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HomeMy WebLinkAbout09-13-05 REV-l500EX j6-00) REV-1500 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE INHERITANCE TAX RETURN FILE NUMBER DEPT 280601 21 05 0531 HARRISBURG, PA 17128-0601 - RESIDENT DECEDENT COUNTY CODE YEAR - NUMBER- -- DECEDENTS NAME (LAST, FIRST, AND MIDDLE INITIAL) SOCIAL SECURITY NUMBER l- MARY C, ROHRBACH 186-34-2591 Z w - 0 DATE OF DEATH (MM-DD-YEAR) DATE OF BIRTH (MM-DD-YEAR) THIS RETURN MUST BE FILED IN DUPLICATE WITH THE W 05/31/2005 01/26/1944 REGISTER OF WILLS U w (IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST. FIRST, AND MIDDLE INITIAL) SOCIAL SECURITY NUMBER 0 N/A w o 1. Original Return o 2. Supplemental Return o 3. Remainder Return (dale of deall1 prior to 12-13-62) .... "'~.. D 4. Limited Estate D 4a. Future Interest Compromise (dale of death after 12.12-82) D 5. Federal Estate Tax Return Required 0"'''' w"O ,,00 D 6. Decedent Died Testate (Attach copy of Will) D 7. Decedent Maintained a Living Trust (AllachcopyofTrusl) 8. Tota! Number of Safe Deposit Boxes 0"'-' ..Ill - .. D 9. Litigation Proceeds Received o 10. Spousal Poverty Credit (dale of death between 12+31.91 and 1.1.95) o 11. Election to tax under Sec. 9113(A) (Mach Sell 0) .. .... z COMPLETE MAILING ADDRESS w NAME 0 ROBERT C_ MAY z 4330 CARLISLE PIKE, CAMP HILL PA 17011 0 FIRM NAME (II Applicable) .. .. THE LAW FIRM OF MAY & MAY, PC. w '" '" TELEPHONE NUMBER 0 0 (717) 612-0102 1. Real Estate (Schedule A) (1) 0.00 4,909.32 "" 2. Stocks and Bonds (Schedule B) (2) '-"" :TJ ;~") = en rn 3. Closely Held Corporation, Partnership or Sole-Proprietorship (3) 0.00 :~O U'> () -.::-;:1 t"'1 0 --;-" :-~O 4. Mortgages & Notes Receivable (Schedule D) (4) 0.00 -~C) "'U C..:J 'iil - rn C::J 5. Cash, Bank Deposits & Miscellaneous Personal Property (5) 1,902,00 ~ w /' C.:) Z (Schedule E) ---',.--'. -0 --n 0 -',T1 ~ ~:!:! (6) 5,632.80 - _~"(J ~ 6. Jointly Owned Property (Schedule F) f:'? - r-n o Separate Billing Requested '__"0 0 n ...J 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (7) 0.00 CO ~ l- (Schedule G or L) c: 8. Total Gross Assets (total Lines 1.7) (6) 12,444.12 <l: U 9, Funeral Expenses & Administrative Costs (Schedule H) (9) 13,930_00 W D:: 10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I) (10) 1,976.00 11. Total Deductions (total Lines 9 & 10) (11) 15,906.00 12. Net Value of Estate (Une 8 minus Une 11) (12) 0.00 13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not been (13) 000 made (Schedule J) 14. Net Value Subject to Tax (Une 12 minus Line 13) , (14) 0.00 SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES Z 15. Amount of Line 14 taxable at the spousal tax 0 0.00 x ,0 L (15) 0,00 !ci: rale, or transfers under Sec. 9116 (a)(1.2) 16. Amount of Line 14 taxable at lineal rate Oll.Q. x .0 ~ (16) 000 I-' ~ 0.00 x .12 0_00 II. 17. Amount of Une 14 taxable at sibling rate (17) :i: 0 18. Amount of Line 14laxable at collateral rate 0.00 x ,15 (16) 0.00 U >< 19. Tax Due (19) 0.00 ~ 20.0 CHECK HERE IF YOU ARE REQUESTING A REFUND OF AN OVERPAYMENT Decedent's Complete Address: STREET ADDRESS 7407 Wertzville Road CITY Carlisle I STATE PA I ZIP 17013 Tax Payments and Credits: 1. Tax Due (Page 1 Line 19) (1) 0.00 2. Credits/Payments 0,00 A. Spousal Poverty Credit B. Prior Payments 0.00 C. Discount 0.00 Total Credits ( A + B + C ) (2) 0.00 3 InteresVPenalty if applicable 0.00 D. Interest E. Penally 000 TotallnteresVPenalty ( D + E ) (3) 0,00 4. II Line 21s greater than Line 1 + Line 3, enler the difference. This is the OVERPAYMENT. Check box on Page 1 Line 20 to request a relund (4) 0,00 5. If Line 1 + Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. (5) 0.00 A. Enter the interest on the tax due. (SA) 0.00 B, Enter the tolal of Line 5 + SA. This is the BALANCE DUE. (5B) 0.00 Make Check Payable to: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1, Did decedent make a lransfer and: Yes No a, retain lhe use or income of the property l,aosler,OO;."""".""".""""""""..."""""...""."".".""."""".."""""", ~ 0 b. relain the righl to designate who shall use the property transferred or its income; ,,""""'.."""""".'''''''''''''''''' ~ 0 c. retain a reversionary interest; or.............................................. .........................................................................,. 0 [KJ d. receive the promise for life of either payments, benefits or care? ............... ........... .......................................... [KJ 0 2. If death occurred after December 12, 1982, did decedent Iransler property wilhin one year of death without receiving adequate consideration?. ........ .....................,. ........... ..".............. ................w............ ......... 0 [KJ 3, Did decedent own an "in trust for" or payable upon death bank account or security at his or her death? .............. D IKI 4, Did decedent own an Individual Retirement Account, annuity, or other non-probate property which contains a beneficiary designation? ................................................................................................................ ........ 0 [KJ IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN, Ur.dl!\" pell-alties of pe-ljury.' rledare that \ have examined \his return, induding accompanying schedules and statements, and to the best of my knowledge and beliel, il is trUe, correct and complete Declaration of preparer olher than the personal representative is based on all information of which preP8rer has any knowledge. SIGNAT~~~~~~~tfk.: FlUNG R2Z DATE / / Z7 / ~ q /2. z,.o<; ADDRESS ~ ~ ~ ... _ ___1_ Q? ()~J' v,J.L~____~(pr bLe~_12Q.13 .---. ---- ~~ ~... .. SIGNATURE1Ij:.k~RTHA~ DATE I __!Ji!...?L2~_. ADDRESS 4. Cor/. k. ~ Co.r.-..{' If tit P1 (?::J l\ :5X/ l.r ,~ ::1\!;;: TE'{':i ;+,51;?;"'~ ":;;;1'" """"\"",,"" ;T;L::)ij$dJ"'/ . "".;;;;;;n;TI{ "''''::;';.' w;;;r;'A[nn::' L';:~>H For dates of death on or after July 1. 1994 and before January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 3% [72 P.S. 99116 (a) (1,1) (i)) For dates of death on or after January 1, 1995, Ihe tax rate imposed on the net value of transfers 10 or for Ihe use of the surviving spouse is 0% [72 P.S. 99116 (a) (1.1) (ii)]. The statute does not exemot a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax return are still applicable e\len if the surviving spouse is the only beneficiary. For dales of dealh on or after July I, 2000: The tax rate imposed on the net value of transfers from a deceased child twenty~one years of age or younger at death to or for the use of a natural parent, an adoptive parent, or a stepparent of the child is 0% [12 P.S. ~9116(a)(1.2ll. The tax rate imposed on the nel value of transfers to or for the use of the decedent's lineal beneficiaries is 4,5%, except as noted in 72 P.S. 99116(1.2) [72 P.S. 99116(a)(111. The lax rale imposed on the net value of translers to or for Ihe use of Ihe decedent's siblings is 12% [72 P.S. 99116(a)(1.3)]. A sibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. REV-1503 EX+ 16.9.* SCHEDULE B COMMONWEALTH OF PENNSYLVANIA STOCKS & BONDS INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF FILE NUMBER MARY C. ROHRBACH 21-05-0531 All property jointly.owned with right of survivorship must be disclosed on Schedule F. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1- PRUDENTIAL FINANCIAL, INC. (PRU - NYSE) COMMON STOCK 78 SHARES @ 62.94/SHARE 4,90932 TOTAL (Also enter on line 2. Recapitulation) $ 4,909.32 (If more space is needed, insert additional sheets of the same size) REV.150B EX+ (6.96) *' SCHEDULE E CASH, BANK DEPOSITS, & MISC. COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN PERSONAL PROPERTY RESIDENT DECEDENT ESTATE OF FILE NUMBER MARY C, ROHRBACH 21-05-0531 Include the proceeds of litigation and the date the proceeds were received by the estate. All property jolntly-owned with right of survivorship must be disclosed on Schedule F. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1 wearing apparel, household goods & furnishings, books, and other miscellaneous langible personalty 0.00 2 Trust Funds Held, The Law Firm of May & May, P.C. 4330 Carlisle Pike, Camp Hill, PA 17011 1,90200 TOTAL (Also enter on line 5, Recapitulation) $ 1,902.00 (If more space is needed, insert additional sheets of the same size) REV.'S09 EX. 16.98* SCHEDULE F COMMONWEALTH OF PENNSYLVANIA JOINTLY-OWNED PROPERTY INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF FILE NUMBER MARY C, ROHRBACH 21-05-0531 If an asset was made joint within one year of the decedent's date of death, It must be reported on Schedule G. SURVIVING JOINT TENANT(S) NAME ADDRESS RELATIONSHIP TO DECEDENT A. BOBBIE CRONE 7407 WERTZVILLE RD., CARLISLE, PA 17013 DAUGHTER B. C JOINTLY-OWNED PROPERTY: LETTER DATE DESCRIPTION OF PROPERTY %0' DATE OF OEATH ITEM FOAJOINT MADE INClUDE NAME OF FINANCIAL INSTITUTION AND BANK ACCOUNT NUMBER OR SIMILAR DATE OF DEATH DECO'S VALUE OF NUMBER TENANT JOINT IDENTIFYING NUMBER. ArrACH DEED FOR JQINnV-HELO R[AL ESTATE. VALUE OF ASSET INTEREST DECEOENT'S INTEREST ,. A. 07/01/01 Acct 366929720, Bank of Landisburg, Landisburg, PA 11,265.60 50 5,632,BO TOTAL (Also enter on line 6, Recapitulation) $ 5,632BO (If more space is needed, insert additional sheets of the same size) The ~~?1~ ~LfNb~~~l~~~ur~ ESTABLISHED 1903 August 29-05 To Whom It May Concern: This joint savings account was opened on 2/05/02, in names Mary C. Rohrbach or Bobbie Jean Crone, held jointly. Questions feel free to call-7l7-582-85ll. '9=;;;J::o~ SHERMANS GALE O~fl-'-=e lH.E BANK OJ:.: LAj\!UiSSUH'G ~.. il25 SPJiJr<:; ;;.),;0 .' P.O_ BOX tiO SHEflLlANi DAl..E. PA 17'090 Cf!Jffi:e0 LANDISBURG - 717-789-3213 . BLAIN - 536-3118 . SHERMANS DALE - 582-8511 AEV-1510 EX+ (6-9B) .. SCHEDULE G COMMONWEALTH OF PENNSYLVANIA INTER-VIVOS TRANSFERS & INHERITANCE TAX RETURN MISC. NON-PROBATE PROPERTY RESIDENT DECEDENT ESTATE OF FILE NUMBER MARY C. ROHRBACH 21-05-0531 This schedule must be completed and filed if the answer to any of questions 1 through 4 on the reverse side of the REV-1500 COVER SHEET is yes. DESCRIPTION OF PROPERTY ITEM INClUOE THE NAME OF lllE TRANSFEREE. THEIR RElATlONSHIPTO OECEOENT ANa DATE OF DEATH % OF DECD'S EXCLUSION TAXABLE NUMBER THE OATE OF TRANSFER. ATTACH ACOPY OF THE OEEO FOR REAL ESTATE VALUE OF ASSET INTEREST IFAPPLICABLE) VALUE 1- RemalnderDf Life Estate in 7407 Wertzville Rd, Carlisle PA 17013 131,580.00 100 131,580,00 000 attached is Deed conveying property to daughter Bobble Crone, upon which Ms. Crone moved in wilh Decedent to care for her all her personal needs, including but not limited to cODking, cleaning, transportation, baby-sitting, and handling finances, as Decedent was extremely ill, needing Dxygen at all times. Under reasoning of PA Supreme Court in the Estate of Beck, Estate Df Rohrbach claims that80bbie Crone provide<:! "moneys wDrth" in personal care by promising to care for her mother for life in exchange for the Remainder Interest in the house. Also attached is Ihe Family Agreement of the beneficiaries agreeing tD this treatment of Ihe Remainder interest. Also attached is the assessment of the property on the date of transfer July 31,2003 - $106,890. Mary was 59 years old on the date of transfer. TOTAL (Also enter on line 7 Recapitulation) $ O.DO (If more space is needed, insert additional sheets of the same size) RECORD & RETURN TO: THE LAW FIRM OF MAY & MAY, P.C. 4330 CARLISLE PIKE TAX PARCEL NO: 21-11-3031-004 CAMP HILL, PA 11011 DllE' . '~.B ?Il i' ftJ. ....... . .' .M 1$' , ,{ ~ 'LI/' > f ... .. ~ .;' ,;-~;' ~,:,,-4 o^ j ._'f' This Deed, made the 31 st day of July, in the year Two Thousand and Three (2003), Between MARY C. ROHRBACH, an adult individual of Carlisle, Pennsylvania (Grantor), AND BOBBIE JEAN CRONE, an adult individual of Carlisle, Pennsylvania (Grantee), daughter of the said Grantor. Witnesseth, that in consideration of One Dollar ($1.00), in hand paid, natural love and affection and other good and valuable consideration, the receipt whereof is hereby acknowledged, the said Grantor does hereby grant and convey, with QUITCLAIM COVENANTS, to the said Grantee, her successors and assigns, ALL that certain house and lot of ground situate on the South side of Wertzville Road, being known as 7407 Wertzville Road, in the .~",.{l:o}!fJlSIlif.l.4"iOf Middlesex, County of Cumberland and State of Pennsylvania, bounded and described as follows, to wit: BEGINNING at a point on the southern side ofWertzville Road, Pa. Routes 944 and 569, (L.R. 21001) (60 feet ROW), said point of b(lgirming peing measured two hundred ninety-nine and fifty-eight /....". (./.:. : c.e hundredths (299.58) feet from the western extremity ofa curve having a :"'J .c:J :.- t..n radius of twenty (20) feet and a length of thirty-one and seventy-three __J L...i t-- (,;) lLJ Z :::: hundredths (31.73) feet, connecting the southern line ofWertzville Road lJ.j c.;::) J"-.,J ~~_ 0. e: and the western line of Oak Lane, being also the northwestern comer of 00 a:: Lot No.5 on the hereinafter mentioned Plan of Lots; thence by Lot No, c..: r.z 0 !::: .'::!:; ::r- 5 South 13 degrees 12 minutes 48 seconds West a distance of one :.:: ;g ~ <==> hundred sixty-six and forty-three hundredths (166.43) feet to an iron pin .~: ,::;,:: iE at Lot No. 10 Section B of the Plan of Regency Woods; thence by Lot '" .':.' ,. C'? No. 10 and Lot No, lIon said Plan North 63 degrees 54 minutes 20 ~) seconds West a distance of ninety-one and nine hundredths (91.09) feet to a concrete monument thence by Lot No, lIon said pian North 73 degrees 13 minutes 50 seconds West a distance of seventeen and thirty- six hundredths (17.36) feet to an iron pin at Lot No.3 on the hereinafter mentioned Plan; thence by Lot No.3 North 15 degrees 40 minutes 47 seconds East a distance of one hundred sixty-four and fifty-nine hundredths (164.59) feet to an iron pin on the southern side ofWertzvilJe Road; thence by WertzvilJe Road South 65 degrees 42 minutes 25 seconds East a distance of one hundred and ninety-two hundredths (100.92) feet to an iron pin, the Place of BEGINNING. NO TRANSFER TAX IS DUE ON THIS INTER-FAMILY TRANSFER BEING the same Lot 4 of Section A of Regency Woods which Ray E. Hench and Selma A. Hench his wife granted and conveyed unto Robert E. Rohrbach and Mary C. Rohrbach his wife by Deed dated March 13, 1979 and recorded in the Office of Recorder of Deeds in and for Cumberland County in Deed Book 128, Page 100, and, which upon the subsequent death of Robert E. Rohrbach passed sole title to Mary C. Rohrbach, Grantor herein. HA VlNG THEREON ERECTED, a dwelling house. AND FURTHER BEING Lot No.4 on the Resubdivision Plan of Lots 1-7 on Section A, Regency Woods, as recorded in Cumberland County Plan Book 31, Page 16, AS SURVEYED by GerritJ, BetzAssociates, inc. November 11,1976, drawing No. 76558-D and containing 16,878 square feet. There is expressly excluded from this conveyance, and the Grantor does hereby reserve for herself, the full use, control, income, and possession of all the premises for the remainder of her life. The Grantor shall not have the power to sell, mortgage, exchange, or dispose of the premises. The interest reserved in this paragraph is hereinafter referred to as the "Life Estate." The Life Estate may be terminated only by the death of the Grantor or by an instrument of release, executed by the Grantor or Grantor's legal representative in a form suitable for recording and delivered to the Grantee, or her heirs or legal representative. The Grantor hereby agrees that during the Life Estate, she will do the following at her own cost and expense; 1. Keep the residence on the premises insured against loss or damage by fire in an amount sufficient to avoid being deemed a co-insurer and naming Grantefl, or her heirs or legal representative, as the additional insured; 2. Pay all real estate taxes assessed on the premises, and if the expiration of the Life Estate is on a date other than at the commencement or expiration of any fiscal year, the taxes in such year shall be apportioned between the Grantor and Grantee, or her heirs or legal representative; and 3. Keep the premises in substantially such repair, order, and condition as the same are in on the date hereof, reasonable use and Wear excepted. In Witness Whereof, the said Grantor has hereunto set her hand and seal the day and year first above written. Signed, Sealed and Delivered In the Presence of . r+aP~~ : : : Commonwealth of Pennsylvania: : ss. County of Cumberland : On this, the 31st day of July, 2003, before me, the undersigned officer, personally appeared MARY C. ROHRBACH, known to me (or satisfactorily proven) to be the person whose name is subscribed to the within instrument, who acknowledged that she executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. .~:~:j'~:'1;; ~"'" . .' ~ ., -- '. .- : ...... ;;Z~ ~94<y- - ..- J" NolariaI Seal ~ "'r\\'''\ K8rlln B.M~1c Camp HII Bora, Coun~ ':.', ~ -- . . . My COmmission Expires Jan. 17, "'. j .., ' , "'''''' I hereby Certify that the precise address of the Grantee herein is 7407 Wertzville Road, Carlisle, PA 170\3. .~~f c~ Commonwealth of Pennsylvania: : ss. County of Cumberland : Recorded in the office for Recording of Deeds in and for Cumberland County, in Record Book No. Page Etc. Witness my hand and seal of Office this day of , Anno Domini 2003. Recorder LexisNexis(TM) Basic Case Law & Statutes I Search - 1 Result - Page 10f7 Service: Get by LEXSEE@ Citation: 489 Pa. 276 489 Pa. 276, *; 414 A.2d 65, **; 1980 Pa. LEXIS 616, *** ESTATE of Katherine M. BECK, Appeal of Emma FOSTER Supreme Court of Pennsylvania 489 Pa. 276; 414 A.2d 65; 1980 Pa. LEXIS 616 October 16, 1979, Argued April 30, 1980, Decided PRIOR HISTORY: [***1] No, 453 January Term, 1977, Appeal from the decree entered January 31, 1977 of the Court of Common Pleas of Schuylkill County, Orphans' Court Division COUNSEL: Leonard G. Schumack, Shenandoah, for appellant. Vincent J, Dopko, Deputy Atty. Gen., for appellee. JUDGES: Eagen, C. J., and O'Brien, Roberts, Nix, Manderino, Larsen and Flaherty, JJ. Manderino, J., did not participate in the decision of this case. OPINION BY: NIX OPINION: [*278] [**66] OPINION Appellant appeals from the decree of the Court of Common Pleas of Schuylkill County, Orphans' Court Division levying an inheritance tax on the estate of Katherine M, Beck. n 1 - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - n1 The Supreme Court has jurisdiction over this appeal pursuant to 42 pa.C.S"lLS]22(3j. - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - - Decedent, Katherine M. Beck, and her sister, Elizabeth Viola Johns, owned property as tenants in common at 34 South Nichols Street, St. Clair, Schuylkill County, Pennsylvania, On September 25, 1959, Beck and Johns conveyed the Schuylkill County property to themselves and their niece, Emma L. Foster. [***2] The recorded deed provided: . . . to have and to hold the said premises with all and singular the appurtenances belonging to the said [*279] parties of the second part, the said Katherine Beck and Elizabeth Johns for and during the terms of their natural lives with remainder in fee, upon the death of the survivor of them to Emma L. Foster, her heirs and assigns. . , n2 [**67] Both prior to and after the 1959 conveyance, Beck, Johns and Foster reSided at the http://www3.1exisnexis.comlbc1s/auth?cacheKey= 11704995&srv=01s _ LexseeRetrieve&for... 9/12/2005 LexisNexis(TM) Basic Case Law & Statutes I Search - 1 Result - Page 2 of7 Schuylkill County property, - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - n2 The Commonwealth and the appellant construe the conveyance as vesting the remainder immediately in Emma L. Foster, subject to concurrent life estates in Beck and Johns. - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - - On January 8,1975, Katherine M, Beck died testate. Emma L. Foster was appointed executrix of the estate and letters of administration were granted. The executrix filed the requisite inheritance tax return, but failed to include as taxable the Schuylkill County property, On July 25, 1975, the Inheritance Tax Department of the Commonwealth[***3] of Pennsylvania appraised the value of the Schuylkill County property at $ 7,500,00. The Department determined that half of the property's value, $ 3,750.00, was subject to a 15 percent inheritance tax. The executrix appealed the $ 562.50 inheritance tax to the Orphans' Court. The court held that the estate was properly taxed since the 1959 inter vivos transfer was made without consideration and the transferor reserved for her life the possession and enjoyment of the property. The executrix has filed an appeal from the decree of the Orphans' Court to this court. On appeal, appellant disputed the applicability of the Pennsylvania Inheritance and Estate Tax Act of 1961, Act of June 15, 1961, P.L. No. 373, art. II, 99 221, 224, 72 P.S. 99 2485- 221(a), 2485-224 n3 to the facts and circumstances [*280] surrounding the conveyance, Specifically, appellant argues that the 1959 conveyance was not one intended to take effect in possession and enjoyment until after the transferor's death, In the alternative, appellant asserts that, even if the conveyance was one intended to take effect after the death of the transferors, the transferee has tendered valuable consideration for the[***4] property. - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - n3 Section 221, 72 P,S. 9 2485-221(a) provides: (a) Consideration. All transfers of property, specified in sections 222-226, which are made during his lifetime by a resident or a non-resident, to the extent that they are made without valuable and adequate consideration in money or money's worth at the time of transfer, are subject to tax under this act. Section 224, 72 P.S. 9 2485-224 provides: A transfer conforming to Section 221(a), and under which the transferor expressly or impliedly reserves for his life or any period which does not in fact end before his death, (1) the possession or enjoyment of, or the right to the income from, the property transferred, or (2) the right, either alone or in conjunction with any person not having an http://www3.lexisnexis.comlbc1s/auth ?cacheKey= 11704995&srv=0Is _ LexseeRetrieve&for... 9/12/2005 LexisNexis(TM) Basic Case Law & Statutes I Search - 1 Result - Page 3 00 adverse interest, to designate the persons who shall possess or enjoy the property transferred or the income therefrom, is subject to tax under this act. - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - - The Pennsylvania Inheritance Estate Tax is not a tax on property, but upon the right of [***5] succession or the privilege of receiving property possessed by the decedent. Remmel Estate. 425 Pa. 325. 228 A.2d 889 (1967); Tack's Estate. 325 Pa. 545, 191 A. 155 (1937). The Inheritance and Estate Tax Act of 1961, Act of June 15, 1961, Art. I-XII, 72 P.S. Ii 2485- 101 et seq., is effective as to estates of decedents dying on or after January 1, 1962. n4 All transfers n5 of property by will or by intestate law are subject to this tax. Section 211, 72 P,S. 92485-211. Additionally, all inter vivos transferors specified in 72 P.S, 99 24B5-221-226 which are made during a person's lifetime, to the extent that they are made without valuable and adequate consideration in money or money's worth at the time of transfer, are taxable, Section 221, 72 P.S. 9 2485-221(a). Section 224, 72 P,S. 9 2485-224 taxes all inter vivos transfers made without valuable consideration and in which the transferee's interest in exclusive enjoyment and possession is postponed until or after the transferor's death. Therefore, if an inter vivos [*281] transfer is made for valuable consideration, the fact that the life estate was retained, 9 224, 72 P,S. 9 2485-224, or a promise[***6] made to care for the transferor in the future, 9 225, 72 P.S, 9 2485-225, [**68] would not destroy the tax-free aspect of the transfer. - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - n4 The Pennsylvania Inheritance and Estate Tax Act has been continuously revised since its initial enactment in 1919. However, the concept of taxing gratuitous inter vivos transfers has remained intact. See, 1963 Report -- Joint State Government Commission, Proceeding Section, 72 P.S. 9 2485-221. n5 A transfer is defined by Section 102, 72 P.S, 9 2485-102(22) as including "the passage of ownership of any property, or any interest therein or income therefrom in possession or enjoyment, present, or future, in trust or otherwise." - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - - When a transferor expressly or impliedly reserves for himself an interest in possession and enjoyment for his life or any period which does not end before his death, the transfer may be subject to inheritance tax. Mver's Estate. 359 Pa. 577, 60 A.2d 50 (1948): Todd Trust. 358 Pa. 530, 58 A.2d 135 (1947); Glasser Trust. 355 Pa, r***71 210.49 A.2d 401 (1946). In c;ommisslonery... Est<!teofQU.!rcl1.,J35l..l.S,ji32,69..S.....ct......3.22,..93..!...Ed,288.. (1948), the Supreme Court discussed the origin of the "possession or enjoyment" provisions appearing in the inheritance tax laws. n6 The Court noted that the language originated in Pennsylvania inheritance tax law in 1825. Note, Origin of the Phrase, "Intended to Take Effect in Possession or Enjoyment At Or After. . . Death," 56 Yale !..,J. 176 (1946), Early in Pennsylvania case law, our courts stated that the clause did not involve a mere technical question of title, but that the law imposed the tax unless one parted during his life with possession, his title, and his enjoyment. Reish v. Commonwealth. 106 Pa. 521. 526 (18841- Our courts have also held that the test of "intended" is not a subjective one, that the question is not what the parties intended to do, but what the transaction actually effected as to title, possession and enjoyment. Oliver's Estate, 71 Lack.Jur. 168, 21 Fid. 43 (1970). - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - n6 The phrase "intended to take effect in possession or enjoyment" appears in the Federal http://www3.Iexisnexis.comlbcIs/auth ?cacheKey= 11704995&srv=0Is _ LexseeRetrieve&for... 9/12/2005 LexisNexis(TM) Basic Case Law & Statutes I Search - 1 Result- Page 4 00 Tax Code as well as in most state tax codes. Commissioner v. Estate of Church, suora, 355 U.S. at 639,69 S.Ct, at 326. - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -[***8] On appeal, our scope of review of an Orphans' Court decision is "limited to whether [the] findings of fact are supported by sufficient evidence and whether there has been an error of law or abuse of discretion," !::fei!J~YWiI!,455!'a.574,3ULA,2d]QQ(l9Z4); S/Jewchllk Estate, 444 Pa, 249, 260, 282 A.2d 307, 313 (1971). An examination of both [*282] the language of the deed and the transaction actually effected reveals that there was sufficient evidence for the Orphans' Court to conclude that the 1959 transfer was one intended to take effect in possession and enjoyment after the transferor's death. By deed on September 25, 1959, Katherine Beck reserved a concurrent life estate in the Schuylkill County property for herself and her sister, and transferred the remainder interest to Emma Foster. After the deed's execution, the transferor exercised her right to the retained life estate and continued to reside at the premises. The remainderman also continued to reside at the premises, but her interest in the exclusive enjoyment and possession of the realty was postponed until the death of the survivor of the life tenants. Hence, the Orphans' Court properly concluded that [***9] the transferor did not irrevocably part with all interest, title, possession and enjoyment of the realty in her lifetime. Although a transfer may be one intended to take effect in possession and enjoyment upon and after the death of the transferor, the transferor's estate may be exempt from tax if the transferee has tendered valuable consideration, Kelly's Estate, 46 Pa.D. & e.2d.lUl968}; Graver's Estate, 43 Northampt. 63 (1977), Consideration is a bargained for exchange, evidenced by a benefit to the promisee and a detriment to the promisor. Williston, Williston on Contracts, Ch. 6 (3rd Edit. 1957). In Commissioner v. Wemyss, 324 U.S. 303, 307, 65 S,Ct. 652, 654, 89 L.Ed, 958 (1945), the Supreme Court explained the rationale for the consideration requirement in the Federal Revenue Act of 1932, 47 Stat. 169, 245, 247, 26 U,S,C;, && 1001. 1002, The Federal Gift Tax !i 502, n7 The Court stated: [*283] [**69] The section taxing as gifts transfers that are not made for 'adequate and full [money] consideration' aims to reach those transfers which are withdrawn from the donor's estate. To allow detriment to the donee to satisfy the requirement of 'adequate[***10] and full consideration' would violate the purpose of the statute and open wide the door for evasion of the gift tax. The requisite kind of consideration was enunciated by the Tax Court in Estate of John M, Goetchius, 17 T.e. 495,503 (1951): Accordingly, the exemption from tax is limited to those transfers of property where the transferor or donor has received benefit in full consideration in a genuine arm's length transaction; and the exemption is not to be allowed in a case where there is only contractual consideration but not 'adequate and full consideration in money or money's worth.' Adequate consideration is "one which is equal or reasonably proportioned to the value of that for which it is given." 1 Story, Eq.Jur. !is 244-247. http://www3.1exisnexis.comfbcls/auth?cacheKey=11704995&srv=01s _ LexseeRetrieve&for... 9/1212005 LexisNexis(TM) Basic Case Law & Statutes I Search - I Result - Page 5 of7 - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - n7 The language in Section 503 is similar to the language in Section 221, 72 P.S. 9 2485- 221. Section 503 provides: "Sec. 503. Transfer for less than adequate and full consideration. Where property is transferred for less than an adequate and full consideration in money or money's worth, then the amount by which the value of the property exceeded the value of the consideration shall, for the purpose of the tax imposed by this title, be deemed a gift, and shall be included in computing the amount of gifts made during the calendar year." (emphasis added) In Merril v. Fahs. 324 U,S, 308. 65 S.Ct. 655. 89 L.Ed. 963 (1945). the Supreme Court stated that the phrase "transfers for other than 'an adequate and full consideration in money or money's worth'" in the Gift Tax Act and in the Estate Tax Act are to be given identical construction, - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - - [* ** 11] During the Orphans' Court proceeding, Foster testified on direct examination that she resided at the Schuylkill County premises both before and after the September 25, 1959 conveyance. On the issue of tendering adequate and full consideration, Foster stated that after the deed was recorded, "then I took over the expenses." (N.T, 12). On cross examination, Ms. Foster admitted that "I've been helping to pay them [the bills] for a long time before that [the conveyance]." (N,T. 13). Foster also indicated that her aunts continued to contribute to some household expenses, Foster's testimony on cross examination concerning whether her assumption of household expenses was pursuant to a bargained for exchange, was as follows: [*284] Q. SO, was there. . . Prior to the 25th day of December, 1959, to the best of your recollection, was there ever any agreement made between you and your aunt? A, You mean as to me taking over the house, or what? Q, Yes. A, Yes, there was, I always knew I would get the house eventually. Q. You're saying this was an assumption on your part. It was your understanding; is that correct? A. Well. . . Do you mean as opposed to me having it in[***12] writing; is that what you mean? Q, Yes, http://www3 .lexisnexis.comlbcls/auth?cacheKey= 11704995&srv=0Is _ LexseeRetrieve&for... 9/12/2005 LexisNexis(TM) Basic Case Law & Statutes I Search - I Result - Page 6 of7 A. Well, no, I don't remember that there was. (N,T. L3-14). Appellant asserts that Emma Foster tendered valuable and adequate consideration for the Schuylkill County property. The alleged benefits conferred by Foster in exchange for the realty are Foster's assuming all household expenses, contributing to the well being and existence of Beck, and permitting Beck to live rent free at the Schuylkill County residence. However, Foster's testimony reveals that she did not assume the household expenses in exchange for the real estate since she paid the household expenses both prior to and after the 1959 conveyance. Additionally, Foster was not responsible for all the expenses. Also, since Beck retained a life estate in the property, it was Beck who gave Foster a rent-free residence. Thus, it appears that the transferor did not receive "adequate and full consideration in money or money's worth." We do not dispute the fact that Foster suffered a detriment from paying the household expenses and that Beck received a benefit from having the household expenses paid by Foster, However, there is no evidence that Foster's detriment was incurred[***13] pursuant to a bargained for exchange or that Beck's conveyance was induced by Foster's agreement to assume the household expenses. There is no written agreement, no testimony concerning an oral [**70] agreement, and no circumstances from which a court may rationally [*285] infer that there was an arrangement whereby Foster would assume household expenses in exchange for the transfer of real estate. There is only Foster's testimony that she knew she would get the house "eventually." Thus, the Orphans' Court did not err in holding that there was no consideration for the inter vivos transfer of the Schuylkill County property. In conclusion, since we find that the decedent's inter vivos transfer did not vest in possession and enjoyment until after her death and that there was no consideration for the transfer, an inheritance tax was properly levied on decedent's estate pursuant to 72 P,S. !i!i 2485-221, 2485-224. n8 - - - - - - - - - - - - - - Footnotes - - - - - - - - - - - - - - - n8 Appellant also argues that the Department of Revenue improperly assessed an inheritance tax on one-half of the value of the Schuylkill County property. We find no error in the Department's valuation of the realty or its tax levy on the estate. - - - - - - - - - - - - End Footnotes- - - - - - - - - - - - - -[***14] The decree of the Orphans' Court is affirmed. Appellant is to pay court costs, Service: Get by LEXSEE@ Citation: 489 Pa. 276 View: Full DatelTime: Monday, September 12, 2005 - 10:32:37 AM EDT Pro.g_.y.Gt$_&..S.~r.v.1.~~ IL~v5i.~N~~i~J3_QQ!9;;JQ(e I J..e.x,'.;?Ne_",i_$J~y.J:;[e:J;Ht.C,~rq I feeQ,t:)~_cJs I $,ignnQff I tl.e1p About LexisNexis \ Terms and Conditions I SUDoort Identifier http://www3.lexisnexis.comlbcls/auth?cacheKey= 11704995&srv=01s _ LexseeRetrieve&for... 9/12/2005 LexisNexis(TM) Basic Case Law & Statutes I Search - 1 Result - Page 7 of7 CODvriah~ 2004 LexisNexis, a division of Reed Elsevier, Inc. All rights reserved. http://www3.lexisnexis.comlbcls/auth ?cacheKey= 11704995&srv=ols _ LexseeRetrieve&for... 9/12/2005 ROHRBACH FAMILY AGREEMENT (page 1 of2) THIS F AMlL Y AGREEMENT, is made by and among Bobbie Jean Crone, Victoria Magaro and Christina Rohrbach. NOW THEREFORE, for good and valuable consideration, and intending to be legally bound the parties hereto agree as follows: I. Our mother, Mary C. Rohrbach, died on May 31, 2005 after a long illness and having suffered from health problems and an inability to be employed or fully care for herself. Our mother had assigned the family house to Bobbie Jean Crone on July 31, 2003, which assignment was in consideration of the agreement by Bobbie Jean Crone to move in with our mother and care for all her personal needs, such as cooking, cleaning, transportation, handling personal business and finances, and attending to her illnesses as best as possible. Bobbie Jean Crone has agreed to pay all inheritance taxes associated with the family house, ifany, and each of us has agreed to allow Bobbie Jean Crone to own, independently of any claim or asserted right of the other sisters, the family house now owned or possessed or to be owned or possessed in the future by Bobbie Jean Crone. 2. We have physically divided all of our mother's personal property between ourselves to our mutual satisfaction, and we each agree that none of our mother's personal property, such as wearing apparel, household goods and furnishings, and all other miscellaneous tangible property, have any monetary value whatsoever. Each shall own, independently of any claim or asserted right of the other, all items of personal property of any kind now owned or possessed or to be owned or possessed in the future by her. 3. The Inventory of the remaining assets of our mother computed is $12,443.80, all of which has been converted, after expenses, to cash. The Inventory shall not be contested. Our mother's final expenses, as allowed under Pennsylvania law, totaled $12,406.00, which amount shall not be contested, as follows: Funeral Expenses $7,710.00 Final Medical Expenses $1,976.00 Legal and accounting fees $2,402.00 Filing Fees and Newspaper advertising $ 318.00 4. The net value of the Estate under Pennsylvania law, before the Family Exemption and before taxes, is $37.80, all of which is in a savings account. Bobbie Jean Crone, being the only beneficiary who lived with Mary Rorhbach, and therefore, the only beneficiary eligible for the $3,500.00 Family Exemption, shall take the $3,500.00 Family Exemption allowed under Pennsylvania law. 5. Bobbie Jean Crone, in consideration of her sisters' agreement not to contest the Inventory or transfer of the family house from her mother to her, hereby agrees to pay all Inheritance Taxes on the Estate and any additional final expenses, if any, and, in addition, gives to her sisters each $3,346.29, as well as the entire amount of appreciation on the shares of Prudential stock in the total amount of $307 .42, for a final accounting of: VictoTia: $3,346.29 from Bobbie, and $153.71 stock appreciation; Christina: $3,346.29 from Bobbie; and $153.71 stock appreciation; Bobbie: $37.80 from Estate; ($6,692.58) gifts to Victoria/Christina. 6. Bobbie Jean Crone shall deliver checks of $3,500.00 each to Victoria/Christina, in full payment of the amounts accounted for above under this Family Agreement. ROHRBACH FAMILY AGREEMENT (page 2 of2) IN WITNESS WHEREOF, and intending to be legally bound, the undersigned hereby set their hands and seals to this FAMILY AGREEMENT with respect to the Estate of Mary C. Rohrbach, this 12th day of September, 2005. ~~~ ,V~ /Y>'lfJM/ Victoria Magaro --,._- w;_~.L~. Form View - public tax file 6-26-03.fp5 Page 1 of1 Form View public tax file 6-26-03.fp5 Home I J:!g!p, ~ Table View Viewing; 1 of 1 District_Number 21 ParceUdentifier 21-11-3031-004 Map_Suffix_Number House_Number 7407 Direction Street WERTZVILLE ROAD Owner_Name_1 ROHRBACH, ROBERT E & MARY C Owner_Name_2 Land_Usa_Code R Property-Description LMn9-Araa 1988 CurrenCLand_ Value 23940 Cu"en'_lmprovemen'_VeJue ~ Current_TotaCValue 06890 CurrenCPreferred_Value Acreage (~ CleanGreen_Status Taxable_or_Exempt 1 Sale_Amount 33000 Sale_Month 03 Sale_Day 13 Sale_Century 19 $aI8_ Year 79 Oeed_Book_and]age 00281-00100 Year_Built 1971 . http://205.247.227.59:591/FMResIFMPro?-db=public%20tax%2()fi]po/., ?(ll;_ ')1; '" 1'...< 0_ ,.., ,-.,- - -- REV.tS" EX. (12-991* SCHEDULE H COMMONWEALTH OF PENNSYLVANIA FUNERAL EXPENSES & INHERITANCE TAX RETURN ADMINISTRATIVE COSTS RESIDENT DECEDENT ESTATE OF FILE NUMBER MARY C. ROHRBACH 21-05-0531 Debts of decedent must be reported on Schedule I. ITEM NUMBER DESCRIPTION AMOUNT A. FUNERAL EXPENSES: " SulliYan's Funeral Home 7,710.00 B. ADMINISTRATIVE COSTS: 1. Personal Representative's Commissions 0.00 Name of Personal Representative(s) Social Security Number(s)/EIN Number of Persona! Representative(s) - Streel Address City . State Zip Year(s) Commission Paid: 2. Attorney Fees 1.902.00 3. Family Exemption: (If decedent's address is not the same as claimant's. attach explanation) 3,50000 Claimant Bobbie Crone Slreel Address 7407 Wertzville Road City Carlisle State PA .Zip 17013 Relationship of Claimant to Decedent Daughter 4. Probate Fees 132.00 s. Accountant's Fees 0,00 6. Tax Return Preparer's Fees 500.00 7. Newspaper Notices 186.00 TOTAL (Also enter on line 9, Recapitulation) $ 13,930.00 (If more space is needed, insert additional sheets of the same size) REV-1512 EXt (12-03) '* SCHEDULE I COMMONWEALTH OF PENNSYLVANIA DEBTS OF DECEDENT, lNHERllANCE TAX RETURN MORTGAGE LIABILITIES, & LIENS RESIDENT DECEDENT ESTATE OF FILE NUMBER MARY C. ROHRBACH 21--05-0531 Report debts incurred by the dec.dent prior to death which remained unpaid as of the date of death, including unreimbursed medical expenses. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1. Stonebridge Nursing Home 870.00 2 Messiah Village 750.00 3 Quantum Imaging 304.00 4 Conner Rich 52.00 TOTAL (Also enter on line 10, Recapitulation) $ 1,976.00 (If more space is needed, insert additional sheets of the same size) "" = :TJ C) = :0 en \-\1 (/) C.-) ~ rr1 (=) -r-1 :-::J '0 "'U CJ . ,- -. Register of Wills of Cumberland County :.T'. - f"'-' ;: .-.1 W 0 ".'-;:';:", )c:-> --, r'-) --n toOl -~, - .I--i -r1 INVENTORY - (~ ~ en -:-J,,"':) Esta.e of Mary C. Rohrbach Estate No. 21-2005-05312 c:> Also known as Mary C. Heckard 5-31-2005 '-" Date of Death , Deceased Social Security No. 186-34-2591 Bobbie Crone . Personal Representativt(s) of lhc: above Estate, deceased, verify that the items appearing on the following inventory include all oCthe personal assetS wherever situate and all of lhe real estate in the Commonwealth of Pennsylvania of said Decedent, that the valuation placed opposite each item of said inventory represents its fair value as orlhe date oCthe Decedent's death, and that Decedent owned no real estate outside the Commonwealth ofPcnnsylvania except that which appears in a memorandum at the end of this inventory (PEF ~ 3301). l/We verify that the statements made in this in'VentOl)' arc true lUld correc\. llWe understand thai false statements herein made are subject to the penalties of 18 Pa.e,S. Section 4904 relating to unsworn falsification to authorities, Name of Attomey: Robert C. May Personal Representative: Bobbie Crone J.D. No.: 65602 Address: 7407 WertzYille Road Address; 4330 Carlisle Pike Carlisle, PA 17013 ~ Camp Hill, PA 17011 Signature: ~~.AJ 'J.hG, Telephone: 717-612-0102 Dale g I \ "L! 2 0.::>$ Description Value Bank of Landisburg Savings Account $5,632.80 78 Shares of Prudential Common Stock $4,909.32 Funds held by Personal Attorney $1,902,00 Miscellaneous Personal Property/Effects $0.00 Total $12,443,80 (Attach Additional Sheets if necessary) NOTE: The Memorandum ofreal estate outside the Cortunonwealth of Pennsylvania may, at the election oftke persona.l representative. include the value of each item, but such figures should not be extended into the total of the Inventory. RW-4 THE LAW FIRM OF May & May, P.C. 4330 Carlisle Pike Telephone 717-612-0102 Camp Hill, PA 17011 Robert C. May Facsimile 717-612-0103 Karen Brothers May bob@mayandmay.com www.mayandmay.com September 12, 2005 Cumberland County - Register ofWi\1s One Courthouse Square Carlisle, PA 17013 Re: Estate of Mary C. Rohrbach 21-05-0531 Dear Register of Wills: Enclosed for filing is: (I) An executed original of the Inheritance Tax Return Resident Decedent and check for $15.00 payable to "Register of Wi \Is"; (2) A duplicate for the Pennsylvania Department of Revenue ofthe Inheritance Tax Return with copy of Will attached as an Exhibit; (3) An executed original of the Inventory and check for $15.00 payable to "Register of Wi\1s"; (4) Status Report under Rule 6.12 reporting the closing this Estate, including a copy of the Family Agreement; (5) Copies of (I), (3), and (4) above for date-stamping; and (6) Self-Addressed Stamped envelope for return of items in (5) above. Please file, date-stamp and return as requested. Thank you. Y ery truly yours, MAY & MAY, P.C. BY:1}JC~ ,,~. . J Robert C. May . cc: Bobbie Jean Crone