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HomeMy WebLinkAbout1. Respondent City of Renton's Motion for Reconsideration1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 {JCN2429419.DOCX;4/07851.000003/ } RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION - 1 OGDEN MURPHY WALLACE, PLLC 901 5th Ave, Suite 3500 Seattle, WA 98164 Tel: 206-447-7000/Fax: 206-447-0215 BEFORE THE HEARING EXAMINER OF THE CITY OF RENTON RE: TracFone Wireless, Inc. Administrative Appeal RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION I. INTRODUCTION Respondent City of Renton’s (“the City”) seeks reconsideration pursuant to RMC 4-8-100(H)(5) and RMC 4-8-100(I) of a discrete issue related to the total refund amount due to TracFone Wireless, Inc. (“TracFone”). Specifically, the City discovered an inadvertent summation error in a formula on the Excel spreadsheet the parties provided to the Examiner post-hearing for calculating the total interest refund amount due to TracFone. Ex. H2. Accordingly, reconsideration of the Examiner’s decision, issued June 9, 2021 (“Decision”) 1, is warranted. The corrected Decision should reflect a refund due as of the date of the hearing in the amount of $48,161.47, plus refund interest of $2,427.34, for a total 1 The Decision is inadvertently dated May 9, 2021 instead of June 9, 2021. The Hearing Examiner may wish to correct this to maintain a clear record. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 {JCN2429419.DOCX;4/07851.000003/ } RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION - 2 OGDEN MURPHY WALLACE, PLLC 901 5th Ave, Suite 3500 Seattle, WA 98164 Tel: 206-447-7000/Fax: 206-447-0215 refund of $50,588.81. The per diem interest accrual should be $3.96 from 5/27/2021 until the date refunded. The City seeks reconsideration of this singular issue as set forth below and as reflected in the Proposed Order. II. STATEMENT OF FACTS The Hearing Examiner’s March 12, 2021 SJ Ruling granted the City’s Motion for Partial Summary Judgment on tax liability and held as a matter of law that: (1) TracFone is a “telephone business” under the applicable RMC 2 and RCW 3 provisions (COL Nos. 2-5) and (2) TracFone’s gross income from its retail agents is taxable and not exempt under the resale proviso in RCW 35A.82.060(1) (COL No. 6). Thus, the only issue for the appeal hearing related to the amount of telephone utility tax, interest, and penalties due from TracFone to the City for the audit period. Based on the Excel spreadsheet jointly submitted by the parties (Ex. H2), the Hearing Examiner held that TracFone is entitled to a refund of $66,513.50 with per diem interest of $5.20 accruing from 5/27/21. After receipt of the June 9, 2021 Decision, the City began inputting the refund request into its system of record. Once inputted, the City discovered a discrepancy in the spreadsheet formula provided to the Examiner prior to the final ruling. See Exhibit A to Malone Declaration filed herewith (same as Ex. H2). The error was a summation error in the Excel spreadsheet formula for calculating the total interest due. Id. The formula inadvertently included only the most recent three years of the audit period instead of the entire audit period. Id. This error resulted in an overstatement of the amount of refund due 2 RMC 5-11-1(A)(1) (local code authorizing the City to levy and collect a utility tax “for the privilege of conducting a telephone business within the City limits.”); RMC 5-11-1(A)(2) (defining “Telephone Business” and “Cellular Telephone Service.”). 3 RCW 35A.82.060(1) (state statute authorizing code cities to impose imposes a tax upon the business activity of engaging in the telephone business, as defined in RCW 82.16.010, which is measured by gross receipts from the business); RCW 82.16.010(7)(b)(iii) (defining “telephone business”) and (7)(b)(ii) (defining “network telephone service”). 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 {JCN2429419.DOCX;4/07851.000003/ } RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION - 3 OGDEN MURPHY WALLACE, PLLC 901 5th Ave, Suite 3500 Seattle, WA 98164 Tel: 206-447-7000/Fax: 206-447-0215 to Tracfone in the amount of $15,924.69, as well as a decrease in the per diem interest rate for overpayment interest. The City calculated the proper amount, accounting for the entire audit period. See Exhibit B to Malone Decl., which corrects Ex. H2. Thus, as corrected, the total refund due as of the date of the hearing should have been $48,161.47 in audit corrections, plus refund interest of $2,427.34, for a total refund of $50,588.81. The per diem interest accrual should be $3.96 (not $5.20) from 5/27/2021 until the date refunded. On June 14, 2021, attorneys for the City informed TracFone attorneys of the calculation error, and asked if TracFone would stipulate to the accuracy of the corrected calculated. TracFone declined to agree and claimed the June 9, 2021 Decision is not subject to reconsideration and the Hearing Examiner no longer has jurisdiction. Exhibit 1 to the Declaration of Kari Sand filed herewith. The City disagrees with TracFone’s positions for the reasons stated herein and submits that the Hearing Examiner still has jurisdiction over this matter. See RMC 4-8-100(G)(3)(E)(x) (“The jurisdiction of the Hearing Examiner ends when the Hearing Examiner issues a final decision or recommendation in the matter and the time limit for all appeals has been exhausted.”) (Emphasis added.). III. SOLE ISSUE ON RECONSIDERATION Whether the Hearing Examiner should reconsider the refund amount based on a formula error in the Excel spreadsheet at Ex. H2 to reflect the amount of interest due for the entire audit period and reduce the total refund amount to correct the error. Yes, reconsideration is warranted based on the discovery of the error and to avoid an unconstitutional gift of public funds. IV. LEGAL ANALYSIS & ARGUMENT A. Legal Standard on Reconsideration. RMC 4-8-100(I)(3) provides in pertinent part that: “[a] party of record to a decision who asserts the decision was based on erroneous procedure, error of law or fact, or error in judgment may make a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 {JCN2429419.DOCX;4/07851.000003/ } RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION - 4 OGDEN MURPHY WALLACE, PLLC 901 5th Ave, Suite 3500 Seattle, WA 98164 Tel: 206-447-7000/Fax: 206-447-0215 written request for reconsideration by the decision maker.” RMC 4-8-100H(5) specifically allows for reconsideration: “Decision Final: The decisions and/or recommendations of the Hearing Examiner are final unless appealed or a reconsideration is requested and granted.” (Emphasis added.) The court’s decision on a motion for reconsideration is discretionary. Fishburn v. Pierce County Planning and Land Services Dept., 161 Wn. App. 452, 250 P.3d 146 (Div. 2 2011); Lilly v. Lynch, 88 Wn. App. 306, 945 P.2d 727 (Div. 2 1997). B. The Total Refund Amount Must be Corrected Due to an Error of Fact. Pursuant to RMC 4-8-100(I)(3), the Hearing Examiner may reconsider a decision if it is made upon an error of fact. Here, the formula in the Excel spreadsheet produced by the parties prior to the Examiner’s June 9, 2021 Decision (Ex. H2) contained an error that was not discovered until after the Examiner’s June 9, 2021 Decision issued. This error was then relied upon by the Hearing Examiner and the City in calculating the total refund amount due to TracFone. The Decision’s Conclusion of Law, Section 7 therefore contains an error of fact in stating that: “TracFone is due a refund of $66,513.50 plus an additional per diem rate of overpayment interest of $5.20 per day from May 28, 2021, to the date of payment.” Decision at p. 20, ¶7. Specifically, the Excel formula inadvertently included only the most recent three years of the audit period instead of the entire audit period. Ex. A to Malone Decl. (same as Ex. H2). This error resulted in an overstatement of the amount of refund due to Tracfone in the amount of $15,924.69, as well as a decrease in the per diem interest rate for overpayment interest. Accordingly, as corrected, the total refund due as of the date of the hearing should have been $48,161.47, plus refund interest of $2,427.34, for a total refund of $50,588.81. The per diem interest accrual should be $3.96 (not $5.20) from 5/27/2021 until the date refunded. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 {JCN2429419.DOCX;4/07851.000003/ } RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION - 5 OGDEN MURPHY WALLACE, PLLC 901 5th Ave, Suite 3500 Seattle, WA 98164 Tel: 206-447-7000/Fax: 206-447-0215 Moreover, the overstated refund amount of $15,924.69 must be corrected to avoid an impermissible gift of public funds. The Washington Constitution specifically prohibits a city or county from giving “any money, or property, or loan[ing] its money, or credit to or in aid of any individual, association, company or corporation, except for the necessary support of the poor and infirm[.]” Wash. Const. Art. VIII, § 7. Even more, Wash. Const. Art. VII, § 1 states in pertinent part: “All taxes shall be uniform upon the same class of property within the territorial limits of the authority levying the tax and shall be levied and collected for public purposes only.” In deciding whether a public expenditure is a gift under art. VIII, §§ 5 and 7, Washington Courts focus on two factors: consideration and donative intent. City of Tacoma v. Taxpayers of City, 108 Wn.2d 679, 702, 743 P.2d 793 (1987). Thus, to meet the burden of showing violation of the constitutional prohibition against gifts, it must be shown that the gift amounts to “a transfer of property without consideration and with donative intent.” General Tel. Co. v. City of Bothell, 105 Wn.2d 579, 588, 716 P.2d 879 (1986) (emphasis added). Here, the City lacks donative intent and instead seeks to compute the refund due to TracFone accurately and fairly. The City therefore seeks reconsideration of the total refund amount owed to TracFone as reflected in Exhibit B (corrected Excel spreadsheet) to the Malone Declaration. V. CONCLUSION For the foregoing reasons, the City respectfully requests that the Hearing Examiner reconsider the June 9, 2021 Decision to correct the inadvertently overstated refund in the amount of $15,924.69 and to account for a corrected total refund of $50,588.81 as reflected in Exhibit B to the Malone Declaration (corrected Excel spreadsheet) based on the error in Ex. H2. In all other aspects, the Decision should stand. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 {JCN2429419.DOCX;4/07851.000003/ } RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION - 6 OGDEN MURPHY WALLACE, PLLC 901 5th Ave, Suite 3500 Seattle, WA 98164 Tel: 206-447-7000/Fax: 206-447-0215 RESPECTFULLY SUBMITTED this 18th day of June, 2021. OGDEN MURPHY WALLACE, PLLC By /s/Kari L. Sand Kari L. Sand, WSBA #27355 Julia Norwood, WSBA #52876 Attorneys for Respondent City of Renton ksand@omwlaw.com 901 Fifth Avenue, Suite 3500 Seattle, WA 98164-2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 {JCN2429419.DOCX;4/07851.000003/ } RESPONDENT CITY OF RENTON’S MOTION FOR RECONSIDERATION - 7 OGDEN MURPHY WALLACE, PLLC 901 5th Ave, Suite 3500 Seattle, WA 98164 Tel: 206-447-7000/Fax: 206-447-0215 DECLARATION OF SERVICE I, Kenya Owens, an employee of Ogden Murphy Wallace, PLLC, certify that on the date below, I filed and served the Respondent City of Renton’s Motion for Reconsideration, supporting declarations and exhibits thereto, and a Proposed Order via email on the following parties: TracFone Wireless, Inc. Scott Edwards Lane Powell, PC 1420 5th Avenue, Suite 4200 Seattle, WA 98101 EdwardsS@LanePowell.com Grant S. Degginger Lane Powell, PC 1420 5th Avenue, Suite 4200 Seattle, WA 98101 DeggingerG@LanePowell.com City of Renton Hearing Examiner Cynthia Moya Renton City Clerk 1055 South Grady Way Renton, WA 98057 cmoya@rentonwa.gov olbrechtslaw@gmail.com I declare under penalty of perjury under the laws of the State of Washington that the foregoing is true and correct. Executed at Seattle, Washington this 18th day of June, 2021. /s/Kenya Owens Kenya Owens Legal Assistant