhancing equipment.

 

     (q) Water when delivered through water mains, water sold in

 

bulk tanks in quantities of not less than 500 gallons, or the sale

 

of bottled water.

 

     (r) A vehicle not for resale used by a nonprofit corporation

 

organized exclusively to provide a community with ambulance or fire

 

department services.

 

     (s) Tangible personal property purchased and installed as a

 


component part of a water pollution control facility for which a

 

tax exemption certificate is issued pursuant to part 37 of the

 

natural resources and environmental protection act, 1994 PA 451,

 

MCL 324.3701 to 324.3708, or an air pollution control facility for

 

which a tax exemption certificate is issued pursuant to part 59 of

 

the natural resources and environmental protection act, 1994 PA

 

451, MCL 324.5901 to 324.5908.

 

     (t) Tangible real or personal property donated by a

 

manufacturer, wholesaler, or retailer to an organization or entity

 

exempt pursuant to subdivision (h) or (i) or section 4a(1)(a) or

 

(b) of the general sales tax act, 1933 PA 167, MCL 205.54a.

 

     (u) The storage, use, or consumption of an aircraft by a

 

domestic air carrier for use solely in the transport of air cargo,

 

passengers, or a combination of air cargo and passengers, that has

 

a maximum certificated takeoff weight of at least 6,000 pounds. For

 

purposes of this subdivision, the term "domestic air carrier" is

 

limited to a person engaged primarily in the commercial transport

 

for hire of air cargo, passengers, or a combination of air cargo

 

and passengers as a business activity. The state treasurer shall

 

estimate on January 1 each year the revenue lost by this act from

 

the school aid fund and deposit that amount into the school aid

 

fund from the general fund.

 

     (v) The storage, use, or consumption of an aircraft by a

 

person who purchases the aircraft for subsequent lease to a

 

domestic air carrier operating under a certificate issued by the

 

federal aviation administration under 14 CFR part 121, for use

 

solely in the regularly scheduled transport of passengers.

 


     (w) Property or services sold to an organization not operated

 

for profit and exempt from federal income tax under section

 

501(c)(3) or 501(c)(4) of the internal revenue code, 26 USC 501; or

 

to a health, welfare, educational, cultural arts, charitable, or

 

benevolent organization not operated for profit that has been

 

issued before June 13, 1994 an exemption ruling letter to purchase

 

items exempt from tax signed by the administrator of the sales,

 

use, and withholding taxes division of the department. The

 

department shall reissue an exemption letter after June 13, 1994 to

 

each of those organizations that had an exemption letter that shall

 

remain in effect unless the organization fails to meet the

 

requirements that originally entitled it to this exemption. The

 

exemption does not apply to sales of tangible personal property and

 

sales of vehicles licensed for use on public highways, that are not

 

used primarily to carry out the purposes of the organization as

 

stated in the bylaws or articles of incorporation of the exempt

 

organization.

 

     (x) The use or consumption of services described in section

 

3a(1)(a) or (b) or 3b by means of a prepaid telephone calling card,

 

a prepaid authorization number for telephone use, or a charge for

 

internet access.

 

     (y) The purchase, lease, use, or consumption of the following

 

by an industrial laundry after December 31, 1997:

 

     (i) Textiles and disposable products including, but not limited

 

to, soap, paper, chemicals, tissues, deodorizers and dispensers,

 

and all related items such as packaging, supplies, hangers, name

 

tags, and identification tags.

 


     (ii) Equipment, whether owned or leased, used to repair and

 

dispense textiles including, but not limited to, roll towel

 

cabinets, slings, hardware, lockers, mop handles and frames, and

 

carts.

 

     (iii) Machinery, equipment, parts, lubricants, and repair

 

services used to clean, process, and package textiles and related

 

items, whether owned or leased.

 

     (iv) Utilities such as electric, gas, water, or oil.

 

     (v) Production washroom equipment and mending and packaging

 

supplies and equipment.

 

     (vi) Material handling equipment including, but not limited to,

 

conveyors, racks, and elevators and related control equipment.

 

     (vii) Wastewater pretreatment equipment and supplies and

 

related maintenance and repair services.

 

     (2) The property or services under subsection (1) are exempt

 

only to the extent that the property or services are used for the

 

exempt purposes if one is stated in subsection (1). The exemption

 

is limited to the percentage of exempt use to total use determined

 

by a reasonable formula or method approved by the department.

 

     Enacting section 1. This amendatory is retroactive and is

 

effective September 30, 2002.