Senate Bill sb1244

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    Florida Senate - 2005                                  SB 1244

    By Senator Alexander





    17-832-05                                               See HB

  1                      A bill to be entitled

  2         An act relating to the tax on gross receipts

  3         for utility services; amending s. 203.01, F.S.;

  4         providing for a tax on utility services

  5         delivered to a retail consumer in this state;

  6         providing for a tax on the gross receipts of a

  7         distribution company providing delivery of

  8         electricity to a retail consumer, based on an

  9         index price; providing for an annual

10         calculation of the index price; providing for a

11         tax reduction by refund for similar taxes paid

12         to another jurisdiction; providing for a tax on

13         the gross receipts of a distribution company

14         providing for the sale or transportation of

15         natural gas or manufactured gas to a retail

16         consumer, based on an index price; providing

17         for an annual calculation of the index price;

18         providing for a tax reduction by refund for

19         similar taxes paid to another jurisdiction;

20         providing for a tax on the cost price of

21         electricity, natural gas, or manufactured gas

22         to be paid by any person who causes these

23         products to be severed or imported into the

24         state for that person's own use; revising

25         obsolete provisions; providing that the tax

26         does not apply to certain sales,

27         transportation, delivery, or uses; amending s.

28         203.012, F.S.; redefining the term "utility

29         service"; defining the term "distribution

30         company"; authorizing the executive director of

31         the Department of Revenue to adopt emergency

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1         rules to implement the act; providing an

 2         amnesty for unpaid gross receipts tax,

 3         penalties, and interest on unpaid gross

 4         receipts tax otherwise due for selling natural

 5         gas in this state; providing conditions for the

 6         amnesty; providing limitations for the amnesty;

 7         authorizing the executive director of the

 8         Department of Revenue to adopt emergency rules

 9         to implement the amnesty; providing an

10         effective date.

11  

12  Be It Enacted by the Legislature of the State of Florida:

13  

14         Section 1.  Subsections (1) and (3) of section 203.01,

15  Florida Statutes, are amended to read:

16         203.01  Tax on gross receipts for utility and

17  communications services.--

18         (1)(a)1.  A tax is imposed on gross receipts from

19  utility services that are delivered to a retail consumer in

20  this state. Such tax shall be levied as provided in paragraphs

21  (b)-(j) Every person that receives payment for any utility

22  service shall report by the last day of each month to the

23  Department of Revenue, under oath of the secretary or some

24  other officer of such person, the total amount of gross

25  receipts derived from business done within this state, or

26  between points within this state, for the preceding month and,

27  at the same time, shall pay into the State Treasury an amount

28  equal to a percentage of such gross receipts at the rate set

29  forth in paragraph (b). Such collections shall be certified by

30  the Chief Financial Officer upon the request of the State

31  Board of Education.

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1         2.  A tax is levied on communications services as

 2  defined in s. 202.11(3). Such tax shall be applied to the same

 3  services and transactions as are subject to taxation under

 4  chapter 202, and to communications services that are subject

 5  to the exemption provided in s. 202.125(1). Such tax shall be

 6  applied to the sales price of communications services when

 7  sold at retail and to the actual cost of operating substitute

 8  communications systems, as such terms are defined in s.

 9  202.11, shall be due and payable at the same time as the taxes

10  imposed pursuant to chapter 202, and shall be administered and

11  collected pursuant to the provisions of chapter 202.

12         (b)  The rate applied to utility services shall be 2.5

13  percent. The rate applied to communications services shall be

14  2.37 percent.

15         (c)  The tax shall be levied against the total amount

16  of gross receipts received by a distribution company for its

17  sale of utility services if the utility service is delivered

18  to the final consumer by a distribution company and the final

19  consumer pays the distribution company a charge for utility

20  service which includes a charge for both the electricity and

21  the transportation of electricity to the consumer. The

22  distribution company shall report and remit to the Department

23  of Revenue by the last day of each month the taxes levied

24  pursuant to this paragraph during the preceding month.

25         (d)1.  Each distribution company that receives payment

26  for the delivery of electricity to a retail consumer in this

27  state is subject to tax on the exercise of this privilege as

28  provided by this paragraph unless the payment is subject to

29  tax under paragraph (c). For the exercise of this privilege,

30  the tax levied on such distribution company's receipts for the

31  delivery of electricity shall be determined by multiplying the

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1  number of kilowatt hours delivered by the index price and

 2  applying the rate in paragraph (b) to the result.

 3         2.  The index price is the Florida price per kilowatt

 4  hour for retail consumers in the previous calendar year, as

 5  published in the United States Energy Information

 6  Administration Electric Power Monthly and announced by the

 7  Department of Revenue on June 1 of each year to be effective

 8  for the 12-month period beginning July 1 of that year. For

 9  each residential, commercial, and industrial customer class,

10  the applicable index posted for residential, commercial, and

11  industrial will be applied in calculating the gross receipts

12  to which the tax applies. If publication of the indices is

13  delayed or discontinued, the last posted index shall be used

14  until a current index is posted or the department adopts a

15  comparable index by rule.

16         3.  Tax due under this paragraph shall be administered,

17  paid, and reported in the same manner as the tax due under

18  paragraph (c).

19         4.  The amount of tax due under this paragraph shall be

20  reduced by the amount of any gross receipts tax or similar tax

21  lawfully imposed on and paid by the person from whom the

22  consumer purchased the electricity, whether imposed by and

23  paid to this state, another state, a territory of the United

24  States, or the District of Columbia. This reduction in any

25  gross receipts tax shall be available to the final retail

26  consumer as a refund made pursuant to s. 215.26 and does not

27  inure to the benefit of the person who receives payment for

28  the delivery of the electricity. The methods of demonstrating

29  proof of payment and the amount of such refund shall be made

30  according to rules of the Department of Revenue.

31  

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1         (e)1.  Every distribution company that receives payment

 2  for the sale or transportation of natural or manufactured gas

 3  to a retail consumer in this state is subject to tax on the

 4  exercise of this privilege as provided by this paragraph. For

 5  the exercise of this privilege, the tax levied on such

 6  distribution company's receipts for the sale or transportation

 7  of natural or manufactured gas shall be determined by dividing

 8  the number of cubic feet delivered by 1,000, multiplying the

 9  resulting number by the index price, and applying the rate in

10  paragraph (b) to the result.

11         2.  The index price is the Florida price per 1,000

12  cubic feet for retail consumers in the previous calendar year

13  as published in the United States Energy Information

14  Administration Natural Gas Monthly and announced by the

15  Department of Revenue on June 1 of each year to be effective

16  for the 12-month period beginning July 1 of that year. For

17  each residential, commercial, and industrial customer class,

18  the applicable index posted for residential, commercial, and

19  industrial will be applied in calculating the gross receipts

20  to which the tax applies. If publication of the indices is

21  delayed or discontinued, the last posted index shall be used

22  until a current index is posted or the department adopts a

23  comparable index by rule.

24         3.  Tax due under this paragraph shall be administered,

25  paid, and reported in the same manner as the tax due under

26  paragraph (c).

27         4.  The amount of tax due under this paragraph shall be

28  reduced by the amount of any gross receipts tax or similar tax

29  lawfully imposed on and paid by the person from whom the

30  consumer purchased the natural gas or manufactured gas,

31  whether imposed by and paid to this state, another state, a

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1  territory of the United States, or the District of Columbia.

 2  This reduction in any gross receipts tax shall be available to

 3  the final retail consumer as a refund pursuant to s. 215.26

 4  and does not inure to the benefit of the person providing the

 5  transportation service. The methods of demonstrating proof of

 6  payment and the amount of such refund shall be made according

 7  to rules of the Department of Revenue.

 8         (f)  Any person who imports into this state

 9  electricity, natural gas, or manufactured gas, or severs

10  natural gas, for that person's own use or consumption as a

11  substitute for purchasing utility, transportation, or delivery

12  services taxable under this chapter and who cannot demonstrate

13  payment of the tax imposed by this chapter must register with

14  the Department of Revenue and pay into the State Treasury each

15  month an amount equal to the cost price of such electricity,

16  natural gas, or manufactured gas times the rate set forth in

17  paragraph (b), reduced by the amount of any gross receipts tax

18  or similar tax lawfully imposed on and paid by the person from

19  whom the electricity, natural gas, or manufactured gas was

20  purchased or any person who provided delivery service or

21  transportation service in connection with the electricity,

22  natural gas, or manufactured gas. For purposes of this

23  paragraph, the term "cost price" has the meaning ascribed in

24  s. 212.02(4). The methods of demonstrating proof of payment

25  and the amount of such reductions in tax shall be made

26  according to rules of the Department of Revenue.

27         (g)(c)  Electricity produced by cogeneration or by

28  small power producers which is transmitted and distributed by

29  a public utility between two locations of a customer of the

30  utility pursuant to s. 366.051 is subject to the tax imposed

31  by this section. The tax shall be applied to the cost price of

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1  such electricity as provided in s. 212.02(4) and shall be paid

 2  each month by the producer of such electricity.

 3         (h)(d)  Electricity produced by cogeneration or by

 4  small power producers during the 12-month period ending June

 5  30 of each year which is in excess of nontaxable electricity

 6  produced during the 12-month period ending June 30, 1990, is

 7  subject to the tax imposed by this section. The tax shall be

 8  applied to the cost price of such electricity as provided in

 9  s. 212.02(4) and shall be paid each month, beginning with the

10  month in which total production exceeds the production of

11  nontaxable electricity for the 12-month period ending June 30,

12  1990. For purposes of this paragraph, "nontaxable electricity"

13  means electricity produced by cogeneration or by small power

14  producers which is not subject to tax under paragraph (g)(c).

15  Taxes paid pursuant to paragraph (g)(c) may be credited

16  against taxes due under this paragraph. Electricity generated

17  as part of an industrial manufacturing process which

18  manufactures products from phosphate rock, raw wood fiber,

19  paper, citrus, or any agricultural product shall not be

20  subject to the tax imposed by this paragraph. "Industrial

21  manufacturing process" means the entire process conducted at

22  the location where the process takes place.

23         (i)(e)  Any person other than a cogenerator or small

24  power producer described in paragraph (h)(d) who produces for

25  his or her own use electrical energy which is a substitute for

26  electrical energy produced by an electric utility as defined

27  in s. 366.02 is subject to the tax imposed by this section.

28  The tax shall be applied to the cost price of such electrical

29  energy as provided in s. 212.02(4) and shall be paid each

30  month. The provisions of this paragraph do not apply to any

31  electrical energy produced and used by an electric utility.

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1         (j)(f)  Notwithstanding any other provision of this

 2  chapter, with the exception of a communications services

 3  dealer reporting taxes administered under chapter 202

 4  telephone or telecommunication system described in paragraph

 5  (c), the department may require:

 6         1.  A quarterly return and payment when the tax

 7  remitted for the preceding four calendar quarters did not

 8  exceed $1,000;

 9         2.  A semiannual return and payment when the tax

10  remitted for the preceding four calendar quarters did not

11  exceed $500; or

12         3.  An annual return and payment when the tax remitted

13  for the preceding four calendar quarters did not exceed $100.

14         (3)  The tax imposed by subsection (1) does not apply

15  to term "gross receipts" as used herein does not include gross

16  receipts of any person derived from:

17         (a)1.  The sale or transportation of natural gas or

18  manufactured gas to a public or private utility, including a

19  municipal corporation or rural electric cooperative

20  association, either for resale or for use as fuel in the

21  generation of electricity; or

22         2.(b)  The sale or delivery of electricity to a public

23  or private utility, including a municipal corporation or rural

24  electric cooperative association, for resale within the state,

25  or as part of an electrical interchange agreement or contract

26  between such utilities for the purpose of transferring more

27  economically generated power;

28  

29  provided the person deriving gross receipts from such sale

30  demonstrates that a sale, transportation, or delivery for

31  resale in fact occurred and complies with the following

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1  requirements: A sale, transportation, or delivery for resale

 2  in this state must be in strict compliance with the rules and

 3  regulations of the Department of Revenue; and any sale subject

 4  to the tax imposed by this section person making a sale for

 5  resale in this state which is not in strict compliance with

 6  the rules and regulations of the Department of Revenue shall

 7  be subject to liable for and pay the tax at the appropriate

 8  rate imposed on utilities by paragraph (b) on the person

 9  making the sale. Any person making a sale for resale in this

10  state may, through an informal protest provided for in s.

11  213.21 and the rules of the Department of Revenue, provide the

12  department with evidence of the exempt status of a sale. The

13  department shall adopt rules that which provide that valid

14  proof and documentation of the resale in this state by a

15  person making the sale for resale in this state will be

16  accepted by the department when submitted during the protest

17  period but will not be accepted when submitted in any

18  proceeding under chapter 120 or any circuit court action

19  instituted under chapter 72;.

20         (b)  Wholesale sales of electric transmission service;

21         (c)  The use of natural gas in the production of oil or

22  gas, or the use of natural or manufactured gas by a person

23  transporting natural or manufactured gas, when used and

24  consumed in providing such services; or

25         (d)  The sale or transportation to, or use of, natural

26  gas or manufactured gas by a person eligible for an exemption

27  under s. 212.08(7)(ff)2. for use as an energy source or a raw

28  material.

29         Section 2.  Section 203.012, Florida Statutes, is

30  amended to read:

31         203.012  Definitions.--As used in this chapter:

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1         (1)  "Distribution company" means any person owning or

 2  operating local electric or natural or manufactured gas

 3  utility distribution facilities within this state for the

 4  transmission, delivery, and sale of electricity or natural or

 5  manufactured gas. The term does not include natural gas

 6  transmission companies that are subject to the jurisdiction of

 7  the Federal Energy Regulatory Commission.

 8         (2)  "Person" means any person as defined in s. 212.02.

 9         (3)(1)  "Utility service" means electricity for light,

10  heat, or power; and natural or manufactured gas for light,

11  heat, or power, including transportation, delivery,

12  transmission, and distribution of the electricity or natural

13  or manufactured gas. This subsection does not broaden the

14  definition of utility service to include separately stated

15  charges for tangible personal property or services which are

16  not charges for the electricity or natural or manufactured gas

17  or the transportation, delivery, transmission, or distribution

18  of electricity or natural or manufactured gas.

19         Section 3.  Emergency rules.--The executive director of

20  the Department of Revenue is authorized, and all conditions

21  are deemed met, to adopt emergency rules, under sections

22  120.536(1) and 120.54(4), Florida Statutes, to implement the

23  provisions of section 203.01, Florida Statutes, which provide

24  for remittance of tax by distribution companies and

25  self-accrual of tax by retail consumers and the provisions of

26  section 203.012, Florida Statutes, which define the term

27  "distribution company" and provide that utility services

28  include transportation, transmission, and distribution of

29  electricity and natural or manufactured gas. Such rules shall

30  include forms the Department of Revenue determines are

31  necessary or appropriate for registration, applying for

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1  self-accrual authority, reporting, and remitting taxes, or

 2  applying for credits. Notwithstanding any other law, such

 3  emergency rules shall remain effective for 6 months after the

 4  date of adoption and may be renewed during the pendency of

 5  procedures to adopt rules addressing the subject of the

 6  emergency rules.

 7         Section 4.  Amnesty for registration and remittance of

 8  tax.--

 9         (1)  The state shall provide an amnesty for unpaid

10  gross receipts tax, penalties, and interest on unpaid gross

11  receipts tax that may otherwise be due for the sale or

12  transportation of natural gas for consumption in this state if

13  all of the following requirements are satisfied:

14         (a)  The sales subject to amnesty were made prior to

15  October 1, 2005.

16         (b)  The gross receipts at issue were derived from one

17  of the following:

18         1.  Sales by persons who are not regulated pursuant to

19  chapter 366, Florida Statutes;

20         2.  Sales for which the written sales agreement

21  provides for transfer of title to the gas outside the state;

22  or

23         3.  Sales of transportation services associated with

24  the sales of gas.

25         (c)  The seller registered with the Department of

26  Revenue to pay gross receipts tax on or before October 1,

27  2005.

28         (d)  The seller applies for amnesty on or before

29  October 1, 2005, in accordance with the rules of the

30  Department of Revenue.

31  

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    Florida Senate - 2005                                  SB 1244
    17-832-05                                               See HB




 1         (2)  The amnesty is not available for taxes, penalties,

 2  or interest that have been assessed if the assessment is final

 3  and has not been timely challenged, or for any tax, penalty,

 4  or interest that has been previously paid to the department

 5  unless the payment is the subject of an assessment that is not

 6  final or that has been timely challenged.

 7         (3)  The amnesty is not available for tax billed to or

 8  collected by the seller as an itemized charge to customers.

 9         (4)  The executive director of the Department of

10  Revenue may adopt emergency rules under sections 120.536(1)

11  and 120.54(4), Florida Statutes, to implement the amnesty.

12  Such rules may provide forms and procedures for applying for

13  amnesty; for reporting the sales for which amnesty is sought;

14  and for ensuring the applicant's ongoing commitment to

15  registration, collection, and remittance of the state's gross

16  receipts tax. Notwithstanding any other law, the emergency

17  rules shall remain effective until the later of the date that

18  is 6 months after the date of adoption of the rule or the date

19  of final resolution of all amnesty applications filed pursuant

20  to this section.

21         Section 5.  This act shall take effect October 1, 2005.

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