Heirs of Shefftz v. Secretary of the Treasury

93 P.R. 868
CourtSupreme Court of Puerto Rico
DecidedJanuary 30, 1967
DocketNo. AP-65-50
StatusPublished

This text of 93 P.R. 868 (Heirs of Shefftz 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 Shefftz v. Secretary of the Treasury, 93 P.R. 868 (prsupreme 1967).

Opinion

Mr. Justice Pérez Pimentel

delivered the opinion of the Court.

There is no controversy as to the facts of this case.

Simon Shefftz, a citizen of the United States of America, resident and domiciled in the state of Massachusetts, died on October 20, 1960. At the time of his death he was married to Jean Shefftz, whom he had married on July 1, 1928 in the state of Massachusetts. Shefftz left as his heirs, his widow Jean Shefftz and his children Melvin Charles and Barbara Shefftz, all residents in the state of Massachusetts at the time of the death of Shefftz.

In a will executed on October 10, 1958 in the state of Massachusetts, Simon Shefftz stated, among other things, that upon his death half of his estate should pass to his wife Jean Shefftz, as “marital deduction” in the form of a trust. This testamentary provision was made by the deceased Mr. Shefftz, by virtue of the right which was and is still granted by the Federal Internal Revenue Code and under the tax laws of the state of Massachusetts.

At the time of his death Shefftz was the owner and had in his possession a certain number of shares of two Puerto Rican corporations. These shares were declared in the notice of death filed in the Inheritance Division of the Department of the Treasury. In said notice of death the heirs took as deduction the 50% of the assets left by the deceased in Puerto Rico, adducing that half the value of the shares constitutes community property of the widow.

The Secretary of the Treasury assessed said shares for the purpose of taxing their transfer at $146,767.50. There is no controversy as to this assessment. However, the Secretary of the Treasury considered the total value of the shares as property transferred subject to the payment of inheritance [871]*871tax, thus disallowing the deduction of 50% of the value of the shares claimed as marital deduction by Shefftz’s heirs. The tax notified amounted to $25,461.07 but the heirs only paid $7,948.29 and resorted to court to litigate the difference.1

After a hearing, during which the parties did not offer any evidence, limiting themselves to raise questions of law, the Superior Court rendered judgment dismissing the complaint and, consequently, sustaining the determinations of the Secretary of the Treasury.

The heirs of Shefftz appealed from the judgment, assigning the commission of the following:

Errors
“I The judgment rendered by the Superior Court, San Juan Part, is erroneous at law because the trial court failed to conclude that the shares subject to the inheritance tax- in Puerto Rico constitute community property of Shefftz and his wife, pursuant to § 1295 of our Civil Code, 1930 (31 L.P.R.A. § 3621).
II The judgment rendered by the Superior Court is evidently erroneous because it favors and supports a tax discrimination against the citizens of the United States residents in the states of the Union where the system of separate property governs and in favor of the residents of Puerto Rico and the residents of the states of the Union where the community property system [872]*872governs. Said discrimination is prohibited by § 2 of the Puerto Rican Federal Relations Act (L.P.R.A., Vol. 1, p. 181), since it is a violation of the rights, privileges, and immunities of the citizens of the United States.
Ill The judgment of the Superior Court, San Juan Part, is erroneous at law because it favors a tax discrimination against plaintiffs, which constitutes a manifest violation of plaintiffs’ constitutional rights, pursuant to the provisions of Article XIY of the Constitution of the United States, as well of the Constitution of the Commonwealth of Puerto Rico, which prohibits that any State shall deprive any person of his property without due process of law. The violation of the aforementioned constitutional clause consists in imposing an improper inheritance tax on a vested right (the right of the widow to one-half of the estate), which is tax exempt pursuant to the Massachusetts law as well as the federal law itself.”

Appellants do not base their claimed right to a deduction of one-half of the value of the shares on the marital deduction recognized to taxpayers by the Federal Internal Revenue Code as well as by the Massachusetts law.2 They could not do it. Our Inheritance and Gift Act does not recognize the marital deduction and in the matter of deductions, for the purpose of levying a transfer tax, the applicable [873]*873provisions are those of the aforesaid Act.3 Their contention is to the effect that said shares are community property and, consequently, one-half of their value corresponds to the widow in her own right and is not subject to inheritance tax. Appellants argue that pursuant to § 1295 of our Civil Code, the juridical context of which has been construed by the Supreme Court of the State of Louisiana in the case of Succession of Dill, 155 La. 47, 98 So. 752, any property acquired in civil jurisdiction subject to community laws shall be considered community property, regardless of where both or either of them reside and the property laws in the place of marriage.

The Succession of Dill case was decided under a Louisiana statute different from ours. However, it cited the case of Saul v. His creditors (16 Am. Dec. 212), where it was decided that in Louisiana a provision of the Fuero Real (Novísima Recopilación, book 10, tit. 4, law 1), was in force because it had not been repealed; said provision established: “Everything which the husband and wife may acquire while together, shall be equally divided between them.” And that such general provision prevailed although the Civil Code of Louisiana of 1808 provided: “Every marriage contracted in this state, superinduces of right, partnership or community of acquets or gains, if there be no stipulation to the contrary.” After an elaborate discussion on what is understood by personal statute and real statute, it is concluded in the Saul case that the provision of the Fuero Real aforecopied is a real statute. Consequently, the property acquired in Louisiana by persons who have married outside that state was subject to community laws. The law of Louisiana was changed in 1825. It limited the property subject to community law to the property acquired in the state after [874]*874the spouses (who had married outside the state) had removed into the state. This law gave rise to several lawsuits and court decisions and in 1852 Louisiana finally added a provision to its Civil Code making the community ■ system applicable to any property acquired in the state by nonresident married persons, regardless of whether the title appeared in the name of either or both of them.

We need not engage in a discussion of the nature of § 1295 of our Civil Code as to whether the statute is real or personal. Said section provides:

“By virtue of the conjugal partnership the earnings of profits indiscriminately obtained by either of the spouses during the marriage shall belong to the husband and the wife, share and share alike, upon the dissolution of the marriage.”

Undoubtedly the control of the state prevails over all personal and real property situated within its territorial limits and, consequently, its laws can regulate the property rights.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Conner v. St. John Elliott
59 U.S. 591 (Supreme Court, 1856)
United States v. Stapf
375 U.S. 118 (Supreme Court, 1964)
Jackson v. United States
376 U.S. 503 (Supreme Court, 1964)
First National Exchange Bank of Roanoke v. United States
217 F. Supp. 604 (W.D. Virginia, 1963)
Hoffman v. McGinnes
277 F.2d 598 (Third Circuit, 1960)
Succession of Dill
98 So. 752 (Supreme Court of Louisiana, 1923)

Cite This Page — Counsel Stack

Bluebook (online)
93 P.R. 868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heirs-of-shefftz-v-secretary-of-the-treasury-prsupreme-1967.