ABG Contractors, Inc. v. Christopher Graham, In His Official Capacity as the Commissioner of Revenue of the Mississippi Department of Revenue
CourtCourt of Appeals of Mississippi
Date FiledAugust 18, 2026
Docket2025-CA-00329-COA
StatusPublished
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Full Opinion
IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2025-CA-00329-COA
ABG CONTRACTORS, INC. APPELLANT
v.
CHRISTOPHER GRAHAM, IN HIS OFFICIAL APPELLEE
CAPACITY AS THE COMMISSIONER OF
REVENUE OF THE MISSISSIPPI
DEPARTMENT OF REVENUE
DATE OF JUDGMENT: 02/20/2025
TRIAL JUDGE: HON. TIFFANY PIAZZA GROVE
COURT FROM WHICH APPEALED: HINDS COUNTY CHANCERY COURT,
FIRST JUDICIAL DISTRICT
ATTORNEY FOR APPELLANT: JAMES GARY McGEE JR.
ATTORNEYS FOR APPELLEE: NICHOLAS ALEXANDER LOMELI
WILLIAM JAMES DUKES
NATURE OF THE CASE: CIVIL - STATE BOARDS AND AGENCIES
DISPOSITION: REVERSED AND REMANDED - 08/18/2026
MOTION FOR REHEARING FILED:
EN BANC.
LAWRENCE, J., FOR THE COURT:
¶1. This appeal by ABG Contractors Inc. (ABG) concerns an audit assessment by the
Mississippi Department of Revenue (MDOR) resulting in ABG owing $220,362.00 in unpaid
sales taxes. ABG ultimately appealed the MDOR Board of Tax Appeals’ decision to
chancery court, arguing that MDOR (1) improperly included income from other businesses
in the audit; (2) improperly considered shareholder contributions as income; (3) arbitrarily
and capriciously applied a tax rate of 7% instead of 3.5%; (4) arbitrarily and capriciously
applied a 1% city tax to a percentage of the income; and (5) improperly applied penalties and
interest to the amount owed. After holding a hearing, the Hinds County Chancery Court
granted summary judgment in favor of MDOR on all issues, and ABG appealed. This Court
finds that ABG has presented sufficient evidence to create a genuine issue of material fact
on one or more of the issues raised, and a trial on the merits should have occurred. We
reverse the order granting summary judgment and remand this case to the chancery court for
a trial on the merits.
FACTS AND PROCEDURAL HISTORY
¶2. ABG is a construction company located in Jackson and owned by John K. Hunter.
Hunter also owns Tri County Contractors Inc.; Tri County Contractors International LLC;
Take Care Pharmacy Inc.; Hunter Asset Holdings LLC; and Hunter Asset Management LLC.
ABG is taxed as an S-corporation and “typically operates as a subcontractor.”
¶3. On September 10, 2020, MDOR issued a notice to ABG that it would be performing
a sales tax audit for the periods of January 2017 through September 10, 2020.1 ABG
provided the auditor with “monthly bank statements for six bank accounts, a few invoices for
jobs that [ABG] had MPC[2] numbers for, and an excel [spreadsheet] that resembled a
‘checkbook.’” The auditor determined that she was not receiving the full information and
1
The audit notice requested corporate and franchise tax records starting on January
1, 2017, and sales tax and withholding tax records starting in August 2017. The Mississippi
Board of Tax Appeals found that the sales tax audit was for a period of “August 1, 2017
through July 31, 2020.” Regardless, this fact is not disputed.
2
An “MPC” is a Material Purchase Certificate created by Mississippi Code
Annotated section 27-65-21 (Rev. 2024). Any person who meets certain tax qualifications
enumerated in section 27-65-21 can use the MPC “to purchase materials and services that
are to become a component part of the structure to be erected or repaired with no tax due.”
2
documentation from the business owner, so she decided to “base the audit off of the bank
statements.” She “scheduled all bank statements[,]” estimated numbers for the months and
years not received, and credited ABG for jobs connected with an MPC by taxing those sales
at a 3.5% tax rate. Further, the auditor stated that “[b]ecause the business is in Jackson and
I have no records to prove otherwise, I assume the taxpayer does have some jobs that are
performed in Jackson which should be charged the extra 1% special city tax.” The auditor
proceeded to apply an extra 1% tax to “[a] percentage” of the sales. MDOR assessed
$249,508.00 against ABG.
¶4. ABG appealed to MDOR’s Board of Review, arguing, among many things, that the
cash flow method used by the auditor overstated the income, and ABG challenged the 7%
tax rate used for the assessment. ABG provided additional records that “showed more
receipts from jobs subject to contractor’s tax as opposed to 7% tax, and the audit was
adjusted accordingly.” The Board of Review reduced the assessment to $220,362.00.
¶5. ABG appealed the Board of Review’s decision to the Mississippi Board of Tax
Appeals (BTA). The BTA reviewed ABG’s claims that
i) the cash flow method used by the Department to determine sales tax
improperly included business income from Mr. Hunter’s other business
entities; ii) the audit did not account for significant shareholder contributions;
iii) the audit taxed unidentified construction income at 7% rather than the 3.5%
contractor’s tax; and iv) a lesser amount of sales should have been subject to
the 1% special city tax rate for the city of Jackson.
The BTA ruled for MDOR on all issues, including the imposition of penalties and interest
to the assessment.
¶6. Aggrieved, ABG appealed to the Hinds County Chancery Court on September 18,
3
2023. ABG raised the same issues as those reviewed by the BTA and requested the
chancellor deem the sales tax assessment “inaccurate and invalid.”
¶7. On May 22, 2024, ABG filed a motion for partial summary judgment, arguing that
MDOR erred by including “certain nontaxable deposits of other business entities in its sales
tax audit” and that the imposition of penalties and interest to the assessment were arbitrary
and capricious. ABG attached discovery documents and a sworn affidavit of Hunter stating
that MDOR had audited both his personal tax records and ABG’s records.3 Hunter stated
that MDOR had “improperly included business income of some of [his] other business
entities in its sales tax audit of ABG[.]” Attached to the affidavit was documentation for
each of the other businesses Hunter owned, which Hunter stated was “a sampling” of the
documentation provided to MDOR to prove that his companies were separate entities. The
documents included various filings with the Mississippi Secretary of State, filings with the
Internal Revenue Service (IRS), and bank statements.
¶8. On May 24, 2024, MDOR filed a motion for summary judgment, arguing that its
assessment was “prima facie correct as a matter of law under Miss. Code Ann. § 27-65-
37(1).” The motion argued that ABG had no evidence to dispute the audit specifically and
that ABG could not overcome the presumption of correctness that attached to the assessment.
On June 12, 2024, ABG filed a response to MDOR’s motion and attached hundreds of pages
of documentation. ABG included multiple MPCs, over two hundred pages from its general
ledger, invoices, and other contracts.
3
The record evidenced that the “individual income tax assessment” against Hunter
was “abated in full” and “is not at issue in this pending appeal.”
4
¶9. On February 20, 2025, the chancellor entered an order denying ABG’s motion for
partial summary judgment and granting summary judgment in favor of MDOR on all five
issues. The chancellor found that ABG “failed to provide MDOR documentation showing
that any of the pertinent deposits included in the MDOR’s analysis were anything other than
income for ABG.” Further, the chancellor determined that ABG had failed to overcome a
presumption of correctness that attached to the assessment due to ABG’s failure to maintain
“adequate records[.]” Regarding the application of the 7% sales tax rate and the 1% special
tax for the City of Jackson, the chancellor stated that ABG had failed to provide sufficient
documentation to change MDOR’s assessment. The chancellor affirmed the order of the
BTA and dismissed ABG’s cause with prejudice. On Monday, March 24, 2025, ABG
appealed.
ISSUES PRESENTED
¶10. This Court will review the following issues raised by ABG:
I. Whether MDOR improperly attributed business income from Hunter’s
other business entities as income for ABG.
II. Whether MDOR improperly included Hunter’s shareholder
contributions as income for ABG.
III. Whether MDOR improperly applied a 1% special tax to an estimated
amount of sales.
STANDARD OF REVIEW
¶11. The Court’s “standard of review of a tax appeal is de novo.” Toolpushers Supply Co.
v. Miss. Dep’t of Revenue, 379 So. 3d 333, 335 (¶9) (Miss. 2024). “This Court reviews
‘questions of law de novo.’” HWCC-Tunica Inc. v. Miss. Dep’t of Revenue, 296 So. 3d 668
5
(¶14) (Miss. 2020) (quoting Campbell Props. Inc. v. Cook, 258 So. 3d 273, 275 (¶9) (Miss.
2018)).
¶12. Further, this Court employs a de novo standard of review for the grant or denial of a
motion for summary judgment. White v. Targa Downstream LLC, 358 So. 3d 627, 632 (¶11)
(Miss. 2023) (quoting State ex rel. Watson v. Long Beach Harbor Resort LLC, 346 So. 3d
406, 409-10 (¶16) (Miss. 2022)). “Summary judgment ‘shall’ be granted ‘if the pleadings,
depositions, answers to interrogatories and admissions on file, together with the affidavits,
if any, show that there is no genuine issue as to any material fact and that the moving party
is entitled to a judgment as a matter of law.” Aceil v. Alcorn St. Univ., 418 So. 3d 589, 595
(¶22) (Miss. Ct. App. 2025) (quoting M.R.C.P. 56(c)). “The non-moving party ‘should be
given the benefit of every reasonable doubt,’ and ‘[i]n any case where doubt exists as to
whether there is a genuine issue of material fact, the trial judge should err on the side of
denying the motion and permitting a full trial[.]’” Id. (first alteration in original) (quoting
Renner v. Retzer Res. Inc., 236 So. 3d 810, 815 (¶21) (Miss. 2017)).
ANALYSIS
¶13. Pursuant to Mississippi Code Annotated section 27-65-43 (Rev. 2024), “[i]t shall be
the duty of every person taxable under this chapter to keep and preserve for a period of three
(3) years adequate records of the gross income, gross receipts or gross proceeds of sales of
the business[,]” and “such . . . records shall be open for examination, at any time, by the
commissioner or his duly authorized agent.” Pursuant to Mississippi Code Annotated section
27-65-37(1) (Rev. 2024),
6
[i]f adequate records of the gross income or gross proceeds of sales are not
maintained or invoices preserved as provided herein, or if an audit of the
records of a taxpayer, or any return filed by him, or any other information
discloses that taxes are due and unpaid, the commissioner shall make
assessments of taxes, damages, and interest from any information available,
which shall be prima facie correct.
(Emphasis added). When a taxpayer fails to keep adequate records, “a presumption that the
Commission’s assessments are prima facie correct arises.” United Roofing & Construction
of MS Inc. v. Miss. Dep’t of Revenue, 319 So. 3d 1164, 1173 (¶24) (Miss. Ct. App. 2020)
(citing Marx v. Bounds, 528 So. 2d 822, 825-26 (Miss. 1988)). The Legislature intended the
presumption of correctness to be rebuttable, “as evidenced by use of the words prima facie”
in section 27-65-37(1).4 Marx, 528 So. 2d at 826. “The question in this case, as in other tax
cases, is what data it takes to rebut that burden.” Jackson Land Food Mart Inc. v. Frierson,
314 So. 3d 146, 151 (¶29) (Miss. Ct. App. 2021). Certainly, “a taxpayer must do something
more than merely disputing the auditor’s conclusions,” and “general allegations or denials
are not enough to shift the burden.” Id. at 152 (¶36) (citing Marx, 528 So. 2d at 826-27).
¶14. ABG’s evidence, however, must also be viewed in the light most favorable to ABG,
the non-moving party, as this is required for a motion for summary judgment. Aceil, 418 So.
3d at 595 (¶22) (quoting Karpinsky v. Am. Nat’l Ins. Co., 109 So. 3d 84, 88 (¶9) (Miss.
2013)). MDOR raised five issues in its motion for summary judgment that addressed each
4
The dissent argues the majority asserts that the presumption of correctness “shall
be prima facie correct except at the summary judgment phase.” The dissent implies that the
majority opinion includes such a sentence when it placed that language in direct quotes. To
be clear, that alleged direct quoted sentence by the dissent is nowhere in the majority. The
majority holds that there were genuine issues of material fact, and like every other Rule 56
motion for summary judgment, when that is the case, a trial should occur, not a summary
dismissal. The rules apply to the government like everybody else.
7
of the five issues ABG alleged were errors with the audit. ABG admitted on appeal that it
owes sales tax, but contended that “the evidence clearly establishes that the Taxpayer only
owes $22,833.” Taking the evidence in the light most favorable to ABG but keeping in mind
that the burden is on ABG to rebut the presumption of correctness, this Court finds that ABG
met its burden and showed genuine issues of material fact as to the issues that this Court has
reviewed on appeal.5 For the reasons that are set forth below, this Court reverses the
chancellor’s grant of summary judgment and remands the case to the chancery court for a
trial of the issues.
I. Whether MDOR improperly attributed business income from
Hunter’s other business entities as income for ABG.
¶15. ABG argued that income from Hunter’s other businesses were improperly attributed
to ABG’s tax liability. ABG based its argument on the documentation it produced, such as
“bank statements from each of his six separate business entities” and the “filings with the
5
The dissent incorrectly suggests that this majority opinion does not apply the
presumption of correctness to this case. We recognize the presumption and plainly state that
it applies. To be sure, the statutory presumption applies at the summary judgment phase, and
the “presumption is sufficient to satisfy the MDOR’s burden for purposes of summary
judgment unless overcome by the taxpayer.” Rawan Hayaf LLP v. Frierson, 323 So. 3d
555, 563 (¶17) (Miss. Ct. App. 2021) (citing United Roofing, 319 So. 3d at 1172-74
(¶¶25-29)). Consistent with Rawan, however, ABG responded to MDOR’s motion for
summary judgment and produced evidence to overcome the presumption by showing that
there were genuine issues of material fact. The dissent would find that the presumption of
correctness can only be rebutted at trial, but a taxpayer would never reach a trial under the
dissent’s logic if the presumption always satisfies the summary judgment standard. That is
wrong. As noted, the presumption is rebuttable. Marx, 528 So. 2d at 826. Our majority
does not ignore a statutory presumption or undo years of legislative enactments. Instead,
following de novo appellate review of the grant of summary judgment, this Court finds
genuine issues of material fact exist which merit a trial.
8
Mississippi Secretary of State and IRS CP 575 G notices issued by the” IRS.6 ABG admitted
that “mere filing of articles of incorporation is insufficient to establish the existence of a
separate corporate entity for tax purposes,” but argued the fact that Hunter kept separate bank
accounts and books for each of the business is sufficient to demonstrate that each business
is distinct. ABG relies on a statement from Murdock Acceptance Corp. v. Adcox, 245 Miss.
151, 163, 138 So. 2d 890, 895-96 (1962), that “[o]rdinarily two or more corporations are
separate and distinct entities although the same individuals are the incorporators of, or own
stock in, the several corporations and although such corporations may have the same persons
as officers.” Id. (citing 18 C.J.S. Corporations § 5j, at 374; Adler v. Interstate Truck and
Banking Co., 166 Miss. 215, 146 So. 107 (1933)). ABG presented the following evidence
for each business.
¶16. As to Hunter Asset Holdings LLC, ABG produced a BankPlus bank statement for
January 2018 that showed a “Deposit” of $500 that was credited to the account on January
23. It also produced a letter from the IRS, known as a “CP 575 G” notice, to Hunter Asset
Holdings LLC that assigned the company an EIN. Finally, a page titled “Mississippi Limited
Liability Company Certification of Formation” from the Mississippi Secretary of State was
included that showed Hunter Asset Holdings LLC was registered as a limited liability
company on January 28, 2015.
¶17. For Hunter Asset Management LLC, a similar BankPlus bank statement was
produced. The bank statement had a different account number and was for April 2018. It
6
The record evidences that the “IRS CP 575 G notices” are letters from the IRS that
assign employer identification numbers (EINs) to the businesses.
9
showed two transactions for April 24: a deposit of $300 credited to the account and a “.00”
charge for “dormant activation.” An IRS “CP 575 G” notice was also produced showing that
Hunter Asset Management had been assigned an EIN on January 28, 2015. Additionally, a
page from the Secretary of State was produced showing Hunter Asset Management was
registered as a limited liability company on January 28, 2015.
¶18. As for Take Care Pharmacy, ABG produced a “CP 575 A” notice from the IRS
showing that Take Care Pharmacy had been assigned an EIN but that additional forms were
needed by “4/15/2018.” The notice was dated March 21, 2017. A BankPlus account
statement for December 2019 showed multiple transactions with descriptions for the
transactions listed to many different businesses. An invoice dated January 30, 2019, from
“PBA Health” (a “Pharmacy Buying Association”) was introduced showing that Take Care
Pharmacy had purchased “non-controlled substances” like Dulcolax, Tenoretic, and Zovirax.
¶19. For Tri County Contractors Inc., ABG produced a BankPlus statement from May 2018
showing ATM withdrawals along with other charges and a $7,750.00 credit noted on the
statement as a “deposit.” An invoice, dated August 21, 2018, from Prassel Lumber Company
Inc. was introduced showing the purchase of different wood and construction materials.
Additionally, a letter from the IRS to Tri County Contractors Inc., dated August 30, 2021,
was introduced that showed the company had been assigned an EIN.
¶20. Lastly, for Tri County Contractors International LLC, ABG introduced a BankPlus
bank statement for January 2018 that showed multiple transactions, both debits and credits,
over the span of that month. A letter from the IRS dated January 29, 2015, assigned Tri
10
County Contractors International LLC an EIN and requested additional forms. A certificate
from the Secretary of State was produced showing that Tri County Contractors International
had been registered as a limited liability company on January 28, 2015.
¶21. MDOR argued that “ABG has not included any documentation which shows that any
deposit into any of these accounts includes income from other business entities, or that any
such income was improperly included in the audit.” MDOR relies on the following statement
from the United States Court of Appeals for the Fifth Circuit in Gunkle v. Commissioner of
Internal Revenue, 753 F.3d 502 (5th Cir. 2014):
[T]he Commissioner may use indirect methods to reconstruct the income of a
taxpayer who fails to maintain or produce records adequate to allow his correct
tax liability to be determined. One common method of such reconstruction
involves analyzing bank deposits. Such reconstruction assumes that, except for
funds from nontaxable sources, money deposited into the taxpayer’s bank
account constitutes taxable income: The taxpayer has the burden of proving
otherwise. This rule covers deposits into bank accounts over which the
taxpayer has dominion and control and is not limited to deposits made to the
taxpayer’s personal account.
Id. at 508 (citations omitted).
¶22. MDOR argued that similar to Gunkle, “the auditor in the present case used a cash flow
analysis of bank records to determine the sales made by ABG and the amount of tax owed.”
MDOR did not deny that it used income from bank statements for companies other than ABG
to calculate taxable income for ABG.7 Instead, MDOR maintained that it was correct in
7
ABG argued in its reply brief that MDOR only had the other business bank account
statements because the other entities, in addition to Hunter, were audited. ABG argued that
Hunter “provided MDOR with bank statements for all his business entities[,]” and then
MDOR “arbitrarily decided to include all of the bank accounts in its cash flow analysis of
ABG.” The chancellor did not rule on this allegation, but the record before this Court
contains audit notices for Take Care Pharmacy Inc, Tri County Contractors Inc., and Tri
11
attributing other business income to ABG because Hunter “repeatedly failed to provide any
source documentation which would prove that the deposits included as income in the audit
were anything other than income for ABG.” ABG, on the other hand, provided evidence that
it claimed proved the income of the other businesses was not ABG’s income. ABG claimed
separate bank accounts, separate tax identification numbers, and deposit information
statements all successfully rebutted the presumption of correctness and proved the businesses
were separate and distinct entities, contrary to MDOR’s assertion.
¶23. While we cannot decide as a matter of law that ABG has proved that the other entities’
income should not be attributed to ABG’s income, it is clear that ABG at least created a
genuine issue of material fact as to whether those businesses were separate and distinct. This
Court will not disregard principles of Mississippi caselaw that would suppose that the entities
are separate and distinct, merely because MDOR recommended otherwise. See Murdock,
245 Miss. at 163, 138 So. 2d at 895-96; Johnson & Higgins of Miss. Inc. v. Commn’r of Ins.
of Miss., 321 So. 2d 281, 285 (Miss. 1975). While we follow the direction of the Legislature
by applying the statutory presumption of correctness, we also must not ignore caselaw.
Instead, the statutory presumption is rebutted by the application of our caselaw to the
evidence presented by ABG. Under the summary judgment standard, viewing the evidence
in the light most favorable to ABG, a genuine issue of material fact exists as to whether the
businesses are separate and distinct. The grant of summary judgment is reversed and the case
is remanded for a trial.
County Contractors International.
12
¶24. Summary judgment should not be granted if genuine issues of material fact exist.
M.R.C.P. 56(c). The trial court cannot try issues of fact when determining if summary
judgment is appropriate, instead, the court must decide only whether genuine issues of
material fact exist. Waggoner v. Williamson, 8 So. 3d 147, 153 (¶13) (Miss. 2009) (citing
Pollard v. Sherwin-Williams Co., 955 So. 2d 764, 769 (¶13) (Miss. 2007)). Despite finding
that a genuine issue of material fact exists, where summary judgment is reversed and the case
is “remanded for a trial on all issues,” a party may still seek relief for other remaining claims
in the complaint. Town Creek Master Water Mgmt. Dist. v. Webb, 93 So. 3d 20, 26 (¶12)
(Miss. 2012). Accordingly, this Court will address ABG’s other arguments. See Waggoner,
8 So. 3d at 153-57 (¶¶11-21); Duckworth v. Warren, 10 So. 3d 433, 439 (¶16) (Miss. 2009).
II. Whether MDOR improperly included Hunter’s shareholder
contributions as income for ABG.
¶25. ABG argued, and MDOR did not disagree, that shareholder contributions are presently
not subject to sales tax. However, MDOR contended that ABG has failed to introduce any
personal bank statements from Hunter showing that the deposits were truly shareholder
contributions. ABG stated that it produced “general ledger records that explicitly state the
transfer of shareholder contributions by Mr. Hunter to the taxpayer.”
¶26. MDOR argued that this case is similar to Parrott v. Frierson, 426 So. 3d 326, 336
(¶34) (Miss. Ct. App. 2025), where the taxpayer argued that MDOR had “improperly
included certain non-business income in its sales tax assessment.” The taxpayer stated that
the non-business income was from his emergency cash fund and credit-card advances. Id.
However, the taxpayer “provided no documentation to corroborate his testimony about the
13
source of the cash he was depositing into his business account.” Id.
¶27. Similar to Parrott, ABG has failed to provide source documentation showing where
the shareholder deposits originated from. All the evidence reveals is an entry in the general
ledger that describes the deposit as a “shareholder contribution.” However, Parrott noted
that the taxpayer was depositing cash into the business account and “the personal cash
deposits could not be differentiated from the sales deposits.” Id. In this case, the general
ledger indicates the nature of the deposit and the deposits are clearly distinguishable in the
general ledger from other deposits.
¶28. ABG contended that MDOR failed to follow its statutory guidelines for making an
assessment with “any information available” because it refused to accept the information in
the general ledger. See Miss. Code Ann. § 27-65-37(1). MDOR refused to accept the
notations in the ledger that clearly marked certain deposits as shareholder contributions,
claiming they were not shareholder contributions. Accordingly, MDOR assessed a sales tax
on those deposits. ABG argued that the ledger proves certain deposits into the ABG business
account were shareholder contributions and should not have been assessed a sales tax
pursuant to Mississippi law. A genuine issue of material fact exists as to whether the
deposits were shareholder contributions or taxable income. A trial on the merits will allow
the authenticity and reliability of the general ledger to be litigated and factually resolved.
III. Whether MDOR improperly applied a 1% special tax to an
estimated amount of sales.
¶29. ABG argued that MDOR, again, acted “arbitrarily and capriciously” by assuming “an
arbitrary percentage of the Taxpayer’s sales were subject to the special city tax of Jackson,
14
Mississippi.” ABG argued that under Castigliola v. Mississippi Department of Revenue, 162
So. 3d 795 (Miss. 2015), MDOR carried the burden to establish that ABG’s taxable income
should be subject to the 1% tax rate. ABG cites directly from Castigliola: “MDOR carries
the burden to show, as a threshold matter, that a particular taxing power applies to a
particular transaction.” Id. at 797 (¶2). Castigliola clarified that “it is clear that MDOR
carries the burden to establish that a particular transaction falls within its statutory power to
tax.” Id. at 799 (¶14).
¶30. Pursuant to Mississippi Code Annotated section 27-65-241 (Rev. 2024), a
municipality “with a population of one hundred fifty thousand (150,000) or more” may assess
a “special sales tax at the rate of not more than one percent (1%) of the gross proceeds of
sales or gross income of the business, as the case may be, derived from any of the activities
taxed at the rate of seven percent (7%) or more.” Miss. Code Ann. § 27-65-241(1)(b) &
(2)(a).
¶31. MDOR assessed the 1% tax by reasoning that if ABG is a construction company based
in Jackson, then it is reasonable to assume that a portion of ABG’s income is subject to the
City of Jackson’s special tax. MDOR defended its assessment by stating that ABG has not
produced “complete records to specifically identify whether or not jobs were performed in
Jackson.” MDOR contended that ABG only has “bare allegations,” which do not overcome
the presumption of correctness. Similarly, the BTA stated that ABG “provided no
documentation to support these jobs, such as contracts or invoices.” Additionally, the
chancellor found that ABG had not provided “sufficient documentation to exclude any jobs
15
from the 1% City of Jackson special tax.”
¶32. ABG contended on appeal that any jobs performed in Jackson were “either exempt
or taxable at the 3.5% contractor’s tax rate, and thus not subject to the 1% special city tax.”
However, the BTA final order evidences that ABG “identified in a schedule a small number
of sales by name and compensation received and asserted that it owed . . . $405.68 in special
city tax for year 2019.” Neither ABG nor MDOR clarified this point for the Court.
¶33. ABG produced MPCs for multiple projects – a church in Rankin County, a building
in Lamar County, and two projects for the City of Durant. Further, there are invoices and
contracts for projects in Brandon, Mississippi; Mundelein, Illinois; Hattiesburg, Mississippi;
Florida; and Crystal Springs, Mississippi. ABG did produce documents relating to projects
in Jackson, Mississippi. However, these documents do not reveal the nature of the project
and whether they would be subject to the special city tax.
¶34. This Court finds that the summary judgment evidence produced by ABG supports its
argument that the majority of ABG’s jobs were either exempt from the city tax or not subject
to the 1% tax. There are genuine issues of material fact present as to whether MDOR
correctly applied the special city tax to a random amount of ABG’s income. MDOR has not
presented any evidence to support its application of the special tax other than its assessment,
which merely bases the tax on ABG’s location. ABG, however, has successfully shown that
a portion of its projects are outside Jackson. Accordingly, this Court finds that MDOR has
arbitrarily imposed additional taxes without providing an evidentiary foundation. See
Castigliola, 162 So. 3d at 799 (¶14) (“MDOR carries the burden to establish that a particular
16
transaction falls within its statutory power to tax.” (citing Stone v. Rogers, 186 Miss. 53, 189
So. 810, 812 (1939))). “Further, ‘[i]t is a well-established rule that a taxing statute must be
strictly construed against the taxing power and in favor of the taxpayer, and all doubts as to
whether or not a tax has been imposed must be resolved in favor of the taxpayer.” Miss.
Dep’t of Revenue v. EKB Inc., 348 So. 3d 968, 970 (¶12) (Miss. 2022). The chancellor’s
ruling on this issue is reversed, and the case is remanded for a trial on the merits.
¶35. The dissent argues that remanding this case for a trial is an “intrusion by this Court
into the legislature’s control of tax and tax collection.” This Court does not intrude anywhere
that the Rules of Civil Procedure and Rules of Evidence do not require us to go. A taxpayer
in a dispute with the government should be afforded a trial like everyone else when there are
genuine issues of material fact precluding summary judgment. This Court offers no new
taxes, abolishes no taxes owed, nor alters the presumption of correctness enacted by the
government to benefit the government. This ruling only handles the issue before it. Since
genuine issues of material fact as to taxes owed appear, the citizen should get a trial on those
issues, and both the government and the citizen can put forth their proof and reach a
conclusion after a fair trial to determine the truth.
CONCLUSION
¶36. This Court concludes that the chancellor erred by granting summary judgment in favor
of MDOR, as genuine issues of material fact exist on issues presented by the parties. The
other issues the parties raised but are not addressed in this opinion should be considered on
remand during a trial on the merits as well. The chancery court’s order is reversed, and the
17
case is remanded for a trial on all issues presented to the chancery court.
¶37. REVERSED AND REMANDED.
BARNES, C.J., CARLTON, P.J., WESTBROOKS, EMFINGER, WEDDLE
AND LASSITTER ST. PÉ, JJ., CONCUR. WILSON, P.J., CONCURS IN RESULT
ONLY WITHOUT SEPARATE WRITTEN OPINION. McDONALD, J., CONCURS
IN PART AND DISSENTS IN PART WITHOUT SEPARATE WRITTEN OPINION.
McCARTY, J., DISSENTS WITH SEPARATE WRITTEN OPINION, JOINED IN
PART BY McDONALD, J.
McCARTY, J., DISSENTING:
¶38. In giving the delinquent taxpayer a bench trial, the majority ignores the plain language
of a near century-old legislative mandate, plus years of precedent from the Supreme Court
and this Court, and wastes judicial resources. Because the majority refuses to apply a
statutory mandate which applies during all phases of a tax dispute, I respectfully dissent.
¶39. This case is not difficult, as it essentially involves one statute. “In Mississippi, sales
tax is a privilege tax—one that grants the payor ‘the privilege of engaging or continuing in
business or doing business within this state.’” Jackson Land Food Mart Inc. v. Frierson, 314
So. 3d 146, 151 (¶24) (Miss. Ct. App. 2021) (quoting Miss. Code Ann. § 27-65-13 (Rev.
2017)). “A crucial part of the sales tax system is that taxpayers are required to keep records.”
Id. (¶25) (Miss. Ct. App. 2021).
¶40. This law provides that:
If adequate records of the gross income or gross proceeds of sales are not
maintained or invoices preserved as provided herein, or if an audit of the
records of a taxpayer, or any return filed by him, or any other information
discloses that taxes are due and unpaid, the commissioner shall make
assessments of taxes, damages, and interest from any information available,
which shall be prima facie correct.
18
Miss. Code Ann. § 27-65-37(1) (emphasis added). “The Legislature’s statutory use of the
term ‘shall’ connotes a mandatory requirement.” Tallahatchie Gen. Hosp. v. Howe, 49 So.
3d 86, 92 (¶17) (Miss. 2010) (citing Weiner v. Meredith, 943 So. 2d 692, 694 (¶8) (Miss.
2006)). In other words, if you fail to keep adequate records, the tax commission is required
by law to calculate its own number, and that number must be considered correct.
¶41. “[I]t is well established that the auditor’s ‘assessment of taxes invokes a statutory
presumption of correctness.’” Jackson Land Food Mart, 314 So. 3d at 151 (¶29) (emphasis
added) (quoting United Roofing & Constr. of MS Inc. v. Dep’t of Revenue, 319 So. 3d 1164,
1172 (¶25) (Miss. Ct. App. 2020)). “Once the auditor’s assessment is made and the
presumption of prima facie correctness attaches, ‘the taxpayer bears the burden of proof
showing that a genuine dispute exists regarding the correctness of the assessment.’” Id. at
(¶28) (quoting United Roofing, 319 So. 3d at 1173 (¶25)).
¶42. This presumption is not a new concept in a new statute. It has been on the books since
1932, when our Legislature first determined that the tax commissioner could calculate the
unpaid taxes “and such . . . shall be prima facie correct for the purposes of this act[.]” Miss.
Laws 1932, ch. 90, § 8.
¶43. Nor is it unusual for it to be applied at summary judgment. As we have concluded
time and again, this “presumption is sufficient to satisfy the MDOR’s burden for purposes
of summary judgment unless overcome by the taxpayer.” Rawan Hayaf LLP v. Frierson, 323
So. 3d 555, 563 (¶17) (Miss. Ct. App. 2021) (citing United Roofing, 319 So. 3d at 1172-74
(¶¶25-29)).
19
¶44. Indeed, we rejected the same conclusory argument about summary judgment in United
Roofing that ABG makes today.
United incorrectly contends that due to this presumption, summary judgment
in favor of MDOR is impossible. United argues MDOR cannot meet the
burden of proving there is no genuine issue of material fact because the
presumption itself creates a genuine issue of material fact; that is, there is an
absence of direct proof and thus a factual dispute. United also claims any
judgment as a matter of law “is nullified” because the presumption must be
evaluated at trial, not at the summary judgment stage. Further, United claims
MDOR did not meet its burden of persuasion because the presumption would
have been enacted at trial.
United Roofing, 319 So. 3d at 1173 (¶26). But we concluded that “United confuses the
burden of persuasion for summary judgment and the burden of persuasion at trial.” Id. at
(¶28). “MDOR bore the initial burden of persuasion for summary judgment.” Id. “Once
satisfied, the burden shifted to United to ‘produce significant probative evidence’ of a
genuine issue for trial.” Id. United could not do that, because it did not keep adequate
records, and the statutory presumption worked against it. Id.
¶45. In this case, ABG does not dispute that it was engaged in providing construction
services during the audit period. Based upon statutory law, “because [ABG] was admittedly
engaged in a taxable business, it had a duty to keep adequate records of its gross income from
taxable [construction] services.” Back Bay Lawnscapes LLC v. Graham, 420 So. 3d 949, 957
(¶20) (Miss. Ct. App. 2025) (citing Miss. Code Ann. § 27-65-42(4); Miss. Code Ann. § 27-
65-43).
¶46. ABG argues that it “did meet the record-keeping requirements imposed under Miss.
Code Ann. §27-65-43[.]” ABG claims that it “produced bank statements, vendor invoices,
20
customer invoices, and general ledger accounting data,” and “other documentation . . .
including contract agreements, MPC certificates, and State filings[.]” According to ABG,
“[a]ll these documents were adequate to accurately calculate the Taxpayer’s tax liability[.]”
¶47. While ABG may have furnished some tax calculations, “this information did not
adequately show the amount of gross income [ABG] earned from taxable [construction]
services—which is the crux of the sales tax dispute here.” Back Bay, 420 So. 3d at 958
(¶22).
¶48. There are several flaws with the majority’s opinion. The first is that it refuses to apply
Section 27-65-37 during litigation. While the statute says the DOR’s calculation “shall be
prima facie correct,” the majority rewrites the law to say “shall be prima facie correct
except at the summary judgment phase.” Of course, the Legislature did not write that, and
certainly did not write it in 1932 when the law was originally drafted. The majority has