Bill Dunn, McCracken County Property Valuation Administrator v. Solomon Foundation

CourtCourt of Appeals of Kentucky
DecidedApril 27, 2023
Docket2022 CA 000399
StatusUnknown

This text of Bill Dunn, McCracken County Property Valuation Administrator v. Solomon Foundation (Bill Dunn, McCracken County Property Valuation Administrator v. Solomon Foundation) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bill Dunn, McCracken County Property Valuation Administrator v. Solomon Foundation, (Ky. Ct. App. 2023).

Opinion

RENDERED: APRIL 28, 2023; 10:00 A.M. TO BE PUBLISHED

Commonwealth of Kentucky Court of Appeals

NO. 2022-CA-0399-MR

BILL DUNN, MCCRACKEN COUNTY PROPERTY VALUATION ADMINISTRATOR APPELLANT

APPEAL FROM MCCRACKEN CIRCUIT COURT v. HONORABLE TIMOTHY KALTENBACH, JUDGE ACTION NO. 21-CI-00191

SOLOMON FOUNDATION AND KENTUCKY DEPARTMENT OF REVENUE APPELLEES

AND

NO. 2022-CA-0401-MR

DEPARTMENT OF REVENUE AND BILL DUNN, MCCRACKEN COUNTY PROPERTY VALUATION ADMINISTRATOR APPELLANTS APPEAL FROM MCCRACKEN CIRCUIT COURT v. HONORABLE TIMOTHY KALTENBACH, JUDGE ACTION NO. 21-CI-00191

SOLOMON FOUNDATION, INC. APPELLEE

OPINION AFFIRMING

** ** ** ** **

BEFORE: CETRULO, DIXON, AND EASTON, JUDGES.

EASTON, JUDGE: This is an appeal of a judicial review of a decision by the

Kentucky Board of Tax Appeals (“KBTA”). The ultimate question is whether the

tax exemption contained in Section 170 of the Kentucky Constitution for property

owned and occupied by institutions of religion requires a property to be both

owned and occupied by one institution. Having determined the circuit court

correctly applied the law to this question, we affirm.

FACTUAL AND PROCEDURAL BACKGROUND

The Solomon Foundation (“TSF”) is a non-profit entity organized

under Colorado law. It has two member churches, one in Texas and one in

Arizona. Its exclusive purpose is to advance Restoration Movement Christian

Churches. TSF raises funds by various methods with these funds used to assist in

financing individual churches.

-2- The IRS1 has classified TSF under several of its governing statutes.

TSF is considered a “church extension fund” as well as an “integrated auxiliary of

a church.” The IRS even categorizes TSF as a “public charity.”

TSF owns the property at 1200 Jefferson Street in Paducah. This

property had been used for many years as a church by other occupants. TSF leased

this property to The Crossing Church which then subleased it to the current

occupants, the Restoration Church and a ministry called Healing Projects. The

lease documents require use consistent with the goals of TSF.

TSF sought an exemption from property tax2 for the property at 1200

Jefferson Street. The McCracken County Property Valuation Administrator

(“PVA”) denied the exemption as did the local board of assessments appeals. The

KBTA reviewed the matter with substantial evidence submitted to it. The KBTA

decided TSF was not a purely public charity under Section 170 but was an

institution of religion. Even though TSF was an institution of religion, the KBTA

decided TSF still was not entitled to the exemption because the TSF did not both

own and occupy the property at 1200 Jefferson Street.

1 The United States Internal Revenue Service. 2 Section 170 provides exemption from property or ad valorem taxes. See Commonwealth v. Interstate Gas Supply, Inc. for Use and Benefit of Tri-State Healthcare Laundry, Inc., 554 S.W.3d 831, 832 (Ky. 2018).

-3- TSF filed a petition for judicial review in the McCracken Circuit

Court. That court properly limited its review to the record before the KBTA. The

circuit court agreed with the KBTA’s determination of TSF as an institution of

religion but disagreed with the legal conclusion that TSF itself must both own and

occupy the property to receive the exemption. Accordingly, the circuit court

reversed the KBTA. Both PVA and the Kentucky Department of Revenue

(“Revenue”) filed appeals to this Court.

STANDARD OF REVIEW

Our review as well as that of the circuit court in its review of an

administrative decision is limited by KRS3 13B.150. Review is confined to the

record before the KBTA. KRS 13B.140(3). N. Kentucky Mental Health-Mental

Retardation Regional Board, Inc. v. Commonwealth, Cabinet for Health and

Family Servs., 538 S.W.3d 298, 301 (Ky. App. 2017). We and the circuit court

must accept the findings of fact made by the KBTA if they are supported by any

substantial evidence in its record. As to legal conclusions, we review them de

novo. Arterburn v. First Cmty. Bank, 299 S.W.3d 595, 598 (Ky. App. 2009).

There has been some debate by the parties as to whether the

determination of phrases like “institutions of religion” is a mixed question of law

and fact. If so, the de novo review still applies because it is still ultimately a

3 Kentucky Revised Statutes.

-4- question of law. When the question is mixed, we have “greater latitude” in

evaluating the evidentiary support for the factual component. Id. Regardless,

when the legal question is one of constitutional interpretation, the review is de

novo. Kentucky CATV Ass’n, Inc. v. City of Florence, 520 S.W.3d 355, 359 (Ky.

2017).

KRS 13B.150(2) permits specified outcomes for a judicial review.

The circuit court may affirm or reverse, in whole or in part, and remand for further

proceedings. The statute permits reversal when the KBTA decision is contrary to

the constitution or otherwise inconsistent with the law. KRS 13B.150(2)(a).

ANALYSIS

We must first review the procedural issue raised by how arguments

were advanced by PVA and Revenue. Separate from the ultimate question of

whether the tax exemption requires both ownership and occupation by one entity is

the status of TSF as an institution of religion. The KBTA determined TSF was an

institution of religion but denied the tax exemption because the KBTA concluded

the exemption required TSF to both own and occupy the single church property at

issue. TSF owned the property but did not occupy it.

Having been denied the exemption, TSF was “aggrieved” by the

KBTA decision. TSF then had the right to file this action in the McCracken

Circuit Court pursuant to KRS 49.250. Neither PVA nor Revenue was aggrieved

-5- by the KBTA decision. They suffered no harm in this specific case from the result

of the KBTA decision, because they won the overall argument about the tax

exemption. See Brown v. Barkley, 628 S.W.2d 616, 619-20 (Ky. 1982). See also

Revenue Cabinet, Commonwealth of Ky. v. CSC Oil Co., Inc., 851 S.W.2d 497,

503 (Ky. App. 1993).

PVA and Revenue disagreed with the KBTA about a particular factual

or legal conclusion reached within the decision. This does not make PVA or

Revenue an aggrieved party to seek judicial review of a case it won before the

KBTA. To hold otherwise would encourage the seeking of advisory opinions to

apply to future disputes. Kentucky courts may not issue advisory opinions. See

Nordike v. Nordike,

Related

Nordike v. Nordike
231 S.W.3d 733 (Kentucky Supreme Court, 2007)
Freeman v. St. Andrew Orthodox Church, Inc.
294 S.W.3d 425 (Kentucky Supreme Court, 2009)
Arterburn v. FIRST COMMUNITY BANK
299 S.W.3d 595 (Court of Appeals of Kentucky, 2009)
Brown v. Barkley
628 S.W.2d 616 (Kentucky Supreme Court, 1982)
City of Ashland v. Calvary Protestant Episcopal Church of Ashland
278 S.W.2d 708 (Court of Appeals of Kentucky (pre-1976), 1955)
Hancock v. Prestonsburg Industrial Corp.
365 S.W.3d 199 (Kentucky Supreme Court, 2012)
Commonwealth ex rel. Luckett v. Louisville & Nashville Railroad
479 S.W.2d 15 (Court of Appeals of Kentucky, 1972)
Carnahan v. Yocom
526 S.W.2d 301 (Court of Appeals of Kentucky, 1975)
Cabinet for Human Resources v. Holbrook
672 S.W.2d 672 (Court of Appeals of Kentucky, 1984)
Dressler v. Barlow
729 S.W.2d 464 (Court of Appeals of Kentucky, 1987)
Revenue Cabinet v. CSC Oil Co.
851 S.W.2d 497 (Court of Appeals of Kentucky, 1993)
N. Ky. Mental Health-Mental Retardation Reg'l Bd., Inc. v. Commonwealth
538 S.W.3d 298 (Court of Appeals of Kentucky, 2017)
Broadway Christian Church v. Com.
66 S.W. 32 (Court of Appeals of Kentucky, 1902)
Commonwealth v. Gray's Trustee
74 S.W. 702 (Court of Appeals of Kentucky, 1903)
Commonwealth v. Thomas
83 S.W. 572 (Court of Appeals of Kentucky, 1904)
Calvary Baptist Church v. Milliken
147 S.W. 12 (Court of Appeals of Kentucky, 1912)
Crick v. Rash
229 S.W. 63 (Court of Appeals of Kentucky, 1921)

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Bill Dunn, McCracken County Property Valuation Administrator v. Solomon Foundation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bill-dunn-mccracken-county-property-valuation-administrator-v-solomon-kyctapp-2023.