98-036

Response July 1, 1998

 

 

REQUEST LETTER

98-036

 

May 28, 1998

 

Jeff McNemar

Sales Tax Audit Manager

Utah State Tax Commission

210 North 1950 West

Salt Lake City, Utah 84134

 

RE: COMPANY A- Sales Tax License No. #####

 

Dear Mr. McNemar:

 

As you suggested during a phone conversation yesterday with NAME, we are writing to

request an Advisory Opinion letter regarding our client's request for a sales tax refund. Since we

spoke with you, we have researched the facts of the situation, which should justify the claim for a refund from the vendor. The facts, as we understand them, are as follows:

 

COMPANY A (of CITY, Utah) purchased various tools and pieces of equipment from COMPANY B (of CITY, STATE) during 1997, paying a total of $$$$$ in sales tax for the purchased items. At the time of the purchase, COMPANY A did not have an Exemption Certificate (see the enclosed copy of the Certificate) since they had recently begun business in 1997. COMPANY A now leases the tools and equipment to COMPANY C (of CITY, Utah), collecting and remitting the sales tax received with the monthly lease payments from COMPANY C.

 

COMPANY B now refuses to issue a refund, believing that a refund is not justified as COMPANY A did not have an Exemption Certificate at the time of the sale. COMPANY B believes that they would be subjecting themselves to a sales tax assessment and penalty if they were to issue a refund to COMPANY B in light of the circumstances.

 

We request that the Commissioners issue an Advisory Opinion disclosing that COMPANY B is justified in issuing a sales tax refund for the sale of tools and equipment that COMPANY A now leases to COMPANY C.

 

Thank you for your help with this matter. If you have any questions concerning the details of the

transaction outlined above, please call NAME at #####.

 

Sincerely,

 

NAME

 

 

 

RESPONSE LETTER

 

July 1, 1998

 

NAME

ADDRESS

CITY, STATE ZIP

 

RE: Advisory Opinion - Resale Exemption and Sales Tax Refund

 

Dear NAME,

 

We have received your request for an advisory opinion concerning purchases of equipment by COMPANY A on which sales tax was paid. The equipment has since been leased out to COMPANY C (“COMPANY C”) and sales tax is collected on the leases by COMPANY A. COMPANY A now wants to claim the purchase for resale exemption allowed under Utah Code Ann. §59-12-104(27) on its original purchase of the equipment and receive a refund of the sales tax it paid to its vendors. We advise as follows.

 

According to the facts in your letter and those obtained by telephone from NAME in your office, COMPANY A was created in July, 1997, to serve as a leasing company to rent land and lease equipment mainly to COMPANY A. COMPANY A’s first purchase of equipment occurred on October 21, 1997. The vendor, COMPANY B, delivered the equipment to and billed COMPANY C for the purchase. COMPANY A paid the bill, which included sales tax, and is the company that will capitalize the equipment for federal income tax purposes. COMPANY A applied for its Utah sales tax license on October 30, 1997. The lease with COMPANY C took effect in January, 1998 and COMPANY C does pay sales tax on its lease payments to COMPANY A.

 

Based on the facts presented, we find that the property was in the possession of COMPANY C for at least two months prior to the lease being signed, during which time NAME indicates the property was not in use as COMPANY C had not yet opened. The lease was signed near the time the dealership opened. Even though the property was in the possession of the lessee some time prior to the lease being signed, these particular circumstances suggest that COMPANY A was in the lease business at the time it purchased the equipment and did, at that time, have the intention to resell it (or lease it, as in this case). For these reasons, we find that COMPANY A may receive the purchase for resale exemption and a refund of the sales tax paid on this equipment.

 

To receive a refund of the sales tax, COMPANY A will need to present an exemption certificate to its vendor. The vendor should refund the sales tax to COMPANY A, then apply the refund as a credit on its next sales tax report to the Tax Commission. If the vendor does not have sales tax liability on which to apply the credit, it may apply to the Tax Commission for a refund of the remitted sales tax.

 

Please contact us if you have any other questions.

 

For the Commission,

Joe B. Pacheco

Commissioner

^^