SENATE BILL No. 1535

 

 

September 23, 2008, Introduced by Senators GEORGE, BROWN, CASSIS, GILBERT and JANSEN and referred to the Committee on Finance.

 

 

 

     A bill to amend 2007 PA 36, entitled

 

"Michigan business tax act,"

 

by amending section 455 (MCL 208.1455), as added by 2008 PA 77.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 455. (1) The Michigan film office, with the concurrence

 

of the state treasurer, may enter into an agreement with an

 

eligible production company providing the company with a credit

 

against the tax imposed by this act or against taxes withheld under

 

chapter 7 of the income tax act of 1967, 1967 PA 281, MCL 206.351

 

to 206.367, as provided under this section and section 367 of the

 

income tax act of 1967, 1967 PA 281, MCL 206.367. The Michigan film

 

office, with the concurrence of the state treasurer, shall enter

 

into a limited number of agreements under this section during each

 

calendar year as provided in subsection (6). To qualify for the


 

credit under this section, a company shall meet all of the

 

following requirements:

 

     (a) Spend at least $50,000.00 in this state for the

 

development, preproduction, production, or postproduction costs of

 

a state certified qualified production.

 

     (b) Enter into an agreement as provided in this section.

 

     (c) Receive a postproduction certificate of completion from

 

the office under subsection (5).

 

     (d) Submit the postproduction certificate of completion issued

 

by the office under subsection (5) to the department under

 

subsection (7).

 

     (e) Shall not be delinquent in a tax or other obligation owed

 

to this state or be owned or under common control of an entity that

 

is delinquent in a tax or other obligation owed to this state.

 

     (2) For direct production expenditures or qualified personnel

 

expenditures made after February 29, 2008, an agreement under this

 

section may provide for an eligible production company to claim a

 

tax credit equal to 42% of direct production expenditures for a

 

state certified qualified production in a core community, 40% of

 

direct production expenditures for a state certified qualified

 

production in part of this state other than a core community, and

 

30% for qualified personnel expenditures. A taxpayer shall not

 

claim a credit under this section for any of the following:

 

     (a) A direct expenditure, or qualified personnel expenditure,

 

for which the company claims a credit under section 459.

 

     (b) A direct expenditure, or qualified personnel expenditure,

 

for which the company claims a credit under section 367 of the


 

income tax act of 1967, 1967 PA 281, MCL 206.367.

 

     (c) A direct expenditure, or qualified personnel expenditure,

 

for which another taxpayer claims a credit under this section, a

 

credit under section 459, or a credit under section 367 of the

 

income tax act of 1967, 1967 PA 281, MCL 206.367.

 

     (3) An eligible production company intending to produce a

 

qualified production in this state, or that initiated production of

 

a qualified production after February 29, 2008 and before the

 

effective date of the amendatory act that added this section April

 

8, 2008, may submit an application to enter into an agreement under

 

this section to the Michigan film office. Except for a qualified

 

production for which production was initiated after February 29,

 

2008 and before the effective date of the amendatory act that added

 

this section April 8, 2008, direct production expenditures and

 

qualified personnel expenditures incurred prior to approval of an

 

agreement under this section are not eligible for the credit under

 

this section. The request shall be submitted in a form prescribed

 

by the Michigan film office and shall be accompanied by a $100.00

 

application fee and all of the information and records requested by

 

the office. An application fee received by the office under this

 

subsection shall be deposited in the Michigan film promotion fund.

 

The office shall not process the application until it is complete.

 

As part of the application, the company shall estimate direct

 

production expenditures and qualified personnel expenditures for an

 

identified qualified production. If the office, with the

 

concurrence of the state treasurer, determines to enter into an

 

agreement under this section, the agreement shall provide for all


 

of the following:

 

     (a) A requirement that the eligible production company

 

commence work in this state on the identified qualified production

 

within 90 days of the date of the agreement or else the agreement

 

shall expire. However, upon request submitted by the company based

 

on good cause, the office may extend the period for commencement of

 

work in this state for up to an additional 90 days.

 

     (b) A statement identifying the company and the qualified

 

production that the company intends to produce in whole or in part

 

in this state.

 

     (c) A unique number assigned to the qualified production by

 

the office.

 

     (d) A requirement that the qualified production not depict

 

obscene matter or an obscene performance.

 

     (e) If the qualified production is a long-form narrative film

 

production, a requirement that the qualified production include an

 

acknowledgement that the qualified production was filmed in this

 

state.

 

     (f) A requirement that the company provide the office with the

 

information and independent certification the office and the

 

department deem necessary to verify direct production expenditures,

 

qualified personnel expenditures, and eligibility for the credit

 

under this section.

 

     (g) If determined to be necessary by the office and the state

 

treasurer, a provision for addressing expenditures in excess of

 

those identified in the agreement.

 

     (4) In determining whether to enter into an agreement under


 

this section, the Michigan film office and the state treasurer

 

shall consider all of the following:

 

     (a) The potential that in the absence of the credit the

 

qualified production will be produced in a location other than this

 

state.

 

     (b) The extent to which the qualified production may have the

 

effect of promoting this state as a tourist destination.

 

     (c) The extent to which the qualified production may have the

 

effect of promoting economic development or job creation in this

 

state.

 

     (d) The extent to which the credit will attract private

 

investment for the production of qualified productions in this

 

state.

 

     (e) The record of the eligible production company in

 

completing commitments to engage in a qualified production.

 

     (5) If the Michigan film office determines that an eligible

 

production company has complied with the terms of an agreement

 

entered into under this section, the office shall issue a

 

postproduction certificate to the company. The company shall submit

 

a request to the office for a postproduction certificate on a form

 

prescribed by the office, along with any information or independent

 

certification the office or the department deems necessary. The

 

office shall process each request within 60 days after the request

 

is complete. However, the office may request additional information

 

or independent certification before issuing a postproduction

 

certificate of completion and need not issue the postproduction

 

certificate until satisfied that direct production expenditures,


 

qualified personnel expenditures, and eligibility are adequately

 

established. The additional information requested may include a

 

report of direct production expenditures and qualified personnel

 

expenditures for the qualified production audited and certified by

 

an independent certified public accountant. Each postproduction

 

certificate of completion shall be signed by the Michigan film

 

commissioner and shall include the following information:

 

     (a) The name of the eligible production company.

 

     (b) The name of the certified production produced in whole or

 

in part in this state.

 

     (c) The eligible production company's direct production

 

expenditures and qualified personnel expenditures for the qualified

 

production.

 

     (d) The date of completion for the qualified production in

 

this state.

 

     (e) The unique number assigned to the qualified production

 

project by the Michigan film office under subsection (3).

 

     (f) The eligible production company's federal employer

 

identification number or Michigan treasury number.

 

     (g) Any independent certification required by the department

 

or the Michigan film office.

 

     (6) For the 2008 calendar year and each calendar year

 

thereafter, the total of all credits for all postproduction

 

certificate of completions issued under subsection (5) during the

 

calendar year shall not exceed $100,000,000.00.

 

     (7) (6) Information, records, or other data received,

 

prepared, used, or retained by the Michigan film office under this


 

section that are submitted by an eligible production company and

 

considered by the taxpayer and acknowledged by the office as

 

confidential shall not be subject to the disclosure requirements of

 

the freedom of information act, 1976 PA 442, MCL 15.231 to 15.246.

 

Information, records, or other data shall only be considered

 

confidential to the extent that the information or records describe

 

the commercial and financial operations or intellectual property of

 

the company, the information or records have not been publicly

 

disseminated at any time, and disclosure of the information or

 

records may put the company at a competitive disadvantage.

 

     (8) (7) An eligible production company shall submit a

 

postproduction certificate of completion issued under subsection

 

(5) to the department. If the credit allowed under this section

 

exceeds the tax liability of the company for the tax year or if the

 

company claiming the credit does not have a tax liability under

 

this act for the tax year, the department shall refund the excess

 

or pay the amount of the credit to the company. The credit under

 

this section shall be claimed after all other credits under this

 

act.

 

     (9) (8) An eligible production company may assign all or a

 

portion of a credit under this section to any assignee. An assignee

 

may subsequently assign a credit or any portion of a credit

 

assigned under this subsection to 1 or more assignees. A company

 

may claim a portion of a credit and assign the remaining credit

 

amount. A credit assignment under this subsection is irrevocable.

 

The credit assignment under this subsection shall be made on a form

 

prescribed by the department. The qualified taxpayer shall send a


 

copy of the completed assignment form to the department in the tax

 

year in which the assignment is made and shall attach a copy of the

 

form to the return on which the credit is claimed.

 

     (10) (9) The amount of the credit under this section shall be

 

reduced by a credit application and redemption fee equal to 0.5% of

 

the credit claimed, which shall be deducted from the credit

 

otherwise payable to the taxpayer claiming the credit and be

 

deposited by the department in the Michigan film promotion fund.

 

     (11) (10) A taxpayer that willfully submits information under

 

this section that the taxpayer knows to be fraudulent or false

 

shall, in addition to any other penalties provided by law, be

 

liable for a civil penalty equal to the amount of the taxpayer's

 

credit under this section. A penalty collected under this section

 

shall be deposited in the Michigan film promotion fund.

 

     (12) (11) Not later than March 1 of each year after 2008, the

 

Michigan film office shall submit to the governor, the president of

 

the Michigan strategic fund, the chairperson of the senate finance

 

committee, and the house tax policy committee an annual report

 

concerning the operation and effectiveness of the credit under this

 

section. The requirements of section 28(1)(f) of 1941 PA 122, MCL

 

205.28, do not apply to disclosure of tax information required by

 

this subsection. The report shall include all of the following:

 

     (a) A brief assessment of the overall effectiveness of the

 

credit under this section at attracting qualified productions to

 

this state during the immediately preceding calendar year.

 

     (b) The number of qualified productions for which the eligible

 

production company applied for a tax credit under this section


 

during the immediately preceding year, the names of the qualified

 

productions produced in this state for which credits were begun or

 

completed in the immediately preceding year, and the locations in

 

this state that were used in the production of qualified

 

productions in the immediately preceding calendar year.

 

     (c) The amount of money spent by each eligible production

 

company identified in subdivision (b) to produce each qualified

 

production in this state and a breakdown of all production spending

 

by all companies classified as goods, services, or salaries and

 

wages in the immediately preceding calendar year.

 

     (d) An estimate of the number of persons employed in this

 

state by eligible production companies that qualified for the

 

credit under this section in the immediately preceding calendar

 

year.

 

     (e) The value of all tax credit certificates of completion

 

issued under this section in the immediately preceding calendar

 

year.

 

     (13) (12) As used in this section:

 

     (a) "Below the line crew" means that term as defined under

 

section 459.

 

     (b) "Core community" means a qualified local governmental unit

 

as defined under section 2 of the obsolete property rehabilitation

 

act, 2000 PA 146, MCL 125.2782.

 

     (c) "Direct production expenditure" means a development,

 

preproduction, production, or postproduction expenditure made in

 

this state that is not a qualified personnel expenditure directly

 

attributable to the production or distribution of a qualified


 

production that is a transaction subject to taxation in this state,

 

including, but not limited to, all of the following:

 

     (i) Payments to vendors doing business in this state to

 

purchase or use tangible personal property in producing or

 

distributing the qualified production or to purchase services

 

relating to the production or distribution of the qualified

 

production, including all of the following:

 

     (A) Expenditures for optioning or purchasing intellectual

 

property including, but not limited to, books, scripts, music, or

 

trademarks relating to the development or purchase of a script,

 

story, scenario, screenplay, or format, including all expenditures

 

generally associated with the optioning or purchase of intellectual

 

property, including option money, agent fees, and attorney fees

 

relating to the transaction, but not including deferrals,

 

deferments, royalties, profit participation, or recourse or

 

nonrecourse loans negotiated by the eligible production company to

 

obtain the rights to the intellectual property.

 

     (B) Production work, production equipment, production

 

software, development work, postproduction work, postproduction

 

equipment, postproduction software, set design, set construction,

 

set operations, props, lighting, wardrobe, makeup, makeup

 

accessories, photography, sound synchronization, special effects,

 

visual effects, audio effects, film processing, music, sound

 

mixing, editing, and related services and materials.

 

     (C) Use of facilities or equipment, use of soundstages or

 

studios, location fees, and related services and materials.

 

     (D) Catering, food, lodging, and related services and


 

materials.

 

     (E) Use of vehicles, which may include chartered aircraft

 

based in this state used for transportation in this state directly

 

attributable to production of a qualified production, but may not

 

include the chartering of aircraft for transportation outside of

 

this state.

 

     (F) Commercial airfare if purchased through a travel agency or

 

travel company based in this state for travel to and from this

 

state or within this state directly attributable to production or

 

distribution of a qualified production.

 

     (G) Insurance coverage or bonding if purchased from an

 

insurance agent based in this state.

 

     (H) Expenditures for distribution, including, but not limited

 

to, both of the following:

 

     (I) Preproduction, production, or postproduction costs

 

relating to the creation of trailers, marketing videos,

 

commercials, point-of-purchase videos, and content created on film

 

or digital media, including, but not limited to, the duplication of

 

films, videos, compact discs, digital video discs, and digital

 

files or other digital media created for consumer consumption.

 

     (II) Purchase of equipment relating to the duplication or

 

market distribution of any content created or produced in this

 

state.

 

     (I) Other expenditures for production of a qualified

 

production in accordance with generally accepted entertainment

 

industry practices.

 

     (ii) Payments and compensation, not to exceed $2,000,000.00 for


 

any 1 employee or contractual or salaried employee who performs

 

services in this state for the production or distribution of a

 

qualified production, including all of the following:

 

     (A) Payment of wages, benefits, or fees for talent,

 

management, or labor.

 

     (B) Payment to a personal services corporation or professional

 

employer organization for the services of a performing artist or

 

crew member if the personal services corporation or professional

 

employer organization is subject to the tax levied under this act

 

on the portion of the payment qualifying for the tax credit under

 

this section and the payments received by the performing artist or

 

crew member that are subject to taxation under the income tax act

 

of 1967, 1967 PA 281, MCL 206.1 to 206.532, and are withheld and

 

paid to this state in the amount provided under section 351 of the

 

income tax act of 1967, 1967 PA 281, MCL 206.351.

 

     (d) "Eligible production company" or "company" means an entity

 

in the business of producing qualified productions, but does not

 

include an entity that is more than 30% owned, affiliated, or

 

controlled by an entity or individual who is in default on a loan

 

made by this state, a loan guaranteed by this state, or a loan made

 

or guaranteed by any other state.

 

     (e) "Interactive website" means a website, the production

 

costs of which exceed $500,000.00 in an annual period and primarily

 

includes interactive games, end user applications, animation,

 

simulation, sound, graphics, story lines, or video created or

 

repurposed for distribution over the internet. Interactive website

 

does not include a website primarily used for institutional,


 

private, industrial, retail, or wholesale marketing or promotional

 

purposes, or which contains obscene matter or an obscene

 

performance.

 

     (f) "Michigan film office" or "office" means the Michigan film

 

office created under chapter 2A of the Michigan strategic fund act,

 

1984 PA 270, MCL 125.2029 to 125.2029g.

 

     (g) "Michigan film promotion fund" means the fund created

 

under chapter 2A of the Michigan strategic fund act, 1984 PA 270,

 

MCL 125.2029 to 125.2029g.

 

     (h) "Obscene matter or an obscene performance" means matter

 

described in 1984 PA 343, MCL 752.361 to 752.374.

 

     (i) "Postproduction expenditure" means a direct expenditure

 

for editing, Foley recording, automatic dialogue replacement, sound

 

editing, special or visual effects including computer-generated

 

imagery or other effects, scoring and music editing, beginning and

 

end credits, negative cutting, soundtrack production, dubbing,

 

subtitling, or addition of sound or visual effects. Postproduction

 

expenditure includes direct expenditures for advertising,

 

marketing, distribution, or related expenses.

 

     (j) "Qualified personnel expenditure" means an expenditure

 

made in this state directly attributable to the production or

 

distribution of a qualified production that is a transaction

 

subject to taxation in this state and is a payment or compensation

 

payable to below the line crew for below the line crew members who

 

were not residents of this state for at least 60 days before

 

approval of the agreement for the qualified production under

 

subsection (3), not to exceed $2,000,000.00 for any 1 employee or


 

contractual or salaried employee who performs service in this state

 

for the production of a qualified production, including both of the

 

following:

 

     (i) Payment of wages, benefits, or fees.

 

     (ii) Payment to a personal services corporation or professional

 

employer organization for the services of a performing artist or

 

crew member if the personal services corporation or professional

 

employer organization is subject to the tax levied under this act

 

on the portion of the payment qualifying for the tax credit under

 

this section and the payments received by the performing artist or

 

crew member that are subject to taxation under the income tax act

 

of 1967, 1967 PA 281, MCL 206.1 to 206.532, and are withheld and

 

paid to this state in the amount provided under section 351 of the

 

income tax act of 1967, 1967 PA 281, MCL 206.351.

 

     (k) "State certified qualified production" or "qualified

 

production" means single media or multimedia entertainment content

 

created in whole or in part in this state for distribution or

 

exhibition to the general public in 2 or more states by any means

 

and media in any digital media format, film, or video tape,

 

including, but not limited to, a motion picture, a documentary, a

 

television series, a television miniseries, a television special,

 

interstitial television programming, long-form television,

 

interactive television, music videos, interactive games, video

 

games, commercials, internet programming, an internet video, a

 

sound recording, a video, digital animation, or an interactive

 

website. Qualified production also includes any trailer, pilot,

 

video teaser, or demo created primarily to stimulate the sale,


 

marketing, promotion, or exploitation of future investment in a

 

production. Qualified production does not include any of the

 

following:

 

     (i) A production for which records are required to be

 

maintained with respect to any performer in the production under 18

 

USC 2257.

 

     (ii) A production that includes obscene matter or an obscene

 

performance.

 

     (iii) A production that primarily consists of televised news or

 

current events.

 

     (iv) A production that primarily consists of a live sporting

 

event.

 

     (v) A production that primarily consists of political

 

advertising.

 

     (vi) A radio program.

 

     (vii) A weather show.

 

     (viii) A financial market report.

 

     (ix) A talk show.

 

     (x) A game show.

 

     (xi) A production that primarily markets a product or service

 

other than a state certified qualified production.

 

     (xii) An awards show or other gala event production.

 

     (xiii) A production with the primary purpose of fund-raising.

 

     (xiv) A production that primarily is for employee training or

 

in-house corporate advertising or other similar production.

 

     (l) "Sound recording" means a recording of music, poetry, or

 

spoken-word performance, but does not include the audio portions


 

spoken and recorded as part of a motion picture, video, theatrical

 

production, television news coverage, or athletic event.

 

     (m) "State certified qualified production" means a qualified

 

production for which a postproduction certificate has been issued

 

by the office under subsection (5).