Untitled Texas Attorney General Opinion

Honorable Robert S. Calvert Opinion No.~c-778 Comptroller of Public Accounts Capitol Station Re: Taxability for inher- Austin, Texas itance tax purposes of Texas real estate belonging to a non- resident decedent Dear Mr. Calvert: under submitted facts. You have requested the opinion of this office on the above captioned matter. You have advised us that the decedent, who was a resident of Florida, owned certain Texas real property at the time of his death and that the attorney for the estate takes the position that said real property is exempt from inher- itance taxes by virtue of the underscored portion of the follow- ing provision of Article 14.01, Chapter 14, Title 122A, Vernon's Civil Statutes: I, -provided, however, that the tax imposed by this Chapter in respect to personal property of non-residents (other than tangible property having an actual situs in thisstate) shall not be payable; (1) if the grantor/or donor at the time of his death was a resident of a state or territory of the United States which, at the time of his death, did not impose a transfer or inheritance tax of any character in respect of personal property of residents of this State (other than tangible personal property having an actual situs in said State); or (2) if the laws of the State or territory of the residence of the grantor or donor at the time of his death, contained a reciprocal provision under which nonresidents were exempted from transfer or inheritance taxes of every character in respect to personal property (other than tangible personal property having an actual situs therein) provided the State or territory of residence of such non-residents allowed a similar exemption to residents of the State or territory of residence of -3731- Honorable Robert S. Calvert, Page 2 (C-778) such a grantor or donor. For the purpose of this Chapter the District of Columbia and possessions of the United States shall be considered territories of the United States. Provided further that the provisions of this Chapter shall not apply to residents of those states which have no inherit- ance tax law." (Emphasis supplied.) The attorney for the estate has stated his basic proposi- tion as follows: "The State of Florida does not have an inher- itance tax law, but does have an estate tax law, which seemingly imposes an estate tax similar to the additional tax by Section 14.12 of our General Taxation Law as amended by the 1965 Legislature. "The Courts of this state have uniformly differentiated between inheritance taxes and es- tate taxes, holding the former to be taxes imposed upon the right to receive or succeed to possession or enjoyment of property, while the latter is imposed upon the right of a donor to transfer property. "It is my opinion that the underscored pro- viso means just what it says, and that our courts could not read into the statute a holding that the residents of a state which has an estate tax law would be subject to Chapter 14 of our.General Taxation Laws unless it be on account of the 1965 amendment to Section 14.12." It is, of course, unquestioned that only the state wherein real property is situated has jurisdiction to impose any kind of transfer or succession tax. Insofar ns we have been able to ascertain, no state having a death tax of either the inheritance or the estate tax type has failed to levy a death tax when real property within the state is subjected to death tax under the controlling statutory provisions. The residence or nonresidence of the decedent is immaterial. The proviso as interpreted by the attorney for the estate would thus result in granting an exemption from inheritance taxes when a nonresident decedent owns real property within this State and the domiciliary state does not impose an "inheritance tax." This result is urged -3732- Honorable Robert S. Calvert, Page 3 (c-778) despite the fact that the domiciliary state would.have no jurisdiction to impose such a tax even if it had an "inher- itance tax" law. And the same jurisdictional defect would exist even if the death tax were in the form of an "estate tax" except in those instances in which the state "estate tax" was enacted solely for the purpose of taking full advantage of the credit originally allowed against the federal estate tax by Section 301(b) of the Revenue ct of 1926, 26 U.S.C.A. Int. Rev. Code, Section 813 (b).l/"Simco v. Shirk, 146 Tex. 259, 206 S.W.2d 221 (1948);,sinnott v. Gidney, 322 S.W.2d 507 (Sup.Ct. 1959). The whole purpose of the exemption provision was to prevent double or multiple taxation of personal, not real, property (other than tangible personal property having an 2, actual situs in Texas) belonging to non-resident decedents.- l/ The 1954 Code reaches this result by providing that the bas& estate tax and ,theestate tax imposed by the Revenue Act of 1926 shall be 125% of the maximum credit allowed against the Federal estate tax for state death taxes paid. I.R.C., 1954 6 2011 (d), 26 U.S.C., 8 2011 (d). 2/ This exemption provision has an interesting history. It was-first enacted in 1929. Acts 41st Leg., 1st C.S., Ch. 50, p. log. At that time under the decisions of the Supreme Court of the United States double taxation of transfers of intangibles was permissible. Shortly after it was passed, the Supreme Court decided four cases which limited the right to tax intangibles (reserving a decision of the question in the event such intangi- bles had acquired a business situs) to the decedent's domiciliary State. Farmer's Loan and Trust Co. v. Minnesota, 280 U.S. 204 (1930); Baldwin v. Missouri, 281 U.S 5tlb [1930 ; Beidler v. South Carolina Tax Commission, 282 U:S. 1 1930 * Fi National Bank of Boston v. Maine, 264 U.S. 312 (1932). Tie r%procal exemption provision was omitted when the inheritance tax law was amended by H. B.' 990 in 1939. Acts 46th Leg., R.S. 1939, Ch. 13, p. 646. H.~B. 990 passed the House on May 9, 1939. On May 29, 1939, the United States Supreme Court abandoned its single death tax theory and held that intangible property comprising a trust was subject to tax both in the state of the decedent owner's domicile and in the state in which the property was held by the trustee. Curry v. McCanless, 307 U.S. 357 (1939); Graves v. Elliott, 307 U.S. 383 (1939J. Thus even before the act omitting the reciprocal provision was finally passed on June 20, 1939, there was again great need for the provision, which, however, was not reenacted until 1945. A_c3t.s3tgth Leg., R.S., Ch. 98, p. 148. Honorable Robert S. Calvert, Page 4 (C-778) The first part of the provision exempts such property if the domiciliary state or territory did not impose a death tax in respect of such property of residents of this state. The second part is completely reciprocal, and the Ghird applies "to residents of those states which have no inheritance tax law." Florida's estate tax is authorized by and limited to credit allowed that state by the federal Revenue Act of 1926. It is beyond the power of the State of Texas to increase or decrease this. Since this type of estate tax could not legally have been embraced with the Texas exemption provision, we must assume that the Legislature did not intend to enact an illegal and ineffectual statute. The differences in the scheme of taxation between "inher- itance" and "estate" taxes is not material to a decision of the question presently before us. Prior to the 1965 amendment21 of our inheritance tax laws, Chapters 14 and 15 of Title 122A, Taxation-General of the Revised Civil Statutes of Texas, as amended, were entitled, respectively, "Inheritance Tax" and "Additional Inheritance Tax". Despite the Legislative designa- tion of the tax imposed by Chapter 15 as an "inheritance tax", our courts have recognized that the additional tax is a tax which is in the nature of an "estate" tax. State v. Wiess, 141 Tex. 303, 171 S.W.2d 848 (1943); Strauss v. Calvert, 246 S.W.2d 287 (Tex.Civ.App. 1952, error ref., n.r.e. . Therefore, we think the use of the term "inheritance tax' inthe proviso in question may be construed as including both inheritance and estate taxes. Both "inheritance" and "estate" taxes are "death duties" which embrace all duties occasioned by death. 28 Am.Jur. la, Inheritance, Estate, and Gift Taxes, Sec. 3; Matthews v. Jones, 245 S.W.2d 974 (Tex.Civ.App. 1952, error ref., n.r.e.). Although the subject matter of a death tax statute may be either the transmission of property or the legal privilege of taking pro- perty, the tax is essentially a transfer tax on certain gratu- ities flowing from the dead to the living. 28 Am.Jur., supra. When so analyzed, it is evident that the resulting tax in both cases is a burden upon or a diminution of the gratuity. It was to equitably distribute this burden and prevent unwarranted diminution of estates that the exemption provision in question 3/ Acts 1965, 59th Leg., ch. 402, p. 830 -3734- Honorable Robert S. Calvert, Page 5 (c-778) was enacted. Such being the purpose of the exemption, that purpose can be effectuated only by disregarding the techni- cal differences between estate and inheritance taxes. You are, therefore, advised that the Texas real pro- perty belonging to the nonresident decedent is subject to inheritance tax. SUMMARY A nonresident decedent's real property situated within the State of Texas is not exempt from inheritance taxes by virtue of the exemption provided in Article 14.01, Vernon's Civil Statutes, for "residents of those states which have no inheritance tax law" because said provision is applic- able only to certain classes of personal property for the purpose of preventing double or multiple taxation. Yours very truly, WAGGONER CARR Attorney General of Texas Assistant MMP:ck APPROVED: OPINION COMMITTEE W. 0. Shultz, Chairman Gordon Cass Bob Flowers Pat Bailey John F. Pettit APPROVED FOR THE ATTORNEY GENERAL BY: T. B. Wright -3735-