96-055

Response April 3, 1996

 

 

Request

 

February 20, 1996

 

Dear Mrs. Shearer

 

This letter represents our request for an advisory opinion from the Tax Commission's Auditing Division. Under the exclusion rule in Utah Code Section 59-12-104(15) and Administrative Rule R865-19s-85, tax exemption is requested for the following capital project:

 

PROJECT AMOUNT REF. NO.

XXXXX $$$$$ XXXXX

 

The attached funding request of $$$$$ is to expand and automate the XXXXX which your office considered to be tax exempt from the information we previously provided. The purchase of automation equipment still represents equipment for use in new or expanding operations and excludes normal operating replacements. This automation of a new product line is necessary for XXXXX to maintain it's market presence in the safety catheter market.

 

If you feel further explanation and documentation is necessary, please contact me at XXXXX. I can meet with you, at your convenience, at your office or our Sandy, Utah facility.

 

Sincerely,

 

XXXXX

 

 

March 8, 1996

 

Alice Shearer

Commissioner

Utah State Tax commission

160 East Third South

Salt Lake City, Utah 84134

 

Dear Mrs. Shearer

 

This letter represents our request for an advisory opinion from the Tax Commission's Auditing Division. Under the exclusion rule in Utah Code Section 59-12-104(15) and Administrative Rule R865-19s-85, tax exemption is requested for the following capital project:

 

PROJECT AMOUNT REF. NO.

 

XXXXX $$$$$ XXXXX

 

The attached funding request of $$$$$ is to purchase equipment which will enable us to enter into the XXXXX (XXXXX) and Mid-Line product markets. The purchase of this equipment represents new or expanding operations and excludes normal operating replacements. As indicated in the attached funding request, this is the first funding stage of a project with a capital spending scope of $$$$$.

 

If you feel further explanation and documentation is necessary, please contact me at $$$$$. I can meet with you, at your convenience, at your office or our Sandy, Utah facility.

 

Sincerely,

 

XXXXX

 

 

April 3, 1996

 

XXXXX

 

Re: Request for Advisory Opinion for Manufacturer's Machinery and Equipment Exemption.

 

Dear XXXXX

 

We have received your requests, dated February 20, 1996, and March 8, 1996, for exemptions on machinery and equipment that your corporation plans to purchase. As a matter of convenience we will address these two requests together. In order for the Tax Commission to give you a specific Advisory Opinion, we require more information regarding the machinery and equipment you intend to acquire.

 

According to R865-19S-85 of the Tax Commission Rules, the manufacturing exemption for machinery and equipment only applies to "new or expanding operations," as opposed to "normal operating replacements." The rule defines "new or expanding operations" as "manufacturing, processing, or assembling activities that: (1) are substantially different in nature, character, or purpose from prior activities; (2) are begun in a new physical plant location in Utah; or (3) increase production or capacity." See R865-19S-85(A)(3)(a)(1)-(3), emphasis added.

 

In contrast to "new or expanding operations" the rule defines "normal operating replacements" as "machinery or equipment that replaces existing machinery or equipment of a similar nature, even if the use results in increased plant production or capacity." See R865-19S-85(A)(6), emphasis added.

 

In your request of February 20, 1996, you requested an exemption for "XXXXX." Your request letter defines the purpose of this project as to "expand and automate the XXXXX" which the Tax Commission previously considered tax exempt. The letter further states that "the purchase of automation equipment still represents equipment for use in new or expanding operations and excludes normal operating replacements."

 

Our concern with this recent request is that the XXXXX equipment is essentially replacing existing machinery or equipment (the XXXXX) of a similar nature. It appears that both sets of equipment have the similar purpose of producing the XXXXX. The only difference is that one is manual while the other is automated. Under these circumstances, although the automated equipment may increase plant production, the machinery possibly falls into the "normal operating replacements" and will therefore not eligible for the exemption.

 

We need more detailed information to determine if this evaluation is correct. Specifically, please disclose how the automated equipment is "substantially different in nature, character, or purpose" from the prior manual activity. From the brief description in your request letter it is impossible for us to properly determine if the automated equipment is "similar in nature" or "substantially different" to the manual equipment.

 

Also, please disclose what will happen to the existing machinery and equipment. If the existing machinery or equipment is kept as a back up, infrequently used, or retired from service within 12 months before or after the purchase of new equipment, then the new equipment is considered as a replacement and not eligible for exemption. See R865-19S-85(A)(6)(a)-(b)

 

Though replacement equipment is, initially, not exempt, the state legislature recently passed a bill that phases in an exemption for manufacturing replacement equipment over the next few years. The exemption rates that will apply to replacement equipment are set out below.

 

1. For tax years beginning July 1, 1996, 30% of the exemption is allowed.

2. For tax years beginning July 1, 1997, 60% of the exemption is allowed.

3. For tax years beginning July 1, 1998, 100% of the exemption is allowed.

 

Finally, for both the XXXXX and the XXXXX, please describe how each piece of equipment will be used. The exemption applies only to equipment or machinery used as "part of the integrated continuous production cycle." See R865-19S-85(A)(1)-(2). Also, the useful or economic life of the equipment must be at least three years. See R865-19S-85(D). From the information you provided, it appears that the machinery and equipment for both projects have a life of ten years, which if correct, would qualify for the exemption.

 

We appreciate your willingness to work with us in the past. By providing this on for the Tax Commission we will be able, quickly and properly, to advise you on the extent of your new machinery and equipment exemption. If you have other questions, Please let us know. We look forward to receiving this further information from you.

 

For the Commission,

 

Alice Shearer,

Commissioner