Untitled Texas Attorney General Opinion

OFFICE OF THE ATTORNEYGENERAL OF TEXAS AUSTIN Haaorabls George B. Sheppwd Comptirallee of Publh Atmounts -’ Austin,Texas Dar sir: OplnfaD Ito. o-352 vhlah remalt in tha axe4utaror d- formrl~ a-ogle We should like offlo*, and ar tamnt ff nsoemary, tiee omoem4d; th4 Llangu8 does not UfSmatlve- ly lndfaate the intsatioa r0 fur the trenaeatiau vhereby the eatate or r%pr*rontrtlve executoror ufmlnistrator, ia lnveetedvith fndfaio of avn41- fJtiipfor the pwpo4e of praNM.ng the oraitora OP ths deuaamd rad where rush txsneeotlcasnrult frcaaaperetlarof l&v. We uidaWCa%d, of aoIfl"oer that all raubr4gwmttranaff4mby 4X4autoraand adralnlstrators to legatees and distrlbuttms pou3.d bs tazable, ITort?ieapparentream tlzst there Is u nweznmt oP the 1e~a.l. tltlo In eaoh oese srom the estate OS the dccedfarlt to other persons. "Slate It spyems t&t port&m3 of Aptlcle Xv wem derived SPOEIthe Fedem Stntl~, Tax Law &xl the ro~,ulatims OS t,he Lm?eeu of xntcmal. Beya;rue thereuder, ve should ll.k% to point; out that under h&Pcle 35 (g) of such Pe@L&ticriY, "'the txwnsferof stook from the dea%d%nC tci yxybdafstPcrtor or exa?utor of the estate, 16 one .ofthe "~salesor transfersnot eubjeotto t8X( (&j. Ii.,Stock Trmsfers, vol. I..p. 4244, . the FedemU mqulatlons, Axtiole34 "tinder (n)* "'The transferof atook by an sbnialstrator @P exeouto;or to the legateeor dlatz'fbutee'+ * l is ale of the or transfer8subjeotto n*schles tiw‘(C.C.H. Vol. 1, p. 4243, 2818). "In addition to the foregoing, ve shouldlike to poiat out that, from the point of vlev OS proa- tloality, It would be a msttez' of substantial. ecianmg in hmdllm3 and would cmtribute to amu??- aq In che:eakfngend &uKUU~F,IS Article XV is con- strued to ex.znpt Clzs transactlm wilerebg the stock formerly ror,ls';sr%d in ';hc n53e of the dem:de?t is pe~sausd foi+ ri@stration iu the nBEfBOS i&i CXX;BUU- tor or Lbdzzinf3tPatos.” gonorable George H. Shtxwwd, Page 3 Artials 15 of Xowe Bill Bo. 8, l?egular sesslm, Forty-Seventh Logia&ture, does not contain any express exemptlm x'romthe excise tax la-&ad thoraby, of the transfep QP reissue OS shmws of stock or cc?rtiricat%a tberQsOz?* to the &U.bistPator 02%executor OS tha estate OS a decedent. wherefore, if smh exam~t.lon frm tina t,x obtatins iu this ~DtwLTLCu, it lxlst a3 fozld, by izl~ascatio3, sxcml Q-s sxeEp- tlons rrhich 8re eqmaoly otacsd CM from the ~swm%-l nature cind eoo~e of the tw. Saotlm 1 of the cited Act Levies and lnposes RI.&SXClSb stzxlp tax 'roll sll aslao, a.~xeelilents to soil, or m!j!zKn-wldisof calles , Gnd cl1 ~eliverlns OS tt'~l3i'%rs OS sdxw6tit OP oertisic%tes of stock, . . vh0th03 L~tosmutiatet or fin31, &xl vh~thor b~vesc~~i?t;iho*hold.m witin t&t beneSicla1 interest kn or legaL title to such sto& or other certificate r-able lzeremder," eto. St 1s eppwent that ths Moresaid tax is an exoloe lsid up@i the privilege of nelllq or tram- Purrin sharesof cartiflcktes OS stock. The maming ow d sales OP fmmsfers" of' shrtros of stock or certificate3 tharei'dr has baan passad ugo?l by the courta. In tZZ%casa of Phalps-Sto;:es Zstatas I&a. v3. iiixm, li8 3. E:. 242, ln~olving the stock transfer tax OS IJo. York, Srm whioh ve understand the instwt Tceaswa ‘has bow p.!W@amad by the Texas Logisla- tum, md which, on aoz1p3slsm, Y>NZPS to bo substantially PdentLcal, the court lays dam the foJ.louZn& d%Stiitions and lntsrpretationat ?!hase seations oantemplate soiuethiag morf3 than a thooretlcnl cbmgo OS title. They CM. tenplate som physical eat; tha delivery of a CertlSicatoj the execution and dellrerg of a bill of sala; an entry u~pcatbo books of the corpore- tial. It Is such a tramSer a.3 io rafarrad to la seotlon 162 of the Pursonal Prope~tg Law. A tmnsfer is defined &I tha Century Uicticrtlarg ast "'The conveyance of right, title or propah ty, ~elther real OF personal, fro31 one penvim to -other, either by sale, by @St or othermioe,' "Ill Bouviar It IS ssiid that a tmbmfer 1st HonorableGeorm H. Sheppard, page 4 ‘%I Redrick P. Daniel, 119 Ga. 358-361, 46 8. 6. 438, a transfer ‘covers any act by vhfoh the ~wuer of e.nyttig del.Lvers or canvcya it to alothar with the Intent to pass his ri.gilts’ to the titter. In FCbSP(bv. EWCirlS, 62 vex. 434, a t~ansfor Is eaid to be ‘An act or trs.usacti~ by which the property of ae >zorsan is by bti Oostod ln crI0tiler. In Peoplle ox rel, I13tch vs. RcZi~don, lc& X. Y. 431, 77 :T. IZ. 970, 8 L. R. A. (n. 9.) 31&, 132 a. St. Rep. ix3, 6 Am. mu. 515, the cmstftutionality of the Stmk Trausfer Act was In qucotlca. 5hara 13 no d&arLitlQrl given a8 to the n16?anbyof the word ~tm.nsfec*, But the language of Judge Vann~s oplxiion seems to I.nvolve the Idea that a tmuafer within the meauiug of the statute necessitates soms a&, auoh a8 a sale on the part of the transferror. “i% People v. Duffy-HcInnerneg Co., 122 App. Div. 336, 337, 106 N. Y. Supp. 678, the question a~086 whether the issue by a oorpora- tim of its o~iginnl shares was a transfer. The i%ppellote Dfvisicp~. of the Third Depsrtm& said that the ntatuta was to be strictly cou- strued, aud that a sale or trmsfar cannot, ex- cept by forced intmpratation, he held to iunclude m or.z~$~~al~_iseueof certificates. Wntll those certificates am 0~08 issued they cauuot be made the subject of such sale or trausfer as to brine; them with.I.u the provisions of the act reu,uIring thfm to pay the tax. 1 In the opinims Of the Attorney General for September 30, 1914, it was safd that where* when trWm8 named in a ~‘11, who as such hold title to stock, either die or rasiljn, and a successor is appointed ia acoordanoe with the provlsiana of the will, the title to the trust property, iDcludlnS the ato&, passes to &nd vests lu tie substituted trustees, Btld that such a passing of tftle is not a traWfer WithIn the mearing of the act. ‘Ths title to tbo stQCk j.msdiat.ely vast3 in the substituted trustees, snot, by virtue of ~lsy sale or transfer wiihia the oramrily accepted neaning of these terns, but by 0pemtiQn OP lav. ‘I* Xu the ease of Electrio Bmd and Share Cornpangvs. ~tste, 293 R. Y. s. 175, al30 involving the stock transfer stamp tax of the State of mw York, fdaltssal to th6 Texas &t, the Court dsclared as folloiisr "The oourt below held that the consolidai tion of the imsstitumt coryx~atims under said section 66, voutcd ti ti70 COWcorporaziOn, the claimant herein, the title to said s&res of ato& tlna Cat such ti*cXCji'ervas uolcly by opera- t3.m of law e~ld not xbjoct to the Stock Trans- fer Tax inposed by aeotion 270 of the Tax Imv. "&id section 270 imposes a t& )m all sales, or agreements to sell, or ne~or5naa of . sales and all dctllvarlea or trsnsfeps of &area or eertf.fl.cat.es of stock, or certificates of rights to stock, or certfficates of deposit wpresentlng certificates taxable under this article, + + * wkothur m8de upon cw 3hOw.nby tho.books of tbe assocfatim, company, corpora- ticn or trustee, or bg any assignmnt in blazk, or by my deliver-y, or by any paper or agreement or nenortmdux or other evidence of uale or trans- fer, uh&kkcirLntemediate or final, and whether Investing the holder withtbe beneficial Sntereat in w logaal title to %%id stock, OP other oerti- f2aates taxable hereunder, OP merely with the pos- session or use theroof for any purpose, 0P to se- cum the future paynant of money, or the future trwisfer of any such stock, or certlfiaatee.~ Wth3.n the roasonlng of Phelps-Stokes Es- tates v. Nixon, 222 R, Y. 93, ll.3 H. E. 241, it vould seem that such tax relates to a sale or transfer within the ordinarily aauopted~meantig or these terms, and does not apply to a transfer cxrousrsng mmelg by oparation of 18~. Wa thWr the court bolav properly hold that the transfora in quest&on are not taxable under Said socAAaa 270." We conclude fxam the foregoLii~that it was the lo~:ia- latlre Intmt to levy 0F IEyjso this exu1se tax lqmll the tras- tictim 0~ privi13ge of U%Ll3fUSl?titg sh55es Or csrtificates Of Eonor8b1e George H. Sheppard, Page 6 stook, by 681e OP t#'t, 80 8s to vest in the vadee, tr8n8- feree or donee, either the leg81 or the equitable title therein end thereto. The personal representative of a de- aeased person, whether executor or administrator, merely stands in the shoes of the deceased, so to spe8k, end the 8ot of transferring, upon the stock lodpr of a corporation or association, shares or certificates x’romthe nam~eof the deceased to the name of such duly qualified personal repre- sentative, merely reflects whst has occurred by operation of law rather than voluntary 8cts of the parties, and presents no taxable transaction, Some of the logal attriautes or incidents which flow from stock ownershIp are (1) the r:ght"to skwe In dividends declared from surplus profits, (2) the right to share In the corporation~a assets on distribution thereof 8mcng the stockholders on its dissolution, and (3) the right to exerafee the lndloia of ownership of such shares, such as voting, etc. I?one of these righta and benefits flav to 8n executor or administrator, ina per3ccl8l or individual caps- oitg, but only in a representative canacity, for and in be- half of the beneficiar.l.es of the &;--&&ff s&ate. A "sale or transfer" of shares of stock or cur;ilicates therefor, upon wh.ich accrues the excise stamp tax levied by the Act In question, is not present under the faotuel situation present- ed by your Inquiry. The stock transfer tax law8 of IW3saChusette and PennsylvanIa provide that such tax shall not apply "to the transfer of stock certlfleatee of 8 deceased person to his executor or sdministrator." The Texas Act and the Nev York Act, from which the Texas Act is patterned, contains no ex- press exemption of such transactions from this tax. The stock trensfer tax enacted by congress (25 USCA1832, Subdivision B) likewise provides no express exemption from the tax levied thereby, on stock trsnsfcrred under the facts and conditions outlined Irmthe instant inquiry. Therefore, it strengthens our oonclusica to note that in the last two instances; that is, in the cases of Hew York and the Federal governmant, such tax maasures have been, by duly promulgated rules or regulations, construed not to include "the trsnnsfer of stock from the de- cedent to the administrator or executor of the estate." (Art- icle 16, Sention ii of Csgulations issued bg the 3aw York Ce- partmrmt of Taxatim 8nd F~il~~~; Cad AIW.016 35 (g) EiegLiL8- time of tha U. S. Treaaux-g Capurtnelzt.) BonorableGear&~H. shepp&d, page 7 The oited regulation or rule of the TreasuryDe- was issued under date of Sulk, 1932. The Federal pa.rtme~t stock tramfcr tax has born tLree tines succoasi7eLy anended (the 1a3t tlzie boitq Juno 29, lY39),without any ex~xess in- cQxpCr3titXl LT tht3 .kCt Of EC? G’XC;rptiOli frOXl tb8 tSX, Of &r,ock tmnsferred from a docetient to the administrator or exeoutor of the estate. The cmstruation of tho Treasury Eega8r-:mmtto t,hZs effect, utio3s clesrly contrary to law, is ccm3.cLer~d to ha-m bec.n adopted by Co?~grass wk~m tkio tax measure was re-enaotcd by cmmdment. Westbrook-Thompson Eolding Corp. vs. U. S. 18 Fed. Sup. 289... Xt is, therefore, our cmolusion that nd tax ao- aruesunder Artiole 15 of aou!3eBill x0. a, AotaRewar Session, Forty-Seventh Legislature,upon the transfer of stock or aertiflcatcs therefor, from a deoadent to the ad- minlstrator or exeoutor of the estste, CLJ such, and not as 8 bmeflciarg. If, In adoption to his status as personal representative of a decedent , an ad7&Matrator 07 executor ls 1lkewLae a beneficlarg of the estate, as legstee or dis- tribiit63, thm, of course, III ~ucil Znatmces, azd to tkAt extent, the transfer of stoak to such exeoutor or administra- tor would be taxable. Truetingthe fomgoing fullyanawera your S.n@ryr 'we8re Your0 very tlwg m MAY23, 1941 ATTOPNEY(~I~TB?ALOp m BY Aaolstant