89-005

Response December 13, 1989

 

 

December 13, 1989

 

XXXXX

 

In response to your letter of September 21, 1989, requesting a ruling as to whether you can refund sales tax to a user company when a third party leasing company provides you with an exemption certificate, the intention of the purchaser is important. If a buyer has not paid for and used the equipment as a consumer, it is permissible to reverse a sale to the user and issue a new invoice to a leasing company, providing it is done within a "reasonable" time. A reasonable time for a purchaser (lessee) to arrange for financing should not exceed approximately 120 days.

 

This opinion is based upon equity. There is no statutory reference to this situation.

 

Respectfully,

 

XXXXX

 

September 21, 1989

 

R. H. Hansen, Chairman

State Tax Commission

Heber M. Wells Bldg.

160 East 300 South

Salt Lake City, UT 84145

 

RE: XXXXX

EIN: XXXXX

 

We respectfully request a ruling on the questions below concerning the Utah Sales and Use Tax consequences of a leasing company transaction. At the present time, it is difficult to properly collect and remit the sales and use tax because our customers and their leasing companies cannot agree on the Utah Tax consequences. This uncertainty increased when several calls were made to the Utah taxpayer assistance personnel and seemingly different advice was given to the same question.

 

A ruling from your department would give us a definitive document to provide our customers and their leasing companies and insure that we are all properly complying with the Utah Sales and Use Tax laws.

 

Facts:

 

XXXXX is a supplier of interactive computer graphics systems. XXXXX sells hardware, software and maintenance services to various customers worldwide. XXXXX's principal place of business is located in Alabama, but it has nexus in the State of Utah and regularly files Sales and Income tax returns with Utah.

 

The transaction we are concerned with involves three different parties, the vendor (XXXXX, the end-user of the equipment (XXXXX), and the leasing company (XXXXX). XXXXX is registered with Utah as a seller and lessor of computer equipment. Lessor registered in Utah.

 

XXXXX receives a purchase order from XXXXX for computer equipment. The equipment is shipped to and invoiced to XXXXX in Utah. Sales tax is charged to the XXXXX on this invoice. Then, up to four months after the initial invoice, the XXXXX contacts XXXXX stating that they are leasing the equipment to XXXXX The XXXXX requests that XXXXX bill XXXXX directly without sales tax for the equipment and that XXXXX credit XXXXX for the initial invoice and sales tax. XXXXX sends XXXXX a resale certificate dated up to four months after the original invoice. This is not a sale-leaseback transaction.

 

Questions:

 

Can XXXXX, in good faith, accept this resale certificate? Can XXXXX properly credit the initial invoice including Sales Tax to XXXXX and bill XXXXX for the equipment with no Sales tax charged?

 

Your prompt response to this ruling request would be greatly appreciated. If you have any questions, please contact me at XXXXX, or send correspondence to:

 

XXXXX

 

Very Truly yours,

 

XXXXX

State & Local Tax Manager