Big Sur Waterbeds v. City of Lakewood

2018 COA 147, 440 P.3d 1214
CourtColorado Court of Appeals
DecidedOctober 4, 2018
Docket17CA1605
StatusPublished
Cited by1 cases

This text of 2018 COA 147 (Big Sur Waterbeds v. City of Lakewood) is published on Counsel Stack Legal Research, covering Colorado Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Big Sur Waterbeds v. City of Lakewood, 2018 COA 147, 440 P.3d 1214 (Colo. Ct. App. 2018).

Opinion

The summaries of the Colorado Court of Appeals published opinions constitute no part of the opinion of the division but have been prepared by the division for the convenience of the reader. The summaries may not be cited or relied upon as they are not the official language of the division. Any discrepancy between the language in the summary and in the opinion should be resolved in favor of the language in the opinion.

SUMMARY October 4, 2018

2018COA147

No. 17CA1605 Big Sur Waterbeds v. City of Lakewood — Taxation — Sales and Use Tax

The City of Lakewood imposes use tax on tangible personal

property purchased at retail and used in the city. The use tax does

not apply to wholesale purchases (i.e., purchases for resale to

others). A division of the Colorado Court of Appeals considers

whether Lakewood properly imposed use tax on certain purchases

of property by furniture retailers from furniture wholesalers.

Specifically, Lakewood assessed use tax on furniture that the

retailers displayed on their showroom floors for their customers to

peruse and try out. The retailers ultimately sold all displayed

furniture to customers, who paid Lakewood’s sales tax on the sales.

The division holds that Lakewood’s use tax does not apply to

the retailers’ purchases and minor use of the furniture for display because the primary purpose of those purchases was to resell that

furniture. As a result, the division affirms the district court’s

judgment cancelling the tax assessments. COLORADO COURT OF APPEALS 2018COA147

Court of Appeals No. 17CA1605 Jefferson County District Court No. 16CV30877 Honorable Laura A. Tighe, Judge

Big Sur Waterbeds, Inc.; Denver Mattress Company, LLC; and Sofa Mart, LLC,

Plaintiffs-Appellees,

v.

City of Lakewood, Colorado; and Larry Dorr, in his official capacity as Finance Director of the City of Lakewood, Colorado,

Defendants-Appellants.

JUDGMENT AFFIRMED

Division VII Opinion by JUDGE NAVARRO J. Jones and Kapelke*, JJ., concur

Announced October 4, 2018

Silverstein & Pomerantz LLP, Neil I. Pomerantz, Mark E. Medina, Michelle Bush, Denver, Colorado, for Plaintiffs-Appellees

Hoffman, Parker, Wilson & Carberry, P.C., M. Patrick Wilson, M. Keith Martin, Denver, Colorado, for Defendants-Appellants

*Sitting by assignment of the Chief Justice under provisions of Colo. Const. art. VI, § 5(3), and § 24-51-1105, C.R.S. 2018. ¶1 Plaintiffs, Big Sur Waterbeds, Inc., Denver Mattress Co., LLC,

and Sofa Mart, LLC, purchase furniture (tax free) from wholesalers

worldwide and resell it in stores across the country, including in the

City of Lakewood. At each Lakewood store, plaintiffs provide a

showroom in which they display some furniture for customers to

peruse and try out. Plaintiffs also maintain warehouses, where

they store the bulk of their inventory. They ultimately sell all the

furniture — including the displayed furniture — and fill customer

orders from either the warehouses or the showrooms. Plaintiffs’

customers pay Lakewood’s sales tax on each purchase.

¶2 Lakewood assessed use tax on plaintiffs’ purchases of the

displayed furniture from 2012 to 2015, on the theory that plaintiffs

purchased the displayed furniture at retail for their own use in

advertising their products. Plaintiffs challenged the assessments in

the district court, which held a bench trial. They argued that, like

all the furniture they buy, they purchased the displayed furniture

at wholesale — that is, primarily for resale — and thus those

purchases were exempt from use tax. Employing the “primary

purpose” test from A.B. Hirschfeld Press, Inc. v. City and County of

Denver, 806 P.2d 917, 918-26 (Colo. 1991), the court agreed with

1 plaintiffs and cancelled Lakewood’s use tax assessments.

Addressing an issue of first impression, we also conclude that

plaintiffs purchased the displayed furniture primarily for resale.

Therefore, we affirm the judgment cancelling the assessments.

I. Standard of Review

¶3 We review de novo a district court’s interpretation of a tax

code. Leggett & Platt, Inc. v. Ostrom, 251 P.3d 1135, 1140 (Colo.

App. 2010). Generally, when interpreting tax provisions, we resolve

doubts in favor of the taxpayer. Noble Energy, Inc. v. Colo. Dep’t of

Revenue, 232 P.3d 293, 296 (Colo. App. 2010). When a taxpayer

claims a statutory exemption from taxation, however, we presume

that taxation is the rule and resolve doubts in favor of the taxing

authority. Id.

¶4 “Following a bench trial, we defer to a trial court’s factual

findings unless they are so clearly erroneous as to find no support

in the record.” Target Corp. v. Prestige Maint. USA, Ltd., 2013 COA

12, ¶ 24.

II. Lakewood’s Code and Regulations

¶5 Lakewood’s municipal code imposes a three percent use tax

“for the privilege of storing, using, or consuming in the City any

2 articles of tangible personal property or taxable services purchased

at retail.” Lakewood Mun. Code 3.01.210 (emphasis added). The

use tax does not apply if the purchaser has already paid sales tax

on the item, either to Lakewood or to another municipality, in an

amount equal to or greater than the amount of Lakewood’s tax. Id.

at 3.01.220(A)(1), (E).

¶6 “Retail sale” is defined as “all sales except wholesale sales

made within the city.” Id. at 3.01.020. A “[w]holesale sale” is “a

sale by wholesalers to retail merchants, jobbers, dealers, or other

wholesalers for resale and does not include a sale by wholesalers to

users or consumers not for resale . . . .” Id.

¶7 Consistent with the definitions of retail sale and wholesale

sale, the code also expressly exempts from use tax “the storage,

use, or consumption of any tangible personal property purchased

for resale in the city, either in its original form or as an ingredient of

a manufactured or compounded product, in the regular course of a

business.” Id. at 3.01.230(B).1

1 This code provision exempting property from use tax mirrors the provision imposing use tax: both provide that use tax does not apply to wholesale sales (i.e., purchases for resale). The parties disagree, therefore, about whether this case presents a tax-imposition

3 ¶8 Lakewood’s sales and use tax regulations supply guidance on

interpreting the code. See id. at 3.01.070 (“The City Council shall

adopt rules and regulations in conformity with this chapter for the

proper administration and enforcement of this chapter.”). One such

regulation explains that “[u]se tax is a complement to sales tax.”

Lakewood Sales and Use Tax Reg. 3.01.300(1)(b) (adopted June 24,

1985), https://perma.cc/2LGV-L4B7.2 Because sales tax is

imposed only on retail sales, which are sales to the user or

consumer of property or services sold, “use tax shall not apply to

the storage, use[,] or consumption of tangible personal property

purchased by a licensed retailer for resale within the regular course

of a business.” Id.

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2018 COA 147, 440 P.3d 1214, Counsel Stack Legal Research, https://law.counselstack.com/opinion/big-sur-waterbeds-v-city-of-lakewood-coloctapp-2018.