The Complete Guide to Wisconsin Sales & Use Taxes
Interim Update

Covering the Period September 1, 2001 through September 1, 2006

Prepared by:

Timothy G. Schally

Note: For Updates Covering the Period July 1, 2000 through
September 1, 2001, click here.

©2001-2006 Michael Best & Friedrich LLP.
All rights reserved

 

Section 1.1.  History of Tax; Rates; Application to Property and Services; County and Stadium Taxes; Other Limited Sales-Type Taxes.

The Department of Revenue has issued Publication No. 229, Brackets for Collecting Wisconsin Sales or Use Tax on Retail Sales (November 2001).  The Publication provides brackets for the following tax rates: (i) 5% state; (ii) 5.5% state and county; (iii) 5.6% state, county and baseball stadium; (iv) 5.1% state and baseball stadium; and (v) 5.5% state and football stadium; and (vi) 6% state, county, and premier resort area.

The following have joined those Wisconsin counties that have adopted the .5% county sales and use tax:

County

Effective Date

Marinette

October 1, 2001

Grant

April 1, 2002

Green

January 1, 2003

Wood

January 1, 2004

Florence

July 1, 2006

Effective January 1, 2003, the 0.5% premier resort area tax took effect in the City of Bayfield.

Effective October 1, 2006, the 0.5% premier resort area tax will take effect in the City of Eagle River.

Effective September 1, 2005, the list of businesses subject to the premier resort area tax (in those cities where it is or will be in effect) has been significantly expanded.  2005 Wisconsin Act 25; see also Wisconsin Tax Bulletin No. 144, pp. 17-18 (September 2005).

 

Recent legislation provides that the villages of Ephraim and Sister Bay may impose the premier resort area tax, provided they follow certain procedures.  2005 Wisconsin Act 440. 

Effective for rental or lease agreements entered into on or after October 1, 2005, the state rental vehicle fee is increased from 3% to 5% of the gross receipts on the rental of specified vehicles by specified vendors.  2005 Wisconsin Act 25.

Effective June 1, 2006, a new “regional transit authority fee” is imposed for certain automobile rental transactions in Kenosha, Milwaukee and Racine counties.  The fee is $2 per transaction.  The fee is imposed by the regional transit authority created by Kenosha, Milwaukee and Racine counties, and is administered by the Department of Revenue.  See Wisconsin Tax Bulletin No. 144, pp. 18-20 (September 2005).

Proposed legislation relating to the Streamlined Sales and Use Tax Agreement was introduced in the Wisconsin legislature in 2003-2004, but failed to pass.  See 2003 Senate Bill 267.  The Streamlined legislation was reintroduced in early 2005, as part of the Governor’s Budget Bill, but again failed to pass.

Section 1.2.  Sources and Authority of Statutes, Rules, and Principles Governing Sales and Use Taxes.

The Wisconsin Court of Appeals has affirmed the decision of the Wisconsin Tax Appeals Commission in the Amusement Devices case.  In reviewing the Commission’s decision, the Court of Appeals stated that the Commission’s decision was entitled to deference “because of the commission’s experience construing and applying the sales and use tax statutes, even if the commission has not applied a specific subsection or faced precisely these facts.”  Amusement Devices, Inc. v. Wisconsin Department of Revenue, 2002 WI App 1, 249 Wis. 2d 488 (unpublished opinion).  The decision of the Court of Appeals in the Amusement Devices case can be reviewed at www.courts.state.wi.us/html/ca/00/00%2D3050.htm.  See also Sections 3.2, 4.1, 5.1 and 16.11 below of this Update.

In Wisconsin Department of Revenue v. Gagliano, Inc., the Wisconsin Court of Appeals discussed in some detail (in a property tax exemption case), the “great weight” deference standard of review.  As discussed in the case, one of the requirements that must be satisfied before a Court will apply the “great weight” standard of review is that the interpretation of the agency (i.e., the Tax Appeals Commission) is “one of long standing.”  The question discussed in Gagliano is whether a case of “first  impression” (i.e., whether a particular fact pattern falls within a particular statute) can ever satisfy that standard.  The Court of Appeals held that the answer is yes, because the Commission had extensive experience with property tax exemption cases generally, even though it had no previous experience deciding the precise question before it.  Department of Revenue v. Gagliano, 2005 WI App 170, 702 N.W.2d 834 (Ct. App. 2005).

In DaimlerChrysler Services North America LLC v. Wisconsin Department of Revenue, the Dane County Circuit Court applied the "due weight" (middle level) standard of review, affirming the decision of the Tax Appeals Commission that an assignee of installment contracts could not claim a bad debt deduction with respect to those contracts for Wisconsin sales tax purposes.  Case No. 04 CV 3121 (December 21, 2005).  For additional information concerning the Daimler Chrysler case, see Section 6.3 below of this Update.

The Dane County Circuit Court applied the “due weight” (middle level) standard of review in Department of Revenue v. Wissota Sand & Gravel Co. (January 27, 2005), CCH Wisconsin Tax Reporter ¶ 400-810.  See also Sections 8.10, 10.7, 13.14 and 16.11 of this Update.

In a case involving the manufacturing exemptions under Wis. Stat. § 77.54(2) and (6), the Dane County Circuit Court applied “great weight” deference to the conclusions of the Tax Appeals Commission.  Visu-Sewer Clean & Seal, Inc. v. Wisconsin Department of Revenue, Case No. 05-CV-3996 (June 12, 2006).  For additional information concerning the Visu-Sewer case, see Section 10.5 below of this Update.

In a case involving the questions of whether a transferor was a taxable “retailer,” and whether there was “consideration” for the transfers, the Wisconsin Court of Appeals applied the “due weight” deference standard of review.  The Court, however, applied the “great weight” standard of review with respect to the Commission’s conclusions concerning application of the negligence penalty.  River City Refuse Removal, Inc. v. Department of Revenue, 2006 WI App 34, 712 N.W.2d 351 (Ct. App. 2006).  The Court of Appeals opinion in River City can be reviewed at:  http://www.courts.state.wi.us/ca/opinion/DisplayDocument.pdf?content=pdf&seqNo=21209.  The State Supreme Court accepted the Department’s Petition for Review in May 2006, and the case currently is pending before the Supreme Court.  For additional information concerning the River City case, see Section 5.9 below of this Update.

In Freight Lime and Sand Hauling, Inc. v. Wisconsin Department of Revenue, WTAC (November 20, 2002), CCH Wisconsin Tax Reporter ¶ 400-646, Commissioner Boykoff stated (in a concurring opinion) that the Tax Appeals Commission is not bound by the principle of stare decisis; that is, the Commission is not required to follow its own holdings from previous cases.  See Section 9.16 below of this Update.

If the taxpayer prevails before the Tax Appeals Commission and the Department’s position is unreasonable, the taxpayer may be entitled to recover certain costs and attorneys fees.  A variety of statutes cover the possibility of obtaining costs and attorneys fees in these rare cases.  See Wis. Stat. § 227.485, providing for recovery by certain “small nonprofit corporations,” certain “small businesses,” and individuals (although an individual whose “properly reported” federal adjusted gross income was $150,000 or more in each of the three calendar (or corresponding fiscal years) immediately prior to the commencement of the case is precluded from recovery under this statute).  And see Wis. Stat. § 814.025, as applied by the Commission against the Department in The Newark Group, Inc. v. Wisconsin Department of Revenue, WTAC (March 22, 2004), CCH Wisconsin Tax Reporter ¶ 400-740.  On appeal, the Dane Circuit Court reversed the Commission’s findings, on the attorney fee issue, holding that attorneys’ fees may be granted against the state only if the statutes expressly so provide (January 31, 2005), CCH Wisconsin Tax Reporter ¶ 400-809. 

An appeal to the Tax Appeals Commission (from a denial of a Petition for Redetermination) must be filed within 60 days after receipt of the Department’s denial of the Petition.  A Petition is timely filed if it is (i) actually received by the Commission within 60 days of the date the taxpayer received the Department’s decision; or (ii) mailed to the Commission by certified mail in a properly addressed envelope with postage prepaid by the 60th day after the taxpayer received the Department’s decision.  For a recent case where the Tax Appeals Commission held that a Petition for Redetermination sent by regular mail and postmarked on the due date was untimely, see Magree v. Wisconsin Department of Revenue, WTAC (December 21, 2004) CCH Wisconsin Tax Reporter ¶ 400-196.

In certain situations, it may be helpful for a taxpayer to obtain a “declaratory ruling,” in the Circuit Courts, prior to the assessment (or even an audit) of a particular tax.  For example, the taxpayer may want to expedite the judicial process (by bypassing the audit process), or for whatever reason may want to skip review by the Wisconsin Tax Appeals Commission.  It appears that the Circuit Court has discretion to hear such an action, although in one published case it declined to exercise this authority because the taxpayer had not first pursued administrative remedies with the Department of Revenue.  See Wisconsin Bell, Inc. v. Wisconsin Department of Revenue, 164 Wis. 2d 138, 473 N.W.2d 587 (Ct. App. 1991).  In Wisconsin Bell, the taxpayers sought a declaratory ruling in Circuit Court that certain services were not subject to Wisconsin sales or use tax.  The Circuit Court dismissed the case, reasoning that it would not hear a declaratory judgment matter until the taxpayer had first pursued a declaratory ruling from the Department, under the procedure set forth in Wis. Stat. § 227.41(1).  The Court of Appeals held that this exercise of discretion not to hear the case was not an “abuse of discretion.”  Recently, the Dane County Circuit Court dismissed a declaratory judgment action with respect to sales and use taxes.  In the case, Butcher et al. v. Ameritech & the Wisconsin Department of Revenue, a group of plaintiffs brought an action against Ameritech (and joined the Department) asking for a return of sales tax they had paid to Ameritech on certain telephone-related services.

Section 2.22.  Transfers of Property Where Ownership is Substantially Unchanged.

The Wisconsin Court of Appeals, applying the “due weight” standard of review, has affirmed a decision of the Tax Appeals Commission (and reversed a decision of the Dane County Circuit Court), finding that certain intercompany transfers are not subject to Wisconsin sales and use tax.  River City Refuse Removal, Inc. v. Department of Revenue, 2006 WI App 34, 712 N.W.2d 351 (Ct. App. 2006).  The Court of Appeals opinion in River City can be reviewed at:  http://www.courts.state.wi.us/ca/opinion/DisplayDocument.pdf?content=pdf&seqNo=21209.  In River City, a corporation transferred otherwise taxable property to an affiliated corporation (River City), and the corporations then debited and credited their respective intercompany accounts, generally at cost, without the intent to make a profit.  The Tax Appeals Commission held that the intercompany transactions were not taxable because (i) there was no payment of consideration (i.e., the debiting and crediting of accounts did not rise to the level of “consideration”); and (ii) the transferors were not “retailers” within the Kollasch and Frisch Dudek line of cases, as the transferors lacked mercantile (profit-making) intent with respect to the transfers (prior to the January 1, 2006 law change noted below).  In May 2006, the State Supreme Court accepted the Department of Revenue’s Petition for Review, and the case currently is pending before the Supreme Court.

Effective January 1, 2006, the Wisconsin legislature has amended Wis. Stat. § 77.51(13)(a) to provide that a “retailer” includes every seller who makes any sale, regardless of whether the sale is “mercantile” in nature.  The Department has claimed that this is simply a “clarification,” but that is incorrect, as the statutory change prospectively reverses the decision of the Wisconsin Supreme Court in the Kollasch case (and its progeny).  2005 Wisconsin Act 25.

Section 3.1.  Statutory and Regulatory Definitions of “Leases” and “Rentals.”

The Wisconsin Court of Appeals has affirmed the decision of the Tax Appeals Commission in the All City Communication case.  All City Communication Company, Inc. and Waukesha Tower Associates v. Wisconsin Department of Revenue, 2003 WI App 77, 263 Wis. 2d 394 (March 27, 2003).  The Court of Appeals decision can be reviewed at www.wisbar.org/res/capp/2003/02-1201.htm.

Section 3.2.  General Requirements for Classification as a Lease – Possession, Consideration, and Relevance of Having Written Document.

The Wisconsin Court of Appeals has affirmed the decision of the Wisconsin Tax Appeals Commission in the Amusement Devices case.  Amusement Devices, Inc. v. Wisconsin Department of Revenue, 2002 WI App 1, 249 Wis. 2d 488.  See also Section 1.2 above of this Update.

Section 3.3.  Taxation of Leases – General Rules.

The Wisconsin Court of Appeals has found that a taxpayer made a taxable “use” of aircraft purchased for lease to a charter company in G & G Trucking, Inc. v. Wisconsin Department of Revenue, 2003 WI App 228, 269 Wis. 2d 199 (October 9, 2003).  In G & G Trucking, the taxpayer (G & G) purchased several aircraft and, prior to such purchases, entered into oral lease agreements with charter companies, which in turn leased the aircraft from G & G.  G & G then from time-to-time chartered the aircraft from the charter companies to transport G & G employees on business trips, with such G & G charters constituting approximately 10-20% of the aircraft’s use, depending on the year at issue.  The Department assessed use tax on G & G’s purchase price of the aircraft, arguing that G & G used the aircraft other than “solely for lease or rental.”  G & G countered that it did not “use” the aircraft because, under the well-accepted Wisconsin definition of use, G & G did not exercise any right or power over the property – G & G pointing out, among other things, that it did not have the right to select pilots, control the performance of aircraft or take responsibility for a trip to an extent greater than any other charter customer.  The Court of Appeals, affirming decisions of the Circuit Court and Tax Appeals Commission, concluded that G & G exercised a right or power over the aircraft because G & G was, in the Court’s opinion, a preferential charter user of the aircraft.  The preferential terms, according to the Court, included not having to pay an initial charter fee, paying a lower hourly rate for use of its aircraft, and having the ability to “trade” hours with owners of certain other aircraft – terms not available to other customers of the charter companies.  The Court of Appeals decision can be reviewed at www.wisbar.org/res/capp/2003/02-2648.htm.  The Wisconsin Supreme Court declined to review this case.

The Department, correcting a previous position statement, says that fees charged for locker rentals (e.g., at health clubs, airports, bus stations or other facilities) are not subject to Wisconsin sales or use tax.  Sales and Use Tax Report (June 2006), p. 4, correcting Tax Release, Wisconsin Tax Bulletin No. 78, p. 15 (July 1992).

Section 3.9.  Leases of Personal Property in Conjunction with Real Estate Rentals.

The Wisconsin Court of Appeals has affirmed the decision of the Tax Appeals Commission in the All City Communication case.  All City Communication Company, Inc. and Waukesha Tower Associates v. Wisconsin Department of Revenue, 2003 WI App 77, 263 Wis. 2d 394 (March 27, 2003).  The Court of Appeals decision can be reviewed at www.wisbar.org/res/capp/2003/02-1201.htm.

Section 3.10.  Leases of Tangible Personal Property in Conjunction with Services.

The Department of Revenue has stated that separate charges made by a motel for rentals of “roll-away” beds are subject to Wisconsin sales tax.  Wisconsin Tax Bulletin No. 130, p. 14 (July 2002).

Section 4.1.  General Rules.

The Wisconsin Court of Appeals has affirmed the decision of the Wisconsin Tax Appeals Commission in the Amusement Devices case.  Amusement Devices, Inc. v. Wisconsin Department of Revenue, 2002 WI App 1, 249 Wis. 2d 488.  See also Section 1.2 above and Section 16.11 below of this Update.

Section 4.6.  The Principle of “Incidentality” – Meaning of “Incidental.”

The Wisconsin Tax Appeals Commission has ruled that (i) the “lifeline” emergency response service is not a taxable telecommunications service under Wis. Stat. § 77.52(2)(a)5 or certain predecessor versions of that statute and (ii) certain equipment provided with the service is “incidental” to the service.  SSM Health Care v. Wisconsin Department of Revenue, WTAC (February 22, 2002), CCH Wisconsin Tax Reporter ¶ 400-593.  See Section 8.5 below of this Update.

The Department of Revenue has issued a Tax Release involving the Wisconsin sales and use tax treatment of Voice Over Internet Protocol (VoIP) telephone service.  The Department concludes that such service is taxable as telecommunications service, if the service originates or terminates in Wisconsin and is charged to a service address in the state.  The Tax Release deals with (among other things) the use of a “service address” to determine where VoIP service is furnished, when the VoIP provider does not know where the individual VoIP calls originate or terminate.  The Tax Release also contains an example (Example 6) dealing with the sales and use tax treatment of the service provider’s purchase of VoIP adapters that are provided to the service provider’s customers in connection with the VoIP service.  The Example concludes that, if the VoIP adapters may be leased or purchased from a person other than the service provider, the adapter is not  incidental to the service.  Accordingly, the Department concludes that the service provider may purchase the adapters tax-free, as purchases for resale (or release).  Tax Release, Wisconsin Tax Bulletin No. 141, pp. 28-30 (January 2005).

The Department of Revenue has issued a private letter ruling addressing the sales and use tax consequences of the sale of a web-based information service, together with the rental of a related keyboard and computer screen.  The Department ruled that the sale of the web-based information service was a non-taxable service, but that the rental of the related equipment was not incidental to the service.  Private Letter Ruling W 0142007 (June 28, 2001), Wisconsin Tax Bulletin No. 128, pp. 35-36 (January 2002), CCH Wisconsin Tax Reporter ¶ 400-590.  See Section 8.5 below of this Update.

Section 4.9.  Non-“Incidental” Sales or Leases – Issues of Price Allocation.

The Department of Revenue has issued a private letter ruling addressing the sales and use tax consequences of the sale of a web-based information service, together with the rental of a related keyboard and computer screen.  The Department ruled that the sale of the web-based information service was a non-taxable service, but that the rental of the related equipment was not incidental to the service – meaning that, in the Department’s view, the charge relating to the equipment was taxable.  In holding that the equipment was not incidental to the service, the Department appeared to focus on the fact that the rental of the equipment was “optional.”  The Department also stated that if the seller makes only a single charge for both the non-taxable service and taxable rental, the entire charge is presumed to be taxable; however, the Department also said (citing Rule Sec. Tax 11.67(2)(c)) that it is authorized to accept a reasonable allocation methodology.  In the ruling, the Department stated that a reasonable allocation methodology to determine the taxable portion of the overall charge would be to take the overall charge and subtract from it the amount that the seller charges for the service alone.  Private Letter Ruling W 0142007 (June 28, 2001), Wisconsin Tax Bulletin No. 128, pp. 35-36 (January 2002), CCH Wisconsin Tax Reporter ¶ 400-590.

Section 4.10.  Distinguishing Services from Property.

In Department of Revenue v. Menasha Corporation, the Dane County Circuit Court, reversing the Tax Appeals Commission, held that the SAP R/3 software purchased by Menasha Corporation was canned (rather than “custom”) software, and thus subject to Wisconsin sales or use tax.  Case No. 03 CV 3922 (October 26, 2004), CCH Wisconsin Tax Reporter ¶ 400-786.  One problematic aspect of the Circuit Court’s decision is the statement that the Department’s interpretations of its own rules (in this case Rule Sec. Tax 11.71) are given “controlling” weight; generally, the Tax Appeals Commission or a court would be the proper authority to rule on the meaning of an administrative rule, not the Department.  Another problematic aspect of the decision relates to the Court’s examination of the so-called “seventh factor” in Rule Sec. Tax 11.71(1)(e) – which (paraphrasing) says that if an existing program is selected for modification, a significant portion of the modification must be by the vendor.  The court seemed to give this controlling weight, and in effect held that if anyone other than the vendor modifies an “existing” program (and in Menasha it was not the vendor itself that did all the modifications), the existing software is “canned.”  There are other problematic aspects of the court’s decision, and Menasha has appealed the decision to the Court of Appeals.  Taxpayers that have paid sales or use tax on these types of transactions should consider filing protective refund claims.  In addition, if they currently are paying tax, they should consider whether it makes sense to stop doing so.  The Department of Revenue has prepared a form to extend the statute of limitations for filing a refund claim, pending the final outcome of the Menasha case; for further information see Wisconsin Tax Bulletin No. 137, pp. 1-3 (January 2004).

In an October 2004 Tax Release, the Department of Revenue has stated its views with respect to the sales and use tax consequences of the purchase of telephone support for computer software:

  1. The taxability of the sale of telephone support with respect to non-custom software will depend on what type of telephone support is being provided, and, if a mix of services are provided, some of which are taxable and some of which are not, whether the charges are separately stated.  Thus, the Department states that:
    • Telephone support with respect to non-custom software is not taxable if it is limited to the service provider giving instructions to the purchaser, who then uses the information to perform the functions necessary to solve the problem.
    • Telephone support with respect to non-custom software is taxable if it solely entails the service provider connecting by modem to the customer’s computer to inspect the system and correct the problem.
    • Telephone support with respect to non-custom software is taxable if it provides for the service provider to offer a mix of telephone advice and to correct problems with the software by connecting by modem, and there is a single charge (with no itemization) for the overall service.
    • In instances where telephone support is provided and billed on a “per occurrence” basis, the taxability of the separately stated charges will depend on what the service provider was doing.  A charge for instruction by phone would be nontaxable; however, charges for most functions performed via modem (such as reconfiguration and reinstallation, or adding new program code to repair existing functions) would be taxable.  The Department does state, however, that a charge for writing program code to enable software to perform a function not currently available in the software and delivering via modem would not be taxable.
  2. The sale of telephone support with respect to custom software is nontaxable, and this is true even if service provider connects by modem to the customer’s computer to correct a problem with the software.

Tax Release, Wisconsin Tax Bulletin No. 140, pp. 29-30 (October 2004); see also Wisconsin Tax Bulletin No. 148, pp. 39-42 (July 2006).

Section 5.1.  "Retail" – Introduction.

The Department of Revenue has published its views as who is considered the “operator” of video gambling machines (and thus responsible for remitting Wisconsin sales tax), under a variety of fact patterns involving taverns and machine distributors.  The Department says that the identity of the “operator” will depend on the facts of each case, but that, generally, the “operator” is the person who has access to the machine for stocking or restocking or for removing the gross receipts or who, in general, has control over the machine or its contents (citing Rule Sec. Tax 11.52(1)).  Wisconsin Tax Bulletin No. 146, pp. 14-15 (February 2006).  See also Section 8.4, below, of this Update.

The Wisconsin Court of Appeals has affirmed the decision of the Wisconsin Tax Appeals Commission in the Amusement Devices case.  Amusement Devices, Inc. v. Wisconsin Department of Revenue, 2002 WI App 1, 249 Wis. 2d 488 (unpublished opinion).  See also Section 1.2 above and Section 16.11 below of this Update.

Section 5.6.  Resale Certificates – General Rules.

The Department of Revenue has stated that, in Wisconsin, the Streamlined Sales Tax exemption certificate (as well as the Multistate Tax Commission’s exemption certificate) are acceptable only when a purchaser is claiming a resale exemption, and for no other purpose.  Sales and Use Tax Report, pp. 3-4 (June 2006).

The Department of Revenue has amended Rule Sec. Tax 11.14 (Exemption Certificates), effective August 1, 2003, to state that a purchaser is subject to a sales tax rather than a use tax when it gives an exemption certificate claiming resale, but then makes a taxable use of the purchased item.

Section 5.9.  “Retailer” – Requirement of Profit-Making Intent.

The Wisconsin Court of Appeals, applying the “due weight” standard of review, has affirmed a decision of the Tax Appeals Commission (and reversed a decision of the Dane County Circuit Court), finding that certain intercompany transfers are not subject to Wisconsin sales and use tax.  River City Refuse Removal, Inc. v. Department of Revenue, 2006 WI App 34, 712 N.W.2d 351 (Ct. App. 2006).  In River City, a corporation transferred otherwise taxable property to an affiliated corporation (River City), and the corporations then debited and credited their respective intercompany accounts, generally at cost, without the intent to make a profit.  The Tax Appeals Commission held that the intercompany transactions were not taxable because (i) there was no payment of consideration (i.e., the debiting and crediting of accounts did not rise to the level of “consideration”); and (ii) the transferors were not “retailers” within the Kollasch and Frisch Dudek line of cases, as the transferors lacked mercantile (profit-making) intent with respect to the transfers (prior to the January 1, 2006 law change noted below).  In May 2006, the State Supreme Court accepted the Department of Revenue’s Petition for Review, and the case currently is pending before the Supreme Court.  The Court of Appeals’ opinion in River City can be reviewed at:  http://www.courts.state.wi.us/ca/opinion/DisplayDocument.pdf?content=pdf&seqNo=21209.

Effective January 1, 2006, the Wisconsin legislature has amended Wis. Stat. § 77.51(13)(a) to provide that a “retailer” includes every seller who makes any sale, regardless of whether the sale is “mercantile” in nature.  The Department has claimed that this is simply a “clarification,” but that is incorrect, as the statutory change prospectively reverses the decision of the Wisconsin Supreme Court in the Kollasch case (and its progeny).  2005 Wisconsin Act 25.

In an opinion dealing with a discovery dispute between the parties, the Tax Appeals Commission held, among other things, that taxpayer’s holding of a CES was relevant to the question of whether the taxpayer was a “retailer” under the Kollasch line of cases.  Milwaukee Symphony Orchestra, Inc. v. Wisconsin Department of Revenue, Docket No. 98-S-130 (January 27, 2003).  The Department is contending in the Symphony case that the sale of admissions to the Symphony’s concerts is subject to sales or use tax under Wis. Stat. § 77.52(2)(a)2 (as an admission); the Symphony is arguing in part that the sales are not taxable under Kollasch and its progeny.

Section 5.11.  “Retailer” – Other Multiple Party Sellers.

Effective July 30, 2002, Wis. Stat. § 77.54(46m) has been created to provide that telecommunications services furnished through the use of prepaid telephone calling cards and authorization numbers are exempt if Wisconsin sales or use tax previously was paid on the sale or purchase of such rights.  For further information, see Wisconsin Tax Bulletin No. 131, pp. 7-8 (August 2002).  The Department of Revenue considers this a “clarification” of the law.

Section 5.13.  “Tangible Personal Property” – Introduction.

In Department of Revenue v. Menasha Corporation, the Dane County Circuit Court, reversing the Tax Appeals Commission, held that the SAP R/3 software purchased by Menasha Corporation was canned (rather than “custom”) software, and thus subject to Wisconsin sales or use tax.  Case No. 03 CV 3922, October 26, 2004, CCH Wisconsin Tax Reporter ¶ 400-786.  One problematic aspect of the Circuit Court’s decision is the statement that the Department’s interpretations of its own rules (in this case Rule Sec. Tax 11.71) are given “controlling” weight; generally, the Tax Appeals Commission or a court would be the proper authority to rule on the meaning of an administrative rule, not the Department.  Another problematic aspect of the decision relates to the Court’s examination of the so-called “seventh factor” in Rule Sec. Tax 11.71(1)(e) – which (paraphrasing) says that if an existing program is selected for modification, a significant portion of the modification must be by the vendor.  The court seemed to give this controlling weight, and in effect held that if anyone other than the vendor modifies an “existing” program (and in Menasha it was not the vendor itself that did all the modifications), the existing software is “canned.”  There are other problematic aspects of the court’s decision, and Menasha has appealed the decision to the Court of Appeals.  Taxpayers that have paid sales or use tax on these types of transactions should consider filing protective refund claims.  In addition, if they currently are paying tax, they should consider whether it makes sense to stop doing so.  The Department of Revenue has prepared a form to extend the statute of limitations for filing a refund claim, pending the final outcome of the Menasha case; for further information see Wisconsin Tax Bulletin No. 137, pp. 1-3 (January 2004).

In an October 2004 Tax Release, The Department of Revenue has stated its views with respect to the sales and use tax consequences of the purchase of telephone support for computer software:

  1. The taxability of the sale of telephone support with respect to non-custom software will depend on what type of telephone support is being provided, and, if a mix of services are provided, some of which are taxable and some of which are not, whether the charges are separately stated.  Thus, the Department states that:
    • Telephone support with respect to non-custom software is not taxable if it is limited to the service provider giving instructions to the purchaser, who then uses the information to perform the functions necessary to solve the problem.
    • Telephone support with respect to non-custom software is taxable if it solely entails the service provider connecting by modem to the customer’s computer to inspect the system and correct the problem.
    • Telephone support with respect to non-custom software is taxable if it provides for the service provider to offer a mix of telephone advice and to correct problems with the software by connecting by modem, and there is a single charge (with no itemization) for the overall service.
    • In instances where telephone support is provided and billed on a “per occurrence” basis, the taxability of the separately stated charges will depend on what the service provider was doing.  A charge for instruction by phone would be nontaxable; however, charges for most functions performed via modem (such as reconfiguration and reinstallation, or adding new program code to repair existing functions) would be taxable.  The Department does state, however, that a charge for writing program code to enable software to perform a function not currently available in the software and delivering via modem would not be taxable.
  2. The sale of telephone support with respect to custom software is nontaxable, and this is true even if service provider connects by modem to the customer’s computer to correct a problem with the software.

Tax Release, Wisconsin Tax Bulletin No. 140, pp. 29-30 (October 2004); see also Wisconsin Tax Bulletin No. 148, pp. 39-42 (July 2006).

Section 6.0.  Overview of Chapter.

The Department of Revenue has issued guidance, setting forth its view with respect to purchases made with FEMA and Red Cross cards (and funds) issued to victims of Hurricane Katrina and other disasters.  The guidance can be found at http://www.dor.state.wi.us/faqs/ise/disaster.html.

Effective September 3, 2003, the tax base for sales of wireless service do not include the surcharge imposed by a wireless service provider that is to be deposited into the 911 wireless fund.  2003 Wisconsin Act 48.

Section 6.3.  Sales on Credit – Assignments of Receivables.

In Private Letter Ruling W 0318003 (February 10, 2003), published in Wisconsin Tax Bulletin No. 136 (October 2003), CCH Wisconsin Tax Reporter ¶ 400-712, a seller of used cars (“A”) sold its installment notes at full face amount to its wholly-owned Subchapter S Subsidiary (“C”), which in turn sold them at a discount to either another related party (“B”) or unrelated parties.  The seller of the used cars (A) bore the risk of nonpayment, i.e., A was required by contract to compensate the holder of the note if the note became worthless.  Based on these facts, the Department ruled that the original seller (A) may claim a bad debt deduction when an assigned note becomes worthless, even though the assignment may ultimately be to (i) a related party (here, “B”) at a discount or (ii) an unrelated party at a discount.  In the ruling, the parties represented that there were non-tax business reasons for the related party structure, and that the structure and transactions were common in the industry.  The significance of these representations in obtaining the ruling (if any) is unclear.

The Dane County Circuit Court, applying the “due weight” standard of review, has affirmed the decision of the Tax Appeals Commission, to the effect that an assignee/purchaser of installment receivables is not allowed to claim a bad debt deduction for Wisconsin sales tax purposes with respect to those receivables.  The Commission had held that, under Wisconsin law, only the original retailer that paid the tax to the Department is entitled to claim a bad debt deduction under these circumstances.  Moreover, it appears that the original retailer is entitled to claim a bad debt deduction only if the assignee/purchaser has recourse against the original retailer to the extent of the bad debt deductions.  Thus, when the assignments are without recourse against the original seller, no one will be entitled to a bad debt deduction for Wisconsin sales and use tax purposes.  Parties should be careful to take these rules into account when planning the assignment of installment receivables.  DaimlerChrysler Services North America LLC v. Department of Revenue, Dane Co. Cir. Ct., 04 CV 3121 (December 21, 2005).  The taxpayer has appealed the Circuit Court’s decision to the Court of Appeals.  For a potential planning idea with respect to this problem, see Private Letter Ruling W 0318003 (February 10, 2003), discussed in the above paragraph.

Section 6.6.  Advance Payments.

Effective July 30, 2002, Wis. Stat. § 77.54(46m) has been created to provide that telecommunications services furnished through the use of prepaid telephone calling cards and authorization numbers are exempt if Wisconsin sales or use tax previously was paid on the sale or purchase of such rights.  For further information, see Wisconsin Tax Bulletin No. 131, pp. 7-8 (August 2002).  The Department of Revenue considers this a “clarification” of the law.

Section 6.7.  Discounts, Refunds, Patronage Dividends, Certificates, Stamps, Coupons and Rebates.

Effective July 30, 2002, Wis. Stat. § 77.54(46m) has been created to provide that telecommunications services furnished through the use of prepaid telephone calling cards and authorization numbers are exempt if Wisconsin sales or use tax previously was paid on the sale or purchase of such rights.  For further information, see Wisconsin Tax Bulletin No. 131, pp. 7-8 (August 2002).  The Department of Revenue considers this a “clarification” of the law.

The Department of Revenue has again stated that the Wisconsin sales tax is computed on the selling price of tangible personal property before subtracting the amount of a coupon or a rebate given to the seller if the seller is reimbursed by a third party for the amount of the coupon or rebate.  Sales and Use Tax Report, p. 2 (December 2001); Tax Bulletin No. 129, p. 8 (April 2002), CCH Wisconsin Tax Reporter ¶ 400-601.

In Braeger Chrysler Plymouth Jeep Eagle, Inc. v. Wisconsin Department of Revenue, WTAC (October 12, 2004), CCH Wisconsin Tax Reporter ¶ 400-785, the Tax Appeals Commission held that certain “program payments” received by the taxpayer from the manufacturer were taxable gross receipts, rather than nontaxable adjustments to the purchase price paid by the dealer for cars sold.  The case also addressed the taxpayer’s claim that the assessment in question was a violation of due process because (under the case of Elections Board v. WMC, 227 Wis. 2d 650, 597 N.W.2d 721 (1999)) the Department first informed the taxpayer of the Department’s position more than two years after the end of the audit period.  The Commission held that the Department did not formulate a “new test” after the fact, but instead had issued numerous pronouncements over the years which indicated that the progress payments were taxable.  The taxpayer appealed the case to the Dane County Circuit Court.  In March 2005, the parties filed a stipulation with the Circuit Court, stating all claims in the case have been settled.  On March 3, 2005, the Circuit Court then issued an Order, dismissing the case.  Neither the stipulation nor the order indicate the terms of the settlement.  Braeger, Dane Co. Cir. Ct., Case No. 04-CV-3528.

Section 6.9.  Reduction of Gross Receipts for Costs of Goods Sold and Other Seller Costs.

Effective July 30, 2002, Wis. Stat. § 77.54(46m) has been created to provide that telecommunications services furnished through the use of prepaid telephone calling cards and authorization numbers are exempt if Wisconsin sales or use tax previously was paid on the sale or purchase of such rights.  For further information, see Wisconsin Tax Bulletin No. 131, pp. 7-8 (August 2002).  The Department of Revenue considers this a “clarification” of the law.

Section 6.11.  Transportation Charges.

In Paul Bugar Trucking, Inc. v. Department of Revenue, WTAC (April 10, 2003), CCH Wisconsin Tax Reporter ¶ 400-682, the Tax Appeals Commission again addressed the sales and use tax treatment of transportation charges.  In Paul Bugar, the taxpayer sold certain tangible personal property to its customer at retail, with the taxpayer arranging for the transportation to the customer via common carrier, and billing the customer separately for the transportation.  The Department argued that the transportation charges were part of the gross receipts for the sale of property, relying on Wis. Stat. § 77.51(14r) to contend that when a seller of property retains a common carrier, the sale does not occur until the buyer receives possession of the property.  The taxpayer, on the other hand, argued that the taxpayer and its customer had agreed that the sale was complete at the seller’s premises.  The Commission held in favor of the Department.  The Commission also distinguished the Paul Bugar case from the Trierweiler and Rhinelander Paper cases, which had held that transportation charges are not part of the sales price when the buyer arranges for and hires the common carrier.

The Department has again stated that when a seller charges a purchaser for the delivery of tangible personal property, the seller’s total charge, including any transportation and service charges, is subject to sales or use tax, and that it is immaterial whether the delivery is made by the seller’s vehicle, a common or contract carrier, or the United States Postal Service.  The Department further states that if a shipment contains both taxable and nontaxable property, the seller must make a reasonable allocation of the shipping charges attributable to the taxable and nontaxable property (with the portion attributable to nontaxable property not being subject to tax).  Wisconsin Tax Bulletin No. 145, p. 23 (November 2005).

Section 6.13.  Warranties and Maintenance Charges.

The Department of Revenue has published advice with respect to the sale of certain extended service contracts.  The Department states that the sale of the service contract is subject to Wisconsin sales or use tax if the sale of the property covered by the service contract is subject to sales or use tax.  Conversely, if the covered property is not subject to Wisconsin sales or use tax when sold, the service contract also is not subject to sales or use tax.  Wisconsin Tax Bulletin No. 136 (October 2003), CCH Wisconsin Tax Reporter ¶ 400-710.

Section 6.14.  Exchanges, Trade-Ins and Other Non-Monetary Consideration.

Recent Wisconsin legislation changes (under certain circumstances) the computation of sales tax base with respect to motor vehicles purchased with “lemon law” refunds, if the “lemon” vehicle was obtained in part through a trade-in.  The legislation is meant to rectify what was perceived as an inequity under the prior law.  To illustrate using an extreme example, assume that Individual A purchased a new car for $20,000, paying the entire purchase price through a trade-in of a vehicle valued at exactly $20,000.  For Wisconsin sales and use tax purposes, no tax would have been due on the purchase, since a trade-in reduces the tax base dollar for dollar (in this extreme example, down to zero).  Assume further that the new car turned out to be a “lemon,” and that the manufacturer refunded the purchaser $20,000.  Under prior law, if Individual A then used the $20,000 cash to purchase a new $20,000 vehicle, Individual A would owe sales tax on the $20,000 purchase, since on the repurchase there was no trade-in – an unfair result, in effect penalizing Individual A for the sales tax on the replacement vehicle.  The new legislation rectifies this problem by allowing Individual A to apply the original trade-in allowance on the replacement vehicle, provided certain conditions set forth in the legislation are satisfied.  2001 Wisconsin Act 45, effective for lemon law refunds received on or after June 1, 2002.

Section 7.1.  General Description of Use Tax.

The Department of Revenue has reported that its auditors assessed over $25 million in use taxes (not including interest and penalties) in the fiscal year ending June 30, 2005.  Wisconsin Tax Bulletin No. 145, p. 29 (November 2005).

Section 7.4.  Exceptions and Exemptions.

The Department of Revenue has issued a favorable letter ruling, holding that the use tax exception for certain aircraft under Wis. Stat. § 77.53(17r) applied, under the given facts.  Private Letter Ruling W 0625001 (April 3, 2006), published in Wisconsin Tax Bulletin No. 148, pp. 32-34 (July 2006).

The Department of Revenue has addressed the Wisconsin sales and use tax consequences of certain out-of-state motor home purchases, through single-owner entities, where the motor home ultimately is kept in Wisconsin.  In the example given by the Department, a Wisconsin resident individual forms and is the sole member of a Montana limited liability company (LLC), with the LLC then purchasing and registering the motor home in Montana (which does not have a sales or use tax).  The motor home is then brought to and kept in Wisconsin, with the Wisconsin Department of Transportation not requiring that the motor home be registered or titled in Wisconsin.  The Department of Revenue concludes, under these facts, that the LLC owes a Wisconsin use tax with respect to the purchase of the motor home, although a credit would be available for any sales or use tax properly charged and paid to another state (which is not the case in the given example).  Tax Release, Wisconsin Tax Bulletin No. 140, pp. 28-29 (October 2004).

In Thornton v. Wisconsin Department of Revenue, WTAC (February 22, 2002), CCH Wisconsin Tax Reporter ¶ 400-592, the Wisconsin Tax Appeals Commission rejected certain constitutional challenges made by the taxpayer to the use tax exception, set forth in Wis. Stat. § 77.53(17m), for a boat purchased in a state contiguous to Wisconsin by a person domiciled in that state (provided certain other conditions are met).  The taxpayer in Thornton was domiciled in Minnesota but purchased the boat in another state; the Department argued that because the taxpayer was not domiciled in the same state in which the purchase occurred, the exception did not apply.  The taxpayer argued that the requirement that the sale and domicile be in the same state violated the equal protection and commerce clauses of the United States constitution.  As noted, the Commission disagreed.

A recent Tax Release addresses the Wis. Stat. § 77.53(17m) exception from the definition of “use” use for boats berthed in Wisconsin boundary waters by a nonresident.  The Release, among other things, lists the statutory requirements; defines the applicable qualifying “boundary waters”; and contains several examples illustrating the statutory requirements.  Tax Release, Wisconsin Tax Bulletin No. 140, pp. 27-28 (October 2004).

Section 7.7.  Definition of "Use" – Introduction.

The statutory amount in Wis. Stat. § 77.53(1m)(a) was increased from $116 to $118 per month effective January 1, 2004 with respect to motor vehicles used by employees of motor vehicle dealers and by persons with an ownership interest in the dealership who actively participate in daily business operations.  Wisconsin Tax Bulletin No. 136, p. 4 (October 2003).  Effective January 1, 2005, the statutory amount increased to $122, and on January 1, 2006, the amount will increase to $125.  Sales and Use Tax Report, p. 1 (September 2005).

The Wisconsin Court of Appeals has found that a taxpayer made a taxable “use” of aircraft purchased for lease to a charter company in G & G Trucking, Inc. v. Wisconsin Department of Revenue.  See Section 3.3 above of this Update.

The Department of Revenue has addressed the Wisconsin sales and use tax consequences of certain out-of-state motor home purchases, through single-owner entities, where the motor home ultimately is kept in Wisconsin.  In the example given by the Department, a Wisconsin resident individual forms and is the sole member of a Montana limited liability company (LLC), with the LLC then purchasing and registering the motor home in Montana (which does not have a sales or use tax).  The motor home is then brought to and kept in Wisconsin, with the Wisconsin Department of Transportation not requiring that the motor home be registered or titled in Wisconsin.  The Department of Revenue concludes, under these facts, that the LLC owes a Wisconsin use tax with respect to the purchase of the motor home, although a credit would be available for any sales or use tax properly charged and paid to another state (which is not the case in the given example).  Tax Release, Wisconsin Tax Bulletin No. 140, pp. 28-29 (October 2004).

Section 7.8.  Definition of "Use" – Meaning of "Right or Power."

The Wisconsin Court of Appeals has found that a taxpayer made a taxable “use” of aircraft purchased for lease to a charter company in G & G Trucking, Inc. v. Wisconsin Department of Revenue.  See Section 3.3 above of this Update.

Section 7.11.  Credit for Out-of-State Taxes.

The Department of Revenue has published a Tax Release which provides, in part, that a purchaser of taxable telecommunications message services is allowed a credit against Wisconsin sales or use tax properly paid to another state on such services, limited to the amount of Wisconsin tax due on the transaction.  Tax Release, Wisconsin Tax Bulletin No. 127, pp. 29-32 (October 2001), CCH Wisconsin Tax Reporter ¶ 400-572.  See also Sections 8.6 and 14.12 below of this Update.

Section 8.0.  Overview of Chapter.

In several recent audits, the Department has taken the position that the provision of services by temporary help employees are subject to Wisconsin sales and use tax; specifically, that such services are taxable to the extent the work performed by the employees constitutes an otherwise taxable service under Wisconsin law (unless an exemption applies).  The Department’s views are set forth in Tax Release, Wisconsin Tax Bulletin No. 141, pp. 31-37 (January 2005).

Section 8.3.  Rooms or Lodging.

The Department of Revenue has stated that separate charges made by a motel for rentals of “roll-away” beds are subject to Wisconsin sales tax.  Wisconsin Tax Bulletin No. 130, p. 14 (July 2002).

The Department of Revenue has published a Tax Release, setting forth the Department’s views concerning the sales and use tax consequences of a campground’s purchase of camping cabins, trailers, campers, tents and related equipment.  Tax Release, Wisconsin Tax Bulletin No. 132, pp. 28-29 (October 2002), CCH Wisconsin Tax Reporter ¶ 400-638.

2003 Wisconsin Act 33 corrects certain statutory language in Wis. Stat. § 77.52(2)(a)1, as it had been amended by 1999 legislation that eliminated sales and use taxation of the sale of timeshares where the starting date and lodging unit were not fixed at time of sale.  The correction is effective for sales of lodging after November 30, 1999 (i.e., the effective date of the 1999 legislation).

In Associated Training Services Corp. and Diesel Truck Driver Training School, Inc. v. Department of Revenue, WTAC (November 8, 2006), CCH Wisconsin Tax Reporter ¶ 400-854, the taxpayers owned and operated schools with respect to the operation of certain machinery, and the operation of diesel trucks.  The taxpayers purchased rooms and lodging from a motel, which itself was open to the public.  The taxpayer made its block of purchased rooms available only to its students, itemizing the charges on its invoices to the students.  The Department asserted that the taxpayer owed sales tax on the room charges (under Wis. Stat. § 77.52(2)(a)1).  The taxpayer argued that it did not, arguing that the rooms were not “available to the public,” as required by the statute, because the rooms were made available only to a limited class (i.e., the students).  The Commission concluded that, based on the facts of the case, the rooms provided to the students were in fact available to the general public at the time they were being sold to the taxpayer’s students.  The opinion of the Tax Appeals Commission in Associated Training can be reviewed at http://www.wisbar.org/res/txap/2005/03s286(p).htm.

Section 8.4.  Admissions.

The Department of Revenue has issued a letter ruling, providing that certain shareholder contributions to a corporation were taxable admissions under Wis. Stat. § 77.52(2)(a)2.  The Department reasoned that the contributions were “dues, fees or other consideration” for the privilege of having access to the corporation’s property, which was a sports field, and that the sports field was used “primarily” as amusement, athletic or entertainment or recreational facilities.  Private Letter Ruling W 0147008 (August 31, 2001), Wisconsin Tax Bulletin No. 128 (January 2002), CCH Wisconsin Tax Reporter ¶ 400-589.

The Tax Appeals Commission has held that certain fees charged to hunt on a game ranch (including fees charged based on the number and/or weight of the animals taken) are taxable admissions pursuant to Wis. Stat. § 77.52(2)(a)2.  Granite Ridge Ranch v. Department of Revenue, WTAC (April 7, 2004), CCH Wisconsin Tax Reporter ¶ 400-747.

The Department of Revenue has stated that (i) the gross receipts of a concessionaire from operating recreational devices or facilities at a fair, carnival, festival or other event are subject to Wisconsin sales tax; but (ii) a concessionaire may purchase the prizes to be awarded to customers without tax for resale.  Publication No. 228, Temporary Events, p. 6 (June 2006).

The Department of Revenue has stated that gross receipts from providing access to video gambling machines are subject to Wisconsin sales tax.  The operating of such machines is also, apparently, “a violation of Wisconsin law.”  Sales and Use Tax Report, p. 2 (June 2005).  See also Section 5.1, above, of this Update.

The Department of Revenue has stated that cover charges made by a tavern are subject to sales as admissions pursuant to Wis. Stat. § 77.52(2)(a)2.  Wisconsin Tax Bulletin No. 146, p. 26 (February 2006).

The Department of Revenue has stated that amounts paid by a tavern to a band performing at the tavern are not subject to Wisconsin sales tax.  Wisconsin Tax Bulletin No. 146, p. 26 (February 2006).

Section 8.5.  Telecommunications Services.

The Department of Revenue has issued a Tax Release involving the Wisconsin sales and use tax treatment of Voice Over Internet Protocol (VoIP) telephone service.  The Department concludes that such service is taxable as a telecommunications service, if the service originates or terminates in Wisconsin and is charged to a service address in the state.  The Tax Release deals with (among other things) the use of a “service address” to determine where VoIP service is furnished, when the VoIP provider does not know where the individual VoIP calls originate or terminate.  The Tax Release also contains an example (Example 6) dealing with the sales and use tax treatment of the service provider’s purchase of VoIP adapters that are provided to the service provider’s customers in connection with the VoIP service.  The Example concludes that, if the VoIP adapters may be leased or purchased from a person other than the service provider, the adapter is not  incidental to the service.  Accordingly, the Department concludes that the service provider may purchase the adapters tax-free, as purchases for resale (or release).  Tax Release, Wisconsin Tax Bulletin No. 141, pp. 28-30 (January 2005).

Effective for customer bills issued after August 1, 2002, Wisconsin has adopted the provisions of the federal Mobile Telecommunications Sourcing Act (4 USC §§ 116 to 126, as amended by P.L. 106-252).  In general, the Act provides that (i) the customer’s home service provider is the retailer of any mobile telecommunications services charges billed by or for such provider and (ii) charges for mobile telecommunications services are subject to tax only by the taxing jurisdictions of the customer’s place of primary use, regardless of where the mobile telecommunications services originate, terminate, or pass through.  For further information, see Wisconsin Tax Bulletin No. 131, pp. 4-6 (August 2002).  The provisions of the federal Mobile Telecommunications Sourcing Act (4 USC §§ 116 to 126) can be reviewed at www4.law.cornell.edu/uscode/4/116.html.

Effective July 30, 2002, Wis. Stat. § 77.54(46m) has been created to provide that telecommunications services furnished through the use of prepaid telephone calling cards and authorization numbers are exempt if Wisconsin sales or use tax previously was paid on the sale or purchase of such rights.  For further information, see Wisconsin Tax Bulletin No. 131, pp. 7-8 (August 2002).  The Department of Revenue considers this a “clarification” of the law.

On November 28, 2001, President Bush signed into law H.R. 1552, which extended, for two years (until November 1, 2003), the Internet Tax Freedom Act’s moratorium on “multiple and discriminatory” taxes on the Internet as well as taxes on Internet access charges (subject to the “grandfather” provision for states that had taxes on access charges that were generally imposed and actually enforced prior to October 1, 1998).  On December 3, 2004, President Bush signed into law the Internet Nondiscrimination Act (S 150), which extended the moratorium on Internet access taxes (as well as “multiple or discriminatory taxes on electronic commerce”), retroactively to November 1, 2003 and prospectively to November 1, 2007.  The Wisconsin Department of Revenue continues to take the position that Wisconsin is a “grandfathered” state with respect to charging sales or use tax on Internet access.  Although it appears that certain language in the federal legislation would end the Wisconsin grandfathering no later than November 1, 2006, the Department of Revenue takes the position that the language does not accomplish that purpose.  Wisconsin Tax Bulletin No. 148, p. 1 (July 2006).

The Wisconsin Tax Appeals Commission has ruled that (i) the “lifeline” emergency response service is not a taxable telecommunications service under Wis. Stat. § 77.52(2)(a)5 or certain predecessor versions of that statute and (ii) certain equipment provided with the service is “incidental” to the service (meaning that no tax is due with respect to the provision of the equipment).  SSM Health Care v. Wisconsin Department of Revenue, WTAC (February 22, 2002), CCH Wisconsin Tax Reporter ¶ 400-593.  The Department of Revenue has filed a Notice of Nonacquiescence in the SSM Health Care case, stating in part that although the Department did not appeal the Commission’s decision and although the Department will not claim that the lifeline service is taxable for any sales made prior to December 1, 1997, it will take the position that sales on or after that date are taxable as a “telecommunications message service” under Wis. Stat. § 77.52(2)(a)5m, which became effective December 1, 1997.  The Department’s position that the lifeline service is taxable under Wis. Stat. § 77.52(2)(a)5m as a “telecommunications message service” is questionable for many of the same reasons set forth in the Wisconsin Tax Appeals Commission decision in SSM Health Care.

The Department of Revenue has published a Tax Release, providing the Department’s views as to whether certain types of services are “telecommunications message services” and when such services became taxable – either as a telecommunications message service (effective as of the effective date of Wis. Stat. § 77.52(2)(a)5m; i.e., December 1, 1997) or possibly prior thereto under the statute (Wis. Stat. § 77.52(2)(a)5) governing taxation of telecommunications services generally.  The Department provides examples dealing with voice mail, e-mail, telephone answering, security monitoring, and emergency response services (although not mentioned in the Tax Release, the taxability of one of the services (i.e., emergency response service) was at issue in the SSM Health Care v. Wisconsin Department of Revenue case, discussed in the immediately preceding paragraph).  The Tax Release then goes on to provide that a purchaser is allowed a credit against Wisconsin sales or use tax owed on telecommunications message services for state sales or use taxes properly paid to another state on such services, limited to the amount of Wisconsin tax due on the transaction.  Tax Release, Wisconsin Tax Bulletin No. 127, pp. 29-32 (October 2001), CCH Wisconsin Tax Reporter ¶ 400-572.  And see similarly Department of Revenue Publication No. 201, Wisconsin Sales and Use Tax Information, p. 19 (November 2002).  See also Section 14.12 below of this Update (dealing with the taxable situs of telecommunications message services).

The Department of Revenue has issued a private letter ruling addressing the sales and use tax consequences of the sale of a web-based information service, together with the rental of a related keyboard and computer screen.  The Department ruled that the sale of the web-based information service was a non-taxable service, but that the rental of the related equipment was not incidental to the service – meaning that, in the Department’s view, the charge relating to the equipment was taxable.  In holding that the equipment was not incidental to the service, the Department appeared to focus on the fact that the rental of the equipment was “optional.”  The Department also stated that if the seller makes only a single charge for both the non-taxable service and taxable rental, the entire charge is presumed to be taxable; however, the Department also said (citing Rule Sec. Tax 11.67(2)(c)) that is authorized to accept a reasonable allocation methodology.  In the Ruling, the Department stated that a reasonable allocation methodology to determine the taxable portion of the overall charge would be to take the overall charge and subtract from it the amount that the seller charges for the service alone.  Private Letter Ruling W 0142007 (June 28, 2001), Wisconsin Tax Bulletin No. 128, pp. 35-36 (January 2002), CCH Wisconsin Tax Reporter ¶ 400-590.

Effective September 3, 2003, the tax base for sales of wireless service do not include the surcharge imposed by a wireless service provider that is to be deposited into the 911 wireless fund.  2003 Wisconsin Act 48.

The Department of Revenue has issued guidance to the effect that the following services generally are not taxable if no tangible personal property is transferred:  hosting websites, domain name registration, website maintenance and update services, designing websites and home pages, website database charges, and charges for advertising or listing space on a website.  See Wisconsin Tax Bulletin No. 143, pp. 20-21 (July 2005).

Section 8.6.  Telecommunications Message Services.

Effective for customer bills issued after August 1, 2002, Wisconsin has adopted the provisions of the federal Mobile Telecommunications Sourcing Act (4 USC §§ 116 to 126, as amended by P.L. 106-252).  See Section 8.5 above of this Update.

Effective July 30, 2002, Wis. Stat. § 77.54(46m) has been created to provide that telecommunications services furnished through the use of prepaid telephone calling cards and authorization numbers are exempt if Wisconsin sales or use tax previously was paid on the sale or purchase of such rights.  For further information, see Wisconsin Tax Bulletin No. 131, pp. 7-8 (August 2002).  The Department of Revenue considers this a “clarification” of the law.

On November 28, 2001, President Bush signed into law H.R. 1552, which extends the provisions of the Internet Tax Freedom Act for two years (i.e., to November 1, 2003).  On December 3, 2004, President Bush signed into law the Internet Nondiscrimination Act (S 150), which extended the moratorium on Internet access taxes (as well as “multiple or discriminatory taxes on electronic commerce”), retroactively to November 1, 2003 and prospectively to November 1, 2007.  The Wisconsin Department of Revenue continues to take the position that Wisconsin is a “grandfathered” state with respect to charging sales or use tax on Internet access.  Although it appears that certain language in the federal legislation would end the Wisconsin grandfathering no later than November 1, 2006, the Department of Revenue takes the position that the language does not accomplish that purpose.  See Section 8.5 above of this Update.

The Department of Revenue has published a Tax Release, providing the Department’s views as to whether certain types of services are “telecommunications message services” and when such services became taxable – either as a telecommunications message service (effective as of the effective date of Wis. Stat. § 77.52(2)(a)5m; i.e., December 1, 1997) or possibly prior thereto under the statute (Wis. Stat. § 77.52(2)(a)5) governing taxation of telecommunications services generally.  See Section 8.5 above of this Update.

Section 8.8.  Photographic Services.

The Department of Revenue has issued guidance to the effect that charges for taking photographs, which are then delivered to a customer electronically, are subject to Wisconsin sales or use tax (absent an applicable exemption).  An interesting aspect of the guidance is the Department’s view that photographic services (which are taxable by statute) are taxable even absent the delivery of photographs in tangible form.  Wisconsin Tax Bulletin No. 143 (July 2005); Wisconsin Tax Bulletin No. 148, p. 40 (July 2006).

Section 8.10.  Services on Tangible Personal Property.

In an October 2004 Tax Release, The Department of Revenue has stated its views with respect to the sales and use tax consequences of the purchase of telephone support for computer software:

  1. The taxability of the sale of telephone support with respect to non-custom software will depend on what type of telephone support is being provided, and, if a mix of services are provided, some of which are taxable and some of which are not, whether the charges are separately stated.  Thus, the Department states that:
    • Telephone support with respect to non-custom software is not taxable if it is limited to the service provider giving instructions to the purchaser, who then uses the information to perform the functions necessary to solve the problem.
    • Telephone support with respect to non-custom software is taxable if it solely entails the service provider connecting by modem to the customer’s computer to inspect the system and correct the problem.
    • Telephone support with respect to non-custom software is taxable if it provides for the service provider to offer a mix of telephone advice and to correct problems with the software by connecting by modem, and there is a single charge (with no itemization) for the overall service.
    • In instances where telephone support is provided and billed on a “per occurrence” basis, the taxability of the separately stated charges will depend on what the service provider was doing.  A charge for instruction by phone would be nontaxable; however, charges for most functions performed via modem (such as reconfiguration and reinstallation, or adding new program code to repair existing functions) would be taxable.  The Department does state, however, that a charge for writing program code to enable software to perform a function not currently available in the software and delivering via modem would not be taxable.
  2. The sale of telephone support with respect to custom software is nontaxable, and this is true even if service provider connects by modem to the customer’s computer to correct a problem with the software.

Tax Release, Wisconsin Tax Bulletin No. 140, pp. 29-30 (October 2004); see also Wisconsin Tax Bulletin No. 148, pp. 39-42 (July 2006).

In Wisconsin Tax Bulletin No. 127, p. 16 (October 2001), CCH Wisconsin Tax Reporter ¶ 400-571, the Department states that labor charges for installing shelves, counters and display cases “used to carry on a trade or business” (e.g., holding merchandise in Wisconsin retail stores) is subject to Wisconsin sales or use tax.  In the example, a general contractor or the customer purchased the supplies and fixtures, which were then installed by a subcontractor.  The Department noted that because the subcontractor is providing these services to a general contractor, the general contractor may provide a resale certificate, as the general contractor will then presumably charge its customers sales tax on the sale and installation of the store fixtures.

The Department has stated that gross receipts received by a landlord from a former tenant for cleaning or repairing tangible personal property after the tenant vacates the premises are not subject to sales or use tax, but that gross receipts received for these activities while the tenant is still on the premises are taxable.  Sales and Use Tax Report (September 2002).

The Department of Revenue has stated that the application of pesticides to real property (such as buildings) is a non-taxable service, but that the application of pesticides to tangible personal property (such as a motor vehicle) is taxable, unless the tangible personal property would itself qualify for a Wisconsin sales or use tax exemption if sold.  Wisconsin Tax Bulletin No. 129, p. 8 (April 2002), CCH Wisconsin Tax Reporter ¶ 400-601.

In Department of Revenue v. Menasha Corporation, the Dane County Circuit Court, reversing the Tax Appeals Commission, held that the SAP R/3 software purchased by Menasha Corporation was canned (rather than “custom”) software, and thus subject to Wisconsin sales or use tax.  Case No. 03 CV 3922, October 26, 2004, CCH Wisconsin Tax Reporter ¶ 400-786.  One problematic aspect of the Circuit Court’s decision is the statement that the Department’s interpretations of its own rules (in this case Rule Sec. Tax 11.71) are given “controlling” weight; generally, the Tax Appeals Commission or a court would be the proper authority to rule on the meaning of an administrative rule, not the Department.  Another problematic aspect of the decision relates to the Court’s examination of the so-called “seventh factor” in Rule Sec. Tax 11.71(1)(e) – which (paraphrasing) says that if an existing program is selected for modification, a significant portion of the modification must be by the vendor.  The court seemed to give this controlling weight, and in effect held that if anyone other than the vendor modifies an “existing” program (and in Menasha it was not the vendor itself that did the modifications), the existing software is “canned.”  There are other problematic aspects of the court’s decision, and Menasha has appealed the decision to the Court of Appeals.  Taxpayers that may be impacted by the Menasha decision should seriously consider filing refund claims.  In addition, if they currently are paying tax, they should consider whether it makes sense to stop doing so.  The Department of Revenue has prepared a form to extend the statute of limitations for filing a refund claim, pending the final outcome of the Menasha case; for further information see Wisconsin Tax Bulletin No. 137, pp. 1-3 (January 2004).

The Department of Revenue has amended Rule Sec. Tax 11.84 (Aircraft), effective August 1, 2003, to reflect the Department’s position that taxable transactions include towing of (i) banners that are not provided by the person towing them and (ii) hang glider pilots.

The Department of Revenue has ruled that the installation of certain small (18-20 inch diameter) satellite dishes for home use is a tangible property improvement, rather than a real property improvement.  As a consequence, the installer generally is entitled to purchase the satellite dish for resale, but must collect and remit Wisconsin sales and use tax on the entire amount charged its customer (plus in some situations amounts received from third-party satellite service providers as incentives) for the installation.  The Department acknowledges that Rule Sec. Tax 11.68(7)(a)2 provides that the installation of satellite dishes is a real property improvement, but claims that the Rule is meant to apply only to larger (8 to 10 feet in diameter) dishes.  Tax Release, Wisconsin Tax Bulletin No. 138, pp. 30-33, CCH Wisconsin Tax Reporter ¶ 400-758.

In Hammersley Stone Co., Inc. v. Wisconsin Department of Revenue, WTAC (August 13, 2003), CCH Wisconsin Tax Reporter ¶ 400-698, the Tax Appeals Commission held that the activities of blasting rock from quarry walls, gathering it with end loaders, and crushing shot rock into gravel is “manufacturing,” and that this is true regardless of whether the activities also constitute “mining.”  The Commission also found that the taxpayer had entered into valid oral agreements to lease the stone crushing equipment (exempt pursuant the manufacturing machinery and equipment exemption) and operators from a third party, as opposed to simply retaining a third party to crush stone, which could be considered a taxable service.  The Commission also found that the taxpayer was not bound by the Commission’s decision in a previous (1998) case, also involving but adverse to the taxpayer, because the previous case did not raise the potential applicability of the manufacturing exemption or that the taxpayer had leased the equipment and operators.  The Departm