Untitled Texas Attorney General Opinion

June 3, 1974 The Honorable Joe Resweber Opinion No. H- 316 County Attorney Harris County Courthouse Re: Whether property used by Houston, Texas 77002 Gulf Waste Disposal Authority for a water pollution control facility is subject to ad valorem Dear Mr. Resweber: taxation Your letter advises that the Tax Assessor-Collector for Harris County has been requested to exempt from ad valorem taxation a tract of land on which there is located a control facility designed to manage the disposal of aquatic wastes from plants of five corporations constructed according to an agreement between the Gulf Coast Waste Disposal Author- i ty and the five corporations. Our opinion has been solicited as to whether such action would be proper. YOU have provided us documents which reflect the agreement,includ- ing a “Special Warranty Deed ” from Champion International Corporation to the Gulf Waste Disposal Authority, and a “Facilities Agreement” between Champion and the Authority. The Deed was expressly “delivered and accepted pursuant to, and subject to, the terms and provisions of” the Facilities Agree- ment. The Authority is a state agency and body politic created by the Legis- lature pursuant to Article 16, § 59 of the Texas Constitution. Champion is one of the five mentioned industrial corporations. The other four industrial corporations are also signatory parties to the Facilities Agreement, but not to the Deed. The essentials of the Deed read: ” . . . Champion . . . for and in consideration . . , of the agreement by the . . . Authority . . . to treat indus- trial waste . . . and for other good and valuable considera- p. 1461 The Honorable Joe Resweber, page 2 (H-316) tion . . . has granted . . . and does hereby grant, bargain, sell and convey unto Grantee [the Authority] . s . 35.633 acres of land. . . described as follows: [Description follows here] Grantor [Champion]. . . excepts and reserves all of the oil, gas and other minerals . . ., . however . . . Grantor releases all Grantor’s . . . rights to use . . . the surface. . . in connection with the exploration . . . or development of. . . oil, gas or other minerals. “This conveyance is delivered and accepted sub- ject to. . . all matters recited in all deeds. . . or other instruments listed . . . in Exhibit A . . . . ” “This Special Warranty Deed is delivered and accepted pursuant to, and subject to the terms and pro- vions of, that certain Facilities Agreement . . . between Jthe Authority and the five Corporations]. “TO HAVE AND TO HOLD. . . the . . . Prop- erty, subject to the foregoing restrictions, exceptions and reservations, unto Grantee . . . so long as the . . . Property is used as a facility for the treatment of ‘Indus- trial Waste’ . . ., and upon cessation of such use, the . . . Property together with all improvements now or hereafter located thereon, shall automatically revert to the Grantor. . . without the necessity of re-entry or any other action on the part of the Grantor . . . ; and Grantor does hereby bind itself. . . to WARRANT and ‘FOREVER DEFEND . . . the. . . Property, subject to t.he foregoing restrictions, exceptions and reservat~ions, and subject to the foregoing special limitation, unto Grantee . . . against every person. . . claiming . . . the same . . . through or under Grantor, but not ot:herwise . . . . ” (emphasis added) The use of the words “pursuant to and subject to the terms and pro- visions of that Certain Facilities Agreement” incorporated the Facilities pe 1,462 The Honorable Joe Resweber, page 3 (H-316) Agreement into the Deed, definirg, the estate conveyed, and the nature, extent and character of such estate. Cockrell v. Texas Gulf Sulohur CO., 299 S. W. 2d 672 (Tex. 1957); City of Stamford v. King, 144 S. W. 2d 923 (Tex. Civ. App., Eastland, 1940, err. ref’d). The facilities agreement expressly reserves to the five corporations “the prior right to all present and future capacity of the Facilities, ” and binds the Authority to restrict the use of the land to the use of the five companies unless they agree otherwise. It prohibits the Authority from transferring control or operation of the facilities (even to another govern- mental agency) without the written consent of the five corporations. It binds the Authority to purchase, construct and install waste disposal facili- ties for each of the five corporations and to operate them at its expense. The agreement provides for termination, as to its own participation, by any of the five companies with or without reason by giving notice, and in such event the companies can take over the operation of the facilities them- selves. The Authority is prohibited from entering contracts with any other governmental agency, corporation, firm or person for the treatment of their wastes in the facilities except with the approval of each of the five companies. From this partial review of the provisions of the Facilities Agree- ment to which the Deed is made subject, it can be seen that the purported “conveyance” is extraordinarily burdened with restrictions on the use and enjoyment of the property by the “grantee” Authority. Property may be exempted from taxation only if it is made SO, or allowed to be so, by the Constitution. Otherwise Article 8, 8 1 requires taxation to be uniform and equal. Exemptions from taxation are subject to strict construction because they are the antitheses of equality and uni- formity. Hilltop Village Inc. v. Kerrville Lnd. Sch. Dist., 426 S. W. 2d 943 (Tex. 1968); City of Amarillo v. Amarillo Lodge No. 731, A. F. &A. M., 488 S. W. 2d 69 (Tex. 1972). And see Article 7145. V. T. C. S., declaring that all property, except that expressly exempted, is subject to taxation. pe 1463 . . The Honorable Joe Resweber, page 4 (H-316) The exemptions from taxation are found in Article 7150, V. T. C. S., which,, in. this $4, exempts “All property, whether real or personal, belonging exclusiwly to this State, or any subdivision thereof. . . . ” The same a,rticle, in §4a, exempts “All property real or personal belonging exclusively to Districts and Authorities created directly by Acts of the Legislature pursuant to Article XVI, Section 59, of the Constitution as agencies of the State of Texas. . . ” In our opinion the property of~the Authority does not belong “ex- clusively” to it within the meaning of Article 7150. While the instruments are not without ambiguity, there are several pertinent indications. One of the facts to be considered is the effect which the parties themselves have assigned to the arrangement. All five of the companies here involved made application to the federal Internal Revenue Service to have the transaction treated as merely a financing arrangement on the theory that the actual beneficial ownership of the “deeded” property remained in their hands. And the Internal Revenue Service agreed with that analysis. We, of course, are not bound by IRS determination, but, to say the least, the position of the corporations reflected by this IRS ruling, which they sought, is inconsistent with the idea that thedeeded property belongs excksively to the Authority. The Authority was aware of the application for the IRS ruling and apparently has acquiesced in it. Here, the “deter- minable fee” of the Authority can be terminated at any time at the option of the companies. See smes and Smith, The Law of Future Interests, (2d Ed.) 285. We are dealing with a retained power of revocation. As the brief of Champion explains: “Subsections (a) and (b) of Section 25. 1 [of the Facilities Agreement]. . . could, under certain circumstances, operate to cause a reversion of the Property. In the event (i) all five of the present Participants terminated the Facilities Agreement. . . , (ii) all of the present Par- ticipants stopped delivering industrial waste to the po 1464 . . . . The Honorable Joe Resweber, page 5 (H-316) Property for treatment by the Authority, and (iii) the Authority were not using the Property to treat the industrial waste of any party other than the Participants, then, upon the occurrence of all such events, the Property would revert. . . .‘I The occurrence or non-occurrence of the three events that Champion admits will activate the “automatic reverter” provision of the Deed are all within the discretionary control of the five corporations. The Facilities Agreement provides that each of them may terminate it (as to themselves) at any time “with or without reason. ” There is no requirement that any of them use the facilities, even while the Facilities Agreement is in effect, though the Authority is obligated to receive all wastes they choose to send it. And the Authority cannot treat the industrial wastes of any other corpo- ration, governmental entity, firm or person without the consent of the five. A “cessation of use” for waste treatment purposes would happen, even within the duration of the Facilities Agreement, if the companies simply stopped sending their wastes to the Authority and refused to allow it to re.ceive wastes from other sources. Compare Lawyers Trust CO. v. City of Houston, 359 S. W. 2d 887 (Tex. 1962). In our opinion, the property interest of the public body here is not “exclusive. ” Its rights are contingent upon matters within the control of the five corporations. The property does not, therefore, belong exclusively to the Authority within the meaning of Article 7150, V. T. C. S. The cases of City of, Beaumont v. Fertitta, 415 S. W. 2d 902 (Tex. 1967) and Childress County v. State, 92 S. W. 2d 1011 (Tex. 1936) relied upon by counsel for Champion and the Authority do not speak to the exclusive ownership ques- tion. In our opinion, based on the facts as we understand them, neither the land, the facilities, nor any other property involved in the transaction escapes Article 7145, V. T. C. S., and, because no statute or constitutional provision does so, the Harris County Tax Assessor-Collector has no author- i ty to accord tax exemption to any part of it. p. 1465 The Honorable Joe Resweber page 6 (H-316) This conclusion disposes of all the questions you asked. SUMMARY Where property purportedly conveyed to a municipal corporation is 80 burdened with restrictions on the use and enjoyment of the property by the grantee that the prop- erty does not belong exclusively to the municipal corpora- tion, the property is not exempt from taxation by $4 or § 4s of the Article 7150, V. T. C. S. Very truly yours, OHN L HILL Attorney General of Texas C.&p DAVID M. KENDALL, Chairman Opinion Committee p. 1466