Untitled Texas Attorney General Opinion

AUWI-IN, TEXAS 78711 December 17, 1968 Honorable Gene Rumsell Opinion No. M-319 County Attorney Burnet County Courthouse Re: Whether taxing authori- Burnet, Texas 78611 ties may assess and col- lect ad valorem taxes based upon the value of a leasehold in land against the lessor or lessee, and related Rear Mr. Russell: questiona? RQ 337 In your letter of November 12, 1968, you request the opinion of this office as to (1) whether the taxing authorities may assess and collect a tax based on the value of a leasehold in land and (2) whether such assess- ment may be made against the owner of the leasehold or whether it must be made against the lessor. We have been advised by your letter of request and sample representative copies of lease agreements that the land involved is private land: the lease term is for a period of 99 years; buildings, structures or other improve- ments have been placed on the property; the terma of the lease provide that the Lessee may place any buildings, structures or other improvements and same shall remain the property of the Lessee subject to a Landlord's Lien to secure payment of the rental provided for in the lease and, subject to said lien, may be removed at the expiration of the lease agreement; and a fence may be erected at Lessee's expense without any express provision for its removal. The pertinent constitutional provisions and statutory enactmenta are as follows: Article VIII, Section 1, Constitution of Texas. "Taxation shall be equal and uniform, All property in this State, whether owned by natural perron or corporations, other than municipal, 8hall be taxed in proportion to its value, which shall be ascertained as may be provided by law. . . ." -1552- Hon. Gene Russell, Page 2, (M-319) Article VIII, Section 2, Constitution of Texas. "All occupation taxes shall be equal and uniform upon the same class of subjects within the limits of the authority levying the tax; but the legislature may, by general laws, exempt from taxation public property used for public purposes; actual places or [of] religious worship, *'* * places of burial not held for private or corporate profit; all buildings used exclusively and owned by persons or associations of persons for school purposes l l l and institutions of purely,public charity: and all laws exempting property from taxation other than the property above mentioned shall be null,and void." Article VIII, Section 17, Constitution of Texas. "The specification of the objects and subjects of taxation shall not deprive the Legislature of the power to require other subjects or objecta to be taxed in such manner as may be consistent with the prin- ciples of taxation fixed in this Constitution." Article 7145, Vernon's Civil Statutes. "All property, real, personal or mixed, except such as may be hereinafter expressly exempted, is subject to taxation,, and the same shall be rendered and listed as herein prescribed," Article 7146, Vernon's Civil Statutes. "Real property for the purpose of taxation, shall be construed to include the land itself, whether laid out in town lots or otherwise, and all buildings, structures and improvements, or other fixtures of what- soever kind thereon, and all the rights and privileges belonging or in any wise apper- taining thereto, and all mines, minerals, quarries and fossils in and under the same." - 1553- Hon. Gene Ruasell, Page 3, (R-319) Article 7149, Vernon's Civil Statutes. .. . . . I’. . . "Tract or lot."--The term, 'tract or lot,' and 'piece or parcel,' of real propert , and 'piece and parcel' of land, wt erever used in this title, shall each be held to mean any quan- tity of land in possession of;owned by or recorded as the property of the same claimant, person, company or corporation.” h. . . Walue, "--The term, 'true and full value,' wherever used shall be held to mean the fair market value, in cash, at the place where the property to which the term is applied shall be at the time of assessment, being the price which could be obtained therefor at private sale, and not at forced or auction sale. HPerson."--The term, 'person;' shall be conrtrued to include firm, company or conporation.," Article 7173, Vernon's Civil Statutes. "Property held under a lease for a texm of three years or more, or held under a contract for the purchase thereof, belonging to this State, or that is exempt by law from taxation in the hands of the owner thereof, mhall be considered for all the purpose8 of taxation, as the property of the person so holding the mame, exaept a8 otherwise specially pro- vided by Iaw . . .' -1554- x. : ) Hon. Gene Russell, Page 4, (M-319) Article 7174, Vernon's Civil Statutes. "Each separate parcel of real prop- erty shall be valued at its true and full value in money, excluding the value of crops growing or ungathered thereon. II . . . "In determining the true and full value of real and peraonal property the assessor shall not adopt a lower or dif- ferent standard of value because the same is to serve as a basis of taxation, nor shall he adopt as a criterion of value the price for which such property would sell at auction or a forced sale or in the aggregate with all the prop- erty in his county: but he shall value each tract or lot by itself, and at such sum and price as he believes the same to be fairly worth in money at the time such assessment is made. "Taxable leasehold estates shall be valued at such a price as they would bring at a fair voluntary sale for cash. "Personal property of every description shall be valued at its true and full value in money." Article 7319, Vernon's Civil Statutes. "For the purpose of taxation, real property shall include all lands within this State, and all buildings and fixtures thereon and appertaining thereto, except such as are expressly exempted by law. Cur State Constitution and statutes provide that certain described properties shall be exempt from ad valorem taxes. See Article VIII, SSl and lb, Article -1555- Hon. Gene Russell, Page 5, (W-319) XI, Sec. 9, Constitution of Texas, and, pursuant to the authority of Article VIII, S2, Constitution of Texas, Article 7150, Vernon’s Civil Statutes of Texas. There- fore, all property in this State is subject to taxation unless exempted by either the Constitution or the stat- utes of this State. Being private in nature, this land and leaae- hold are not exempt by reason of Article VIII, Sec. 2, Article XI, Sec. 9, of the Constitution of Texas, or Article 7150, Vernon's Civil Statutes. Neither is the taxability of this real property, which is covered by a lease for a term of more than three years, governed by Article 7173, aupra, beaauae of its private nature. A lessee would not be liable to pay taxes on the lease- hold unless the lm so provides. If Artiale 7173 is viewed as an exercise of Legislative power to tax the leaaee under prescribed conditions, then it can be stated tha,tthe Legislature has prwided that a leaae- hold eetate is a taxable estate under those conditions. This Statute (formerly Article 4691, Revised Civil Statutes of Texas) was ~construedby the Supreme Court of this State in the case of Tramwell v. Faught, 74 Tex. 557, 12 S.W. 317 (18891, as applicable to the leasehold estate and not to the crwnershipof the fee in the following language which we quote from the opinion: II . . . If appellant had held the lands under an absolute lease for a period of three years or more, his leasehold estate would have been subject to taxation under such value as it would bring at a fair voluntary sale for cash, but he would not have been liable to taxes upon the value of the freehold estate in lands." Our research does not reveal that this ruling of the Supreme Court has been departed from, but this lan- guage is confined to the particular factual situation therein presented, i.e. "the lands" referred to are tho8e "certain school lmda" leased from the State. Article 7174, supra, provides how such leaaehold estates shall be valued. -1556- Ron. Gene Russell, Page 6,' (M-319) The case of Daugherty v. Thompson, 71 Tex. 192, 9 S.W. 99 (1888), was cited by the court in the Tramwell case as authority for the above quoted lanquaqe. The case involved no private land but rather a-lease of county school lands to a private individual for a period in excess of three years and involved a construction of what now are Articles 7173 and 7174. See also State v. Taylor, 72 Tex. 297, 12 S.W. 176 (1888) and Bashara v. Saratoga Independent School Diet., 139 Tex. 532 S.W.2d 631 (1942). The court in the Daugherty Aa\%3' stated the law as follows: "All these statutory provisions must be construed in the light of the constitutional provisions applicable to taxation. Article 4673 [7150] waa doubtless enacted under the power expressly conferred on the legislature to exempt certain property from taxa- tion by section 2, art. 8, of the con- stitution. That section of the con- stitution seems to apply to property owned by persons or corporations in private right, but which, from the use to which it is applied, is, in a qualified sense,deemed public property. Leases of such property for a purpose not carrying the exemption from taxa-, tion would doubtless be embraced in article 4691, Rev.St., [71731 and therefore subject to taxation againat the holder of the leasehold, if it be for a term of three or more years. non . Gene Russell, Page 7, (M-319) other than municipal, shall be taxed In proportion to its value.' While such property leased for a term of three or more years, for a purpose not carrying the exemption, would become subject to taxation at its full value, yet the legislature has parer to impose the tax, on the value of the leasehold, on the lessee; but in such case, in valuing the real estate for taxation against the wner, it would seem that the value of the leasehold should be deducted, for otherwise there would be double taxation, which, if permissible, will not be presumed to have been intended, in the absence of a law that will not bear any other rea- sonable construction. Property exempted frim taxation in the hands of its Owner while used for the purposes on account of which the exemption is given, will doubtless beaame subject to taxation if leased, for any period, to be used for a purpose whioh does not itself give the exemption, unless in cases in which the exemption is given by the constitution, or under a con- tract that would be impaired by -1558- Hon. Gene Russell, Page 8, (M-319) to the contrary, the Owner of the real estate must pay taxes on the entire value of the land, whether leased or not. In cases to which article 4691 I71731 is applicable, it must be held that - it was the intention of the legislature only to impose on the lessee a tax based on the value of the 'taxable leasehold estate,' and not impose upon him a tax based on a sum equal to the full value of the real estate, to be ascertained as provided in sub- divisions 1, 2, 3, art. 4692, Rev.St., [Subdivision 4 of 71741." (Rmphasis added) The Supreme Court in the case of City of Beaumont v. Fertitta, 415 S.W.Zd 902 (1967), analyzed the problem at page 912, as follows: "It was said at oaue 173 in the case of Big Lake Oil Co: v. Reagan County, 217 S.W.2d 171, at 173 (Tex.Civ.App. 1948, error refused): "It is deemed to be elementary that in order to warrant an assessment and collection of a tax the legal authority must be found in the Constitution or Statutes of the State." "The land is exempt in the handa II.. . Hwever., our state has a peculiar taxing syatem unlike any other state we have found in our research. Our Constitution requires all private -1559- Hon Gene Russell, Page 9, (M-319) property to be taxed except that which must be specifically exempt by the Constitution and that which the Legislature may or may not exempt. This leaves the power to authorize or not to authoriae taxa- tion of municioal orooertv with the Legislature. ?he legislaiure has seen fit not to authorise taxation of such municipal property, but has provided for the taxation of long term leaseholds on municipal prop- erty whereby taxes will be paid by . the wner of the beneficial inter- est in the property. Bnphasis added) "The question still remains, is the 1935 amendment invalid for the reason that it amounts to an agreement for the commutation or exemption of taxes for which respond- ents may be liable on the leasehold estate? We say it is not invalid for two reasons: First, paragraph 9 of the 1928 contract quoted above does not deal with taxes which may be assess- able against the leasehold. It only seals with taxes which mav be assess- able against the property covered by the lease. The respondents (lessees) would not be liable for any such taxes except by contract and, as stated anove, respondents could be relieved of this contractual obligation for a valid consideration, and we have held that there was such a consideration moving from the respondents to the petitioner. In the second place, if paragraph 9 of the 1928 contract=uld be construed to cover taxes on the leasehold respondents' (lessees:) agreemeh to pay them furnished no part of the consideration for the 1928 contract because they were obligated by law to pay them. Consequently, the new 1560- . Hon. Gene Russell, Page 10, (M-319) consideration provided in the 1935 amendment, being in lieu only of the consideration provided in the 1928 contract, could not be for the remission of taxes which may be due against the leasehold estate." (Empha- sis added) In the case of Phillips Chemical Co. v. Dumas Independent School District, 361 U.S. 316 80 S.Ct. 474, 4 L.Ed,2d 384, opinion conformed to 434 S.W.Zd 779, reh. denied 362 U.S. 937, 00 S.Ct. 749, 4 L.Rd.2d 751, the United States Supreme Court in dealing with the problem of the State and subdivisions' right to tax lessees of federal lands, held at page 380: "As construed by the Texas courts, Article 7173 is lesa burdenscme than Article 5240 in three respects. First, the measure of a tax under Article 7173 is not the full value of leased tax- exempt premises, as it apparently is under Article 5248, but only the price the taxable leasehold would bring at a fair voluntary sale for cash--thee Article 7173 imposes no tax on a- lessee whose lease is for a term of less than three years. Finally, and crucial here, a lease for three years or longer but subject--like Phillips' --to termination at the lessor's option in the event of a sale is not Ia leaae for a term of three veara or more' for purposes of Article-7173. , 74 Tex. 557, 12 re, because of the termination provisions in its lease, Phillips could not be taxed under Article 7173. (Emphasis added) "Although Article 7173 is, in terms, applicable to all ~leaseeswho hold tax-exempt property under a lease for a term of three years or more, it appears that only lessees of public -1561- Hon. Gene Russell, Page 11, (M-319) property fall within this class in Texas. Tax exemptions for real prop- erty owned by private organizations --charities, churches, and similar entities--do not survive a lease to a business lessee. In light of the above discussion in answer to Question (11, it is the opinion of this office that a leasehold estate is a "taxable estate" under Sub- division 4 of Article 7174 and can have application to no other leasehold estate than such as are made taxable by Article 7173. See 54 Tex.Jur.2d p. 189, Taxation 555. In all other cases, in absence of a constitutional provision or statutory enactment directing to the contrary, the wner of the real estate must pay taxes on the entire value of the land, whether leased or not. Article 7173 is not an exemption statute, but one imposing a tax on the value of the leasehold, on the lessee who, unless the law so provided, would not be subject to such tax. While the Legislature could subject leasehold interests in non-exempt property to taxation if it so chose, under the present plan of taxation in force in this State the owner of the freehold of non-exempt property is liable for taxes on the entire value of the property even though it is under lease. 40 Tex.Jur. 98, Taxation, S66. The negative answer to your Question (1) would render moot Question (2) but for the particular factual situation herein presented. The fence would become part of the freehold and be taxable as such, but the contract entered into as to the character of all other improvements requires further discussion as to their nature for tax purposes. Attorney General Opinion No. WW 691 (1959) Section 1 of the constitutional Article VIII, supra, and Article 7145, supra, require that all prop- erty be subject to taxation and provide for exemptions. Article 7146, supra, in defining real property for the purpose of taxation, does not limit the defini- tion of real,property to include only lands and buildings, -1562- Hon. Gene Russell, Page 12, (M-319) but also includes structures and imprwements or other fixtures of whatsoever kind. There can be no doubt that this legislative definition is sufficiently broad to cwer and include the value of an improvement on land. Moreover, there is a general principle of law that separate interests in realty are separately taxed to the several owners, as is well stated in Ha er v. Stakes, 116 Tex. 453, 294 S.W. 835 (19271, as ---3miGs: "Real estate is ordinarily taxed as a unit; yet, where there have been severances by~conveyance, exception, or reservation, so that one nortion of the realty belongs to one person and other portions to others, each owner should pay taxes under proper assess- ment against him of the portion owned by him." (at p. 842). The court cited State v, Downman, 134 s-w. 787 (Tex.Civ.App, 19111, which was affirmed by the United States Supreme Court in Downman v. State of Texas, 231 U.S. 353 (1913). In its affirming opinion, the Supreme Court said: YJsually real estate is taxed as a unit: but as different elements of the land are capable of being severed and separately owned, the statute may authorize a separate assessment against the owners of the severed parts. Accord- ingly, if the title has been severed, land may be taxed to one, timber to another, or land to one and coal to another. The state court held that such was the law of Texas, in view of the general language of the statute defining real estate as including not only the lend itself, but the buildings on the land and and the minerals under the land." -1563- . Hon. Gene Russell, Page 13, (M-319) The statute considered by both courts was Article 5062, Sayles' Ann.Civ.St. 1897, which was in every respect pertinent the same as present Art. 7146, supra. However, in these types of freehold estates or interest of the same uniform kind in the same tract of land being a separate entity for purposes of taxation, the grant is more than the mere license to enter and use the property, it is a conveyance of the property itself. Except for the improvements, in the present case, no passage of title to severed elements and the creation of distinct taxable property exists. See 54 Tex.Jur.Zd 188, Taxation, 955. There is no authority which permits the value of improvements erected by persons not owners of the land to be excluded fram an assessment on the imprwements against a different party except where the improvements have been severed from the land by contract or other- wise and are owned by sane person other than the Owner of the lot. Restated, the general rule is that improve- ments are fixtures and belong to the owner of the land as part of the realty unless made a chattel by some recognized act of severance , either actually or construc- tively. A contract may operate as a constructive sev- erance. See Wright v. MacDonnell, 88 Tex. 140, 30 S.W. 907 (1895); Clayton v. Phillips, 159 S.W. 117 (Tex.Civ. App. 1913, no writ); Winchester Fire Ins. Co. v. Roan, 215 S.W. 985 Tex.Civ.App. 1919, error ref.11 Edwards v. Thannisch, 254 S.W. 523 (Tex.Civ.App. 1923, no writ),; and Haverfield Co. v. Siegel, 366 S.W.Zd 790 (Tex.Civ. APP.7 In Armstrong v. Mission Independent School Dist., 195 S.W. a95 (Tex.Civ.App. 1917 [reversed on other grounds in 222 S.W. 203 (Tex.Connn'n.App.1920, jdgmt. adopted)], the Court held that improvements placed upon the land of a railroad company by a lessee with an agreement that it was for the use of the lessee and with the further agreement that it could be remwed was personal prop- erty and not real estate. The court said at page 896: "The property seised for the taxes of the Mission Oil Company was personal propert and not real estate, because it oonsx sted of imprwements placed upon - 1564- . . Hon. Gene Russell, Page 14, (M-319) the land of a railroad cunpany by a lessee with an agreement that it was for the use of the lessee and with the further agreement that it could be removed. V.S.C.S. 7505; Wright v. Macdonnell, 00 Tex. 140, 30 S.W. 907; Harkey v. Cain, 69 Tex. 146, 6 S.W. 637; Moody v. Aiken, 50 Tex. 65. "If it were not personal prop- ertyand were real estate, it could not have been taxed as the property of the Mission Cotton Oil Company [Lesseel, but as the propert of the railroad company [LessorY that owned the land to which the improve- ments were affixed." Under the foregoing authorities, the intention and agreement of the parties respecting title to the improvements is given pre-eminence. See MacDonnell, supra; Edwards v. Thannisch, Hundred Main v. City of HOuAtOn, 1-W. Civ.App. 1941, dism., Judg. corrected); and R ers v. Ft. Worth Poultry & Egg Co., 185 S.W.Zd 165 7?ilm3x App. 1945 no writ); Attorney General Opinion No. M-298 (19&3). Therefore, under the present factual situation, the parties to the lease agreement expressly provided that any improvements, except the fence, placed on the land of the Lessor by the Lessee were to remain the latter's property and might be removed, subject to a Lessor's Lien for rents due, upon the termination of the lease. Thus, the subject property remaining that of the Lessee during the existence of the lease and thereafter, it is the opinion of this office in answer to Question (2) under the facts presented, that the Lessee is liable as owner for the taxes thereon. The improvements should be assessed for taxation against the Lessee as personal property wned by him and valued as provided for in Article 7174, supra. Attorney General opinion No. WW 691 (1959). . -1565- . . . Hon. Gene RUSSAll, Page 15, (M-319) SUMMARY Under the factual situation pre- sented, a leasehold estate is a "taxable estate" under Subdivision 4 of Article 7174, V.C.S., and can have application to no other leasehold estate than such as are made taxable by Article 7173,~ V.C.S. In all other cases, in absence of a constitutional provision or statu- tory enactment directing to the con- trary , the owner of the real estate must pay taxes on the entire value of the land, whether leased or not. However, under the factual situation presented, the intention and agreement of the parties respecting title to the improvements, the Lessee is liable as owner for the taxes thereon as personal property owned by him and valued as provided for in Article 7174, V.C.S. A very truly, ney General of Texas Prepared by Alan H. Minter Assistant Attorney General APPROVED: OPINION COMIWITEE Kerns Taylor, Chairman James BrOadhUrSt Houghton Brcwnlee Linward ShiVerA Fisher Tyler A. J. CARUBBI, Jr. Executive ASSiStAnt -1566-