Heirs of Mercado Parra v. Secretary of the Treasury

92 P.R. 691
CourtSupreme Court of Puerto Rico
DecidedSeptember 28, 1965
DocketNo. R-64-139
StatusPublished

This text of 92 P.R. 691 (Heirs of Mercado Parra v. Secretary of the Treasury) is published on Counsel Stack Legal Research, covering Supreme Court of Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heirs of Mercado Parra v. Secretary of the Treasury, 92 P.R. 691 (prsupreme 1965).

Opinion

Mr. Justice Pérez Pimentel

delivered the opinion of the Court.

Mario Luis Mercado-Parra died intestate on September 27, 1952. His only heirs are his parents, Mario Mercado-Riera and Maria Luisa Parra-Capó. On January 3, 1957, [693]*693while the Estate of Mario Luis Mercado-Parra was under administration and without it having been divided nor the corresponding inheritance tax liquidated or paid, a private contract was executed between the succession, represented by its judicial administrator, and Eufemia Eileen Mercado-Parra and Adriana Luisa Mercado-Parra and their respective husbands, Murray O’Hanlon and Patrick J. Wilson. By that contract, which was also subscribed by the heirs, the succession assigned to each one of the spouses O’Hanlon-Mercado and Wilson-Mercado 33Vb per cent of the leasehold rights which the predecessor, Mario Luis Mercado-Parra, had in Alomar, Porvenir, Macona, Guarema, Florida and Rivera properties and their utilities. The acquirers agreed to operate — as a joint venture constituted with the Succession of Mario Luis Mercado-Parra — the aforementioned properties. The succession also contributed with certain interests it had in the Florida and Rivera properties, as well as the remainder of its leasehold rights and the agricultural equipment existing on those properties.

From and after 1957 the succession reported its income for each succeeding tax year, including that year, on two returns, one under the name of “Heirs of Mario L. Mercado-Parra” and the other, as a joint venture, under the name of “Succession of Mario L. Mercado (Agricultural Enterprise)

The Secretary of the Treasury did not recognize the joint venture so constituted. Consequently, he attributed to the heirs of Mario Luis Mercado-Parra, as an individual taxpayer, the income from the agricultural phase for the years 1957, 1958, and 1959 which were reported on independent and separate returns by the Succession of Mario L. Mercado (Agricultural Enterprise). The tax deficiency amounted to $90,912.69.

Feeling aggrieved by that determination, the taxpayer appealed to the Superior Court of Puerto Rico, San Juan Part, and that court rendered judgment sustaining the com[694]*694plaint and ordering that the deficiencies notified be set aside. We acceded to review this judgment.

It is alleged in the first assignment that the trial court erroneously held that the leasehold rights do not form part of the taxable hereditary estate.

The Inheritance and Gift Tax Act requires that every administrator, ancillary administrator, executor, trustee, agent, or person authorized to administer the estate of a decedent shall transmit to the Secretary of the Treasury a notification of the death of the decedent, stating, among others, the amount, valuation, description and location of the estate of the decedent. 13 L.P.R.A. § 893. The valuation of these properties is precisely what is taken into consideration for levying the inheritance tax. We must therefore determine what kind of properties are to be included in the aforementioned notification.

Section 882 of Title 13 L.P.R.A. contains a number of definitions of words employed in the Inheritance and Gift Tax Act. Among those definitions is that of the word “property,” which reads as follows:

“In the present Act the word . . . ‘property’ shall be construed to include both ‘real’ and ‘personal estate,’ and any form of interest therein, including life incomes and annuities of any form or kind, as well as usufruct, nude property, or any kind of rights and actions.” (Italics ours.)

In the light of this definition it may be seen that the word “property” includes not only the material objects which a person may possess but also any right to which one may be entitled or any action which may be asserted. Since a lease contract is the right to use or enjoy a thing, the same should be considered as “property” forming part of the hereditary estate whenever such lease has a real market value. P.R. Drydock v. Secretary of the Treasury, 85 P.R.R. 707 (1962); Berrocal v. District Court, 76 P.R.R. 35 (1954).

[695]*695Under a lease contract the lessee is entitled to the real value of the use and occupancy of the leased property for the unexpired term of the contract. In condemnation cases we have recognized the right of the lessee of the condemned property to compensation based on the market value of his lease contract, and in fixing the compensation we have used as test the value of the use and occupancy of the leased property for the remaining period of the contract, less the agreed lease rental. People v. McCormick, etc., 78 P.R.R. 895 (1956); Commonwealth v. Baldrich, 79 P.R.R. 640 (1956). Where there are unexpired leases as part of the hereditary estate, the heirs receive the right to the use and enjoyment of the property leased by their predecessor for the remaining period of the lease contract, and such right is clearly “property” for the purposes of the Inheritance and Gift Tax Act — 13 L.P.R.A. § 882 — and therefore, contrary to the erroneous holding of the trial court, it is subject to taxation.

In the second and third assignments it is alleged that the trial court erred in holding that under the private contract of January 3, 1957, the heirs did not alienate or encumber property belonging to the succession of Mario Luis Mercado-Parra, and also that it erred in holding that the taxpayer did not violate the Inheritance and Gift Tax Act, since no distribution, alienation or mortgage of properties of the decedent prohibited by § 12 of the Act was involved.

The lessee may convey by sublease or assignment the enjoyment or use of the thing leased. An assignment of a lease agreement is the conveyance by the lessee to a third person of his rights or legal position as a lessee. “In an assignment the lessee conveys his right unqualifiedly, his personality disappears, there remaining in the legal relationship only two persons, the lessor and the assignee who becomes the lessee.” 10 Manresa, Código Civil 510 (rev. 5th ed. 1950).

[696]*696' The transfer made in this case between the succession and third persons cannot be considered, as contended by the appellee, as a mere contribution of property to an enterprise for its operation. Juridically there was a dispossession of property by the succession in favor of the Mercado-Parra sisters.

Actually the Secretary of the Treasury did not. reject the existence of the joint venture for tax purposes on the grounds that it was a family agreement lacking reality, either because some of its members did not contribute or because, as a matter of fact, did not render vital services to the venture, or for any of the many other similar reasons by which joint ventures, created for the sole purpose of obtaining advantages in the tax liability devolving upon the individual income of the presumptive partners, have been rejected. See 6 Mertens, Law of Federal Income Taxation 125 et seq., § 35.09.

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Related

§ 882
13 U.S.C. § 882

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92 P.R. 691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heirs-of-mercado-parra-v-secretary-of-the-treasury-prsupreme-1965.