Untitled Texas Attorney General Opinion

THE AYTCBRNEX GENERAL OF TEXAS “,,,, _. Oct.ober 22, 1968 lionorableRobert S. Calvert, Opinion No. My 298 Comptrollerof Public Account~s Austin, Tex'as Re : Whether rental pay- ments made for pipe- lines located in an opep easement are subject to the Texas Dear Mr. Calvert: Sales Tax. You have requested our opinion concerning the tax- ability under the~Texas~Limit.edSales, Excise and Use Tax Act of a lease transactionin which Lessor let, leased, and demised a pipeline to Lessee. The pipeline in question is one of several such pipes running through one of Leesorts two shafts. These two shafts are connected by a tunnel which runs under and across the Houston S’hlp Channel. Ina supplementallet.teryouhave further request~edthat we render ouropinion in.such .a,manner.as to c,overother exist- ing factual situationswith which you are confront.ed, and they~will.bediscussed during the cours&oof this opinion t,o providelegal guidelineswhich,will enable your,office to dispose of such matters, The pertinent part of this act, Texas Tsxation- General Article 20.02 (Supplement1967) (here,inaftercited by article number) states.: "There shall be Imposed a limited ~' sales tax at the rate of t.woper cent (2%) on the receipts from the sale at retail of all tan#lble personal property .1 within the State. ,' The word "sale" as used in this statute encompasses the words lease or rental: -1437- I,: “’ Honorable-RobertS. Calvert, Page 2 (M- 298). '. 'Sale'means abd lnciudes change, lease or rental, conditional or otherwise, in any manner or by any meanswhatsoever, of tangible per- :sonal property ~fora consideration."'. (hphasis added.) Article 20.01(K). And lease price or rental price have been defined in Article 20.01(H) as follows: "(2)~ 'Rental Price' or 'Lease Price' means the total smount for which tangible personal property is rented or leased, valued in money, ', whether paid in money or otherwise,' without any deduction on account of any ~ofthe following: rented :' or leased. I?(>) The cotitof mai . .:;I, . terial used, labor orser- ',, vice ~002, 'Interestchtiged'; losses, or any other ex- penses. "(c) The cost of trans- portation of tangible per- sonal property at any time. "(2) The total amount~ifor,which tangkble personal property is rented. norleased includes 'allof the follow: '_' ing: "(a) Any'services \wh;l‘ch ,area part of the lease or 4yta.l. -143S- Honorable Robert S. Calvert, Page 3 (M-298) "(b) Any amount for which credit .lsgiven to the lessee or rentee by the les- sor or rentor." ,In the'lease you have submitted to us, the lessor in Article IV'stated, "It is understood that the Lessor does not represent or warrant that it,has good title to the ri t or .easement.toconstruct and or maintain said tunnelP into tihichthe pipeline that is leased is contain- ed. It is unimportant,for sales tax purposes, whether the lessor avows or disavows true title to the lessee, when in fact lessor's title has not been challenged 'and lessee continues to pay an agreed rental. As between this lessor and lessee, it would appear that title, or at least the power, if not the rightto lease, is understood to lay with the lessor, since possession of property is prima facie evidence of title to it. ContinentalCredit Corpor- ation v. Norman, 303 S.W.2d 449 TTex. Civ~.App. 1957, error re ,, n.r.e.) It is quite apparent from a perusal of these rele-. vant statutes that where there is a transfer of possession of tangible personalty for value, a fortiori a rental or lease, a taxable incident has occurred. This office, in Attorney General Opinion No. ~-165 (‘1967), announced this same position, although reaching a non-taxab3.e"r~s~~~t~'d'ile to the novel fact situation presented. There the '~::i., telephone company and the utility company had jointly agreed to a'inutualsharing of their respectivewooden poles. Such an arrangementprevented each,companyfrom having to erect duplicate poles in t,heasme location which resulted in a considerablemonetary savings to each. The parties jointly called this arrangementa 'pole-rental', In the course of the opinion , we held that "there must be more than the denominationby the parties that such trans- action be a,,rental. There must be a transfer of possess- ion. (hphasis added ) N t f f ionwas shown in that case on*whicz tEa%pzieoa rz:","!?-- ability, and the telephone,polesthere ihvol'ved were con-', sidered to be a part of the repty and not tangible,per- sonalty. In the present case, however, the necessary transfer ,, of possession'.didoccur. Here, in the lease entered into -1439- Honorable Robert C. Calvert, Page 4 (MY298) 'November 19, 1964, between the lessor Pipe Line Company and the lessee ~&J.pe Line Company, the transfer of,possess- Ion was clearly illustratedin the introductory "where- as provision" of that 'lease: "NOW, THEFiEFORE,for and in consider- ation of the sum of One Dollar ($1.00) and other good and valuable consideration, paid said lessor by said lessee, the re-, ceipt of which is hereby acknowledged, said lessor does hereby let, lease, and'. demise unto said lessee, for the term of' five (5) years'from the 13th day of April, 1965, one (1) eight inch (8") welded pipe- line No. 4 into and through said shafts and tunnel. . ,. ." It is also ~ascertainable In Article IX of this lease: "It is expressly understood and agreed bet,weenthe partiesheret~othat any failure or default on the part~'ofthe lessee to strictly keep and perform each and every covenant, condition, and limitationherein contained and set forth shall forfelt.all rights, privileges and options of said lessee hereunder. and that uoon a dkclar- -it, Since the necessary transfer of possession took place, the only relevant remaining questlon.iswhether the one eight i,nch . welded pipeline in issue is tangible personalty or i&c fixture adjunct to the realty. .This. question presents two basic issues: first, whether an easementis realty; and second, whether a pipeline is personalty or a.fixture and hence part of the realty. . -1440- Honorable Robert S. Calvert, Page 5 w 298) Adverting to the first issue, it has long'been held in Texas that an easement is an interest in land and there- fore is realty.' Burgess vq.City and County of Dallas Levee Improvement District, 153 S W 2d 402 405 (Tex. Civ. . 41 error ref'd w.o.m.). Thherefore'as long as t:i owner'and lessor of an easement, be it a public dr private concern, leases a part of its interest in the land to a lessee for the purpose of Installing a pipe- line, it is of little consequencethat the lessor is not also the fee owner of the real estate, For the',les- sor-easement-holderis no less an owner of realt by not also possessing fee title. See West v. Giesen 2$2 S.W. 312 (Tex. Civ. App. 1922, error ref'd). ..: Therefore, those chattels which are affixed to the easement which meet the test of fixtures, later discussed, become a part of the realty for all purposes. However, the,??elationshipof the parties Involved,e,g., landlord-tenantor mortgagor-mortgagee,must be care- fully scrutinizedbefore a final determinationof the classificationof the chattel may be made. See 25 Tex. Jur. 2d Fixtures, Sets. 17-p. Turning to the second issue propounded in this i question, thisoffice is unable to determine, as.a matter of lawi the proper classific,ationof pipelines without a full development and presentationof the pert11 nent facts in this case. No decision by the Texas courts, has been found which would lend credence to a determin- ation that pipelines are either fixtures or personalty. Also jurisdictionsoutside our own lend little pelp, be- ing divided on the resolution of this question. 1. Manv jurisdictionshave held that pipelines are fixtures, See, e.g., Californian, Domestic Water Co. v. Los Angeles Count& 10 -1441- : : Honorable Robert S. Calvert, Page 6 (M-298) Little help is gained from studying the dizergent treatment given to property other than pipelines. It should be noted, however, that a former Attorney General, when faced with a similar issue, decided, based upon the facts presented, that the pipeline there in question was not a fixture ahd hence was personalty. Attorney General No. O-5268 (1943). Unfortunately,:this decision has since been frequentlymisinterpretedas announcing that the on1 test for determining the~status of'propertywas whetFG' er a right of removal was preserved to the lessee. 2 R-1. 15, 55 Am. DC& 621 (1851). On the,other hand, some jurisdictions have taken the contrary position assi&&ng pipelines the status of personalty. Melrose v. Cooley, 50 Cal.App. 768' 1"i z '6. 105 (1920); Shaw v. Welch, 136 &. 736, 18 P. ,2d189, 190 (1933) Yellowstone e Line Co. v. State Board bf Equallzation, Mt bO3 358 P 2d 55 btc (19bO);cf :: Crabb ;. KefrstonePipe &'Supply Co., n? S.W.2d 9 (T Ci A 1944 error ref'd) Also in Mar~~'Co.v&ncpPv.State, 168 S.W.2d'510 (Tex. Ci A 1943 error ref'd) the court inter re:ed !%. Rev: Cfv. Stat, Ann. art 7146 (19617 as not necessarilymaking appurtenances-,: under the soil fixtures. For a full treatment of the Texas cases see 25 Tex.Jr.2dFixtures, Sets. ll- 14 (1961). For other .iurlsdictions see. * -In.'reOLidoBeach-SewageCollection %t;ict~ 4 Misc. 2d 384 243 N.Y.S.2d 223 '2T$asau County ct. i963) (holdingsew&s;: are fixtures); Indianola County Club v. Fireman's Ins. Co., 250 IEl, 92 N W 2d 402 404 (lm) m)that a buried electric cable is a . -1442- Honorable Robert'S.'~Calvert, Page 7 @-29f3) Albeit, the right of removal was an important factor inthat fact,situation,it cannot be regarded as the only ' test or the paramount one. Indeed, the right of removal is a factor o be considered in determining the status of property,3 but It must be applied in conjunctionwith the other determinativefactors. See Van Valkenburg v. Ford, 207 S.W. 405:(Tex. Civ. App. lg18), aff'd Z!'8 S .w 0 194 (Tex. Comm'n. App. 1921, Qinlon adoptea): As between the two immediate parties to the contract, in-the absence of any other evidence,the right of removal may be determinative;,but it is now well settled that such a determinationwill not act to the detriment of a third party (or a taxing authority): beloni;q2;;e;?;lis affixyd z; ;;;es;oil . . . . stances It is difficult to determine just ~whethera fixture has become a part of the realty, or 'whetherit retains its original character as personalty; as for instance, where it Is questionablewhether annexation is of a permanent oharacter or not. In such cases where the true status of the property Is doubtful, It would perhapsbe permissible for the,partiesby agreement to impress it with the character of personalty so long as the agreement was made in good faith, and not for the purpose of evading or contravening the statutory provision,[or applicable tax2. . . .' 3. In furtheranceof this test, especially part,two, it is st.atedat ip5Tex.Jur.2d Fixtures, Sec. 7 at page 339: els lose their identity as personal '~j!Chatt property where they are so annexed to'the rgalt~ythat they cannot be det.achedwithout damage to the freehold, or without destroying the usefulness of the prdperty to which they are annexed. Conversely,the things affixed retain their character as'personaltywhere, they can be removed with slight tr no injury to the realty, or to themselves. ~.,, -1443s .i’ Honorable Robert S. Cal,vert,Page 8 (M-298) Ginnerls Mutual Underwritersv. Wiley .I. & House, 19 S W 629 632 (T Cl ~App. 1912, Lo writ); ice Van %ke%urg v.,Ford, supra; Philliz;.vCi;ewsome, lm. 1123 1124 (T . APP. 1915,'no writ); 1 Thompson, Real Property 381 (1964). This office, therefore,belleves that the answer to, whether a chattel is personalty or realty should be gleaned not merely from the contractualpresence of a right of re- '~ moval but more importantlyshould be gleaned from the classical tripartite approach of Hutchins v. Masterson & ,,. Street, Assignees & C., 46 Tex. 551 (1877): "It is said, the weight of modern authoritiesestablish the doctrine.that .' the true criterion for determing whether a chat~telhas become an Immovable fixture, consists In the united applicationof the following tests: "1st. Has there been a reals . or constructiveannexation of the ~ article in question to realty? .' "2nd. Was there a fitness ,oradaptationof such,articleto the uses or purposes of the realty with which it is connected? "3rd. Whether or not it was the intention of the party making 'theannexation that the chattel should become a.permanentaccession t.othe rreehold? - - ,&J this ,in-'.,I' ,," tention being inferab e from the nature of the article,fi2 the relation and'situat.ionof t,he : parties interested, the policy : of the law in respec fig the mode of annexation and purpose,or use for which the annex- ,ationis made." -1444- Honorable Robert S. Calvert, Page 9 .. (M- 298), This test has been numerously approved and cited in this State. E.g.; Carter v, Straus - Frank Company, 297 S.W.2d 195, 1977 Public Service Companyec::SmTCh,P!$ S.W.id"&y(Tei. mv. App. 1929, error dism'd). In Hutchins, at page 554, the court went on to .. say that.of the three part.s,therepresented, preeminence has been given to the intent of the parties. In addition to the first two parts of the Hutchin's test, the char- acter of the property should also be determined from the intention of the parties (part three of the test) which may be ascertainedfrom decid~ingwhether the pipeline has: e.g., (1) a long useful life; (2) a relatively high initial investmentwhich can only be recouped from prolonged usage of the pipeline; (3) an appreciable amount of cost and labor to insure a long useful life a non-corrosivecoating that will last many ~ g,:,j; (4) whether the pipeline increases the proper- ty value for ad valorem tax purposes; (5) and after the pipeline is no longer used, whether it is left in t~heground or,,!extracted. Therefore, it will be necessary in each instance for the,Comptroller,by applying the applicable legal guid~elinespresented, to make atfactual determination of the true character of each plpeline:in issye;.and where it Is found to be personalty under the test im- posed, a proper assessment should be made where the pipe- line is the subject of a.taxable rental or sale. SUMMARY The determinationwhether the rental of a pipeline Is subject to the Limited Sales, EXCiSe and Use Tax and is thereforepersonalty, or whether 4 the rental of a pipeline is not subject to this tax at?dis therefore a fixture ad~junctto the realty, is a factques- -1445- . ., . Honorable Robert S. Calvert, Page 10 (M-298) '* tion which must be answered in the flrst~intitanceby'the,~Comptrollerof Public Accounts by employi@ the leg'alguidelines herein,stat~eb, ,: ruly yours, &&zy I' &nertil of'Texas Prepared by Alvin,L. Zlmtn'erMn Assistant Attorney General ., APPROVED: '.:OPINION CCMMITTEE: Hawthorne Phillips, Cha1rW.n Kerns Taylor, Co-Chairman Arthur Sklbell .I 4 Bob &?avis R. D. Green Rex White A. J. Carubbi, Jr. Executiye.Assls,tant, -1446-.