HOUSE BILL No. 5192

 

September 7, 2007, Introduced by Rep. Tobocman and referred to the Committee on Tax Policy.

 

     A bill to amend 1937 PA 94, entitled

 

"Use tax act,"

 

by amending sections 2b, 3, 3a, and 10 (MCL 205.92b, 205.93,

 

205.93a, and 205.100), section 2b as amended by 2006 PA 428 and

 

sections 3, 3a, and 10 as amended by 2004 PA 172.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 2b. As used in this act:

 

     (a) "Alcoholic beverage" means a beverage suitable for human

 

consumption that contains 1/2 of 1% or more of alcohol by volume.

 

     (b) "Computer" means an electronic device that accepts

 

information in digital or similar form and manipulates it for a

 

result based on a sequence of instructions.

 

     (c) "Computer software" means a set of coded instructions


 

designed to cause a computer or automatic data processing equipment

 

to perform a task.

 

     (d) "Delivered electronically" means delivered from the seller

 

to the purchaser by means other than tangible storage media.

 

     (e) "Delivery charges" means charges by the seller for

 

preparation and delivery to a location designated by the purchaser

 

of tangible personal property or services. Delivery charges

 

include, but are not limited to, transportation, shipping, postage,

 

handling, crating, and packing. Beginning September 1, 2004,

 

delivery Delivery charges do not include the charges for delivery

 

of direct mail if the charges are separately stated on an invoice

 

or similar billing document given to the purchaser.

 

     (f) "Dietary supplement" means any product, other than

 

tobacco, intended to supplement the diet that is all of the

 

following:

 

     (i) Required to be labeled as a dietary supplement identifiable

 

by the "supplemental facts" box found on the label as required by

 

21 CFR 101.36.

 

     (ii) Contains 1 or more of the following dietary ingredients:

 

     (A) A vitamin.

 

     (B) A mineral.

 

     (C) An herb or other botanical.

 

     (D) An amino acid.

 

     (E) A dietary substance for use by humans to supplement the

 

diet by increasing the total dietary intake.

 

     (F) A concentrate, metabolite, constituent, extract, or

 

combination of any ingredient listed in sub-subparagraphs (A)


 

through (E).

 

     (iii) Intended for ingestion in tablet, capsule, powder,

 

softgel, gelcap, or liquid form, or if not intended for ingestion

 

in 1 of those forms, is not represented as conventional food or for

 

use as a sole item of a meal or of the diet.

 

     (g) "Direct mail" means printed material delivered or

 

distributed by United States mail or other delivery service to a

 

mass audience or to addresses on a mailing list provided by the

 

purchaser or at the direction of the purchaser when the cost of the

 

items is not billed directly to the recipients, including tangible

 

personal property supplied directly or indirectly by the purchaser

 

to the direct mail seller for inclusion in the package containing

 

the printed material but not including multiple items of printed

 

material delivered to a single address.

 

     (h) "Drug" means a compound, substance, or preparation, or any

 

component of a compound, substance, or preparation, other than food

 

or food ingredients, dietary supplements, or alcoholic beverages,

 

intended for human use that is 1 or more of the following:

 

     (i) Recognized in the official United States pharmacopoeia,

 

official homeopathic pharmacopoeia of the United States, or

 

official national formulary, or in any of their supplements.

 

     (ii) Intended for use in the diagnosis, cure, mitigation,

 

treatment, or prevention of disease.

 

     (iii) Intended to affect the structure or any function of the

 

body.

 

     (i) "Durable medical equipment" means equipment for home use,

 

other than mobility enhancing equipment, dispensed pursuant to a


 

prescription, including repair or replacement parts for that

 

equipment, that does all of the following:

 

     (i) Can withstand repeated use.

 

     (ii) Is primarily and customarily used to serve a medical

 

purpose.

 

     (iii) Is not useful generally to a person in the absence of

 

illness or injury.

 

     (iv) Is not worn in or on the body.

 

     (j) "Electronic" means relating to technology having

 

electrical, digital, magnetic, wireless, optical, electromagnetic,

 

or similar capabilities.

 

     (k) "Hotel" or "motel" means a building or group of buildings

 

in which the public may obtain accommodations for a consideration,

 

including, but not limited to, such establishments as inns, motels,

 

tourist homes, tourist houses or courts, lodging houses, rooming

 

houses, nudist camps, apartment hotels, resort lodges and cabins,

 

camps operated by other than nonprofit organizations but not

 

including those licensed under 1973 PA 116, MCL 722.111 to 722.128,

 

and any other building or group of buildings in which

 

accommodations are available to the public, except accommodations

 

rented for a continuous period of more than 1 month and

 

accommodations furnished by hospitals or nursing homes.

 

     (l) (k) "Lease or rental" means any transfer of possession or

 

control of tangible personal property for a fixed or indeterminate

 

term for consideration and may include future options to purchase

 

or extend. This definition applies only to leases and rentals

 

entered into after September 1, 2004 and has no retroactive impact


 

on leases and rentals that existed on that date. Lease or rental

 

does not include the following:

 

     (i) A transfer of possession or control of tangible personal

 

property under a security agreement or deferred payment plan that

 

requires the transfer of title upon completion of the required

 

payments.

 

     (ii) A transfer of possession or control of tangible personal

 

property under an agreement requiring transfer of title upon

 

completion of the required payments and payment of an option price

 

that does not exceed $100.00 or 1% of the total required payments,

 

whichever is greater.

 

     (iii) The provision of tangible personal property along with an

 

operator for a fixed or indeterminate period of time, where that

 

operator is necessary for the equipment to perform as designed. To

 

be necessary, an operator must do more than maintain, inspect, or

 

set up the tangible personal property.

 

     (iv) An agreement covering motor vehicles or trailers if the

 

amount of consideration may be increased or decreased by reference

 

to the amount realized upon sale or disposition of the property as

 

defined in 26 USC 7701(h)(1).

 

     (m) (l) "Mobility enhancing equipment" means equipment, other

 

than durable medical equipment or a motor vehicle or equipment on a

 

motor vehicle normally provided by a motor vehicle manufacturer,

 

dispensed pursuant to a prescription, including repair or

 

replacement parts for that equipment, that is all of the following:

 

     (i) Primarily and customarily used to provide or increase the

 

ability to move from 1 place to another and is appropriate for use


 

at home or on a motor vehicle.

 

     (ii) Not generally used by a person with normal mobility.

 

     (n) (m) "Prescription" means an order, formula, or recipe,

 

issued in any form of oral, written, electronic, or other means of

 

transmission by a licensed physician or other health professional

 

as defined in section 3501 of the insurance code of 1956, 1956 PA

 

218, MCL 500.3501.

 

     (o) (n) "Prewritten computer software" means computer

 

software, including prewritten upgrades, that is delivered by any

 

means and that is not designed and developed by the author or other

 

creator to the specifications of a specific purchaser. Prewritten

 

computer software includes all of the following:

 

     (i) Any combination of 2 or more prewritten computer software

 

programs or portions of prewritten computer software programs.

 

     (ii) Computer software designed and developed by the author or

 

other creator to the specifications of a specific purchaser if it

 

is sold to a person other than that specific purchaser.

 

     (iii) The modification or enhancement of prewritten computer

 

software or portions of prewritten computer software where the

 

modification or enhancement is designed and developed to the

 

specifications of a specific purchaser unless there is a

 

reasonable, separately stated charge or an invoice or other

 

statement of the price is given to the purchaser for the

 

modification or enhancement. If a person other than the original

 

author or creator modifies or enhances prewritten computer

 

software, that person is considered to be the author or creator of

 

only that person's modifications or enhancements.


 

     (p) (o) "Prosthetic device" means a replacement, corrective,

 

or supportive device, other than contact lenses and dental

 

prosthesis, dispensed pursuant to a prescription, including repair

 

or replacement parts for that device, worn on or in the body to do

 

1 or more of the following:

 

     (i) Artificially replace a missing portion of the body.

 

     (ii) Prevent or correct a physical deformity or malfunction of

 

the body.

 

     (iii) Support a weak or deformed portion of the body.

 

     (q) (p) "Tobacco" means cigarettes, cigars, chewing or pipe

 

tobacco, or any other item that contains tobacco.

 

     Sec. 3. (1) There is levied upon and there shall be collected

 

from every person in this state a specific tax for the privilege of

 

using, storing, or consuming tangible personal property in this

 

state at a rate equal to 6% of the price of the property or

 

services specified in section 3a or 3b. Penalties and interest

 

shall be added to the tax if applicable as provided in this act.

 

For the purpose of the proper administration of this act and to

 

prevent the evasion of the tax, all of the following shall be

 

presumed:

 

     (a) That tangible personal property purchased is subject to

 

the tax if brought into this state within 90 days of the purchase

 

date and is considered as acquired for storage, use, or other

 

consumption in this state.

 

     (b)  That tangible personal property used solely for personal,

 

nonbusiness purposes that is purchased outside of this state and

 

that is not an aircraft is exempt from the tax levied under this


 

act if 1 or more of the following conditions are satisfied:

 

     (i) The property is purchased by a person who is not a resident

 

of this state at the time of purchase and is brought into this

 

state more than 90 days after the date of purchase.

 

     (ii) The property is purchased by a person who is a resident of

 

this state at the time of purchase and is brought into this state

 

more than 360 days after the date of purchase.

 

     (2) The tax imposed by this section for the privilege of

 

using, storing, or consuming a vehicle, ORV, manufactured housing,

 

aircraft, snowmobile, or watercraft shall be collected before the

 

transfer of the vehicle, ORV, manufactured housing, aircraft,

 

snowmobile, or watercraft, except a transfer to a licensed dealer

 

or retailer for purposes of resale that arises by reason of a

 

transaction made by a person who does not transfer vehicles, ORVs,

 

manufactured housing, aircraft, snowmobiles, or watercraft in the

 

ordinary course of his or her business done in this state. The tax

 

on a vehicle, ORV, snowmobile, and watercraft shall be collected by

 

the secretary of state before the transfer of the vehicle, ORV,

 

snowmobile, or watercraft registration. The tax on manufactured

 

housing shall be collected by the department of consumer and

 

industry services, mobile home commission, or its agent before the

 

transfer of the certificate of title. The tax on an aircraft shall

 

be collected by the department of treasury. The price tax base of a

 

new or previously owned car or truck held for resale by a dealer

 

and that is not exempt under section 4(1)(c) is the purchase price

 

of the car or truck multiplied by 2.5% plus $30.00 per month

 

beginning with the month that the dealer uses the car or truck in a


 

nonexempt manner.

 

     (3) The following transfers or purchases are not subject to

 

use tax:

 

     (a) A transaction or a portion of a transaction if the

 

transferee or purchaser is the spouse, mother, father, brother,

 

sister, child, stepparent, stepchild, stepbrother, stepsister,

 

grandparent, grandchild, legal ward, or a legally appointed

 

guardian with a certified letter of guardianship, of the

 

transferor.

 

     (b) A transaction or a portion of a transaction if the

 

transfer is a gift to a beneficiary in the administration of an

 

estate.

 

     (c) If a vehicle, ORV, manufactured housing, aircraft,

 

snowmobile, or watercraft that has once been subjected to the

 

Michigan sales or use tax is transferred in connection with the

 

organization, reorganization, dissolution, or partial liquidation

 

of an incorporated or unincorporated business and the beneficial

 

ownership is not changed.

 

     (d) If an insurance company licensed to conduct business in

 

this state acquires ownership of a late model distressed vehicle as

 

defined in section 12a of the Michigan vehicle code, 1949 PA 300,

 

MCL 257.12a, through payment of damages in response to a claim or

 

when the person who owned the vehicle before the insurance company

 

reacquires ownership from the company as part of the settlement of

 

a claim.

 

     (4) The department may utilize the services, information, or

 

records of any other department or agency of state government in


 

the performance of its duties under this act, and other departments

 

or agencies of state government are required to furnish those

 

services, information, or records upon the request of the

 

department.

 

     (5) Any decrease in the rate of the tax levied under

 

subsection (1) on services subject to tax under this act shall

 

apply only to billings rendered on or after the effective date of

 

the decrease.

 

     (6) As used in this section, "ORV" means that term as defined

 

in section 81101 of the natural resources and environmental

 

protection act, 1994 PA 451, MCL 324.81101.

 

     Sec. 3a. (1) The use or consumption of the following is taxed

 

under this act in the same manner as tangible personal property is

 

taxed under this act:

 

     (a) Except as provided in section 3b, intrastate telephone,

 

telegraph, leased wire, and other similar communications, including

 

local telephone exchange and long distance telephone service that

 

both originates and terminates in Michigan this state, and

 

telegraph, private line, and teletypewriter service between places

 

in Michigan this state, but excluding telephone service by coin-

 

operated installations, switchboards, concentrator-identifiers,

 

interoffice circuitry and their accessories for telephone answering

 

service, and directory advertising proceeds.

 

     (b) Rooms or lodging furnished by hotelkeepers, motel

 

operators, and other persons furnishing accommodations that are

 

available to the public on the basis of a commercial and business

 

enterprise, irrespective of whether or not membership is required


 

for use of the accommodations, except rooms and lodging rented for

 

a continuous period of more than 1 month. As used in this act,

 

"hotel" or "motel" means a building or group of buildings in which

 

the public may obtain accommodations for a consideration,

 

including, without limitation, such establishments as inns, motels,

 

tourist homes, tourist houses or courts, lodging houses, rooming

 

houses, nudist camps, apartment hotels, resort lodges and cabins,

 

camps operated by other than nonprofit organizations but not

 

including those licensed under 1973 PA 116, MCL 722.111 to 722.128,

 

and any other building or group of buildings in which

 

accommodations are available to the public, except accommodations

 

rented for a continuous period of more than 1 month and

 

accommodations furnished by hospitals or nursing homes.

 

     (c) Except as provided in section 3b, interstate telephone

 

communications that either originate or terminate in this state and

 

for which the charge for the service is billed to a Michigan

 

service address in this state or phone number by the provider

 

either within or outside this state including calls between this

 

state and any place within or without the United States of America

 

outside of this state. However, if the tax under this act is levied

 

at a rate of 6%, this subdivision does not apply to a wide area

 

telecommunication service or a similar type service, an 800 prefix

 

service or similar type service, an interstate private network and

 

related usage charges, or an international call either inbound or

 

outbound.

 

     (d) The laundering or cleaning of textiles under a sale,

 

rental, or service agreement with a term of at least 5 days. This


 

subdivision does not apply to the laundering or cleaning of

 

textiles used by a restaurant or retail sales business. As used in

 

this subdivision, "restaurant" means a food service establishment

 

defined and licensed under the food law of 2000, 2000 PA 92, MCL

 

289.1101 to 289.8111.

 

     (e) 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.

 

     (f) For a manufacturer who affixes its product to real estate

 

and maintains an inventory of its product that is available for

 

sale to others by publication or price list, the direct production

 

costs and indirect production costs of the product affixed to the

 

real estate that are incident to and necessary for production or

 

manufacturing operations or processes, as defined by the

 

department.

 

     (g) For a manufacturer who affixes its product to real estate

 

but does not maintain an inventory of its product available for

 

sale to others or make its product available for sale to others by

 

publication or price list, the sum of the materials cost of the

 

property and the cost of labor to manufacture, fabricate, or

 

assemble the property, but does not include the cost of labor to

 

cut, bend, assemble, or attach the property at the site for

 

affixation to real estate.

 

     (2) If charges for intrastate telecommunications services or

 

telecommunications services between this state and another state

 

and other billed services not subject to the tax under this act are


 

aggregated with and not separately stated from charges for

 

telecommunications services that are subject to the tax under this

 

act, the nontaxable telecommunications services and other

 

nontaxable billed services are subject to the tax under this act

 

unless the service provider can reasonably identify charges for

 

telecommunications services not subject to the tax under this act

 

from its books and records that are kept in the regular course of

 

business.

 

     (3) If charges for intrastate telecommunications services or

 

telecommunications services between this state and another state

 

and other billed services not subject to the tax under this act are

 

aggregated with and not separately stated from telecommunications

 

services that are subject to the tax under this act, a customer may

 

not rely upon the nontaxability of those telecommunications

 

services and other billed services unless the customer's service

 

provider separately states the charges for nontaxable

 

telecommunications services and other nontaxable billed services

 

from taxable telecommunications services or the service provider

 

elects, after receiving a written request from the customer in the

 

form required by the provider, to provide verifiable data based

 

upon the service provider's books and records that are kept in the

 

regular course of business that reasonably identify the nontaxable

 

services.

 

     (4) As used in this section:

 

     (a) "Fabricate" means to modify or prepare tangible personal

 

property for affixation or assembly.

 

     (b) "Manufacture" means to convert or condition tangible


 

personal property by changing the form, composition, quality,

 

combination, or character of the property.

 

     (c) "Manufacturer" means a person who manufactures,

 

fabricates, or assembles tangible personal property.

 

     (d) "Restaurant" means a food service establishment defined

 

and licensed under the food law of 2000, 2000 PA 92, MCL 289.1101

 

to 289.8111.

 

     Sec. 10. (1) The tax imposed by this act shall be administered

 

by the department under 1941 PA 122, MCL 205.1 to 205.31, the

 

streamlined sales and use tax administration act, 2004 PA 174, MCL

 

205.801 to 205.833, and this act. If the provisions of 1941 PA 122,

 

MCL 205.1 to 205.31, the streamlined sales and use tax

 

administration act, 2004 PA 174, MCL 205.801 to 205.833, and this

 

act conflict, the provisions of this act apply.

 

     (2) Rules shall be promulgated to implement this act under the

 

administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to

 

24.328.

 

     (3) Claims for refund pursuant to the 1988 amendatory act

 

amending section 2 shall be filed not later than March 31, 1989.

 

The approved refunds shall be paid without interest. The department

 

shall not pay refunds totaling more than $1,000,000.00 in any 1

 

fiscal year, unless the single business tax act, 1975 PA 228, MCL

 

208.1 to 208.145, or the Michigan business tax act, 2007 PA 36, MCL

 

208.1101 to 208.1601, is amended to impose a 1-year surcharge on

 

the business activity of contract construction to recover the cost

 

of the refunds.

 

     (4) A claim for a refund pursuant to the final decision of the


 

Michigan court of appeals in the case of GTE Sprint Communications

 

Corp. v Michigan Department of Treasury, 179 Mich App 276, 1989, LV

 

DEN 436 Mich 875, 1990, shall be filed not later than January 1,

 

1994 by a person that paid the tax under this act for interstate

 

access telephone services for the period beginning August 1, 1988

 

through January 1, 1991. The approved refund shall be paid without

 

interest. The department shall pay the refund in 12 equal

 

installments commencing in the month that the person begins

 

applying the refunds to the billings of its current Michigan

 

interstate subscribers in a manner consistent with the requirements

 

of the federal communications commission.

 

     (4) (5) A seller shall not separately state on an invoice,

 

bill of sale, or other similar document given to the purchaser the

 

tax imposed under the tobacco products tax act, 1993 PA 327, MCL

 

205.421 to 205.436.