Toolpushers Supply Co. v. Mississippi Department of Revenue

CourtMississippi Supreme Court
DecidedFebruary 22, 2024
Docket2021-CT-01186-SCT
StatusPublished

This text of Toolpushers Supply Co. v. Mississippi Department of Revenue (Toolpushers Supply Co. v. Mississippi Department of Revenue) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Toolpushers Supply Co. v. Mississippi Department of Revenue, (Mich. 2024).

Opinion

IN THE SUPREME COURT OF MISSISSIPPI

NO. 2021-CT-01186-SCT

TOOLPUSHERS SUPPLY CO.

v.

MISSISSIPPI DEPARTMENT OF REVENUE

ON WRIT OF CERTIORARI

DATE OF JUDGMENT: 09/23/2021 TRIAL JUDGE: HON. CRYSTAL WISE MARTIN TRIAL COURT ATTORNEYS: C. TED SANDERSON, JR. JUSTIN PERRY WARREN JOHN STEWART STRINGER BRIDGETTE TRENETTE THOMAS COURT FROM WHICH APPEALED: HINDS COUNTY CHANCERY COURT ATTORNEY FOR APPELLANT: C. TED SANDERSON, JR. ATTORNEYS FOR APPELLEE: JOHN STEWART STRINGER BRIDGETTE TRENETTE THOMAS NATURE OF THE CASE: CIVIL - STATE BOARDS AND AGENCIES DISPOSITION: AFFIRMED - 02/22/2024 MOTION FOR REHEARING FILED:

EN BANC.

MAXWELL, JUSTICE, FOR THE COURT:

¶1. This appeal is before us on certiorari review. To be clear, the Court of Appeals

reached the right result. That court unanimously affirmed the decision of the chancery court,

which granted summary judgment to the Mississippi Department of Revenue (MDOR) in

Toolpushers Supply Co.’s tax-decision appeal.

¶2. In making its ruling, the chancery court applied the correct standard of

review—namely, the de novo standard set forth in Mississippi Code Section 27-77-7 (Rev. 2017) as amended in 2015.1 But in affirming the chancery court’s ruling, the Court of

Appeals discussed and relied on the now-obsolete discretionary standard of review from the

pre-2015 version of Section 27-77-7.

¶3. We granted Toolpushers’ petition for writ of certiorari solely to clarify that the new

de novo standard applies. In doing so, we reject Toolpushers’ contention that the Court of

Appeals’ citing the wrong standard of review requires that we reverse the chancery court’s

decision. Again, the chancery court applied the correct standard. And after review, we agree

with the chancery court that the MDOR was entitled to summary judgment.

Background Facts & Procedural History

¶4. Wyoming-based Toolpushers has a retail location in Laurel, Mississippi, that sells

supplies and items used in the oil-and-gas industry.

¶5. In 2016, the MDOR audited Toolpushers’ sales from April 1, 2013, to June 30, 2016.

From this audit, the MDOR concluded that Toolpushers owed an additional $124,728

(including interest and penalties) based on the failure to remit sales tax on certain sales.

While Toolpushers considered these sales wholesale and thus tax-exempt, the MDOR

determined they did not qualify as wholesale. That is because the items were sold to oilfield

service producers that consumed the products for their own use, rather than reselling them

at retail. So Toolpushers was required to collect sales tax when it sold them.

1 The chancellor further acknowledged this Court’s 2021 ruling that the directive in Section 27-77-7 to defer to the taxing agency’s statutory interpretation violates the principle of separation of powers and thus is unenforceable. HWCC-Tunica, Inc. v. Miss. Dep’t of Revenue, 296 So. 3d 668, 677 (Miss. 2020).

2 ¶6. Toolpushers appealed the $124,728 assessment to the MDOR’s Board of Review,

which affirmed. The Board of Review concluded the documentary evidence Toolpushers

supplied showed the purchasers were clearly consumers—and not retailers—of the products,

regardless of these purchasers’ holding sales-tax permits. Toolpushers further appealed to

the Mississippi Board of Tax Appeals, which likewise affirmed. Specifically, the Board of

Tax Appeals found Toolpushers could not meet the first statutory requirement of a wholesale

sale—that the seller exercise good faith in determining sales were to retailers that regularly

sell the products. Miss. Code Ann. § 27-65-5(1) (Rev. 2017).

¶7. Toolpushers then appealed to the Hinds County Chancery Court, First Judicial

District, as permitted by Section 27-77-7. Both Toolpushers and the MDOR sought summary

judgment. The chancellor denied Toolpushers’ motion and granted the MDOR’s.

Undisputedly, Toolpushers merely relied on the purchaser’s presentation of its sales-tax

permit under Mississippi Code Section 27-65-27 (Rev. 2017) without taking any further

good-faith steps to confirm the purchaser was in fact a retailer that regularly resold the

purchased products. Because sales to businesses with Section 27-65-27 permits do not

automatically qualify as wholesale sales—instead, wholesale sales must be made in good

faith to purchasers who regularly sell the products—the chancery court determined

Toolpushers could not establish its claim that the sales were wholesale.

¶8. Toolpushers appealed to this Court. And we assigned the appeal to the Court of

Appeals. Once again, the tax assessment was affirmed. Toolpushers Supply Co. v. Miss.

Dep’t of Revenue, No. 2021-SA-01186-COA, 2023 WL 3833286 (Miss. Ct. App. June 6,

3 2023). As a last resort, Toolpushers petitioned this Court for certiorari review. While

Toolpushers requested we review several issues, we granted the petition to address only one

claim—that the Court of Appeals cited and relied on the incorrect standard for court review

of Board of Tax Appeals decisions. See Miss. R. App. P. 17(h) (“The Supreme Court may

limit the question on [certiorari] review.”).

Discussion

¶9. Toolpushers’ appeal of the BTA decision was governed by statute—namely,

Mississippi Code Section 27-77-7. In 2015, this statute was amended. H.B. 799, Reg. Sess.,

2014 Miss. Laws ch. 476, § 17 (effective Jan. 1, 2015). Before the amendment, the statute

somewhat confusingly directed the chancery court to give deference to the agency decision

while trying the case de novo and conducting a full evidentiary hearing. Miss. Code Ann.

§ 27-77-7(4) (Rev. 2005). But post-amendment, the statute makes clear that “the chancery

court shall give no deference to the decision of the Board of Tax Appeals, the Board of

Review[,] or the Department of Revenue” when “try[ing] the case de novo and conduct[ing]

a full evidentiary judicial hearing on all factual and legal issues raised by the taxpayer . . . .”

Miss. Code Ann. § 27-77-7(5) (Rev. 2017). Further, this Court has been clear that the

provision in amended Section 27-77-7(5)—directing the chancery court to defer to the taxing

agency’s interpretation of tax statutes—is an unenforceable encroachment on the separation

of powers and the judiciary’s role to interpret the law. HWCC-Tunica, Inc., 296 So. 3d at

677. Instead, our courts review any statutory-interpretation issue de novo. Id. at 678. So the

court’s standard of review of a tax appeal is de novo.

4 ¶10. We emphasize this because the Court of Appeals’ decision discussed and applied

caselaw addressing the pre-2015 version of Section 27-65-77, seemingly giving deference

to the MDOR’s tax decision. Toolpushers Supply Co., 2023 WL 3833286, at **2-3

(discussing Equifax Inc. v. Miss. Dep’t of Revenue, 125 So. 3d 36, 41 (Miss. 2013)). This

was error.

¶11. But contrary to Toolpushers’ assertion, it was not reversible error.

¶12. The Court of Appeals affirmed the chancery court’s decision. And the chancery court

cited and applied the proper de novo standard of review from amended Section 27-77-7(5)

and our decision in HWCC-Tunica, Inc., 296 So. 3d at 677.

¶13.

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Related

Pinkton v. State
481 So. 2d 306 (Mississippi Supreme Court, 1985)
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187 So. 540 (Mississippi Supreme Court, 1939)
Equifax, Inc. v. Mississippi Department of Revenue
125 So. 3d 36 (Mississippi Supreme Court, 2013)
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Toolpushers Supply Co. v. Mississippi Department of Revenue, Counsel Stack Legal Research, https://law.counselstack.com/opinion/toolpushers-supply-co-v-mississippi-department-of-revenue-miss-2024.