Graham Creek Farms v. Indiana Department of State Revenue

819 N.E.2d 151, 2004 Ind. Tax LEXIS 116, 2004 WL 2857603
CourtIndiana Tax Court
DecidedDecember 13, 2004
Docket49T10-0007-TA-87
StatusPublished
Cited by1 cases

This text of 819 N.E.2d 151 (Graham Creek Farms v. Indiana Department of State Revenue) is published on Counsel Stack Legal Research, covering Indiana Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Graham Creek Farms v. Indiana Department of State Revenue, 819 N.E.2d 151, 2004 Ind. Tax LEXIS 116, 2004 WL 2857603 (Ind. Super. Ct. 2004).

Opinion

FISHER, J.

Graham Creek Farms (Graham) challenges the final determination of the Indiana Department of State Revenue (Department) denying its claim for refund of sales and use tax paid for the 1998, 1994, and 1995 tax years (years at issue). The issue for the Court to decide is whether Graham is entitled to several sales and use tax exemptions for certain items purchased for use in its farming operation.

FACTS AND PROCEDURAL HISTORY

Graham is a partnership engaged in farming in Jennings County, Indiana. Graham farms 6,975 acres of land, raising: corn, soybeans, wheat, alfalfa, hay, burley tobacco, Angus beef cows, and during the years at issue, turkeys. Graham also operates a shop where it performs repairs and maintenance on its farm equipment.

After conducting an audit, the Department determined that Graham had not paid sales tax on many items it purchased for use in its farming operations. The Department issued proposed assessments for the years at issue totaling $9,945.82. Graham protested the assessments; the Department issued a Letter of Findings on August 19, 1999, substantially upholding the assessments. Graham paid the tax and filed a claim for refund on February 28, 2000. On April 24, 2000, the Department denied Graham's claim for refund.

Graham initiated an original tax appeal on July 20, 2000. A trial was held on April 27, 2001, and the Court heard the parties' oral arguments on November 20, 2001. Additional facts will be supplied as necessary.

*155 ANALYSIS AND OPINION

Standard of Review

Final determinations of the Department regarding claims for refund are subject to de novo review. See Inp.Cop® Amn. § 6-8.1-9-1(d) (West Supp.2004). The Court is therefore not bound by either the evidence presented or the issues raised at the administrative level. See Snyder v. Indiana Dep't of State Revenue, 723 N.E.2d 487, 488 (Ind. Tax Ct.2000), review denied.

Graham claims that its purchases of the subject farming equipment and supplies are exempt from sales and use tax. Accordingly, Graham bears the burden of showing how the items it purchased clearly fall within the exemption statute. See Foursquare Tabernacle Church of God in Christ v. State Bd. of Tax Comm'rs, 550 N.E.2d 850, 854 (Ind. Tax Ct.1990). While the exemptions will be strictly construed against Graham, the Court will not read them so narrowly as to defeat their application to the case if it is rightly within their ambit. See Tri-States Double Colo Bottling Co. v. Dep't of State Revenue, 706 N.E.2d 282, 283-84 (Ind. Tax Ct.1999).

Discussion

GENERAL PRINCIPLES

Indiana imposes sales tax "on retail transactions made in Indiana." Inp.CopE Axx. § 6-2.5-2-1(a) (West 2004). Indiana also imposes a use tax-which is the functional equivalent of the sales tax-on the acquisition of certain non-exempt tangible personal property that has escaped sales tax, usually because the property was acquired in a transaction that occurred outside of Indiana. See Rhoade v. Indiana Dep't of State Revenue, 774 N.E.2d 1044, 1047-48 (Ind. Tax Ct.2002).

Indiana Code §§ 6-2.5-5-1 and -2 exempt tangible personal property used in agricultural © production. © Specifically, Indiana Code § 6-2.5-5-1 provides:

[tJransactions involving animals, feed, seed, plants, fertilizer, insecticides, fungicides, and other tangible personal property are exempt from [sales] tax if:
(1) the person acquiring, the property acquires it for his direct use in the direct production of food and food ingredients or commodities for sale or for further use. in the production of food or commodities for sale; and
(2) the person acquiring the property is occupationally engaged in the production of food and food ingredients or commiodities which he sells for human or animal consumption or uses for further food and food ingredient or'commodity production.

Inp.Copm Axn. § 6-25-5-1 (West Supp. 2004). Indiana Code § 6-2.5-5-2 provides that

(a) Transactions involving agricultural machinery, tools, and equipment are exempt from theisales] tax if the person acquiring that property acquires it for his direct use in the direct production, extraction, harvesting, or processing of agricultural commodities.
(b) Transactions involving agricultural machinery or equipment are exempt from the [sales] tax if: ~
(1) the person acquiring the property acquires it for use in conjunction with the production of food and food ingredients or commodities for sale;
(2) the person acquiring the property is occupationally engaged in the production of food or commodities which he sells for human or animal consumption or uses for further food and food ingredients or commodity production; and
*156 (3) the machinery or equipment is designed for use in gathering, moving, or spreading animal waste.

Inp.Cope Ann. § 6-25-52 (West Supp. 2004).

Both of these exemption provisions require a taxpayer to be engaged in production 1 ; however, a taxpayer must also show how the tangible personal property for which it seeks an exemption is directly used in its production process. 2 See Indianapolis Fruit Co. v. Dep't of State Revenue, 691 N.E.2d 1379, 1383 (Ind. Tax Ct1998). In other words, the tangible personal property for which the taxpayer seeks the exemption must be integral and essential to its production process, a determination that is often made by identifying the points where production begins and where it ends. Id. at 1888-84. As this Court has previously explained:

A finding that production is taking place will often lead to a taxpayer receiving an 'exemption for activity that, standing alone, does not constitute production. [Nevertheless], the item itself does not have to have a transformational effect on the good being produced in order to be exempt from sales and use tax. It is enough that the item play[s] an integral part of the ongoing process of transformation.

Id. at 1884 (internal quotation and citation omitted). With these principles in mind, the Court will now address each of Graham's claims for exemption.

1. Turkey Operation

During the years at issue, Graham raised turkeys. At approximately ten weeks of age, the turkeys were moved from a "starter" building to a "finishing" building where they remained until loaded in trucks and sent to a processing facility. (See Trial Tr.

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819 N.E.2d 151, 2004 Ind. Tax LEXIS 116, 2004 WL 2857603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/graham-creek-farms-v-indiana-department-of-state-revenue-indtc-2004.