Hansen House LLC v. City of Ventnor

CourtNew Jersey Tax Court
DecidedSeptember 12, 2022
Docket012157-2017 001445-2018 013453-2018
StatusUnpublished

This text of Hansen House LLC v. City of Ventnor (Hansen House LLC v. City of Ventnor) is published on Counsel Stack Legal Research, covering New Jersey Tax Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hansen House LLC v. City of Ventnor, (N.J. Super. Ct. 2022).

Opinion

NOT FOR PUBLICATION WITHOUT APPROVAL OF THE TAX COURT COMMITTEE ON OPINIONS

------------------------------------------------------x HANSEN HOUSE, LLC, : : TAX COURT OF NEW JERSEY Plaintiff, : DOCKET NO: 012157-2017 : 001445-2018 v. : 013453-2018 : CITY OF VENTNOR, : : Defendant. : : ------------------------------------------------------x

Decided: September 9, 2022.

Raymond J. Went, Jr., for plaintiff (Nehmad Davis & Goldstein, PC, attorneys; Raymond J. Went, Jr. and Cheryl Lynn Walters, on the brief).

Edward O. Lind, for defendant (Hank N. Rovillard, Esquire, LLC, attorneys).

CIMINO, J.T.C.

Hansen House, LLC, seeks exemption from local property taxes for two

properties in the City of Ventnor that it operates as Cooperative Sober Living

Residences. The parties have cross-moved for summary judgment as to entitlement

to an exemption to local property taxation. Based upon what has been presented to

the court by Hansen House, there is insufficient evidence in the record to establish

the exemption. However, there is also insufficient evidence in the record to grant

Ventnor’s motion foreclosing the exemption. From the limited information provided by both sides, the following is what is

known in this case. Ventnor is a resort community which borders the Atlantic Ocean

and is immediately south of Atlantic City. The properties in question are adjacent

to each other and have the street address of 103 South Austin Avenue and 105 South

Austin Avenue and are Lots 4 and 5 of Block 4 of the tax map of Ventnor. The

properties are located on the beach-block which is the block between the boardwalk

which borders the beach and ocean, and the first street parallel to the ocean.

Hansen House purchased these properties and is currently using them for

Cooperative Sober Living Residences (CSLRs) for individuals in recovery from

drug and alcohol abuse. As described by Hansen House in its papers:

Hansen House does not conduct any treatment of individuals in recovery from drugs and alcohol at the Properties. Instead, the disabled residents live together as a single housekeeping unit, functionally similar to a single-family residence. The residents must abide by strict rules, including requirements that they work or attend school, clean the home together, cook together, eat together, watch television together and attend off-site “12 step meetings.” Unprepared food delivery is permitted, but the residents must cook and prepare the food together.

A certification from Jennifer Hansen, the president of the Hansen Foundation

supports this assertion. Hansen House indicates that there has been no change in the

-2- operations of the sober living houses and the exemption should apply to 2017 and

subsequent years. 1

The Hansen Foundation, Inc., a New Jersey not-for-profit corporation,

controls Hansen House as its sole member. The foundation operates numerous sober

living residences through Hansen House, two of which are the properties at issue in

this case. In addition, the foundation also operates the Enlightened Café and

Enlightened Farm, which provide employment and job training skills.

Treatment is provided by Enlightened Solutions, LLC, which is a for-profit

entity whose sole member is Ole Hansen & Sons, Inc., also a for-profit entity.

Hansen House asserts that residents of the properties in question are not required to

attend Enlightened Solutions. During oral argument, counsel for Hansen House

1 Hansen House was embroiled in litigation with the State as to licensing of a number of its CSLRs, including the two at issue. The State took the position that the residences needed to be licensed under the Rooming and Boarding House Act of 1979, N.J.S.A. 55:13B-1 to -16. “The [Act] was prompted by a number of boarding home fires which resulted in fatalities, and which attracted public attention to the conditions that existed in these facilities.” Market St. Mission v. Bureau of Rooming & Boarding House Standards, Dep't of Cmty. Affairs, 110 N.J. 335, 341 (1988). Later, the State by regulation created Class F residences under the Act which specifically addressed Cooperative Sober Living Residences. 49 N.J.R. 1276 (June 5, 2017), 50 N.J.R. 310 (Jan. 16, 2018). In settling the litigation with the State, Hansen House agreed that no treatment would be provided on-site, which is a requirement to qualify for a Class F license. See N.J.A.C. 5:27-21 (definition of “cooperative sober living residences”).

-3- asserted that most if not all residents of the two houses are receiving treatment from

Enlightened Solutions.

Ventnor has pointed to a financial confluence of the not-for-profit and the for-

profit entities. Public filings with the Internal Revenue Service for 2018 reveal that

Jennifer Hansen, as president of the Hansen Foundation, receives $129,866 annually

in reportable compensation from Ole Hansen & Sons and Enlightened Solutions and

$57,628 in other compensation as non-taxable benefits. 2 In addition, Roger Hansen

serves as the Chairman and Secretary and receives $132,681 annually in reportable

compensation from Ole Hansen & Sons and Enlightened Solutions and $57,200 in

other compensation as non-taxable benefits. Michael Lentz is the Treasurer and he

receives $180,501 annually in reportable compensation from Ole Hansen & Sons

and Enlightened Solutions and $79,335 in other compensation as non-taxable

benefits. Erika Hansen-Weich serves as a Trustee and receives $20,743 annually in

reportable compensation from Ole Hansen & Sons and Enlightened Solutions.

Roger and Edwina Hansen are married, and Jennifer Hansen and Erika Hansen are

their daughters.

2 Each year a qualified not-for-profit under I.R.C. § 501(c)(3) is required to file a Form 990 tax return which is available for public inspection through the Internal Revenue Service. I.R.C. § 6104(b) (public inspections); Treas. Reg. § 1.6033-2 (a)(2) (Form 990).

-4- The public filings also reveal that of the $3,586,963 of lands, buildings, and

equipment of the Hansen Foundation, $1,878,615 was loaned by Ole Hansen & Sons

for purchases and $1,133,034 is encumbered by mortgages and notes with third

parties. In addition, Ole Hansen & Sons received $301,832 from the foundation

characterized as reimbursement of expenses, workers compensation, payroll

processing fee, and other miscellaneous expenses. Ole Hansen & Sons also received

$21,222 as rent on a building lease. Ole Hansen & Sons was a plaintiff along with

Hansen House and the Hansen Foundation in a suit against the New Jersey

Department of Community Affairs challenging whether the two properties, along

with others, must be licensed as rooming and boarding houses.

The donors to the Hansen Foundation are unknown. However, as correctly

stated in an attorney opinion letter from 2004, attached to the complaint to support

the validity of non-profit status, contributions to the Hansen Foundation would be

deductible for both income tax and federal gift and estate tax purposes.

This matter comes before the court on cross-motions for summary judgment.

On summary judgment, the court must assess “whether the competent evidential

materials presented, when viewed in the light most favorable to the non-moving

party, are sufficient to permit a rational factfinder to resolve the alleged disputed

issue in favor of the non-moving party.” Brill v. Guardian Life Ins. Co. of Am., 142

N.J. 520, 540 (1995). While not a per se rule, “[t]he filing of a cross-motion for

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