Untitled Texas Attorney General Opinion

TIIIE Amramwtm GENERAL OIF ??EXAS December 10, 1956 Honorable Robert S. Calvert Comptroller of Public Accounts Capitol Station Austin, Texas Opinion No. S- 222 Re: Imposition of inheritance taxes on bequest to Texas charitable eorporatioa not limited to carry- ing on Its charitable activities within the State. Dear Sir: You have advised us of the following facts. Thomas E. Braniff died testate devising and bequeathing to The Braniff Foundation 199,476 shares of stock in Braniff Airways, Inc. The stock has been valued for inheritance tax purposes at $1,324,364. The will places no geographical limitation upon the Lxpenditure of this gift. Neither the charter nor the by-laws of the corporation in any way limits the corporation’s charitable activities to the State of Texas. Since its organi- zation, the Foundation has made contributions to organizations In other states and in foreign countries. The attorneys for the estate have advised us that the Foundation will continue to be world-wide in scope insofar as its charitable activities are concerned. You state that it has been the departmental practice in identical cases in the past to tax bequests of this nature. The attorneys for the estate have submitted a brief in support of their position that the bequest In question is exempt from Inheritance taxes. You request that we advise you as to whether any tax is due under the provisions of Article 7122, Vernon’s Civil Statutes. Mr. Braniff died on January 10, 1954. At that time the pertinent provisions of 4rtlcle 7122 read as follows: “If passing to or for the use of the United States, to or for the use of anv other person or religious, educational or charitable organization or institution, or to any other person, corpora- tion or association not included ln any of the Hon. Robert S. Calvert, page 2 (S- 222 ) classes mentioned in the preceding portions of the original Act. . ., the tax shall be: ‘1. . . “20% on any value in excess of $l,OOO,COO. “Provided, however, that this Article shal;b not oalv on D obertv we: to or for the use pf tte United &ates or -religious,- tional or charitable o-when such be- SIU st. devise or si t is to be used ithin I&& stkp (Emphasis sipplied throughou: .) The leading case construing the underscored provi- sions of &ttcle 7122, as it then read is Presbvterian Church &I the U 6. v. gheooa a 198 S.W.2d 2$2 (Tex.Clv.App. 1946 error reh. n.r.e.). 1: {his case the testatrix bequeathed &e- half of her estate to the Presbyterian Church in the United States. No limitation as to use was expressed in the will. The Presbyterian Church in the United States operates In many states (including Texas) and foreign countries. “Therefore,” said the Court at pages 282, 283, “at the time of the death of Mrs. Manley, there was no inhibition or limitation of any kind to the use of said bequest by said Church within the State of Texas, and it was free to use said bequest anywhere that it chose .‘I Prior to the due date of the inheritance tax involved and prior to the assessment thereof, the “Church, by and through its proper officials, satisfied the St&e-of Texas and its proper officials that. . . said Church. . . ,&au legally obligated itself and said Church (by action taken subsequent to the death of the testatrix, Mrs. Manley) to use said bequest in its en- tiretx. . . within the State of Texas, for religious purposes, 0 . . Exemption was then claimed under Article 7122. The Court refused to allow exemption stating that un- der the provisions of the will the devisee Church could do with the property as it saw fit and could use it in Texas or for the Church activities in any State or in foreign countries. Since the property passed to the Church upon the death of the testa- trfx without limitation as to where it was to be used, the Court stated that this was the “character of succession or passing of property to a religious organization that the . . . statute ex- pressly seeks to tax.” The fact that the governlng authorities of the Church had agreed to use the gift only in Texas was not regarded as material. The Court pointed out that the Legisla- ture had provided no form or method by which the taxing authori- ties might ascertain whether a larger or lesser use may be made Hon. Robert S. Calvert,. page 3 ..(,+..?22,, ) of the property by the devlsee,~pr legates I.&, order to secure an exemption; and that then questionof whether exemption will be accorded must be determtied at the t~$methe tax is levied, i.e., the date of the aeath of the decedent. The Court iurther stated: “This, together, with the fact that all inci- dents of the tax are.aSSixed as of the date of the death of testatrix, clearly evidences the legislative intent to require that the limitation of the use of a devise in this State shall be ex- pressed in the will.” Since the B case was decided, the only other case involving exemption of a charitable devise or be- quest, under the same provlsion.oS Articles 7122, is G.A.C. Halff Foundation v. Calva, 281 S.W.2d ,178(Tex.Clv.App., 1955, error ref., n.r.e.1. In this latter case the will gave certain named trustees a.~portlon of the testator’s estate to be distributed to such corporation, assoc$ation or trust fund as said trustees might select for one or more of enumerated charitable purposes. After then death of the testator, the G.B.C. Halff Foundation was formed by the surviving testament- ary trustee; and the use of the Foundation’s property was re- stricted by its charter to use within the State .oS Texas. At page 1.80the Court said: , II . It has been decided that a bequest to a ci&itable organization authorized tc oper- ate generally throughout the Un,ited States and foreign countries is not exempt: under the. excep- tions contained in Article 7122, when there is no provision in the will restricting the use of the bequest to the State of Texas.~- Presbyterian Church in United States v. Sheppar$,,Tex.Civ.App., 198 S.Y.2d 282. . ..” The Court held that the will had. ,creked a mandatory power of appointment and that under the doctrine of “relation back” title passed directly from the testator to the appointee Foundation as of the effective date-~of~~the will. The situa- tion, said the Court at page 183, ‘I., . . insofar as inheritance tax liabil~ity is concerned, 1s: the same as ,lS the testator in his will had designated ~the”G.kLC.‘~HalfS Fo~jujdation as the devisee of one-half OS three-eights of the residue of his es- tate o 1 Simes, Future Intere’sts;, %2;’ g253.,’ Asthe Foundation by its charter iarestricted to’Tex& charitle’s, the devise comes within the exception; ,~.~ of P-rticleJ’ : l22’ ” 1 Hon. Robert 8. Calvert, page 4 (S- 222 ) It is therefore evident that the u case did not purport to overrule the presbvtu case. In addition to the portions of the opinion previously uotecl, the Court in concluding its opinion stated at page 1 8 4: ‘1. . . that the will of G.A.C. Halff, de- ceased, vested In said Hugh A. L. Iialff a special power of appointment to an entity which was re- quired to make charitable use of the property in accordance with its corporate purpose; that under the doctrine of ‘relation back’ the selection of the Texas charity, under the mandatory power ex- pressed in the will, constituted selection by the testator as if the Foundation had been named in the will, so that at the time of taxable success- ion the bequest to the Foundation was exempt uu- der Article 7122.” The attorneys for the estate do not assert the ex- istence of a power of appointment in this case; nor do they represent that the Suture charitable activities of the Braniff Foundation will be limited to this State. Their claim for ex- emption rests upon the proposition that the Foundation is char- tered under the laws of this State, and upon the proposition that the corporate stock, the subject matter of the bequest, has an actual situs in Texas and is the property to be used within this State. We cannot agree with this position in view of the ae- cisions in the and u cases. As stated In the Balff case at 1’. . The exception contained in Article 7122 pro&es that the schedule of taxes contained therein ‘shall not apply on property passing to or for the use of the United States or any religious, educational or charitable organization when such bequest, devise or gift is to be used within this State. t The Legislature has thus decided that the greater good may be served by exempting certain property from taxation, considering the use to which it is dedicated. A use of orooertv which at aublic exaense. or a use thereof which fulfjJJ& or aCCOtUDlishes the m acceot& charitable Q b lectives of the oeoole of the State, is rce qg - njzed as a orooer subSect of tax wtion bv SDQ- cific leg&slat ive enactme& . . . . ll Hon. Robert S. Calvert, p&g% 5 (*..a22 3 We think. th,at only actual use for charitable pur- poses within this State:will all.evlate a. buF’den which the State or its political subdivisions would otherwise neces- sarily bear at public expense and that this fact of actual use for charitable purpose~s’within this State, rather than the ‘domicile of the corporation or the situs of its property, is the determinative Sact l&allowing exemption. The most recent amendment to Article 7l22 evidences a legislative intent to continue the requirement of actual use for charitable purposes within this State. As amended, the pertinent provisions ‘of Article 7122 read as follows: “Provided, however, that this Article shall not apply on property passing to or for the use of the United States, or to or for the use of any religious, educational or charitable organization, incorporated, unincorporated or in the form of a trust, when such bequest, devise or gift is to be used. within this State. The exemption from tax under the preceding provisions of this &ticle shall, without limiting its application under other appropriate circumstances, apply to all or so much of any bequest, devise, or gift to or for the use of the United States, or a religious, educational or charitable organization, which is, in writing and prior to the payment of the tax, irrevocably committed for use exclusively within the State of Texas or transferred to a religious, educational or charitable organization for use exclusively within this State.” By allowing exemption for charitable gifts which will be used exclusively within this State even though at the death of the decedent the funds were not required to be so used, the Legis- lature in effect reiterated the requirement of actual use for charitable purposes within this State and added a method of obtaining exemption by so restricting the use of charitable gifts subsequent to the incidence of the tax. You are therefore advised that no exemption can be allowed in this case and that the bequest is subject to tax at the rates stated in Article 7122. B bequest to a Texas charitable corporation is subject to inheritance tax under Article ‘7122, . Hon. Robert S. Calvert, page 6 (s- 222.) V.C.S., if the corporation is, not required to use the bequest for charitable purposes within this State. Yours very truly, APPROVED: JORIi REiN SHEPPERD At t ornes General W. V. Geppert Taxat ion Division Mert Starnes BY Reviewer Marietta McGregor Payne Assistant Elbert M. Morrow Reviewer L. W. Gray Special Reviewer Davis Grant First Assistant John Ben Shepperd Attorney General W:wb .