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Lindsay Anderson Sagar Trust v. Department of Treasury

Citations: 514 N.W.2d 514; 204 Mich. App. 128; 1994 Mich. App. LEXIS 91Docket: Docket 146832

Court: Michigan Court of Appeals; March 8, 1994; Michigan; State Appellate Court

Narrative Opinion Summary

This case concerns an appeal by the Lindsay Anderson Sagar Trust against the Michigan Department of Treasury regarding the commencement date for interest on a tax refund, as governed by MCL 205.30. The plaintiff, with Chemical Bank acting as trustee, argued that the interest on a $156,961 tax refund should accrue from July 2, 1989, forty-five days after the initial refund request on May 18, 1989. The Department of Treasury contended that interest should begin forty-five days post-November 14, 1990, following the trustee's submission of additional information. The Court of Claims dismissed the case, but the appellate court reversed this decision, determining that the statutory language clearly mandates that interest should accrue from forty-five days after the claim is filed, not contingent upon further information. The court emphasized that tax statutes should be interpreted against the government in cases of ambiguity, benefiting the claimant. Consequently, the appellate court ruled in favor of the plaintiff, reversing the previous decision and remanding the case for proceedings consistent with this interpretation. The court did not retain jurisdiction over the matter.

Legal Issues Addressed

Administrative Bulletin vs. Statutory Provision

Application: The court found that the administrative bulletin was inconsistent with the statutory provision, which clearly stated when interest should begin accruing.

Reasoning: However, the Bulletin is inconsistent with the statute, which specifies that interest should begin accruing 45 days after the claim is filed, regardless of the sufficiency of information.

Interest Accrual on Tax Refund Claims

Application: The court determined that interest on a tax refund should commence 45 days after the initial valid claim is filed, as per the statute, overriding any administrative bulletins to the contrary.

Reasoning: MCL 205.30, which mandates that interest at a rate of 3/4 of 1% per month should begin accruing forty-five days after a valid claim is filed or after the statutory filing deadline, whichever is later.

Statutory Ambiguity and Government Construction

Application: The statute must be construed against the government when ambiguities arise, benefitting the claimant in determining the start date for interest accrual.

Reasoning: The rule that tax statutes must be construed against the government when ambiguous.

Statutory Interpretation and Legislative Intent

Application: The appellate court emphasized that the objective of statutory interpretation is to reflect the legislative intent, particularly when the statute's language is clear.

Reasoning: Key legal principles highlighted include the objective of statutory interpretation to reflect legislative intent, the need for clear statutory language, and the rule that tax statutes must be construed against the government when ambiguous.