Untitled Texas Attorney General Opinion

EA SEP ENEiR!A& OF TEXAS QERALDC.MANN AUSTXNI~TEXAS Honorable George H. Sheppard Comptroller of Public Accounts Austin, Texas Dear Sir: Opinion No. O-3516 Fe:* Rulesconcerning and construction of, Art, II, H. B. 8, 47th Leg., 1 41 (Art,.7@+7b, V.A.C.S.P Bbmmonly known as the fiatural @as Production Tax Law. This is in answer to your request for ouropinion on a construc- tion of certain features of Article II of House Bill 8, ,Forty- seventh Legislature, 1941, (codified as Article 7047b of Vernon's Annotated Revised Civil Statutes of Texa$commonly known asthe "natural gas production tax" law. Ordlnarlly in writing an opinion we first state the questions asked, and then we discuss the statutes and the rules of law concerning the questions and~conclude with our answers. But, in this opinion there are twelve questions and the answer to each depends upon a lengthy analyzation of a statute, and there- fore we will first state the statute involved and analyze it to some extent and then state each question and follow it by an answer. The pertinent parts of said Article II of House Bill 8, Forty- seventh Legislature, 1941, (Art. 7047b, V.A.C.S.) reads-as follows: "Sec. 1 (1) Thereti:hereby levied an occupation tax on the- business or occupation oilproduoihg gas within this State, computed as follows: "A tax shall be paid by each producer,on the amount of gas produced within this State, and on the amount of gas produced in another State and Imported into this State upon the first sale thereof in intrastate commerce; equivalentsto five and two ~tenths (5.2) per cent of the market value of all gas Including caslnghead gas produced and saved within this State, and of all gas sold if produced In another State and imported into this State, at the market value thereof, as and when produced, or as and when imported. . Honorable George H. Sheppard, Page 2, O-3516 "The market value of gas produced in another State and Imported into this State shall be the average value at the mouth of the well of like gas soldW.thin this State as revealed by reports made to the Comptroller for the quarter immediately preceding the quarter In which such gas was imported and sold. Provided, however, that the amsunt of the tax on sweet and sour natural as shall never be less than eleven one hundred fiftieths 711/150) of one (1) cent per one thousand (1,000) cubic feet on sweet and sour natural gas sold or produced and saved In this State, and not thereafter lawfully injected into the earth in the State of Texas, for the following purposes; (a) storage thereof; (b) recycling; (c) repressuring; (d) lifting oil and not thereafter; (e) lawfully vented or flared in connection with the production of oil. "The market value of gas produced in this State shall be the value thereof plus any bonus, or premium, or anything of value paid therefor, or any sum of money that such gas will reasonably bring if produced and sold In accordanoe with the laws, rules and regulations of this State, provided that notwit,hstandlng'any other provision herein to the contrary, where gas is processed for its liquid hydrocarbon content and the residue gas is returned by recycling methods to the same gas-producing formation under- lying the land from which the gas Is reduced, the taxable value of such gas shall be three fifths (3P5) of the gross value of all products extracted, separated and saved from such gas, 'In case gas is sold for cash the tax shall be computed on the producers' gross receipts of such sale; and in case the whole or a part of the consideration for the sale of gas is any por- tion of the products extracted from such gas, the tax shall be computed on the gross value of the products received plus all other things of'val.uereceived by the producer, except in case of gas processed by recycling operations. 'In determining the market value of gas for the purpose of computing the tax due, there shall be excluded the value of residue gas lawfully injected into the earth in the State of Texas for the following purposes: (a) storage~thereof; (b) represurrlng; (c) Lifting oil; and also (d) gas lawfully vented or flared in connection with the production of oil,;save and except however, if any g,as so injected into the 'earth is sold for such purposes, then the market value of the gas so sold shall not be excluded in computing the tax. All liquid hydrocarbons that are recovered from gas by means of a separator or by other nonmechanical methods shall be taxed at the same rate as oil as levied by Article 1 of this Act. "(2) The tax hereby levied shall be a liablltty of the producer of gas and it shall be the duty of each such producer to keep Honorable George H. Sheppard, Page 3,;O-3516 accurate records in Texas of all gas produced, making monthly reports under oath as hereinafter provided. . . . Y(6) .The tax herein levied shall be borne ratably by all interested parties, including royalty interests; and produders and/or purchasers of gas are hereby authorized and required to withhold from any payment due interested parties the proportion- ate tax duesnd remit the same to the Comptroller. 'Sec. 2 (1) For the purpose of this Act 'producer' shall mean any person owning, controlling, mananging, or leasing any,gas well and/or any person who produces in any manner any gas by taking it from the earth or waters in this State, and shall ,includeany person owning any royalty or other interest in any gas or its value whether produced by him, or by some other person on his behalf, either by lease, contract, or otherwise. . . . "(12) For the purpose of this Article, by the term "cubic feet of gas' is meant volume of gas expressed in cubic feet and computed at a base p,ressureof four (4) ounces per square inch above the average barometric pressure of fourteen and four tenths (14.4) pounds per square inch, a standard base and flowing temperature of sfxty (60) degrees Fahrenheit; correction to be made for pressure according to Boyle's Law, and for specific gravity according to test made by,the balance method. 'Sec. 2a. (1) 'The tax herein imposed on the producing of gas shall be the primary liability of the producer as hereinbefore defined, and every person purchasing gas from producerthereof and taking delivery thereof at or near the premises where produce,d, shall collect said tax imposed by this Article from the producer. Every purchase including the first purchaser and the subsequent purchaser, required to collect any tax under this Article, shall make such collection by deducting and withholding the ammount of such tax from any payments made by such purchaser to the producer, and remit same as herein provided. "Sec. 3. The Comptroller shall employ auditors and/or other technical assistants for the purpose of verifying reports and investigating the affairs of producers and/or purchasers to determine whether the tax is being properly reported and paid. He shall have the power to enter upon the premise,sof any tax- payer liable for a tax under this Article, and any other premises necessary in determining the correct tax liability, and to examine, or cause to be exsmined, any books, or records of any person, subject to a tax under this Article, and to secure any Honorable George H. Sheppard, Page 4, O-3516 other information - . .directly _ . _ or indirectly _ concerned _ in the enforcement of'this Article, and to promulgate and enforce, according to law, rules and regulations pertinent to the enforcement of this Article, which shall have the full force and effect of law. Before any division or allotment of the occupation tsxcollected under the provisions of this Article is made, one half (l/2) of the one (1) per cent of the gross amount of said tax shall be set &de In the Treasury for the use of the Comptroller in the administration and enforcement of the provisionsof this Article; and so much of the said proceeds of one ,half (l/2) of one (1) per cent of the occupation tax paid monthly as may,be needed in such administration and enforcement is hereby appropriated for such Rurposes, subject ,however to appropriation by the Legislature. 'I A statute' says Bish. Cr. Law, 1 291, 'is simply a fresh particle of,legal matter dropped Into the previously existing oceap of law'" State v. Rechnitz, 20 Mont. 488. To our way of thinking, this particular particle, to-wit, said Article 704713, even though it be fresh, has certainly muddied the waters of the ocean of law with its ramifications and complications on market value. The plain term "market value" has been the subject'of controversy and discussion by the courts for many years, but we ,are,not confronted with'a lain form of "market 'value!here because the definition of berm in this case is adorned with an intricate set'of provisos and qualifications that excel all 'previous legislative Ingenuity. In this opinion we will attempt to unrave~land explain the Legislature's involved phraseology that goes to make up the definition of 'market'value' and that levies a tax calcuiated onthe same. We are,only going to deal In this opinion with gas produced in the State of Texas.~ #This statute levies an oocupation tax on the business of produe= ing gas. (See the recent ,caseof Canadian RIverGas Co. v. Bivins, No. 7657, decided June 11, 1941, by the Supreme Court of , Texas, construing the former natural gas production,tcyclaw; and see also the case of Trustees of Cook's Estate v. Sheppard, .8g S. W. (2d) 1026, construing the gross production oil tax law.) The'smount of the tax is a sum equivalent to,5.2 per,cent of the ,Jmarket value" of,the gas "as'and when produced." "Market value" is deflned'inthe statute by a definition, with various;kinds 'of provisos, qualifications, exceptions; and ,exc,eptionsto the exceptlons;,and in order,to give us a clearer set of rules by which to decide your questions we have analyzed the 'mamvalue' provisions of the statute and are stating Honorable George Ii.Sheppard, Page 5, O-3516 them in rules, in somewhat different order from that In which they arexed in the statute, as follows: 1. GENERAL DEFINITION OF MARKET VALUE. "The market value of gas . . .shall be the value thereof plus any bonus, or premium, or anything of value paid therefor,-or any sum of-money 'that such gas will reasonably bring if produced and sold in accordance with the laws, rules and regulations of this State, . .' PT WHEN GAS IS The amount of r be less than weet and sour natural gas . produ,cedand saved in this State, and not thereafter lawfully injected into'the earth in the State of Texas for the following purposes; (a),storage thereof; (b) recycling; (c) represurrlng; (d) lifting oil,and not thereafter; (c) lawfully vented or flared in connectiqn with the production of oil." 3. PROVISO WHEN GAS IS SOLD FOR CASH. ,"In case (gas is sold for cash the tax shall be cfmputed on the producer's gross receipts of such sale . . . 4. PROVISO WREN CONSIDERATION IS PART OF EXTRACTED PRODUCTS, GAS-Y . "fn case the whole or a part of the consideration for the sale of gas is any portion of the produets extcact,edfrom such gas, the tsx shall be computed on the gross value of the products received ~1~s all other thinns.of value received'by the producer,*EXCEPT in case of gas processed by,recyciing opera- tions ." 5. IQUID HYDROCARBONS AND DS 'Wheregas is processed for itsliquid hydrocarbon con&t and the residue gas is returned by'recycling methods to the ssme gas-producing formation underlying the land from which the gas is produced, the taxable value of such gas shall be 3/5th of the gross valu$ of all products extracted, separated, and saved from such gas. mCERTAIN:'In determining the market value of gas _ _ .. there shall be excluded the value,of residue gas lawfully injected into the earth in the State of Texas for the following purposes: (a) storage thereof;,(b) represurring; (c) lifting oil; and also (d) gas lawfully vented or flared in connection with the production of oil; save and except however, if any gas Honorable ffeorgeH. Sheppard, page 6, O-3.516 50 Injected Into the earth is sold for such purposes, then the market value of the gas so sold shall not be excluded In com- puting the tax. 7’. QUALIFICATION TO THE AFFECT THAT LIQUID HYDROCARBONS We will now proceed to state and answer each of your twelve questions. Your first question is as follows: "A producer, 'A', also owns the pipeline to which a well Is connected, and his payment for royalty is on a long term con- tract for l/8 at a set price per MGF. Does this contract constitute a sale of the l/8? Is the taxable market value of the 8/8 t,o~becomputed as eight times such pay for l/8?" It appears to us that the taxable value of this gas is con- trolled by rule 1 (General Definition of Market Value) and rule 3 (Proviso When Gas is Sold for Cash), stated above. Rule 3 (Proviso When Gas is Sold for Cash) states clearly that itapplies when gas is sold for cahh. However, we believe it would only apply to bona fide;cash sales, that is, it would not apply;if the sale was made at a price lower than usual in order to de,fraudthe State or for any other unfair purpose. For ex&le, If a sale was between two affiliated corporations con- trolled by the same interests through stock ownership, or between parties of any kind actiq in collusion, and the sale was not an arm's length transaction , rule 3 would not apply. If the producer's gross receipts derived from a bona fide cash sale are either more or less than the market value as defined in rule 1 (General Deflnitioribf Market Value); nevertheless the value prescribed in said rule 3, to-wit, the gross receipts from the cash sale, would be the value upon which,the tsx should be based. We also believe that rule 3 (Proviso When Gas is Sold for Cash) would only apply to cash sales of gas made as and when said gas is produced, that is, at the,time and at or near the place of production. Is any of the gas sold for cash in this case, that is, Is there any gas to which rule 3 (Proviso When Gas is Sold for Cash) applies? We think that the 1/8th royalty gas Is sold for cas.h as and when said gas is produced, and that the taxable value Honorable George H. Sheppard, Page 7, O-3516 thereof should be determined under rule 3. (We assume that the lessee is paying a cash royalty as the gas is produced.) Our conclusion is based on the theory that under the terms of the contract, which we assume is an ordinary gas lease of the type containing the provisions you describe, the lessor has title to 1/8th of the gas in the ground , and the lessee has title to 7/8ths of the gas in the ground. Sheffield v. Hogg, 124 Tex. 290, 77 S.W. (26) 1021. When said gas is produced title passes in said 1/8th royaltygrom the lessor to the lessee, and the lessee pays for the same at an agreed price per M.C.F., regardless of the market price of other gas in the same vicinity. In other words the lessee has contracted to purchase the lessor's 1/8th royalty gas at a set price, instead of merely selling said 1/8th royalty gas alongwtth h3.s.7/8thsof the gas to a third person at a fluctuating market price and accounting to the lessor for the price received from the third person. Rule 3 (Proviso When Gas is Sold for Cash) can only be used to compute the tax on that part of the gas that is actually sold for cash. If only l/&h of a given quantity of gas is sold for cash, 'andrule 3 is applicable, as in the case under consideration, said rule 3 can only be used to compute ~the tax on said 1/8th of the gas, and the tax on the remaining 7/8ths should be computed by some other rule. In the