Untitled Texas Attorney General Opinion

./ .. THEATTORNEY GENERAL OFTEXA~ FVILL WILSON A-ORNEYGENERAX. September 2, 1959 Honorable Robert S. Calvert Opinion No. W-696 Comptroller of Public Accounts State of Texas Re: Correct meaning of Austin, Texas "self contained units" as used in excise tax imposed upon sales of air conditioners by Article 20.01, Sec- tion 1, Cha ter 20, H.B. 11, 7 2 C.S. 56th Leg. Dear Mr. Calvert: We quote from your opinion request as follows: "House Bill No. 11, the tax bill of the 3rd Special Session of the 56th Legislature, Chapter 20 in Sub-Sec. 1 of Article 20.01 de- fines air conditioners. We quote the def'ini- tion: rl"'Airconditioner" shall mean any self- contained unit, apparatus or device commonly known, sold and used as an air conditioner and shall include any instrument, apparatus, or mechanical contrivance designed, constructed, or assembled as part of any such self-contained unit, apparatus or device to cool or assist in the cooling of air in any manner. The term 'air conditioner" shell also include all sub-assemblies, devices or instruments commonly used in conjunc- tion with any such other apparatus, device, sub- assembly or instrument, which when combined or connected as e functioning self-contained unit, apparatus or device will constitute an air con- ditioner. The term air conditioner, however, shall not Include a buzz fan or any other appera- tus, device or system designed and used only to circulate or move air, except when the same is e functioning pert of a larger unit defined herein es en air conditioner.' "We are having some difficulty in finding the correct application or meaning of "self contained units." The tax levied on air conditioning units .. Honorable Robert S. Calvert, page 2 Opinion No. W-696 is found in Article 20.01 of this act. "Is the tax levied by this Article limited to self contained units? If so, does the self contained units include duct work, cooling towers, thermostats, heat pumps and the like? "One dealer has set out a detailed list of units or combination of equipment that Is sold by his customers. It would be helpful If you would examine this attached list and answer my questions in llsht of the questions submitted by this tax payer. The common or ordinary meaning of the term "self-con- tained" is reflected by the following definition taken from Webster's new International Dictionare (2nd. Ed.): "Sufficient in itself........... Mach. Having all the essential working parts connected by a bedplate or framework, or con- tained in a case, etc., so that the rmztualrele- tions of the parts do not depend upon fastenings outside of the machine itself." "Self-contained", as applied to an air conditioning unit also has an established meaning in the air conditioning ln- dustry: "A Self-Contained Air-Conditioning or Cooling Unit is one in which e condensing unit is combined in the same cabinet with the other functional ele- ments. Self-contained air-conditioning units are classified according to the method of rejecting con- denser heat (water-cooled, air-cooled, and evapore- tlvely cooled), method of introducing ventilation air (no ventilation, ventilation by drawing air from outdoors, ventilation by exhausting room air to the outdoors, or ventilation by a combination of the last two methods), and method of dis charging air to the room (free delivery or pressure type)." Heating Ventilating Air-conditioning Guide, 1959, Publish&d by America; Society of Heating end Air Conditioning Engineers, Ch. 16, pa 223. The federal government is apparently the only other taxing authority to levy an excise tax on self-contained air conditioning units. 26 U.S.C.A. Sec. 4111 (I.R.C. 1954) con- tains the following language: Honorable Robert 5. Calvert, Page 3 Opinion No. W-696 I, . . . . . . . . . . . . . . . Items taxable at 10s: "Self-contained air-conditioni,ngunits." No further definition or explanation is given in the federal statute, but the term "self-contained" has, through departmental construction, been given a definition substantially in accord with the trade meaning.1 From the foregoing discussion, end in view of the canon of~~statutoryconstruction embodied in Art. 10, Sec. 1, V.A.C.S., that "words connected with a particular trade. . . shall have the signific;tion attached to them by excerts in such art or trade. . . it appears that the term self-contained" has a meaning that 1s clear and unambiguous. . It is clear that the term "air conditioner" Is modi- fied by the term "self-8ontained" in the definition set forth in Art. 20.01 of H.B. 11. It follows that the air conditioners 1'The type of self-contained air-conditioning unit subject to tax under Code Sec. 4111 includes a unit, whether a factory made encased assembly or one sold for assembly upon installa- tion, primarily designed for free delivery of air and for in- stallation in a window or in front of a window or other open- lng which (1) contains means for moving outside air through its condenser, (2) includes means for cooling, dehumidifying, and circulating the air of a room; and (3) has a total motor horsepower of less than 1 horsepower for motor-driven compres- sor types, or, in the case of absorption types, a total cool- ing capacity of less than 10,000 b.t.u.'s per hour at stand- ard American Society of Refrigerating Engineers test condi- tions as set forth in ASRE Circular No. 16, dated June, 1940. The horsepower rating assigned or designated by a manufacturer of a particular motor compressor or conditioning unit is con- clusive. (Rev. Rul. 54-462, 1954-2 CB 410, as clarified by Rev. Rul. 57-459, I.R.B. 1957-42, 68 superseding S.T. 934, 1948-z m 180) .I’ The horsepower test in the foregoing defini- tbnwas ruled invalid as being an excession of the administra- tive power of the Revenue Department. Cory Corp. v. Sauber, 59-l U.S.T.C.; Federal Excise Tax Reports Sec. 15,242, CCH; --F 2d---. It can be seen that with the elimination of the horsepower requirements, the construction is in substantial accord with the trade definitions. A recent revision of the quoted ruling by the Revenue Department, the citation of which is at present unavailable, relates the construction and the trade meaning even more closely. 2 It is significant to note that in the three sentence defini- tion, the term self-contained appears no less than 3 times. Honorable Robert S. Calvert, page 4 Opinion No. W-696 taxable under Art. 20.01 are limited to "self-contained units", es that term is defined above. To elucidate, all air condi- tioners in which all instruments and/or equipment necessary to the ordinary air conditioning function (i.e. the cooling of air) are combined on one bedplate or assembly, or In one en- casement, are taxable. Also, all instruments, devices, essemb- lies, or equipment sold or designed for use in a self-contained air conditioner are taxable under the Act. (To hold otherwise would open the door to fraud end evasion of the tax). Size or horsepower of the unit 1.snot important, nor is the manner in which it cools the air.3 The term "air conditioner" does not include duct work, which serves only to deliver the cooled air. Separate thermostats are not included, but thermostats attached to and a part of a self-contained unit should be considered a part of the unit for the purpose of,taxation. From the technical data studied in connection with this opinion, it appears that cool- ing towers serve only to eliminate waste of water used in the air conditioning process, and are not "self-contained" within the unit; under this state of facts, such towers are not tax- able. (It should be noted that the foregoing equipment, though located separately, will not keep a unit from being self-con- tained). Rather than to discuss each instrument or device in- dividually, we are returning the list forwarded to us, with an indication of the items considered taxable under the principles advanced above. An additional query has been propounded concerning whether the "prime contractor" or "sub-contractor" is required to account to the,State for taxes on air conditioners installed in new buildings pursuant to construction contracts. The Act contemplates that the tax shall be paid by the "user' and col- lected and accounted for by the %etailer.' "Retailer" is defined as follows: II . . . . . . "(c) 'Retailer' shall mean and include every person in this State who manufactures, produces, or in any other manner acquires or possesses any of the items taxable under this Chapter for the purpose of 31t should be noted that the air conditioner must cool the air es opposed to merely moving or circulating the air. . . Honorable Robert S. Calvert, page 5~ Opinion No. b!‘t?-696 making a resale, distribution, or use of the same In this State to the user; and it shall also in- clude every person in this State who ships, trans- ports or Imports into this State any Item taxable under this Chapter and makes the first distribu- tion of, use by, or sale to the user of same in this State." "User" is defined as follows: II . . . . . "(P) 'User' shall mean and include every per- son who purchases, uses or acquires in any other manner any item taxable under this Chapter for his own use in Texas and who does not purchase or acquire same for the purpose of resale." "Use" Is defined as follows: "(n) 'Use' shall mean the keeping or retention in this State of any Item taxable under this Chapter by the user, or the exercise of any right or power over any such item incident to the ownership thereof. The term 'use' shall not include the storing, keep- int3,or retention of items taxable under this Chapter In any place of business where such items are sold, or offered for sale, or demonstrated for sale Ianthe regular course of business conducted at such places, nor shall the said term include items taxable under this Chapter which are crated and stored in Texas for sale and delivery outside the State of Texas." As between the prlme and the sub-contractor, the sub- contractor Is the "retailer". Upon installation in the build- ing, the air-conditioner loses its identity as such. The prime contractor exercises all incidents of ownership over the house, ad, consequently, the air conditioner. The prime contractor does not store, keep or retain the conditioner in any place of business where such items are sold, offered for sale, or demonstrated in the regular course cf business. Therefore, having made the 'use" contemplated by paragraph (n) above, the prime contractor Is a "user" as defined in paragraph (p). It is immaterial that the building Is subsequently sold.' In making such a sale, the prime contractor is not deallng.wlth the air conditioner separately within the contemplation of Art. 20.01 of H.B. 11. Therefore, you are advised that the sub- contractor makes the "retail sale" to the prime contractor, who has the duty of paying the tax; in turn the sub-contractor must collect and account for the tax to the State. . . Honorable Robert S. Calvert, page 6 Opinion No. W-696 SUMMARY The air conditioners taxed under the definition contained in Art. 20.01 of H.B. 11, 3rd C.S. 56th Leg. are limited to "self-con- tained" units, and include all devices, instru- ments, assemblies or sub-assemblies which com- prise, or which are sold or designed to be used in such a unit. In cases of building construction con- tracts, the prime contractor Is liable for the tax, and the sub-contractor has the duty of collecting the tax and accounting to the State. Yours very truly, WILL WILSON Attorney General of Texas By s/Jack N. Price Jack N. Price Assistant JNP:cm:wc APPROVED: OPINION COMMITTEE: Geo. P. Blackburn, Chairman J.C. Davis James R. Irion Marvin R. Thomas, Jr. REVIEWED FOR THE ATTORNEY GENERAL By: W. V. Geppert